Company Information for

BY NOM LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG,

Company Registration Number

05495857

Private Limited Company

Active

About By Nom Ltd

BY NOM LIMITED was founded on 2005-06-30 and has its registered office in Swanley. The organisation's status is listed as "Active". By Nom Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BY NOM LIMITED

Legal Registered Office

8 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
BR8 7AG
Other companies in BS1

Filing Information

Company Number	05495857
Date formed	2005-06-30
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	30/06/2015
Filing return next due	28/07/2016
Type of accounts	DORMANT

Last Datalog update:

2023-10-08 07:47:23

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Hcp Management Services Limited	Company Secretary		2017-06-06
Mark Geoffrey David Holden	Director	DIRECTOR	2012-07-04	ENGLAND
Geoffrey Alan Quaife	Director	COMPANY DIRECTOR	2012-12-04	UNITED KINGDOM
Mark Christopher Wayment	Director	COMPANY DIRECTOR	2008-07-21	UNITED KINGDOM
Elena Giorgiana Wegener	Director	INVESTMENT EXECUTIVE	2013-11-11	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jordan Company Secretaries Limited	Company Secretary	2011-03-01	2017-06-06
Robert James Newton	Director	2012-12-04	2013-11-11
David John Carr	Director	2008-02-28	2012-12-04
Lionel Marie Michel Christolomme	Director	2008-02-08	2012-12-04
Luc Desplanques	Director	2012-04-16	2012-12-04
Stephen Howard Mcdonald	Director	2012-02-02	2012-12-04
Geoffrey Alan Quaife	Director	2007-10-23	2012-07-04
Alexis Grolin	Director	2011-11-29	2012-04-16
Simon David Phipps	Director	2011-06-24	2012-04-16
Bruno Albert Bodin	Director	2005-06-30	2012-02-02
Yann Paul Le Saux	Director	2007-10-23	2011-11-29
Phillip John Cooper	Director	2007-05-24	2011-10-02
Stephen Owen	Company Secretary	2009-11-04	2011-03-01
Philip Miller	Company Secretary	2008-07-21	2009-11-04
Louisa Jane Jenkinson	Company Secretary	2005-06-30	2008-07-21
Sebastien Pochon	Director	2005-06-30	2008-07-21
Pascal Minault	Director	2005-06-30	2008-02-08
Sebastian Pejoan	Director	2005-06-30	2007-09-26
Bryn David Murray Jones	Director	2005-06-30	2007-05-24
The Company Registration Agents Limited	Nominated Secretary	2005-06-30	2005-06-30
Luciene James Limited	Director	2005-06-30	2005-06-30

