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By Education (Waltham Forest) Limited (No: 06009302)

Address: QUARDANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW, UNITED KINGDOM

Status: Operating Company

Incorporated: 24-Nov-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-Aug-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: MARTA CHOJNOWSKA ( DOB: Nov-1992   From: May-2024  )

Current Director: JULIE ANNE CURTIS ( DOB: Jan-1971   From: Mar-2022  )

Current Director: ARUNI DE SILVA ( DOB: Oct-1988   From: Mar-2022  )

Current Director: SARAH ELISABETH MADELEINE FAVRE ( DOB: Aug-1971   From: Sep-2019  )

Current Director: KALPESH SAVJANI ( DOB: Apr-1980   From: Aug-2022  )

Current Director: DANIEL COLIN WARD ( DOB: Feb-1982   From: May-2015  )

Resigned Director: PAUL SIMON ANDREWS ( DOB: Jan-1970   From: Jun-2013   To: May-2015  )

Resigned Director: LUKE CHRISTOPHER ASHWORTH (   From: Apr-2014   To: Jul-2014  )

Resigned Director: JOHN FREDERICK BAKER ( DOB: Mar-1950   From: Apr-2008   To: Oct-2010  )

Resigned Director: ARNAUD BEKAERT (   From: Feb-2008   To: Jul-2008  )

Resigned Director: ARNAUD BEKAERT (   From: Aug-2008   To: May-2012  )

Resigned Director: KAUSHIK BHADRA ( DOB: May-1979   From: Mar-2017   To: Sep-2019  )

Resigned Director: DAVID GRAHAM BLANCHARD ( DOB: Nov-1967   From: Jun-2008   To: Aug-2011  )

Resigned Director: DAVID GRAHAM BLANCHARD (   From: May-2013   To: Jun-2013  )

Resigned Director: EMMANUEL CHAUTEMPS ( DOB: Jul-1970   From: Apr-2012   To: Dec-2012  )

Resigned Director: LIONEL MARIE MICHEL CHRISTOLOMME ( DOB: Jan-1967   From: May-2011   To: Sep-2012  )

Resigned Director: LIONEL CHRISTOLOMME ( DOB: Jan-1967   From: Jan-2008   To: Aug-2008  )

Resigned Director: PHILLIP JOHN COOPER ( DOB: Feb-1949   From: Jul-2007   To: Oct-2011  )

Resigned Director: JONATHAN DANIELS (   From: Aug-2007   To: Jul-2008  )

Resigned Director: JEAN-STEPHANE DIDIER ( DOB: Aug-1974   From: May-2010   To: Nov-2010  )

Resigned Director: ROSS WILLIAM DRIVER ( DOB: May-1981   From: Apr-2014   To: Jun-2021  )

Resigned Director: NICK STUART ENGLISH (   From: Aug-2011   To: Aug-2012  )

Resigned Director: MARTIN GARY ESOM (   From: Feb-2009   To: Jun-2011  )

Resigned Director: DARREN PAUL GILL (   From: May-2012   To: Dec-2012  )

Resigned Director: MICHAEL JOHN GREGORY (   From: Aug-2011   To: Apr-2013  )

Resigned Director: RICHARD DAVID HOILE ( DOB: Dec-1963   From: Jul-2007   To: Jun-2008  )

Resigned Director: MARK GEOFFREY DAVID HOLDEN ( DOB: Sep-1957   From: Jul-2012   To: Apr-2016  )

Resigned Director: ALAN PAUL IMBER ( DOB: Apr-1966   From: Jul-2013   To: Mar-2022  )

Resigned Director: INHOCO FORMATIONS LIMITED (   From: Nov-2006   To: Jan-2007  )

Resigned Director: INHOCO FORMATIONS LIMITED (   From: Nov-2006   To: Jan-2007  )

Resigned Director: DAVID PAUL JOBSON (   From: Oct-2008   To: May-2009  )

Resigned Director: BRYN DAVID MURRAY JONES ( DOB: Nov-1962   From: Jul-2007   To: Oct-2007  )

Resigned Director: CHRISTOPHER EDWARD KIERNAN ( DOB: Jan-1955   From: Jul-2007   To: Jul-2008  )

Resigned Director: ANDREW WILLIAM KILBURN ( DOB: Feb-1953   From: Feb-2009   To: Jun-2010  )

Resigned Director: CLEMENT DAVID BAPTISTE LEVERD ( DOB: Aug-1986   From: Apr-2016   To: May-2022  )

Resigned Director: ALTHEA FAITH LODERICK (   From: Jun-2011   To: Jul-2013  )

Resigned Director: JAMES MARLEY (   From: Apr-2008   To: Nov-2010  )

Resigned Director: STEPHEN HOWARD MCDONALD ( DOB: Nov-1968   From: Jan-2007   To: Dec-2012  )

Resigned Director: ANDREW JOHN MCERLANE ( DOB: Mar-1988   From: May-2022   To: May-2024  )

Resigned Director: AIDEN JOSEPH MCMANUS ( DOB: Jun-1964   From: Dec-2017   To: Mar-2022  )

Resigned Director: PASCAL MINAULT ( DOB: Oct-1963   From: Jan-2007   To: Jan-2008  )

Resigned Director: MICHELE FRANCES MOLONY (   From: Jun-2011   To: Dec-2017  )

Resigned Director: SHIFA MUSTAFA ( DOB: Apr-1962   From: Jun-2010   To: Jun-2011  )

Resigned Director: PAUL PARMAR-REA ( DOB: May-1973   From: Jan-2012   To: Feb-2015  )

Resigned Director: SEBASTIAN PEJOAN (   From: Jul-2007   To: Mar-2008  )

Resigned Director: XAVIER ALEXANDER PLUMLEY ( DOB: Sep-1959   From: Dec-2010   To: Apr-2012  )

Resigned Director: GEOFFREY ALAN QUAIFE ( DOB: Oct-1955   From: Oct-2007   To: Mar-2017  )

Resigned Director: ROGER MILES WHITWORTH TAYLOR ( DOB: May-1944   From: Jul-2008   To: Feb-2009  )

Resigned Director: ADAM GEORGE WADDINGTON ( DOB: Dec-1974   From: Aug-2011   To: Apr-2013  )

Resigned Director: COLIN RICHARD WHITFIELD ( DOB: Dec-1966   From: May-2009   To: May-2010  )

Resigned Secretary: A G SECRETARIAL LIMITED (   From: Nov-2006   To: Feb-2007  )

Resigned Secretary: LOUISA JANE JENKINSON ( DOB: Jan-1966   From: Jul-2007   To: May-2008  )

Resigned Secretary: PHILIPPE JOUY ( DOB: Sep-1966   From: Feb-2007   To: Jul-2007  )

Resigned Secretary: KAREN LYON (   From: Sep-2009   To: Mar-2011  )

Resigned Secretary: PHILIP MILLER (   From: May-2008   To: Sep-2009  )

Resigned Secretary: VISTRA COMPANY SECRETARIES LIMITED (   From: Mar-2011   To: Feb-2024  )

Persons of Significant Control:

By Education (Waltham Forest) Holdings Limited, First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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