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 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
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 |