Related Directorships for Hcp Management Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hcp Management Services Limited	PFI CAMDEN (HOLDINGS) LIMITED	Company Secretary	2018-05-02	CURRENT	2006-03-22	Liquidation
Hcp Management Services Limited	PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	Company Secretary	2018-05-02	CURRENT	2001-04-18	Liquidation
Hcp Management Services Limited	GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED	Company Secretary	2018-02-16	CURRENT	2013-02-21	Active
Hcp Management Services Limited	GLASGOW LEARNING QUARTER LIMITED	Company Secretary	2018-02-16	CURRENT	2013-02-21	Active
Hcp Management Services Limited	AGP (2) LIMITED	Company Secretary	2017-09-01	CURRENT	2001-02-05	Active
Hcp Management Services Limited	AGP HOLDINGS (1) LIMITED	Company Secretary	2017-09-01	CURRENT	2001-02-01	Active
Hcp Management Services Limited	THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED	Company Secretary	2017-08-01	CURRENT	2009-11-18	Active
Hcp Management Services Limited	THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED	Company Secretary	2017-08-01	CURRENT	2009-11-19	Active
Hcp Management Services Limited	EASTBURY PARK LIMITED	Company Secretary	2017-07-28	CURRENT	2006-06-07	Active
Hcp Management Services Limited	EASTBURY PARK (HOLDINGS) LIMITED	Company Secretary	2017-07-28	CURRENT	2006-06-07	Active
Hcp Management Services Limited	UK HIGHWAYS LIMITED	Company Secretary	2017-07-05	CURRENT	1997-01-31	Active
Hcp Management Services Limited	UK HIGHWAYS MANAGEMENT SERVICES LIMITED	Company Secretary	2017-07-05	CURRENT	1997-01-31	Active
Hcp Management Services Limited	TRICOMM HOUSING (PORTSMOUTH) LIMITED	Company Secretary	2017-07-01	CURRENT	2005-05-18	Active
Hcp Management Services Limited	TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED	Company Secretary	2017-07-01	CURRENT	2005-05-18	Active
Hcp Management Services Limited	PKA WLWF HOLDING (UK) LIMITED	Company Secretary	2017-06-22	CURRENT	2017-06-19	Active
Hcp Management Services Limited	ANNO 2017 JOINT HOLDING (UK) LIMITED	Company Secretary	2017-06-22	CURRENT	2017-06-20	Active
Hcp Management Services Limited	PFA NEPTUNE HOLDING (UK) LIMITED	Company Secretary	2017-06-22	CURRENT	2017-06-19	Active
Hcp Management Services Limited	BYWEST (HOLDINGS) LIMITED	Company Secretary	2017-06-07	CURRENT	2000-09-22	Active
Hcp Management Services Limited	BYCENTRAL LIMITED	Company Secretary	2017-06-07	CURRENT	2003-03-10	Active
Hcp Management Services Limited	BYWEST LIMITED	Company Secretary	2017-06-07	CURRENT	2000-09-25	Active
Hcp Management Services Limited	BYCENTRAL HOLDINGS LIMITED	Company Secretary	2017-06-07	CURRENT	2003-03-10	Active
Hcp Management Services Limited	BY CHELMER (HOLDINGS) LIMITED	Company Secretary	2017-06-06	CURRENT	2005-06-29	Active
Hcp Management Services Limited	BYNORTH LIMITED	Company Secretary	2017-06-06	CURRENT	2007-05-03	Active
Hcp Management Services Limited	BYNORTH (HOLDINGS) LIMITED	Company Secretary	2017-06-06	CURRENT	2007-05-03	Active
Hcp Management Services Limited	FIREBOLT RB HOLDINGS LIMITED	Company Secretary	2017-04-01	CURRENT	2016-09-19	Active
Hcp Management Services Limited	YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED	Company Secretary	2016-09-01	CURRENT	2004-02-18	Active
Hcp Management Services Limited	YORKSHIRE TRANSFORMATIONS LIMITED	Company Secretary	2016-09-01	CURRENT	2003-05-18	Active
Hcp Management Services Limited	CHAPTRE HOLDINGS LIMITED	Company Secretary	2016-08-10	CURRENT	2015-12-11	Active
Hcp Management Services Limited	CHAPTRE FINANCE PLC	Company Secretary	2016-08-10	CURRENT	2015-12-23	Active
Hcp Management Services Limited	MGT TEESSIDE LIMITED	Company Secretary	2016-08-10	CURRENT	2008-04-23	Active
