MANDER PORTMAN WOODWARD LIMITED - LONDON


Company Profile Company Filings

Overview

MANDER PORTMAN WOODWARD LIMITED is a Private Limited Company from LONDON and has the status: Active.
MANDER PORTMAN WOODWARD LIMITED was incorporated 47 years ago on 08/10/1976 and has the registered number: 01280778. The accounts status is FULL and accounts are next due on 30/09/2024.

MANDER PORTMAN WOODWARD LIMITED - LONDON

This company is listed in the following categories:
85310 - General secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

90-92 QUEEN'S GATE
LONDON
SW7 5AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JONES Apr 1952 British Director 2016-01-05 CURRENT
MR ANDREW VINCENT ALEXANDER THICK May 1954 British Director 2016-01-05 CURRENT
MR SPENCER HOWARD COLES Aug 1972 British Director 2017-03-10 CURRENT
MR SAMUEL FRANCIS FEENAN Feb 1983 British Director 2022-11-01 CURRENT
MR JOSEPH HENRY RUSTON Apr 1946 British Director RESIGNED
RACHEL OFFLER Feb 1976 British Secretary 2003-11-01 UNTIL 2005-11-03 RESIGNED
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS May 1963 British Director 2005-06-01 UNTIL 2011-10-06 RESIGNED
MR CHARLES CAMPBELL LEATHES PRIOR Oct 1947 British Director 2001-09-17 UNTIL 2007-08-09 RESIGNED
RICHARD RALPH PRICE Aug 1944 British Director RESIGNED
KEITH JOHN MUNNINGS Jun 1951 British Director 1998-07-01 UNTIL 1999-08-30 RESIGNED
MR MARTIN ANDREW MCINROY Nov 1955 British Director 2014-08-19 UNTIL 2022-11-01 RESIGNED
MR STUART ROBINSON May 1974 British Director 2013-03-19 UNTIL 2014-08-08 RESIGNED
MRS NICOLA JOANNE HOTCHIN Mar 1963 British Secretary 2005-11-03 UNTIL 2006-06-19 RESIGNED
SARAH LOUISE HABGOOD Apr 1971 British Secretary 1999-05-24 UNTIL 2003-11-30 RESIGNED
MR MICHAEL RICHARD DAYKIN British Secretary 2006-06-19 UNTIL 2009-12-24 RESIGNED
MS LYNN ANGHARAD CHANDLER Apr 1961 British Secretary RESIGNED
JOY WINNINGTON Jun 1954 British Director RESIGNED
MR CARL RAYMOND LYGO Oct 1967 British Director 2009-10-01 UNTIL 2012-07-16 RESIGNED
MR ROGER WILLIAM JOHN SIDDLE Jan 1961 British Director 2009-06-04 UNTIL 2009-08-31 RESIGNED
MR NIGEL WILLIAM KER STOUT Apr 1957 British Director RESIGNED
MR CARL RAYMOND LYGO Oct 1967 British Director 2005-02-22 UNTIL 2009-06-04 RESIGNED
FIONA ELDRIDGE Nov 1959 British Director 1993-04-26 UNTIL 1998-06-30 RESIGNED
MR JOSH KAUFMAN Apr 1981 American Director 2014-09-23 UNTIL 2016-01-05 RESIGNED
MR WILLIAM JOHN ETCHELL Nov 1971 British Director 2011-10-06 UNTIL 2012-07-16 RESIGNED
MISS FIONA CATHERINE DOWDING Jul 1959 British Director 1993-03-19 UNTIL 1997-07-01 RESIGNED
JAMES ROBERT BURNETT Sep 1958 British Director 2000-09-01 UNTIL 2005-07-13 RESIGNED
KATHERINE ANNE BUCKLEY Apr 1951 British Director RESIGNED
MR STEVEN DANIEL BOYES Jul 1964 British Director 2000-09-01 UNTIL 2016-09-09 RESIGNED
DAPHNE ANNE BIGMORE Mar 1956 British Director 1994-08-01 UNTIL 1996-06-21 RESIGNED
NIGEL PAUL ADDISON Dec 1951 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kaplan International Holdings Limited 2018-10-18 London   Ownership of shares 75 to 100 percent
Mpw Holdco Limited 2016-04-06 - 2018-10-18 London   Ownership of shares 75 to 100 percent

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