EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED

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16 officers / 23 resignations

LUFKIN, Antonia Maxine

Correspondence address: One Bartholomew Close St Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: June 1995

Appointed on: 1 August 2025

Nationality: English

Occupation: Associate, Asset Manager

: Source data

DUNDAS, John Craig

Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP

Role ACTIVE: director

Date of birth: February 1975

Appointed on: 1 January 2025

Nationality: British

Occupation: Chartered Surveyor

: Source data

THORNE, Alexander Victor

Correspondence address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: March 1989

Appointed on: 13 November 2024

Nationality: British

Occupation: Asset Manager

: Source data

CARTER, Jonathan Laurence David

Correspondence address: Infrared Capital Partners Limited Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: October 1989

Appointed on: 1 August 2024

Resigned on: 13 November 2024

Nationality: British

Occupation: Director

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KNOWLES, Sarah Elizabeth

Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP

Role ACTIVE: director

Date of birth: October 1972

Appointed on: 1 July 2024

Nationality: British

Occupation: Asset Manager

: Source data

POUPARD, Natalia

Correspondence address: Level 7 Bartholomew Close, Barts Close, London, England, EC1A 7BL

Role ACTIVE: director

Date of birth: October 1977

Appointed on: 31 May 2024

Resigned on: 13 November 2024

Nationality: British

Occupation: Asset Manager

: Source data

ULLA, Naseer

Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP

Role ACTIVE: director

Date of birth: August 1964

Appointed on: 3 April 2023

Resigned on: 1 January 2025

Nationality: British

Occupation: Operations Manager

: Source data

MCERLANE, Andrew John

Correspondence address: 1 Bartholomew Close, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: March 1988

Appointed on: 18 May 2022

Resigned on: 31 May 2024

Nationality: British

Occupation: Asset Manager

: Source data

GILL, Christopher Mark David

Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP

Role ACTIVE: director

Date of birth: October 1985

Appointed on: 9 August 2021

Resigned on: 24 May 2023

Nationality: British

Occupation: Director

: Source data

AKINTAYO, Isaac Olue Kan Oludotun

Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP

Role ACTIVE: director

Date of birth: October 1985

Appointed on: 8 February 2021

Resigned on: 1 April 2023

Nationality: British

Occupation: Asset Manager

: Source data

MARTINA, Giorgia

Correspondence address: Level 7 Bartholomew Close, Barts Close, London, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: April 1985

Appointed on: 16 October 2020

Resigned on: 1 August 2025

Nationality: Italian

Occupation: Investment Executive

: Source data

MURPHY, Luke Anthony

Correspondence address: Level 7 One Bartholomew Close, Barts Close, London, United Kingdom, EC1A 7BL

Role ACTIVE: director

Date of birth: January 1989

Appointed on: 1 November 2019

Resigned on: 16 October 2020

Nationality: British

Occupation: Portfolio Manager

: Source data

POUPARD, Natalia

Correspondence address: Level 7 Bartholomew Close, Barts Close, London, England, EC1A 7BL

