GL EDUCATION GROUP LIMITED - BRENTFORD


Company Profile Company Filings

Overview

GL EDUCATION GROUP LIMITED is a Private Limited Company from BRENTFORD UNITED KINGDOM and has the status: Active.
GL EDUCATION GROUP LIMITED was incorporated 33 years ago on 19/04/1991 and has the registered number: 02603456. The accounts status is FULL and accounts are next due on 30/09/2024.

GL EDUCATION GROUP LIMITED - BRENTFORD

This company is listed in the following categories:
58190 - Other publishing activities

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

1ST FLOOR VANTAGE LONDON
BRENTFORD
TW8 9AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GRANADA LEARNING LIMITED (until 19/03/2012)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROXBURGH MILKINS LIMITED Corporate Secretary 2016-06-27 CURRENT
CHRISTOPHER BAULEKE Apr 1967 American Director 2023-03-31 CURRENT
MR NATHAN PATRICK BRADY Jan 1971 American Director 2024-03-18 CURRENT
NEAL DITTERSDORF Nov 1959 American Director 2023-03-31 CURRENT
MR BRIAN ANTHONY JONES Jan 1947 British Director RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2007-06-29 UNTIL 2009-05-05 RESIGNED
MR CHRISTOPHER RODWELL JELLEY May 1943 British Director 1994-12-22 UNTIL 1995-02-01 RESIGNED
MR CHRISTOPHER PROTHEROE Jan 1958 British Director 1992-05-29 UNTIL 1994-01-24 RESIGNED
DAVID RICHARD HOLLAND Australian Director 2006-04-25 UNTIL 2007-06-29 RESIGNED
MRS SARAH GILL Jan 1961 British Director 1992-05-29 UNTIL 1995-02-01 RESIGNED
ALFRED GRAINGER Aug 1953 British Director 1994-12-22 UNTIL 1998-01-29 RESIGNED
JOANNA BERRY Jan 1968 Director 1994-12-20 UNTIL 1995-04-07 RESIGNED
BRUCE GYNGELL Jul 1929 Australian Director 1995-11-08 UNTIL 1997-09-30 RESIGNED
DEAN TILSLEY Oct 1970 American Director 2023-03-31 UNTIL 2023-08-18 RESIGNED
MR BRIAN FREDERICK JOHN HARRIS Apr 1940 British Director 1991-06-12 UNTIL 1992-01-01 RESIGNED
PETER HOENIGSBERG Jun 1951 American Director 1994-12-22 UNTIL 1995-02-01 RESIGNED
MR DAVID KENNETH HOLDGATE Jan 1950 British Director 1995-04-25 UNTIL 1998-09-01 RESIGNED
GAIL ANN ROOK Oct 1963 Secretary 1998-05-18 UNTIL 2001-06-01 RESIGNED
MR JONATHAN HOWARD MITCHELL Secretary 1991-04-19 UNTIL 1991-09-02 RESIGNED
DAVID RICHARD HOLLAND Australian Secretary 2006-04-25 UNTIL 2007-06-29 RESIGNED
MS JULIE ALEXANDRA HODDER Dec 1958 Secretary 1991-09-02 UNTIL 1992-08-29 RESIGNED
MR SIMON CARLTON Jun 1962 British Secretary 1992-08-29 UNTIL 1994-12-19 RESIGNED
MR SIMON CARLTON Jun 1962 British Secretary 1995-11-10 UNTIL 1998-05-18 RESIGNED
JOANNA BERRY Jan 1968 Secretary RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2001-06-01 UNTIL 2006-04-25 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Secretary 2002-12-03 UNTIL 2006-04-25 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1991-04-19 UNTIL 1991-04-19 RESIGNED
PHILLIP ROBERT BLUNDELL Apr 1961 British Director 1994-12-22 UNTIL 1994-12-22 RESIGNED
ROXBURGH MILKINS LLP Corporate Secretary 2009-05-06 UNTIL 2016-06-27 RESIGNED
MR ADRIAN EAGLESTONE Oct 1969 British Director 2009-08-01 UNTIL 2013-09-02 RESIGNED
MARTIN RAYMOND DEAN Jul 1953 English Director 1994-12-22 UNTIL 1995-02-01 RESIGNED
JOHN CRESSWELL May 1961 British Director 2001-11-30 UNTIL 2006-04-25 RESIGNED
RALPH JOHN COYLE Jul 1948 British Director 1951-04-19 UNTIL 1991-06-12 RESIGNED
MR NICHOLAS CASTRO Apr 1951 British Director 1994-12-22 UNTIL 1998-03-31 RESIGNED
MR JULIAN DELISLE BURNS Sep 1949 British Director 1998-09-01 UNTIL 2002-12-31 RESIGNED
ALASTAIR DAVID BROOKS Mar 1979 British Director 2020-01-06 UNTIL 2023-12-31 RESIGNED
MR JOHN ALEXANDER FAIRLEY Apr 1938 British Director 1994-12-22 UNTIL 1995-04-20 RESIGNED
MR ANTHONY GEORGE BRILL Aug 1947 British Director 1995-02-01 UNTIL 1995-11-08 RESIGNED
PHILLIP ROBERT BLUNDELL Apr 1961 British Director RESIGNED
MR CLIVE WILLIAM LEACH Dec 1934 British Director 1991-12-05 UNTIL 1993-11-07 RESIGNED
CHRISTOPHER JAMES BRYER Aug 1950 British Director 1995-11-08 UNTIL 1998-09-01 RESIGNED
MR GEOFFREY GEORGE FOSTER Sep 1943 British Director 1991-06-12 UNTIL 1993-08-31 RESIGNED
MR ROBERT DARGUE Nov 1975 British Director 2009-08-01 UNTIL 2019-12-31 RESIGNED
RODRIGUE EUGENE GAUVIN Apr 1950 American Director 1995-02-01 UNTIL 1998-01-29 RESIGNED
MR KEVAN TAYLOR Aug 1956 English Director 1998-09-01 UNTIL 2001-11-30 RESIGNED
DAVID JOHN SMITH Oct 1949 British Director 2006-04-25 UNTIL 2009-08-01 RESIGNED
MR DOMINIC LESLIE RICHARDSON Jan 1958 British Director 2007-06-29 UNTIL 2009-08-01 RESIGNED
FRANZ GUNTER FUHRUEISTER Jan 1958 German Director 1995-02-01 UNTIL 1998-01-29 RESIGNED
MR ROGER ANTHONY MIRON Nov 1936 British Director 1991-06-12 UNTIL 1994-12-20 RESIGNED
MR CHARLES DEAN GRANT MCKEE Aug 1951 British Director 1995-02-01 UNTIL 1995-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Assessments Bidco Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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