Eduaction (Waltham Forest) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedNord Anglia Education LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 135981258Amey PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 135981259People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalAV+12 others
Antonius Van VilsterenCurrent director
Appointed 2018-10-01 · 8 yrs · Chief Financial Officer
CorpSherard Secretariat Services LimitedCurrent secretary
Appointed 2009-09-01 · 17 yrs
Show 21 historical appointments
GC
Guy CarterResigned director
Resigned 2013-11-07 · 2 yrs · Commercial Director
GH
Graeme HalderResigned director
Resigned 2010-12-02 · 7 yrs · Chief Financial Officer
ML
Mark LoganResigned director
Resigned 2010-10-04 · 4 yrs · Company Director
BL
Bilal LalaResigned director
Resigned 2010-01-12 · 3 yrs · Finance Director
JB
Resigned 2008-10-08 · Accounting
NE
Nicholas EdwardsResigned director
Resigned 2008-10-01 · Director
DS
David SmithResigned director
Resigned 2008-09-30 · 2 yrs · Finance Director
PR
Paul ReesResigned director
Resigned 2008-05-20 · 2 yrs · Business Executive
JG
Jonathan GarnettResigned director
Resigned 2006-07-27 · 2 yrs · Managing Director
RM
Rosamund MarshallResigned director
Resigned 2004-12-15 · 3 yrs · Chief Operatiing Officer
AF
Andrew FitzmauriceResigned director
Resigned 2004-09-17 · 1 yr · Chief Executive
AT
Alan TravisResigned director
Resigned 2004-02-11 · Company Director
AB
Antony BarryResigned director
Resigned 2003-08-31 · 4 yrs · Director And General Manager
RG
Ronald GrayResigned director
Resigned 2003-08-31 · 4 yrs · Finance Director
JS
John StokoeResigned director
Resigned 2002-11-25 · Director
ME
Melvyn EwellResigned director
Resigned 2001-09-11 · 1 yr · Director
DM
David McgaheyResigned director
Resigned 2001-07-09 · 2 yrs · Director
KM
Kevin McneanyResigned director
Resigned 2001-01-08 · 3 yrs · Company Director
DJ
David JohnsonResigned director
Resigned 2001-01-08 · 3 yrs · Company Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2000-12-20 · 4 yrs · Formation Agent
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active