Role ACTIVE: director

Date of birth: October 1977

Appointed on: 8 February 2019

Resigned on: 10 July 2023

Nationality: British

Occupation: Asset Manager

: Source data

ULLA, NASEER

Correspondence address: 55 BAKER STREET, LONDON, W1U 8EW

Role ACTIVE: Director

Date of birth: August 1964

Appointed on: 12 May 2015

Nationality: BRITISH

Occupation: OPERATIONS MANAGER

Average house price in the postcode W1U 8EW £388,133,000

CHEADLE, JAYNE

Correspondence address: 121 PARKFIELD CRESCENT, EASTCOTE, MIDDLESEX, HA4 0RD

Role ACTIVE: Secretary

Appointed on: 23 July 2009

Nationality: BRITISH

Average house price in the postcode HA4 0RD £527,000

DOCTOR, Graeme

Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP

Role ACTIVE: director

Date of birth: April 1957

Appointed on: 16 January 2008

Resigned on: 18 May 2022

Nationality: British

Occupation: Property Developer

: Source data

HAWKINS, Kevin Stuart

Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP

Role RESIGNED: director

Date of birth: March 1969

Appointed on: 24 May 2023

Resigned on: 1 July 2024

Nationality: British

Occupation: Regional Asset Manager

: Source data

DRIVER, Ross William

Correspondence address: 12 Charles Ii Street, London, England, England, SW1Y 4QU

Role RESIGNED: director

Date of birth: May 1981

Appointed on: 31 October 2018

Resigned on: 1 November 2019

Nationality: British

Occupation: Corporate Finance

: Source data

Average house price in the postcode SW1Y 4QU £83,465,000

TURNBULL, RACHEL LOUISE

Correspondence address: 12 CHARLES II STREET, LONDON, ENGLAND, ENGLAND, SW1Y 4QU

Role RESIGNED: Director

Date of birth: June 1978

Appointed on: 24 November 2017

Resigned on: 31 October 2018

Nationality: BRITISH

Occupation: INVESTMENT DIRECTOR

Average house price in the postcode SW1Y 4QU £83,465,000

WEGENER, Elena Giorgiana

Correspondence address: 12 Charles Ii Street, London, England, England, SW1Y 4QU

Role RESIGNED: director

Date of birth: April 1975

Appointed on: 27 February 2015

Resigned on: 8 February 2019

Nationality: British

Occupation: Investment Executive, Infrastructure

: Source data

Average house price in the postcode SW1Y 4QU £83,465,000

ULLA, NASEER

Correspondence address: 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 8EW

Role RESIGNED: Director

Date of birth: August 1964

Appointed on: 24 July 2013

Resigned on: 7 November 2013

Nationality: BRITISH

Occupation: OPERATIONS MANAGER

Average house price in the postcode W1U 8EW £388,133,000

NEWTON, Robert James

Correspondence address: 12 Charles Ii Street, London, England, England, SW1Y 4QU

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 30 January 2012

Resigned on: 24 November 2017

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode SW1Y 4QU £83,465,000

ROPER, ANTHONY CHARLES

Correspondence address: 12 CHARLES II STREET, LONDON, ENGLAND, ENGLAND, SW1Y 4QU

Role RESIGNED: Director

Date of birth: December 1960

Appointed on: 1 November 2011

Resigned on: 27 February 2015

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode SW1Y 4QU £83,465,000

SIMPSON, GARY DAVID

Correspondence address: 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 8EW

Role RESIGNED: Director

Date of birth: February 1955

Appointed on: 14 September 2011

Resigned on: 24 July 2013

Nationality: BRITISH

Occupation: OPERATIONS MANAGER

Average house price in the postcode W1U 8EW £388,133,000

QUAIFE, GEOFFREY ALAN

Correspondence address: 12 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4QU

Role RESIGNED: Director

Date of birth: October 1955

Appointed on: 9 October 2007

Resigned on: 30 January 2012

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode SW1Y 4QU £83,465,000

COOPER, PHILLIP JOHN

Correspondence address: 12 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4QU

Role RESIGNED: Director

Date of birth: February 1949

Appointed on: 9 October 2007

Resigned on: 1 November 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode SW1Y 4QU £83,465,000

HEDGE, DAVID MARTIN

Correspondence address: 24 BURNHAM ROAD, LEIGH ON SEA, ESSEX, SS9 2JU

Role RESIGNED: Secretary

Appointed on: 31 May 2007

Resigned on: 23 July 2009

Nationality: BRITISH

Average house price in the postcode SS9 2JU £1,064,000

O'BOYLE, THOMAS

Correspondence address: 6 FERNHILL CLOSE, CRAWLEY DOWN, CRAWLEY, WEST SUSSEX, RH10 4UE