Hcp Management Services Limited	ELLENBROOK HOLDINGS LIMITED	Company Secretary	2015-11-01	CURRENT	2001-11-07	Active
Hcp Management Services Limited	CHRYSALIS (STANHOPE) HOLDINGS LIMITED	Company Secretary	2015-11-01	CURRENT	2006-10-12	Active
Hcp Management Services Limited	CHRYSALIS (STANHOPE) LIMITED	Company Secretary	2015-11-01	CURRENT	2006-10-16	Active
Hcp Management Services Limited	ELLENBROOK DEVELOPMENTS PLC	Company Secretary	2015-11-01	CURRENT	2001-11-07	Active
Hcp Management Services Limited	CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED	Company Secretary	2015-02-17	CURRENT	2006-11-21	Active
Hcp Management Services Limited	CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED	Company Secretary	2015-02-17	CURRENT	2006-12-12	Active
Hcp Management Services Limited	CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED	Company Secretary	2015-02-17	CURRENT	2006-11-21	Active
Hcp Management Services Limited	CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC	Company Secretary	2015-02-17	CURRENT	2006-11-21	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (STOKE) LIMITED	Company Secretary	2014-02-14	CURRENT	2000-09-22	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED	Company Secretary	2014-02-14	CURRENT	2005-09-12	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED	Company Secretary	2014-02-14	CURRENT	2005-09-12	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED	Company Secretary	2014-02-14	CURRENT	2000-09-22	Active
Hcp Management Services Limited	QED (LEEDS) HOLDINGS LIMITED	Company Secretary	2014-02-13	CURRENT	2003-12-19	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	Company Secretary	2014-02-06	CURRENT	2003-03-25	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED	Company Secretary	2014-02-06	CURRENT	2003-03-25	Active
Hcp Management Services Limited	TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED	Company Secretary	2014-02-06	CURRENT	2005-02-03	Active
Hcp Management Services Limited	MODERN SCHOOLS (EXETER) LIMITED	Company Secretary	2014-01-31	CURRENT	2004-02-18	Active
Hcp Management Services Limited	MODERN SCHOOLS (EXETER) HOLDINGS LIMITED	Company Secretary	2014-01-31	CURRENT	2004-02-17	Active
Hcp Management Services Limited	AFFINITY (READING) HOLDINGS LIMITED	Company Secretary	2014-01-31	CURRENT	2003-07-30	Active
Hcp Management Services Limited	AFFINITY (READING) LIMITED	Company Secretary	2014-01-31	CURRENT	2003-07-30	Active
Hcp Management Services Limited	NEWSCHOOLS (MERTON) LIMITED	Company Secretary	2013-12-12	CURRENT	2002-06-27	Active
Hcp Management Services Limited	NEWSCHOOLS (LEYTON) HOLDINGS LIMITED	Company Secretary	2013-12-12	CURRENT	1999-11-29	Active
Hcp Management Services Limited	NEWSCHOOLS (LEYTON) LIMITED	Company Secretary	2013-12-12	CURRENT	1999-11-29	Active
Hcp Management Services Limited	NEWSCHOOLS (SWANSCOMBE) LIMITED	Company Secretary	2013-12-12	CURRENT	2001-02-23	Active
Hcp Management Services Limited	NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED	Company Secretary	2013-12-12	CURRENT	2001-02-23	Active
Hcp Management Services Limited	NEWSCHOOLS (MERTON) HOLDINGS LIMITED	Company Secretary	2013-12-12	CURRENT	2002-06-27	Active
Hcp Management Services Limited	QED (CLACTON) HOLDINGS LIMITED	Company Secretary	2013-12-09	CURRENT	2003-05-14	Active
Hcp Management Services Limited	QED (CLACTON) LIMITED	Company Secretary	2013-12-09	CURRENT	2003-05-14	Active
Hcp Management Services Limited	ACADEMY SERVICES (TENDRING) LIMITED	Company Secretary	2013-11-25	CURRENT	2001-05-16	Active
Hcp Management Services Limited	ACADEMY SERVICES (HOLDINGS) LIMITED	Company Secretary	2013-11-25	CURRENT	2001-05-16	Active

