KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED was incorporated 15 years ago on 14/06/2005 and has the registered number: 05480729. The accounts status is GROUP and accounts are next due on 31/12/2020.

KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED - MAIDENHEAD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

PART FIRST FLOOR
MAIDENHEAD
BERKSHIRE
SL6 1HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2020 28/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALEXANDER JOHN FOOT Feb 1968 British Director 2018-05-29 CURRENT
MR ALBERT HENDRIK NAAFS Jan 1965 Dutch Director 2015-05-29 CURRENT
MR FRANK MANFRED SCHRAMM Aug 1968 German Director 2012-04-12 CURRENT
MRS SARAH ELISABETH MADELEINE FAVRE Aug 1971 French Director 2019-07-17 CURRENT
MR EMEKA IKECHI EHENULO Secretary 2013-07-25 CURRENT
LUCIENE JAMES LIMITED Corporate Nominee Director 2005-06-14 UNTIL 2005-06-14 RESIGNED
IAN ANDERSON Apr 1959 British Director 2005-10-06 UNTIL 2006-03-03 RESIGNED
MR SHANE BAGBY Jun 1957 British Director 2008-11-01 UNTIL 2012-04-12 RESIGNED
KEVIN PAUL BRUSH Aug 1966 British Director 2005-06-14 UNTIL 2005-06-28 RESIGNED
AMANDA ELIZABETH CAINES Jan 1977 British Director 2016-07-21 UNTIL 2017-07-24 RESIGNED
NICHOLAS COBBETT DAWSON Mar 1955 British Director 2005-06-14 UNTIL 2008-11-01 RESIGNED
MR CARLOS ABUIN GARCIA Mar 1985 Spanish Director 2018-01-30 UNTIL 2019-07-17 RESIGNED
MR JOHN GIBSON Feb 1954 British Director 2005-06-28 UNTIL 2008-05-29 RESIGNED
MR DUNCAN ELLIOT DICKSON Oct 1954 British Director 2008-05-29 UNTIL 2010-05-14 RESIGNED
MR ALISTAIR JOHN HANDFORD Oct 1951 British Director 2005-06-14 UNTIL 2008-06-25 RESIGNED
MR CRAIG DOUGLAS JONES Sep 1964 British Director 2005-06-28 UNTIL 2008-05-29 RESIGNED
MR ROBERT JAMES NEWTON Nov 1956 British Director 2012-05-21 UNTIL 2018-05-04 RESIGNED
MR YUSUF MOHAMED PEERBACCUS Apr 1965 Mauritian Director 2010-05-14 UNTIL 2010-10-29 RESIGNED
MR MARTIN STUART PUGH Apr 1963 British Director 2005-07-26 UNTIL 2008-11-01 RESIGNED
MR GEOFFREY ALAN QUAIFE Oct 1955 British Director 2010-10-29 UNTIL 2016-10-05 RESIGNED
MR TIM FRANK SHARPE Sep 1957 British Director 2005-06-14 UNTIL 2012-04-12 RESIGNED
MR ARNE SPEER Sep 1971 German Director 2012-04-12 UNTIL 2015-05-29 RESIGNED
DANIEL JOHANNES STRUECKER Aug 1972 German Director 2008-11-01 UNTIL 2009-06-01 RESIGNED
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2010-10-29 UNTIL 2012-05-21 RESIGNED
MR MARK DAVID GRIMSON Oct 1979 British Director 2016-10-05 UNTIL 2017-06-07 RESIGNED
MR IAN TAYLER Secretary 2012-04-12 UNTIL 2013-06-05 RESIGNED
MR TIM FRANK SHARPE Sep 1957 British Secretary 2005-06-14 UNTIL 2008-11-01 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2005-06-14 UNTIL 2005-06-14 RESIGNED
MR MARK LAURENCE GATFORD Oct 1959 British Secretary 2008-11-01 UNTIL 2011-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infrastructure Investments Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bbgi Sicav S.A. 2016-04-06 L-2633 Senningberg   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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