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PROCUREMENT FILES PF · INTERLACE DATA

#0129 — Vendor record

FUZZY MATCH

Input name (from vendor list)

BY EDUCATION BARKING LIMITED_F

Companies House match

BY EDUCATION (BARKING) LIMITED

Company no. 04949258


Registered office

Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
England
Status
Active
Type
Ltd
Incorporated
31 Oct 2003
SIC
41201, 96090
Jurisdiction
England Wales
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, England Street View ↗

Officers

Directors & secretaries

2 active · 28 resigned

Evans, Benjamin John

Director

Date of birth
Nov 1980
Nationality
British
Country of residence
Wales
Appointed
2023-07-01

Correspondence address

Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
England
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, England Street View ↗

George, John Philip

Director

Date of birth
Oct 1968
Nationality
British
Country of residence
Wales
Appointed
2021-02-04

Correspondence address

2nd Floor, 46 Charles Street
Cardiff
CF10 2GE
United Kingdom
2nd Floor, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom Street View ↗

Carr, David John

Secretary Resigned 2008-07-14

Nationality
British
Appointed
2006-04-24

Correspondence address

Coralyn
25 Balmoral Road
Ashvale
Surrey
GU12 5BB
Coralyn, 25 Balmoral Road, Ashvale, Surrey, GU12 5BB Street View ↗

Joseph, Vincent

Secretary Resigned 2006-04-24

Nationality
French
Appointed
2004-01-22

Correspondence address

144 Dorset Road
London
SW19 3EF
144 Dorset Road, London, SW19 3EF Street View ↗

Plumley, Xavier Alexander

Secretary Resigned 2012-06-01

Nationality
British
Appointed
2008-07-14

Correspondence address

Waterloo Centre, Elizabeth House
39 York Road
London
SE17NQ
Waterloo Centre, Elizabeth House, 39 York Road, London, SE17NQ Street View ↗

Taylor Wessing Secretaries Limited

Corporate Secretary Resigned 2004-01-22

Appointed
2003-10-31

Correspondence address

Carmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX Street View ↗

Vistra Company Secretaries Limited

Corporate Secretary Resigned 2024-02-01

Appointed
2012-06-01

Correspondence address

First Floor, Templeback
10 Temple Back
Bristol
BS1 6FL
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL Street View ↗

Bodin, Bruno Albert

Director Resigned 2008-07-14

Date of birth
May 1952
Nationality
French
Country of residence
United Kingdom
Appointed
2004-01-22

Correspondence address

White Flat, Borde Hill Estate, Balcome Road
Haywards Heath
West Sussex
Great Britain
RH16 1XP
United Kingdom
White Flat, Borde Hill Estate, Balcome Road, Haywards Heath, West Sussex, Great Britain, RH16 1XP, United Kingdom Street View ↗

Brooks, Sally-ann

Director Resigned 2023-06-30

Date of birth
Apr 1966
Nationality
British
Country of residence
United Kingdom
Appointed
2021-06-30

Correspondence address

First Floor, Templeback
10 Temple Back
Bristol
BS1 6FL
United Kingdom
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom Street View ↗

Brooks, Sally-ann

Director Resigned 2016-04-27

Date of birth
Apr 1966
Nationality
British
Country of residence
United Kingdom
Appointed
2015-11-02

Correspondence address

3rd Floor, 46 Charles Street
Cardiff
CF10 2GE
United Kingdom
3rd Floor, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom Street View ↗

Cadman, Paul Andrew

Director Resigned 2012-01-16

Date of birth
Apr 1962
Nationality
British
Country of residence
United Kingdom
Appointed
2008-07-14

Correspondence address

Waterloo Centre, Elizabeth House
39 York Road
London
United Kingdom
SE17NQ
United Kingdom
Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE17NQ, United Kingdom Street View ↗

Carr, David John

Director Resigned 2014-12-17

Date of birth
Feb 1969
Nationality
British
Country of residence
United Kingdom
Appointed
2008-07-14

Correspondence address

Elizabeth House, 39 York Road
London
SE1 7NQ
United Kingdom
Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom Street View ↗

George, John Philip

Director Resigned 2016-04-27

Date of birth
Oct 1968
Nationality
British
Country of residence
Wales
Appointed
2015-11-02

Correspondence address

3rd Floor, 46 Charles Street
Cardiff
CF10 2GE
United Kingdom
3rd Floor, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom Street View ↗

Gilbey, Hannah

Director Resigned 2005-11-07

Date of birth
Apr 1971
Nationality
British
Appointed
2004-03-30

Correspondence address

14 Dane Park
Bishops Stortford
Hertfordshire
CM23 2PR
14 Dane Park, Bishops Stortford, Hertfordshire, CM23 2PR Street View ↗

Holman, Hannah

Director Resigned 2021-02-04

Date of birth
May 1980
Nationality
British
Country of residence
United Kingdom
Appointed
2020-09-01