Related Directorships for Mark Geoffrey David Holden

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Geoffrey David Holden	IVYWOOD COLLEGES HOLDINGS LIMITED	Director	2018-04-20	CURRENT	2008-03-12	Active
Mark Geoffrey David Holden	IVYWOOD COLLEGES LIMITED	Director	2018-04-20	CURRENT	2005-09-13	Active
Mark Geoffrey David Holden	IVYWOOD COLLEGES PARKING LIMITED	Director	2018-03-02	CURRENT	2018-03-02	Active
Mark Geoffrey David Holden	ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED	Director	2016-02-04	CURRENT	2004-12-29	Active
Mark Geoffrey David Holden	ACADEMY SERVICES (SHEFFIELD) LIMITED	Director	2016-02-04	CURRENT	2004-12-29	Active
Mark Geoffrey David Holden	S&W TLP (HOLD CO ONE) LIMITED	Director	2015-03-11	CURRENT	2009-09-23	Active
Mark Geoffrey David Holden	S&W TLP (PSP ONE) LIMITED	Director	2015-03-11	CURRENT	2009-09-24	Active
Mark Geoffrey David Holden	S&W TLP (PSP TWO) LIMITED	Director	2015-03-11	CURRENT	2009-09-24	Active
Mark Geoffrey David Holden	S&W TLP EDUCATION PARTNERSHIP LIMITED	Director	2015-03-11	CURRENT	2009-09-23	Active
Mark Geoffrey David Holden	S&W TLP (PROJECT CO ONE) LIMITED	Director	2015-03-11	CURRENT	2009-09-24	Active
Mark Geoffrey David Holden	S&W TLP (PROJECT CO TWO) LIMITED	Director	2015-03-11	CURRENT	2011-10-04	Active
Mark Geoffrey David Holden	S&W TLP (HOLD CO TWO) LIMITED	Director	2015-03-11	CURRENT	2011-10-04	Active
Mark Geoffrey David Holden	S&W TLP (PSP THREE) LIMITED	Director	2015-03-11	CURRENT	2011-10-04	Active
Mark Geoffrey David Holden	CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED	Director	2015-02-26	CURRENT	2005-06-06	Active
Mark Geoffrey David Holden	CATALYST HIGHER EDUCATION (SHEFFIELD) PLC	Director	2015-02-26	CURRENT	2005-06-06	Active
Mark Geoffrey David Holden	GT NEPS (HOLDINGS) LIMITED	Director	2015-02-25	CURRENT	2014-11-10	Active
Mark Geoffrey David Holden	GT NEPS LIMITED	Director	2015-02-25	CURRENT	2014-11-11	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED	Director	2015-02-10	CURRENT	2006-11-21	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED	Director	2015-02-10	CURRENT	2006-12-12	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED	Director	2015-02-10	CURRENT	2006-11-21	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC	Director	2015-02-10	CURRENT	2006-11-21	Active
Mark Geoffrey David Holden	CRITERION HEALTHCARE PLC	Director	2014-07-01	CURRENT	1997-01-16	Active
Mark Geoffrey David Holden	CRITERION HEALTHCARE HOLDINGS LIMITED	Director	2014-07-01	CURRENT	1998-11-24	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED	Director	2013-07-01	CURRENT	2003-01-29	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC	Director	2013-07-01	CURRENT	2002-09-26	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (BLACKBURN) LIMITED	Director	2013-07-01	CURRENT	2002-09-26	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED	Director	2013-07-01	CURRENT	2002-09-26	Active
Mark Geoffrey David Holden	BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED	Director	2013-06-28	CURRENT	2010-05-25	Active
Mark Geoffrey David Holden	BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED	Director	2013-06-28	CURRENT	2010-05-25	Active
Mark Geoffrey David Holden	RENAISSANCE MILES PLATTING LIMITED	Director	2013-06-27	CURRENT	2005-10-20	Active
Mark Geoffrey David Holden	RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED	Director	2013-06-27	CURRENT	2007-03-06	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED	Director	2013-05-15	CURRENT	2007-03-12	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED	Director	2013-05-15	CURRENT	2007-03-13	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (SALFORD) PLC	Director	2013-05-15	CURRENT	2007-03-16	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (TAMESIDE) PLC	Director	2013-05-15	CURRENT	2007-03-16	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED	Director	2013-05-15	CURRENT	2007-03-12	Active
Mark Geoffrey David Holden	CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED	Director	2013-05-15	CURRENT	2007-03-13	Active
Mark Geoffrey David Holden	CLARE HOLDEN LTD	Director	2013-04-23	CURRENT	2013-04-23	Active - Proposal to Strike off
