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 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
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)
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 |