ARDEN UNIVERSITY LIMITED - COVENTRY


Company Profile Company Filings

Overview

ARDEN UNIVERSITY LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
ARDEN UNIVERSITY LIMITED was incorporated 34 years ago on 07/12/1989 and has the registered number: 02450180. The accounts status is GROUP and accounts are next due on 28/02/2025.

ARDEN UNIVERSITY LIMITED - COVENTRY

This company is listed in the following categories:
85320 - Technical and vocational secondary education
85421 - First-degree level higher education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

ARDEN HOUSE
COVENTRY
CV3 4FJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RESOURCE DEVELOPMENT INTERNATIONAL LIMITED (until 05/08/2015)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT TIMO HANNAY Jul 1968 British Director 2020-01-22 CURRENT
MR VALERY KISILEVSKY May 1984 British Director 2016-08-19 CURRENT
MR CARL RAYMOND LYGO Oct 1967 British Director 2019-04-11 CURRENT
ANN TATE May 1949 British Director 2018-10-01 CURRENT
ANN TATE May 1949 British Director 2018-10-01 CURRENT
MR ARKADY ETINGEN Apr 1979 British Director 2016-08-19 CURRENT
DR MARY JOY BISHOP Dec 1960 British Director 2020-04-01 CURRENT
ANN TATE May 1949 British Director 2016-06-01 UNTIL 2016-08-19 RESIGNED
MR ANDREW ROSS CAMERON Secretary 2015-07-07 UNTIL 2016-08-19 RESIGNED
GREGORY WILLIAM THOM Feb 1957 United States Director 2011-07-15 UNTIL 2015-01-02 RESIGNED
DR PHILIP HALLAM Apr 1964 British Director 2006-12-19 UNTIL 2019-04-11 RESIGNED
MS LOLA MOSES Secretary 2016-09-01 UNTIL 2017-01-19 RESIGNED
MRS MARIA HOLDEN Apr 1951 Secretary RESIGNED
FRANK GRECH Sep 1952 Secretary 1998-10-01 UNTIL 2001-02-23 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-07-15 UNTIL 2013-09-16 RESIGNED
MRS MARIA HOLDEN Apr 1951 British Secretary 2001-02-23 UNTIL 2011-07-15 RESIGNED
IRWIN MITCHELL SECRETARIES LIMITED Corporate Secretary 2016-08-19 UNTIL 2021-03-19 RESIGNED
STEVE POLACEK Feb 1960 United States Director 2011-07-15 UNTIL 2016-08-19 RESIGNED
ALFRED COSIER MORRIS Nov 1941 United Kingdom Director 2016-08-19 UNTIL 2020-02-28 RESIGNED
PROFESSOR CRAIG AUSTIN MAHONEY Apr 1957 British Director 2012-07-20 UNTIL 2015-10-18 RESIGNED
RENEE JACKSON Sep 1966 American Director 2015-01-20 UNTIL 2016-08-19 RESIGNED
MRS MARIA HOLDEN Apr 1951 British Director 1998-10-01 UNTIL 2011-07-15 RESIGNED
MR JOHN HOLDEN Jun 1946 British Director RESIGNED
SIR ROBERT JAMES TIMOTHY WILSON Apr 1949 British Director 2016-08-19 UNTIL 2019-12-31 RESIGNED
PROFESSOR JOHN KELVIN FIDLER May 1944 British Director 2010-06-01 UNTIL 2016-08-19 RESIGNED
MR DAN FARA Secretary 2017-01-19 UNTIL 2017-11-03 RESIGNED
MR ANDREW DAVID CAWLEY Aug 1963 British Director 2006-12-19 UNTIL 2011-07-15 RESIGNED
ALEX DANZBERGER Jun 1959 United States Director 2011-07-15 UNTIL 2013-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Au Bidco Limited 2016-08-19 Crawley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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