Mark Geoffrey David Holden	AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED	Director	2012-12-13	CURRENT	2005-07-28	Active
Mark Geoffrey David Holden	AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED	Director	2012-12-13	CURRENT	2006-09-15	Active
Mark Geoffrey David Holden	AXIOM EDUCATION (EDINBURGH) LIMITED	Director	2012-12-13	CURRENT	2006-11-28	Active
Mark Geoffrey David Holden	AXIOM EDUCATION (PERTH & KINROSS) LIMITED	Director	2012-12-13	CURRENT	2005-08-04	Active
Mark Geoffrey David Holden	CVS LEASING LIMITED	Director	2012-12-11	CURRENT	1997-02-05	Active
Mark Geoffrey David Holden	CAE AIRCREW TRAINING SERVICES PLC	Director	2012-12-11	CURRENT	1997-03-04	Active
Mark Geoffrey David Holden	HDM SCHOOLS SOLUTIONS LTD.	Director	2012-12-07	CURRENT	2006-04-26	Active
Mark Geoffrey David Holden	HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED	Director	2012-12-07	CURRENT	2007-06-12	Active
Mark Geoffrey David Holden	HADFIELD HEALTHCARE PARTNERSHIPS LIMITED	Director	2012-07-31	CURRENT	2004-07-02	Active
Mark Geoffrey David Holden	BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED	Director	2012-07-31	CURRENT	2005-03-19	Active
Mark Geoffrey David Holden	ACADEMY SERVICES (NORWICH) LIMITED	Director	2012-07-31	CURRENT	2005-06-21	Active
Mark Geoffrey David Holden	CENTRAL BLACKPOOL PCC LIMITED	Director	2012-07-31	CURRENT	2007-10-03	Active
Mark Geoffrey David Holden	ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED	Director	2012-07-31	CURRENT	2005-10-27	Active
Mark Geoffrey David Holden	ACADEMY SERVICES (OLDHAM) LIMITED	Director	2012-07-31	CURRENT	2005-10-27	Active
Mark Geoffrey David Holden	HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED	Director	2012-07-31	CURRENT	2004-07-27	Active
Mark Geoffrey David Holden	BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED	Director	2012-07-31	CURRENT	2005-03-19	Active
Mark Geoffrey David Holden	ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED	Director	2012-07-31	CURRENT	2005-07-01	Active
Mark Geoffrey David Holden	CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED	Director	2012-07-31	CURRENT	2007-10-03	Active
Mark Geoffrey David Holden	CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC	Director	2012-07-24	CURRENT	2004-08-11	Active
Mark Geoffrey David Holden	CATALYST HEALTHCARE (MANCHESTER) LIMITED	Director	2012-07-24	CURRENT	2002-09-06	Active
Mark Geoffrey David Holden	CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED	Director	2012-07-24	CURRENT	2002-09-06	Active
Mark Geoffrey David Holden	MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED	Director	2012-07-11	CURRENT	2003-01-22	Active
Mark Geoffrey David Holden	MINERVA EDUCATION AND TRAINING LIMITED	Director	2012-07-11	CURRENT	2003-01-22	Active
Mark Geoffrey David Holden	INVESTORS IN THE COMMUNITY (BUXTON) LIMITED	Director	2012-07-05	CURRENT	2001-08-20	Active
Mark Geoffrey David Holden	ICB HOLDINGS LIMITED	Director	2012-07-05	CURRENT	2001-09-14	Active
Mark Geoffrey David Holden	BYWEST (HOLDINGS) LIMITED	Director	2012-07-04	CURRENT	2000-09-22	Active
Mark Geoffrey David Holden	BYCENTRAL LIMITED	Director	2012-07-04	CURRENT	2003-03-10	Active
Mark Geoffrey David Holden	PARADIGM (SHEFFIELD BSF) LIMITED	Director	2012-07-04	CURRENT	2007-02-06	Active
Mark Geoffrey David Holden	SHEFFIELD LEP LIMITED	Director	2012-07-04	CURRENT	2007-02-06	Active
Mark Geoffrey David Holden	PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED	Director	2012-07-04	CURRENT	2007-02-06	Active
Mark Geoffrey David Holden	BYWEST LIMITED	Director	2012-07-04	CURRENT	2000-09-25	Active
Mark Geoffrey David Holden	BYCENTRAL HOLDINGS LIMITED	Director	2012-07-04	CURRENT	2003-03-10	Active
Mark Geoffrey David Holden	BY CHELMER (HOLDINGS) LIMITED	Director	2012-07-04	CURRENT	2005-06-29	Active
Mark Geoffrey David Holden	BY CHELMER PLC	Director	2012-07-04	CURRENT	2005-07-21	Active
Mark Geoffrey David Holden	METIER HOLDINGS LIMITED	Director	2012-06-21	CURRENT	1998-11-24	Active
Mark Geoffrey David Holden	METIER HEALTHCARE LIMITED	Director	2012-06-21	CURRENT	1997-01-16	Active

