STUDY GROUP UK LIMITED - BRIGHTON


Company Profile Company Filings

Overview

STUDY GROUP UK LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
STUDY GROUP UK LIMITED was incorporated 28 years ago on 29/09/1995 and has the registered number: 03108030. The accounts status is FULL and accounts are next due on 30/09/2024.

STUDY GROUP UK LIMITED - BRIGHTON

This company is listed in the following categories:
85310 - General secondary education

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

BRITANNIA HOUSE
BRIGHTON
BN1 4DE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STUDY GROUP INTERNATIONAL LIMITED (until 04/08/2009)

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN CRICHTON Aug 1967 British Director 2022-09-01 CURRENT
MR SIMON LEO BELFER Nov 1963 British Director 2023-06-15 CURRENT
EDWARD JAMES GRIFFIN Apr 1965 British Director 2023-01-27 CURRENT
JAMES HENRY PITMAN Sep 1961 British Director 2007-03-15 CURRENT
ANDREW ROLAND MILLS Jan 1964 British Director 2000-03-10 UNTIL 2008-04-29 RESIGNED
DARREN MICHAEL SMORGON Apr 1976 Australian Director 2006-09-28 UNTIL 2008-04-29 RESIGNED
BENJAMIN STONE SEBEL Jun 1970 Director 2006-09-28 UNTIL 2008-04-29 RESIGNED
MR ANDREW JOHN ROUND Oct 1957 British Director 1996-08-15 UNTIL 1997-01-28 RESIGNED
PAUL SYKES Jun 1965 British Director 1997-07-11 UNTIL 2006-09-08 RESIGNED
CATHERINE JANE PHILLIPS Nov 1976 British Director 2017-08-31 UNTIL 2018-05-18 RESIGNED
ARVID PETERSEN Oct 1951 Canadian Director 1999-02-01 UNTIL 2006-04-28 RESIGNED
ARVID PETERSEN Oct 1951 Canadian Director 2006-09-08 UNTIL 2007-03-20 RESIGNED
ARVID CHARLES PETERSEN Oct 1951 Australian Director 2013-02-19 UNTIL 2015-12-14 RESIGNED
MR MARTIN WILLIAM HOWARD MORGAN Feb 1950 British Director 1996-08-15 UNTIL 2006-09-08 RESIGNED
MR ANDREW VINCENT ALEXANDER THICK May 1954 British Director 1999-04-27 UNTIL 2006-09-08 RESIGNED
DANIEL RECHTMAN Jul 1944 Australian Director 1998-07-21 UNTIL 1999-12-03 RESIGNED
MR JOHN BUCHANAN SYKES Oct 1963 British Secretary 1998-11-30 UNTIL 1999-09-10 RESIGNED
MR JOHN BUCHANAN SYKES Oct 1963 British Secretary 1998-12-08 UNTIL 2003-05-29 RESIGNED
ANDREW ROLAND MILLS Jan 1964 British Secretary 1996-04-11 UNTIL 1998-11-30 RESIGNED
ANDREW ROLAND MILLS Jan 1934 Secretary 1999-09-10 UNTIL 2007-07-02 RESIGNED
DUNCAN TAYLOR GREENLAND Jan 1948 Secretary 1995-11-09 UNTIL 1996-04-11 RESIGNED
MICHAEL HENRY CORNES Jun 1950 British Secretary 2004-11-26 UNTIL 2004-11-29 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1995-09-29 UNTIL 1995-11-09 RESIGNED
MR GORDON ANTHONY BULL Sep 1975 British Director 2013-07-31 UNTIL 2021-02-19 RESIGNED
MR TIMOTHY JOHN COOPE Mar 1964 British Secretary 2007-07-02 UNTIL 2013-07-31 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1995-09-29 UNTIL 1995-11-09 RESIGNED
DUNCAN TAYLOR GREENLAND Jan 1948 Director 1999-04-27 UNTIL 2000-10-12 RESIGNED
DUNCAN TAYLOR GREENLAND Jan 1948 Director 1999-09-10 UNTIL 2003-02-10 RESIGNED
MICHAEL HENRY CORNES Jun 1950 British Director 2007-07-02 UNTIL 2012-10-23 RESIGNED
MR TIMOTHY JOHN COOPE Mar 1964 British Director 2007-07-02 UNTIL 2016-10-05 RESIGNED
TIM COOPE Mar 1964 British Director 2006-11-06 UNTIL 2006-11-13 RESIGNED
DUNCAN TAYLOR GREENLAND Jan 1948 Director 1995-11-09 UNTIL 1998-02-28 RESIGNED
JOHN ANDREW COLLYER Dec 1959 British Director 1995-11-09 UNTIL 1999-09-10 RESIGNED
MR JOHN BUCHANAN SYKES Oct 1963 British Director 1996-04-09 UNTIL 2003-05-29 RESIGNED
ALISON ALFERS Feb 1967 American Director 2021-02-19 UNTIL 2023-06-15 RESIGNED
DAVID SYDNEY ABRAHAM Apr 1946 Australian Director 1998-07-21 UNTIL 1999-09-10 RESIGNED
ANDREW JEREMY COLIN Mar 1959 British Director 1995-11-09 UNTIL 1997-02-28 RESIGNED
NIKKI LYNNE HALL Aug 1973 American Director 2022-03-08 UNTIL 2023-01-27 RESIGNED
MR MICHAEL JOHN EVERETT Sep 1966 British Director 2015-09-28 UNTIL 2020-10-02 RESIGNED
MR CHRISTOPHER JOHN LETCHER May 1960 British Director 1997-07-11 UNTIL 2005-02-14 RESIGNED
WILLIAM ZOLA May 1964 Usa Director 2005-12-18 UNTIL 2006-09-08 RESIGNED
GORDON ANTHONY BULL British Secretary 2013-07-31 UNTIL 2021-02-19 RESIGNED
MRS EMMA VOIRREY LANCASTER Mar 1969 British Director 2013-07-31 UNTIL 2022-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Study Group Holdings Uk Limited 2016-04-06 Brighton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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