DISCOVERY EDUCATION EUROPE LIMITED - BATH


Company Profile Company Filings

Overview

DISCOVERY EDUCATION EUROPE LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
DISCOVERY EDUCATION EUROPE LIMITED was incorporated 27 years ago on 09/10/1996 and has the registered number: 03261277. The accounts status is FULL and accounts are next due on 30/09/2024.

DISCOVERY EDUCATION EUROPE LIMITED - BATH

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

9 PALACE YARD MEWS
BATH
BA1 2NH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ESPRESSO EDUCATION LIMITED (until 01/09/2014)

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MICHAEL SAVITZ JR. Nov 1984 American Director 2024-03-27 CURRENT
MR BRIAN GREGORY SHAW Jan 1981 American Director 2019-11-04 CURRENT
MR JEREMY DAVID COWDREY Nov 1974 American Director 2024-03-27 CURRENT
DENTONS SECRETARIES LIMITED Corporate Secretary 2013-11-01 UNTIL 2016-09-28 RESIGNED
MR JAMES ARTHUR ROSENSTOCK Aug 1972 American Director 2014-03-26 UNTIL 2015-03-12 RESIGNED
MR MICHAEL PAPADIMITRIOU Sep 1977 British Director 2013-11-01 UNTIL 2015-08-28 RESIGNED
ARTHUR JOHN STRINGER Apr 1962 British Director 2009-04-22 UNTIL 2013-11-01 RESIGNED
MR DAVID JOHN MONTGOMERY Nov 1948 British Director 2001-09-11 UNTIL 2006-12-22 RESIGNED
MR RICHARD JOHN MCGRATH Aug 1960 American Director 2002-03-18 UNTIL 2013-11-01 RESIGNED
MR CHRISTOPHER SCOTT MATHEWS Sep 1973 American Director 2016-06-06 UNTIL 2019-05-27 RESIGNED
MR WILLIAM JAMES LOCK Aug 1981 British Director 2019-01-07 UNTIL 2019-11-03 RESIGNED
MR HOWARD LEWIS Feb 1974 British Director 2019-01-07 UNTIL 2024-03-27 RESIGNED
MR MARK WILLIAM WOOD Mar 1952 British Director 2005-02-24 UNTIL 2009-02-26 RESIGNED
MR BRIAN GEOFFREY MUIRHEAD Aug 1956 United Kingdom Director 2009-03-09 UNTIL 2009-06-18 RESIGNED
MR JOHN PATRICK HEININGER Jun 1942 British,American Director 2000-04-03 UNTIL 2001-07-19 RESIGNED
BENJAMIN RICHARD WARN Mar 1971 Secretary 1996-10-09 UNTIL 1998-10-09 RESIGNED
STEPHEN WILLIAM TUPPER British Secretary 2001-07-05 UNTIL 2009-08-14 RESIGNED
SYLVIA JOAN TOBUTT Sep 1953 British Secretary 1996-10-09 UNTIL 1996-10-09 RESIGNED
MR DAVID JONES-OWEN Secretary 2011-01-27 UNTIL 2013-01-31 RESIGNED
MR JOHN PATRICK HEININGER Jun 1942 British,American Secretary 2000-04-03 UNTIL 2001-07-05 RESIGNED
MR LEWIS RICHARD BRONZE Dec 1955 British Secretary 1998-10-10 UNTIL 2000-04-03 RESIGNED
MR CHRISTOPHER CHARLES ALLNER Dec 1959 British Director 2001-09-11 UNTIL 2003-09-11 RESIGNED
MRS DEIRDRE FORBES Feb 1967 Irish Director 2013-11-01 UNTIL 2016-05-13 RESIGNED
JAMES BERNARD FARLEY Jun 1954 British Director 2001-02-19 UNTIL 2005-10-19 RESIGNED
TIMOTHY MICHAEL EVANS Apr 1960 British Director 2001-09-11 UNTIL 2013-11-01 RESIGNED
NIGEL SPENCER DRUMMOND Apr 1967 British Director 2000-10-11 UNTIL 2001-07-09 RESIGNED
LEO HELLINGA Mar 1965 Dutch Director 1999-03-24 UNTIL 2001-02-26 RESIGNED
KELLI ELIZABETH CAMPBELL Mar 1971 American Director 2014-03-26 UNTIL 2023-06-01 RESIGNED
ANTHONY JOHN BOWDEN Jul 1956 British Director 1996-10-09 UNTIL 2001-07-31 RESIGNED
MRS JANE BENSON Aug 1970 American Director 2010-12-15 UNTIL 2013-03-28 RESIGNED
MR SIMON PHILIP HARCOURT ARMES Oct 1956 British Director 1996-10-09 UNTIL 1996-10-09 RESIGNED
MR YITZCHOK SHMULEWITZ Dec 1974 American Director 2013-11-01 UNTIL 2018-04-30 RESIGNED
MR LEWIS RICHARD BRONZE Dec 1955 British Director 1996-10-09 UNTIL 2013-11-01 RESIGNED
MR PETER MICHAEL HOLLAND Mar 1944 British Director 2000-05-17 UNTIL 2001-01-27 RESIGNED
MR JOHN MACDONALD HARDIE Jan 1962 British Director 2009-06-18 UNTIL 2013-11-01 RESIGNED
ARTHUR ERIC JONES Oct 1949 American Director 2000-04-03 UNTIL 2000-10-06 RESIGNED
MR JONATHAN IAN WELLS Jul 1961 British Director 2001-09-11 UNTIL 2001-12-20 RESIGNED
MS ROANNE LEA WEEKES Oct 1978 Australian Director 2015-08-27 UNTIL 2018-04-30 RESIGNED
STUART MICHAEL VEALE Mar 1959 British Director 2003-09-11 UNTIL 2013-11-01 RESIGNED
MR JOHN KENNETH HONEYCUTT Apr 1969 American Director 2013-11-01 UNTIL 2014-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Discovery Education Europe Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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