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Companies/06009174

Bouygues Partnership For Education And Community (Waltham Forest) Limited

Private Limited Company · Preston

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Infrared Infrastructure Yield Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118196768

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
MC
Marta ChojnowskaCurrent director
Appointed 2024-05-31 · 2 yrs · Director
+27 others
PK
Phillip KaneCurrent director
Appointed 2021-09-13 · 5 yrs · Head Of Financial Management
+1 other
AT
Alexander ThorneCurrent director
Appointed 2021-01-04 · 5 yrs · Asset Manager
+49 others
CR
Chad ReillyCurrent director
Appointed 2019-08-01 · 7 yrs · Director
Show 29 historical appointments
AM
Andrew McerlaneResigned director
Resigned 2023-02-21 · 1 yr · Asset Manager
SF
Sarah FavreResigned director
Resigned 2019-09-01 · 1 yr · Director
JP
Jamin PatelResigned director
Resigned 2019-08-01 · 2 yrs · Alternate Director
KB
Kaushik BhadraResigned director
Resigned 2017-03-08 · 2 yrs · Director
CL
Clement LeverdResigned director
Resigned 2016-04-21 · 6 yrs · Director
CR
Chad ReillyResigned director
Resigned 2015-02-01 · 4 yrs · Director
MG
Mark GriffithsResigned director
Resigned 2015-02-01 · 4 yrs · Regional Director
ER
Emilie RouchonResigned director
Resigned 2014-09-01 · 2 yrs · Project Finance Manager
NR
Nicolas RamillonResigned director
Resigned 2014-09-01 · 2 yrs · Director
RD
Ross DriverResigned director
Resigned 2014-04-23 · 7 yrs · Corporate Finance
AG
Alexis GrolinResigned director
Resigned 2013-07-25 · 1 yr · Project Finance Manager
MH
Mark HoldenResigned director
Resigned 2012-07-13 · 3 yrs · Director
DG
Darren GillResigned director
Resigned 2012-05-14 · 2 yrs · Commercial Director
EC
Emmanuel ChautempsResigned director
Resigned 2012-04-24 · 2 yrs · Director
SP
Simon PhippsResigned director
Resigned 2011-05-06 · 1 yr · Head Of Corporate Quality
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2011-03-01 · 12 yrs
XP
Xavier PlumleyResigned director
Resigned 2010-12-14 · 1 yr · Company Director
KL
Karen LyonResigned secretary
Resigned 2009-11-02 · 1 yr
PM
Philip MillerResigned secretary
Resigned 2008-05-20 · 1 yr
JM
James MarleyResigned director
Resigned 2008-04-08 · 2 yrs · Company Director
AB
Arnaud BekaertResigned director
Resigned 2008-02-18 · 4 yrs · Director
LC
Lionel ChristolommeResigned director
Resigned 2008-01-25 · 3 yrs · Managing Director
GQ
Geoffrey QuaifeResigned director
Resigned 2007-10-12 · 9 yrs · Company Director
BJ
Bryn JonesResigned director
Resigned 2007-07-11 · Financier
PC
Phillip CooperResigned director
Resigned 2007-07-11 · 4 yrs · Director
LJ
Louisa JenkinsonResigned secretary
Resigned 2007-07-11
SM
Stephen McdonaldResigned director
Resigned 2007-01-18 · 8 yrs · Company Director
PM
Pascal MinaultResigned director
Resigned 2007-01-18 · 1 yr · Managing Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2006-11-24

Board profile

People with appointments
4
Directors assessed
4
Median age
42
Under 35
1
65 and over
0
Disqualified match
None active