Related Directorships for Geoffrey Alan Quaife

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Geoffrey Alan Quaife	METIER HOLDINGS LIMITED	Director	2013-10-18	CURRENT	1998-11-24	Active
Geoffrey Alan Quaife	FALKIRK SCHOOLS GATEWAY HC LIMITED	Director	2013-10-11	CURRENT	2006-12-21	Active
Geoffrey Alan Quaife	FALKIRK SCHOOLS GATEWAY LIMITED	Director	2013-10-11	CURRENT	2006-12-21	Active
Geoffrey Alan Quaife	ADDIEWELL PRISON LTD	Director	2013-05-03	CURRENT	2005-10-10	Active
Geoffrey Alan Quaife	ADDIEWELL PRISON (HOLDINGS) LTD	Director	2013-05-03	CURRENT	2005-10-10	Active
Geoffrey Alan Quaife	AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED	Director	2012-12-13	CURRENT	2005-07-28	Active
Geoffrey Alan Quaife	AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED	Director	2012-12-13	CURRENT	2006-09-15	Active
Geoffrey Alan Quaife	AXIOM EDUCATION (EDINBURGH) LIMITED	Director	2012-12-13	CURRENT	2006-11-28	Active
Geoffrey Alan Quaife	ZEALBURG HOLDINGS LIMITED	Director	2012-12-13	CURRENT	2006-11-20	Active
Geoffrey Alan Quaife	YORKER HOLDINGS PKR LIMITED	Director	2012-12-13	CURRENT	2006-11-20	Active
Geoffrey Alan Quaife	AXIOM EDUCATION (PERTH & KINROSS) LIMITED	Director	2012-12-13	CURRENT	2005-08-04	Active
Geoffrey Alan Quaife	BY CHELMER PLC	Director	2012-12-04	CURRENT	2005-07-21	Active
Geoffrey Alan Quaife	ALBION HEALTHCARE (OXFORD) LIMITED	Director	2011-12-19	CURRENT	2001-08-28	Active
Geoffrey Alan Quaife	ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED	Director	2011-12-19	CURRENT	2001-07-16	Active
Geoffrey Alan Quaife	OCHRE SOLUTIONS LIMITED	Director	2011-12-19	CURRENT	2004-10-25	Active
Geoffrey Alan Quaife	EDUCATION 4 AYRSHIRE LIMITED	Director	2011-06-10	CURRENT	2006-04-04	Active
Geoffrey Alan Quaife	EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED	Director	2011-06-10	CURRENT	2006-04-04	Active
Geoffrey Alan Quaife	ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED	Director	2009-07-08	CURRENT	2005-07-14	Active
Geoffrey Alan Quaife	THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED	Director	2009-06-23	CURRENT	2003-10-09	Active
Geoffrey Alan Quaife	RSP (HOLDINGS) LIMITED	Director	2009-06-23	CURRENT	2003-10-09	Active
Geoffrey Alan Quaife	EASTBURY PARK LIMITED	Director	2008-02-24	CURRENT	2006-06-07	Active
Geoffrey Alan Quaife	EASTBURY PARK (HOLDINGS) LIMITED	Director	2008-02-24	CURRENT	2006-06-07	Active
Geoffrey Alan Quaife	SERVICES SUPPORT (SEL) LIMITED	Director	2007-11-08	CURRENT	1998-12-07	Active
Geoffrey Alan Quaife	SERVICES SUPPORT (SEL) HOLDINGS LIMITED	Director	2007-11-08	CURRENT	2000-01-20	Active
Geoffrey Alan Quaife	GENESYS TELECOMMUNICATIONS LIMITED	Director	2007-11-01	CURRENT	2004-11-24	Liquidation
Geoffrey Alan Quaife	GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED	Director	2007-11-01	CURRENT	2004-11-25	Liquidation
Geoffrey Alan Quaife	BYWEST (HOLDINGS) LIMITED	Director	2007-10-12	CURRENT	2000-09-22	Active
Geoffrey Alan Quaife	BYWEST LIMITED	Director	2007-10-12	CURRENT	2000-09-25	Active
Geoffrey Alan Quaife	PARADIGM (SHEFFIELD BSF) LIMITED	Director	2007-10-08	CURRENT	2007-02-06	Active
Geoffrey Alan Quaife	SHEFFIELD LEP LIMITED	Director	2007-10-08	CURRENT	2007-02-06	Active
Geoffrey Alan Quaife	PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED	Director	2007-10-08	CURRENT	2007-02-06	Active
Geoffrey Alan Quaife	CONSORT HEALTHCARE (BIRMINGHAM) LIMITED	Director	2007-09-20	CURRENT	2005-08-16	Active
Geoffrey Alan Quaife	CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED	Director	2007-09-20	CURRENT	2005-08-16	Active
Geoffrey Alan Quaife	CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC	Director	2007-09-20	CURRENT	2005-08-16	Active
Geoffrey Alan Quaife	CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED	Director	2007-09-20	CURRENT	2005-08-16	Active
Geoffrey Alan Quaife	ASPIRE DEFENCE HOLDINGS LIMITED	Director	2007-07-27	CURRENT	2003-04-11	Active
Geoffrey Alan Quaife	ASPIRE DEFENCE FINANCE PLC	Director	2007-07-27	CURRENT	2006-02-07	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Christopher Wayment	HELIX ACQUISITION LIMITED	Director	2017-09-06	CURRENT	2010-11-03	Active
