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Companies/04949259

Barking & Dagenham Schools Project Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2003Private 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 · 1 ceased
Equans E&S Solutions LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 142138180
Show 1 ceased record
Bouygues Uk LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-09

Source record 142138181

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
PL
Pascal LuxCurrent director
Appointed 2023-11-16 · 2 yrs · Director
+8 others
ES
Elodie SellierCurrent secretary
Appointed 2021-09-10 · 5 yrs
+5 others
BC
Barry ColemanCurrent director
Appointed 2019-08-16 · 7 yrs · Director
LB
Lee BeardCurrent director
Appointed 2019-08-16 · 7 yrs · Director
+4 others
AB
Andrew BowesCurrent director
Appointed 2017-05-31 · 9 yrs · Director
+5 others
Show 17 historical appointments
BC
Brian ClaytonResigned secretary
Resigned 2018-12-20 · 2 yrs
JF
John FoyResigned director
Resigned 2015-06-26 · 8 yrs · Director
NR
Nicolas RamillonResigned director
Resigned 2015-05-26 · 2 yrs · Director
BC
Barry ColemanResigned director
Resigned 2014-11-06 · 4 yrs · Director
JW
John WoodResigned director
Resigned 2013-04-04 · 2 yrs · Director
MG
Mark GriffithsResigned director
Resigned 2012-11-14 · 6 yrs · Director
TV
Tony VickersResigned director
Resigned 2012-06-06 · 2 yrs · Director
PC
Paul CadmanResigned director
Resigned 2011-07-19 · Director
JH
John HowardResigned director
Resigned 2011-04-15 · 4 yrs · Deputy Director Business Development
SP
Simon PhippsResigned director
Resigned 2010-05-24 · 2 yrs · None
XP
Xavier PlumleyResigned secretary
Resigned 2008-12-17 · 10 yrs · Accountant
DC
David CarrResigned director
Resigned 2008-12-17 · 3 yrs · Businessman
VJ
Vincent JosephResigned director
Resigned 2007-12-11 · 3 yrs · Director
VJ
Vincent JosephResigned secretary
Resigned 2004-01-22 · 4 yrs
BB
Bruno BodinResigned director
Resigned 2004-01-22 · 4 yrs · Managing Director Ecovert Fm
PM
Pascal MinaultResigned director
Resigned 2004-01-22 · 3 yrs · Managing Director Bouygues UK
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2003-10-31

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active