NORD ANGLIA EDUCATION LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORD ANGLIA EDUCATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NORD ANGLIA EDUCATION LIMITED was incorporated 37 years ago on 27/03/1987 and has the registered number: 02116088. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
NORD ANGLIA EDUCATION LIMITED was incorporated 37 years ago on 27/03/1987 and has the registered number: 02116088. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
NORD ANGLIA EDUCATION LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET
LONDON
SW1E 5LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTONIUS JACOBUS CORNELIS VAN VILSTEREN | Jun 1970 | Dutch | Director | 2018-09-11 | CURRENT |
MR INDERJIT DEHAL | Oct 1968 | British | Director | 2017-09-08 | CURRENT |
ANDREW FITZMAURICE | Oct 1960 | British | Director | 2003-04-28 | CURRENT |
ELIZABETH JILL TARN | Nov 1969 | Secretary | 2007-01-24 UNTIL 2008-01-09 | RESIGNED | |
LORENE SIMPSON | Aug 1962 | British | Director | 1997-01-01 UNTIL 2005-04-26 | RESIGNED |
ALAN GEORGE PENDLETON | May 1928 | British | Director | RESIGNED | |
SIR DAVID AUSTIN TRIPPIER | May 1946 | British | Director | 1997-01-13 UNTIL 2006-12-31 | RESIGNED |
MR KEVIN JOSEPH MCNEANY | Apr 1943 | British | Director | RESIGNED | |
ROSAMUND MARGARET MARSHALL | Jul 1959 | British | Director | 2006-07-26 UNTIL 2008-09-30 | RESIGNED |
ALASDAIR MARNOCH | Mar 1963 | British | Director | 2006-06-27 UNTIL 2008-08-18 | RESIGNED |
MR MARK ORROW-WHITING | Dec 1969 | British | Director | 2017-09-08 UNTIL 2023-10-02 | RESIGNED |
KOSMAS KALLIAREKOS | Jan 1965 | Greek/American | Director | 2008-08-18 UNTIL 2017-09-01 | RESIGNED |
MR DAVID ANDREW GORDON SMITH | Jun 1956 | British | Secretary | 2008-01-09 UNTIL 2010-10-04 | RESIGNED |
LORENE SIMPSON | Aug 1962 | British | Secretary | 1997-01-13 UNTIL 2005-04-26 | RESIGNED |
HANNAH RUTH METCALF | Secretary | 2005-04-26 UNTIL 2006-11-15 | RESIGNED | ||
DAVID WILLIAM JOHNSON | Aug 1957 | British | Secretary | RESIGNED | |
STEPHEN HYDE | Oct 1956 | British | Secretary | 2006-11-15 UNTIL 2007-01-24 | RESIGNED |
MR DAVID ANDREW GORDON SMITH | Jun 1956 | British | Director | 2007-09-01 UNTIL 2010-10-04 | RESIGNED |
DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 2019-11-15 UNTIL 2023-06-30 | RESIGNED | ||
DAVID JOHN WALKER | British | Director | RESIGNED | ||
MR ALAN HOWARD MITCHELL KELSEY | Apr 1949 | British | Director | 2003-12-18 UNTIL 2017-09-01 | RESIGNED |
JACK HENNESSY | Feb 1969 | Australian | Director | 2008-08-18 UNTIL 2017-09-01 | RESIGNED |
DAVID WILLIAM JOHNSON | Aug 1957 | British | Director | RESIGNED | |
STEPHEN HYDE | Oct 1956 | British | Director | 2005-09-21 UNTIL 2007-08-31 | RESIGNED |
MR STEPHEN HUGH HENWOOD | Jun 1953 | British | Director | 2007-01-25 UNTIL 2008-08-18 | RESIGNED |
MR GRAEME ROBERT HALDER | Dec 1962 | British | Director | 2010-10-04 UNTIL 2018-09-11 | RESIGNED |
DEREK GREEN | Jan 1940 | British | Director | 1999-10-19 UNTIL 2003-12-31 | RESIGNED |
MR ANDREW MICHAEL GOODWIN | Sep 1974 | British | Director | 2009-05-11 UNTIL 2009-05-15 | RESIGNED |
FELICITY MARGARET SUE GOODEY | Jul 1949 | British | Director | 1999-10-19 UNTIL 2007-12-31 | RESIGNED |
MR JOHN GRAHAM CARR | Jan 1945 | British | Director | 1998-06-18 UNTIL 2001-01-31 | RESIGNED |
MICHEL JEAN HERVE ALOE | Aug 1949 | French | Director | RESIGNED | |
ANTHONY WHALLEY | Jul 1941 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nord Anglia Education London Holdings Limited | 2016-04-06 | London Wesminster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |