ELLUCIAN SUPPORT GLOBAL LTD - LONDON
| Company Profile | Company Filings |
Overview
ELLUCIAN SUPPORT GLOBAL LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ELLUCIAN SUPPORT GLOBAL LTD was incorporated 21 years ago on 11/11/2002 and has the registered number: 04586961. The accounts status is FULL.
ELLUCIAN SUPPORT GLOBAL LTD was incorporated 21 years ago on 11/11/2002 and has the registered number: 04586961. The accounts status is FULL.
ELLUCIAN SUPPORT GLOBAL LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN TOM GEORGES | Apr 1971 | American | Director | 2014-12-03 | CURRENT |
| JAMES DEVER BENNETT | Jul 1960 | American | Director | 2012-01-20 | CURRENT |
| MR ERIC GEORGE ERICKSON | Feb 1966 | Usa | Director | 2010-03-08 UNTIL 2011-01-28 | RESIGNED |
| MR HOWARD WALLIS | Apr 1968 | British | Secretary | 2004-03-01 UNTIL 2012-01-20 | RESIGNED |
| MS KERIN SUSANNE KIMBER | Aug 1971 | New Zealander | Secretary | 2008-10-24 UNTIL 2012-01-20 | RESIGNED |
| ERIC HASKELL | Oct 1946 | American | Director | 2003-01-16 UNTIL 2004-03-01 | RESIGNED |
| MICHAEL JOSEPH RUANE | Aug 1953 | United States | Director | 2004-03-01 UNTIL 2010-01-27 | RESIGNED |
| RONALD MICHAEL LANG | May 1951 | United States | Director | 2009-03-02 UNTIL 2012-01-12 | RESIGNED |
| BRIAN JEFFREY MADOCKS | Feb 1956 | American | Director | 2006-01-01 UNTIL 2008-09-08 | RESIGNED |
| LAWRENCE ALAN GROSS | Oct 1952 | American | Director | 2004-03-01 UNTIL 2005-12-31 | RESIGNED |
| MS VICTORIA ELIZABETH SILBEY | Nov 1963 | American | Director | 2006-01-01 UNTIL 2012-01-20 | RESIGNED |
| MR JONATHAN WILLIAM GARNETT | Feb 1958 | British | Director | 2014-12-03 UNTIL 2015-02-05 | RESIGNED |
| JOHN SPEER | Feb 1959 | American | Director | 2012-01-20 UNTIL 2014-10-07 | RESIGNED |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2002-11-11 UNTIL 2002-11-11 | RESIGNED | ||
| RICHARD JAMES OBETZ | Jun 1946 | American | Director | 2011-03-08 UNTIL 2012-01-20 | RESIGNED |
| KEVIN BOYCE | Aug 1971 | American | Director | 2012-01-20 UNTIL 2018-02-28 | RESIGNED |
| RICHARD ALLEN BLUMENTHAL | Aug 1948 | American | Director | 2003-01-16 UNTIL 2004-03-01 | RESIGNED |
| MICHAEL CHAMBERLAIN | Jun 1944 | Us Citizen | Director | 2003-01-16 UNTIL 2005-12-31 | RESIGNED |
| STEPHEN JOHN CAMMEGH | Jul 1959 | British | Director | 2002-11-11 UNTIL 2017-08-31 | RESIGNED |
| WALGATE SERVICES LIMITED | Corporate Secretary | 2002-11-11 UNTIL 2004-03-01 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-11 UNTIL 2002-11-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ellucian Global Limited | 2016-12-31 | Milton Keynes | Ownership of shares 75 to 100 percent |