Role RESIGNED: Director

Date of birth: October 1952

Appointed on: 18 October 2005

Resigned on: 14 September 2011

Nationality: BRITISH

Occupation: PROJECT MANAGER

Average house price in the postcode RH10 4UE £795,000

YASUHARA, ATSUSHI

Correspondence address: 140 CORRINGWAY, EALING, LONDON, W5 3HA

Role RESIGNED: Director

Date of birth: April 1964

Appointed on: 19 July 2005

Resigned on: 9 October 2007

Nationality: JAPANESE

Occupation: SENIOR DEVELOPMENT MANAGER

Average house price in the postcode W5 3HA £1,462,000

HIGASHIURA, MASAHIDE

Correspondence address: 16 LINKSIDE, LONDON, N12 7LF

Role RESIGNED: Director

Date of birth: January 1971

Appointed on: 19 July 2005

Resigned on: 9 October 2007

Nationality: JAPANESE

Occupation: FINANCE MANAGER

Average house price in the postcode N12 7LF £938,000

SUGIMOTO, HARUNORI

Correspondence address: 138 PRINCES GARDENS, LONDON, W3 0LN

Role RESIGNED: Director

Date of birth: June 1961

Appointed on: 19 December 2003

Resigned on: 20 June 2005

Nationality: JAPANESE

Occupation: TREASURER

Average house price in the postcode W3 0LN £940,000

LONGSHAW, ALAN

Correspondence address: TAUNUS, 3A LATCHMOOR AVENUE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8LL

Role RESIGNED: Director

Date of birth: December 1941

Appointed on: 19 December 2003

Resigned on: 9 October 2007

Nationality: BRITISH

Occupation: PROJECT MANAGER

Average house price in the postcode SL9 8LL £2,167,000

KAEAMATO, TARO

Correspondence address: 9 BUTTERMERE COURT, BOUNDARY ROAD, LONDON, NW8 6NR

Role RESIGNED: Director

Date of birth: April 1967

Appointed on: 19 December 2003

Resigned on: 19 July 2005

Nationality: JAPANESE

Occupation: TREASURY MANAGER

Average house price in the postcode NW8 6NR £1,011,000

AOKI, NOBURO

Correspondence address: 34 HILLCROFT CRESCENT, EALING, LONDON, W5 2SQ

Role RESIGNED: Director

Date of birth: May 1956

Appointed on: 10 October 2002

Resigned on: 31 May 2007

Nationality: JAPANESE

Occupation: COMPANY DIRECTOR

Average house price in the postcode W5 2SQ £2,166,000

CORBITT, MORTON BRUCE

Correspondence address: LONGDYKE, MERROW LANE, GUILDFORD, SURREY, GU4 7BD

Role RESIGNED: Director

Date of birth: November 1948

Appointed on: 10 October 2002

Resigned on: 28 September 2005

Nationality: BRITISH

Occupation: CIVIL ENGINEER

Average house price in the postcode GU4 7BD £1,409,000

WALTERS, GEOFFREY PAUL

Correspondence address: 31 HOLLAND PARK, LONDON, W11 3TA

Role RESIGNED: Secretary

Appointed on: 10 October 2002

Resigned on: 31 May 2007

Nationality: BRITISH

Average house price in the postcode W11 3TA £2,427,000

RUDD-JONES, JULIAN MARK

Correspondence address: 30 CHURCH LANE, OXTED, SURREY, RH8 9LB

Role RESIGNED: Director

Date of birth: June 1955

Appointed on: 10 October 2002

Resigned on: 16 January 2008

Nationality: BRITISH

Occupation: PROPERTY DEVELOPER

Average house price in the postcode RH8 9LB £1,090,000

INHOCO FORMATIONS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Nominee Director

Appointed on: 26 September 2002

Resigned on: 10 October 2002

A B & C SECRETARIAL LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Nominee Secretary

Appointed on: 26 September 2002

Resigned on: 10 October 2002

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