Correspondence address

Becket House, 1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom Street View ↗

Howard, John Digory

Director Resigned 2014-12-17

Date of birth
Sep 1964
Nationality
British
Country of residence
United Kingdom
Appointed
2011-05-06

Correspondence address

Bouygues (Uk) Limited, Waterloo Centre Elizabeth House
39 York Road
London
SE1 7NQ
England
Bouygues (Uk) Limited, Waterloo Centre Elizabeth House, 39 York Road, London, SE1 7NQ, England Street View ↗

Jennings, Oliver James Wake

Director Resigned 2009-06-25

Date of birth
May 1963
Nationality
British
Country of residence
United Kingdom
Appointed
2006-01-25

Correspondence address

1 Churchill Place
London
EC3P 3AH
1 Churchill Place, London, EC3P 3AH Street View ↗

Joseph, Vincent

Director Resigned 2011-05-06

Date of birth
Sep 1968
Nationality
British
Country of residence
United Kingdom
Appointed
2008-03-04

Correspondence address

c/o Ecovert Fm Limited
Waterloo Centre, Elizabeth House
39 York Road
London
SE1 7NQ
United Kingdom
c/o Ecovert Fm Limited, Waterloo Centre, Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom Street View ↗

Lindsay, David Boyd

Director Resigned 2006-01-13

Date of birth
Feb 1959
Nationality
British
Country of residence
England
Appointed
2004-03-30

Correspondence address

1 Currie Hill Close
Wimbledon
London
SW19 7DX
1 Currie Hill Close, Wimbledon, London, SW19 7DX Street View ↗

Lomas, David James

Director Resigned 2010-09-29

Date of birth
Jul 1975
Nationality
British
Country of residence
United Kingdom
Appointed
2009-06-25

Correspondence address

1, Churchill Place
London
E14 5HP
1, Churchill Place, London, E14 5HP Street View ↗

Mills, Angela

Director Resigned 2021-06-30

Date of birth
Sep 1961
Nationality
British
Country of residence
Wales
Appointed
2012-01-16

Correspondence address

Becket House, 1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom Street View ↗

Minault, Pascal

Director Resigned 2008-03-04

Date of birth
Oct 1963
Nationality
French
Appointed
2004-01-22

Correspondence address

5 Devereux Road
London
SW11 6JR
5 Devereux Road, London, SW11 6JR Street View ↗

Newby, Glynn

Director Resigned 2014-12-17

Date of birth
Jan 1966
Nationality
British
Country of residence
England
Appointed
2012-01-16

Correspondence address

Elizabeth House, 39 York Road
London
SE1 7NQ
United Kingdom
Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom Street View ↗

Phipps, Simon David

Director Resigned 2013-01-31

Date of birth
May 1970
Nationality
British
Country of residence
United Kingdom
Appointed
2010-04-16

Correspondence address

C/O Bouygues (Uk) Ltd, Elizabeth House
39 York Road
London
SE1 7NQ
United Kingdom
C/O Bouygues (Uk) Ltd, Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom Street View ↗

Veerapen, Priya Ruth

Director Resigned 2011-12-19

Date of birth
Jul 1980
Nationality
Malaysian
Country of residence
United Kingdom
Appointed
2010-10-18

Correspondence address

Barclays Infrastructure Funds, Condor House
5-10 St Paul's Churchyard
London
EC4M8AL
United Kingdom
Barclays Infrastructure Funds, Condor House, 5-10 St Paul's Churchyard, London, EC4M8AL, United Kingdom Street View ↗

Whittington, John

Director Resigned 2020-09-01

Date of birth
Mar 1960
Nationality
Welsh
Country of residence
United Kingdom
Appointed
2012-01-16

Correspondence address

Becket House, 1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom Street View ↗

Wood, John Richard

Director Resigned 2014-12-17

Date of birth
Feb 1974
Nationality
British
Country of residence
United Kingdom
Appointed
2013-01-31

Correspondence address

Elizabeth House, 39 York Road
London
SE1 7NQ
United Kingdom
Elizabeth House, 39 York Road, London, SE1 7NQ, United Kingdom Street View ↗

Biif Corporate Services Limited

Corporate Director Resigned 2011-12-19

Appointed
2009-06-25

Correspondence address

Law Debenture, Fifth Floor
100 Wood Street
London
England
EC2V 7EX
Law Debenture, Fifth Floor, 100 Wood Street, London, England, EC2V 7EX Street View ↗

Huntsmoor Limited

Corporate Director Resigned 2004-01-22

Appointed
2003-10-31

Correspondence address

Carmelite 50 Victoria Embankment
Blackfriars
London
EC4Y 0DX
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX Street View ↗

Huntsmoor Nominees Limited

Corporate Director Resigned 2004-01-22

Appointed
2003-10-31

Correspondence address

Carmelite
50 Victoria Embankment
Blackfriars
London
EC4Y 0DX
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX Street View ↗