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 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.
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 |