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 - LONDON

This company is listed in the following categories:
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

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