Mark Christopher Wayment	HS1 LIMITED	Director	2017-09-06	CURRENT	1998-04-02	Active
Mark Christopher Wayment	HIGH SPEED ONE (HS1) LIMITED	Director	2017-09-06	CURRENT	2007-01-09	Active
Mark Christopher Wayment	HELIX MIDCO LIMITED	Director	2017-09-06	CURRENT	2010-11-03	Active
Mark Christopher Wayment	HIGH SPEED RAIL FINANCE PLC	Director	2017-09-06	CURRENT	2012-08-30	Active
Mark Christopher Wayment	BETJEMAN HOLDINGS LIMITED	Director	2017-09-01	CURRENT	2017-07-05	Active
Mark Christopher Wayment	BETJEMAN HOLDINGS JVCO LIMITED	Director	2017-09-01	CURRENT	2017-07-05	Active
Mark Christopher Wayment	BETJEMAN HOLDINGS MIDCO LIMITED	Director	2017-09-01	CURRENT	2017-07-05	Active
Mark Christopher Wayment	EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED	Director	2017-06-09	CURRENT	2017-04-07	Active
Mark Christopher Wayment	CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC	Director	2016-10-26	CURRENT	2004-08-11	Active
Mark Christopher Wayment	CATALYST HEALTHCARE (MANCHESTER) LIMITED	Director	2016-10-26	CURRENT	2002-09-06	Active
Mark Christopher Wayment	CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED	Director	2016-10-26	CURRENT	2002-09-06	Active
Mark Christopher Wayment	B K S ENERGY LIMITED	Director	2016-07-27	CURRENT	2010-11-05	Active
Mark Christopher Wayment	EAST LANGFORD SOLAR LIMITED	Director	2016-07-27	CURRENT	2011-04-20	Active
Mark Christopher Wayment	CHURCHTOWN FARM SOLAR LIMITED	Director	2016-07-27	CURRENT	2011-04-20	Active
Mark Christopher Wayment	EUROPEAN INVESTMENTS (CORNWALL) LIMITED	Director	2016-07-27	CURRENT	2012-04-13	Active
Mark Christopher Wayment	SUNSAVE 12 (DERRITON FIELDS) LTD	Director	2016-07-27	CURRENT	2012-08-30	Active
Mark Christopher Wayment	PENARE FARM SOLAR PARK LIMITED	Director	2016-07-27	CURRENT	2012-10-18	Active
Mark Christopher Wayment	SUNSAVE 25 (WIX LODGE FARM) LIMITED	Director	2016-07-27	CURRENT	2013-05-24	Active
Mark Christopher Wayment	HAZEL RENEWABLES LIMITED	Director	2016-07-27	CURRENT	2012-02-06	Active
Mark Christopher Wayment	EGMERE AIRFIELD SOLAR PARK LIMITED	Director	2016-07-27	CURRENT	2012-10-23	Active
Mark Christopher Wayment	KENWYN SOLAR LIMITED	Director	2016-07-27	CURRENT	2013-08-16	Active
Mark Christopher Wayment	MANOR FARM SOLAR LIMITED	Director	2016-07-27	CURRENT	2011-04-20	Active
Mark Christopher Wayment	PARLEY COURT SOLAR PARK LIMITED	Director	2016-07-27	CURRENT	2012-10-22	Active
Mark Christopher Wayment	PETERBOROUGH HOSPITAL INVESTMENTS LIMITED	Director	2016-01-20	CURRENT	2007-04-20	Active
Mark Christopher Wayment	PARTNERSHIPS FOR RENEWABLES ASSET COMPANY LIMITED	Director	2013-09-03	CURRENT	2013-07-24	Dissolved 2017-11-07
Mark Christopher Wayment	EUROPEAN INVESTMENTS (PAC) LIMITED	Director	2013-09-03	CURRENT	2013-07-24	Active - Proposal to Strike off
Mark Christopher Wayment	PENNANT WALTERS (MAESGWYN) LIMITED	Director	2009-10-22	CURRENT	2005-11-23	Active
Mark Christopher Wayment	PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED	Director	2009-10-22	CURRENT	2009-10-09	Active
Mark Christopher Wayment	MAESGWYN INVESTMENTS LIMITED	Director	2009-09-17	CURRENT	2009-09-17	Active
Mark Christopher Wayment	ANNES GATE PROPERTY PLC	Director	2008-07-23	CURRENT	2001-01-31	Active
Mark Christopher Wayment	AGP (2) LIMITED	Director	2008-07-23	CURRENT	2001-02-05	Active
Mark Christopher Wayment	AGP HOLDINGS (1) LIMITED	Director	2008-07-23	CURRENT	2001-02-01	Active
Mark Christopher Wayment	BY CHELMER (HOLDINGS) LIMITED	Director	2008-07-21	CURRENT	2005-06-29	Active
Mark Christopher Wayment	BY CHELMER PLC	Director	2008-07-18	CURRENT	2005-07-21	Active
Mark Christopher Wayment	BYNORTH LIMITED	Director	2008-07-14	CURRENT	2007-05-03	Active
Mark Christopher Wayment	BYNORTH (HOLDINGS) LIMITED	Director	2008-07-14	CURRENT	2007-05-03	Active
Mark Christopher Wayment	METIER HOLDINGS LIMITED	Director	2008-05-16	CURRENT	1998-11-24	Active
Mark Christopher Wayment	METIER HEALTHCARE LIMITED	Director	2008-05-16	CURRENT	1997-01-16	Active

Related Directorships for Elena Giorgiana Wegener

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Elena Giorgiana Wegener	UK ENERGY STORAGE SERVICES LIMITED	Director	2017-11-02	CURRENT	2016-02-11	Active
Elena Giorgiana Wegener	CONSORT HEALTHCARE (BIRMINGHAM) LIMITED	Director	2016-10-18	CURRENT	2005-08-16	Active
Elena Giorgiana Wegener	CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED	Director	2016-10-18	CURRENT	2005-08-16	Active
Elena Giorgiana Wegener	CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC	Director	2016-10-18	CURRENT	2005-08-16	Active
Elena Giorgiana Wegener	CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED	Director	2016-10-18	CURRENT	2005-08-16	Active
Elena Giorgiana Wegener	KAJIMA HAVERSTOCK LIMITED	Director	2015-02-27	CURRENT	2003-06-04	Active
Elena Giorgiana Wegener	BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED	Director	2015-02-27	CURRENT	2003-06-04	Active
Elena Giorgiana Wegener	WOOLDALE PARTNERSHIPS LIMITED	Director	2015-02-27	CURRENT	2003-02-25	Active
Elena Giorgiana Wegener	REDWOOD PARTNERSHIP VENTURES LIMITED	Director	2015-02-27	CURRENT	2007-05-15	Active
Elena Giorgiana Wegener	KAJIMA NORTH TYNESIDE LIMITED	Director	2015-02-27	CURRENT	2002-09-12	Active
Elena Giorgiana Wegener	KAJIMA NORTH TYNESIDE HOLDINGS LIMITED	Director	2015-02-27	CURRENT	2002-09-12	Active
Elena Giorgiana Wegener	EALING SCHOOLS PARTNERSHIPS LIMITED	Director	2015-02-27	CURRENT	2002-09-26	Active
Elena Giorgiana Wegener	EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED	Director	2015-02-27	CURRENT	2002-09-26	Active
Elena Giorgiana Wegener	KAJIMA HAVERSTOCK HOLDING LIMITED	Director	2015-02-27	CURRENT	2003-07-10	Active
Elena Giorgiana Wegener	CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED	Director	2015-02-27	CURRENT	2003-10-16	Active
Elena Giorgiana Wegener	CHILDREN'S ARK PARTNERSHIPS LIMITED	Director	2015-02-27	CURRENT	2003-10-16	Active
Elena Giorgiana Wegener	KAJIMA DARLINGTON SCHOOLS LIMITED	Director	2015-02-27	CURRENT	2003-11-18	Active
Elena Giorgiana Wegener	KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED	Director	2015-02-27	CURRENT	2003-11-18	Active
Elena Giorgiana Wegener	KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED	Director	2015-02-27	CURRENT	2006-07-26	Active
Elena Giorgiana Wegener	KAJIMA NEWCASTLE LIBRARIES LIMITED	Director	2015-02-27	CURRENT	2006-07-26	Active
Elena Giorgiana Wegener	WOOLDALE PARTNERSHIPS HOLDINGS LIMITED	Director	2015-02-27	CURRENT	2003-02-25	Active
Elena Giorgiana Wegener	GT NEPS (HOLDINGS) LIMITED	Director	2015-02-25	CURRENT	2014-11-10	Active
Elena Giorgiana Wegener	GT NEPS LIMITED	Director	2015-02-25	CURRENT	2014-11-11	Active
Elena Giorgiana Wegener	BYNORTH LIMITED	Director	2015-02-05	CURRENT	2007-05-03	Active
Elena Giorgiana Wegener	BYNORTH (HOLDINGS) LIMITED	Director	2015-02-05	CURRENT	2007-05-03	Active
Elena Giorgiana Wegener	METIER HOLDINGS LIMITED	Director	2015-01-15	CURRENT	1998-11-24	Active
Elena Giorgiana Wegener	METIER HEALTHCARE LIMITED	Director	2015-01-15	CURRENT	1997-01-16	Active
Elena Giorgiana Wegener	GENESYS TELECOMMUNICATIONS LIMITED	Director	2013-12-16	CURRENT	2004-11-24	Liquidation
Elena Giorgiana Wegener	GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED	Director	2013-12-16	CURRENT	2004-11-25	Liquidation
Elena Giorgiana Wegener	ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED	Director	2013-12-02	CURRENT	2005-07-14	Active
Elena Giorgiana Wegener	EDUCATION 4 AYRSHIRE LIMITED	Director	2013-11-18	CURRENT	2006-04-04	Active
Elena Giorgiana Wegener	EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED	Director	2013-11-18	CURRENT	2006-04-04	Active
Elena Giorgiana Wegener	BY CHELMER (HOLDINGS) LIMITED	Director	2013-11-11	CURRENT	2005-06-29	Active
Elena Giorgiana Wegener	BY CHELMER PLC	Director	2013-11-11	CURRENT	2005-07-21	Active
Elena Giorgiana Wegener	EMBLEM SCHOOLS LIMITED	Director	2013-10-31	CURRENT	2002-10-09	Active
Elena Giorgiana Wegener	EMBLEM SCHOOLS (HOLDINGS) LIMITED	Director	2013-10-31	CURRENT	2005-05-27	Active
Elena Giorgiana Wegener	SERVICES SUPPORT (SEL) LIMITED	Director	2013-10-23	CURRENT	1998-12-07	Active
Elena Giorgiana Wegener	SERVICES SUPPORT (CLEVELAND) LIMITED	Director	2013-10-23	CURRENT	2000-01-12	Active
Elena Giorgiana Wegener	SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED	Director	2013-10-23	CURRENT	2000-01-12	Active
Elena Giorgiana Wegener	SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED	Director	2013-10-23	CURRENT	2000-01-20	Active
Elena Giorgiana Wegener	SERVICES SUPPORT (SEL) HOLDINGS LIMITED	Director	2013-10-23	CURRENT	2000-01-20	Active
Elena Giorgiana Wegener	SERVICES SUPPORT (MANCHESTER) LIMITED	Director	2013-10-23	CURRENT	2001-08-24	Active
Elena Giorgiana Wegener	SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED	Director	2013-10-23	CURRENT	2001-08-24	Active
Elena Giorgiana Wegener	SERVICES SUPPORT (GRAVESEND) LIMITED	Director	2013-10-23	CURRENT	2000-01-20	Active