THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED - LONDON


Company Profile Company Filings

Overview

THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED was incorporated 23 years ago on 29/03/2001 and has the registered number: 04190375. The accounts status is FULL and accounts are next due on 31/12/2024.

THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-02-29 CURRENT
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2006-10-09 CURRENT
MR CARL HARVEY DIX Jan 1966 British Director 2023-02-07 CURRENT
MR MICHAEL ANDREW DONN Feb 1972 British Director 2012-01-10 CURRENT
MR MARCELINO HERMANUS BERNARDUD GROTE GANSEY Mar 1969 Dutch Director 2024-01-19 CURRENT
ANDREW CRAIG MASON Jul 1975 British Director 2003-05-19 UNTIL 2003-11-25 RESIGNED
MR DUNCAN ELLIOT DICKSON Oct 1954 British Director 2002-11-28 UNTIL 2004-01-01 RESIGNED
MR GRAHAM FARLEY Sep 1949 British Director 2006-07-12 UNTIL 2006-10-09 RESIGNED
MR DAVID FULTON GILMOUR Jan 1963 British Director 2012-11-22 UNTIL 2021-11-08 RESIGNED
MR MICHAEL JAMES FINDLAY Jan 1970 British Director 2008-05-02 UNTIL 2009-03-11 RESIGNED
MR DAVID JAMES LOMAS Jul 1975 British Director 2009-03-19 UNTIL 2010-09-29 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2006-10-09 UNTIL 2009-03-19 RESIGNED
JULIA ELIZABETH PRESCOT Feb 1959 British Director 2001-10-25 UNTIL 2003-05-19 RESIGNED
BARRY HYLTON DAVIES Feb 1942 British Director 2002-01-08 UNTIL 2002-11-28 RESIGNED
JOHN MCDONAGH May 1969 British Director 2006-10-09 UNTIL 2009-03-19 RESIGNED
MR FARAIDON SAHEB-ZADHA Jul 1978 British Director 2010-09-29 UNTIL 2012-11-22 RESIGNED
MR MICHAEL ANDREW DONN Feb 1972 British Director 2005-11-08 UNTIL 2008-05-02 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2001-03-29 UNTIL 2001-07-05 RESIGNED
MR JAMES WILLIAM WARD Apr 1952 British Director 2001-07-05 UNTIL 2004-01-01 RESIGNED
VICTORIA HELEN DICKINSON Oct 1965 British Director 2003-11-25 UNTIL 2005-04-15 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2011-03-04 UNTIL 2016-02-29 RESIGNED
ANDREW DAVID DARLING Dec 1961 British Director 2001-10-25 UNTIL 2004-01-29 RESIGNED
NIGEL ANTHONY JOHN BRINDLEY Aug 1956 British Director 2003-03-24 UNTIL 2006-07-01 RESIGNED
MR ALEXANDER GEORGE BREMNER Sep 1954 British Director 2008-07-24 UNTIL 2011-02-10 RESIGNED
PAUL BOROUGH-COPLEY Jan 1949 British Director 2001-07-05 UNTIL 2002-01-08 RESIGNED
ALLISTER GILBERT MICHAEL WOOD Jun 1963 Australian Director 2004-04-29 UNTIL 2006-10-09 RESIGNED
MR JOHN WRINN Aug 1962 British Director 2021-11-08 UNTIL 2023-02-07 RESIGNED
MR MARTIN TIMOTHY SMITH Jan 1967 British Director 2005-01-19 UNTIL 2024-01-19 RESIGNED
CARILLION SECRETARIAT LIMITED Corporate Secretary 2001-07-05 UNTIL 2006-10-09 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-03-29 UNTIL 2001-07-05 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-03-29 UNTIL 2001-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Education Support Company Holdings (Leeds) 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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