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Gl Assessment Limited (No: 01525617)

Address: 1ST FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, TW8 9AG, UNITED KINGDOM

Status: Operating Company

Incorporated: 31-Oct-1980

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-May-2024

Industry Class: 58190 - Other publishing activities

Current Director: CHRISTOPHER BAULEKE ( DOB: Apr-1967   From: Mar-2023  )

Current Director: NATHAN PATRICK BRADY ( DOB: Jan-1971   From: Mar-2024  )

Current Director: ALASTAIR DAVID BROOKS ( DOB: Mar-1979   From: Jan-2020  )

Current Director: NEAL DITTERSDORF ( DOB: Nov-1959   From: Mar-2023  )

Current Secretary: ROXBURGH MILKINS LIMITED (   From: Jun-2016  )

Resigned Director: JOYCE ELIZABETH LESLIE BAIRD ( DOB: Dec-1929   From: Jun-1992   To: May-2000  )

Resigned Director: JOHN FRANCIS BELLIZZI ( DOB: May-1958   From: Jun-1999   To: May-2000  )

Resigned Director: NIGEL JOHN WILLIAM BROCKMANN ( DOB: Aug-1949   From: Jun-1996   To: May-2000  )

Resigned Director: ALASTAIR DAVID BROOKS ( DOB: Mar-1979   From: Jan-2020   To: Dec-2023  )

Resigned Director: RICHARD DAVID CHARLES BUNKER ( DOB: May-1942   From: Jun-1992   To: May-2000  )

Resigned Director: CLARE BURSTALL ( DOB: Sep-1931   From: Jun-1992   To: Oct-1993  )

Resigned Director: MALCOLM GRAHAM CAMPBELL ( DOB: Oct-1944   From: Jun-1992   To: Sep-1995  )

Resigned Director: DAVID HALLIDAY CROOM ( DOB: Jun-1946   From: Jun-1992   To: Apr-1996  )

Resigned Director: ROBERT CARL CULLEN ( DOB: Jun-1956   From: Dec-1998   To: May-2000  )

Resigned Director: ROBERT DARGUE ( DOB: Nov-1975   From: Aug-2009   To: Dec-2019  )

Resigned Director: ADRIAN ALEXIS EAGLESTONE ( DOB: Oct-1969   From: Aug-2009   To: Sep-2013  )

Resigned Director: BRIAN LAWRENCE EARLE ( DOB: Dec-1953   From: Jun-1998   To: Dec-1998  )

Resigned Director: RAYMOND FAGAN ( DOB: Sep-1954   From: May-1997   To: Dec-1998  )

Resigned Director: ROBERT TUCKER FELTHAM ( DOB: Jan-1953   From: Jun-1992   To: Jan-1997  )

Resigned Director: BRIAN EDWARD FREDERICK FENDER ( DOB: Sep-1934   From: Jan-1999   To: May-2000  )

Resigned Director: IAN JAMES FLORANCE ( DOB: Jun-1953   From: Jun-1992   To: May-2002  )

Resigned Director: BARRY JAMES FOWLER ( DOB: Aug-1954   From: Jun-1992   To: Jul-1992  )

Resigned Director: VALERIE MARY GLAUERT ( DOB: Oct-1924   From: Jun-1992   To: Dec-1994  )

Resigned Director: JAMES ARNOT HAMILTON ( DOB: May-1923   From: Jun-1992   To: Oct-1998  )

Resigned Director: NICOLE HARRISON ( DOB: Jul-1936   From: Jun-1992   To: May-2000  )

Resigned Director: SEAMUS FRANCIS HEGARTY ( DOB: Oct-1945   From: Jul-1994   To: May-2000  )

Resigned Director: DAVID RICHARD HOLLAND ( DOB: Sep-1972   From: Apr-2006   To: Jun-2007  )

Resigned Director: MICHAEL JACKSON ( DOB: Oct-1946   From: Jun-1992   To: Mar-2002  )

Resigned Director: KEITH LASSNER ( DOB: Apr-1949   From: Apr-1996   To: Feb-1997  )

Resigned Director: PETER MCKAY ( DOB: May-1952   From: Dec-1998   To: May-2000  )

Resigned Director: KEITH ANTHONY NETTLE ( DOB: May-1939   From: Jun-1992   To: Feb-1996  )

Resigned Director: FIONA JAYNE PENN ( DOB: Dec-1961   From: Nov-1992   To: Dec-1999  )

Resigned Director: JOHN PENROSE ( DOB: Jun-1964   From: Sep-1995   To: Apr-1996  )

Resigned Director: DOMINIC LESLIE RICHARDSON ( DOB: Jan-1958   From: Jun-2007   To: Aug-2009  )

Resigned Director: ALFRED HARRY ROLINGTON ( DOB: Dec-1950   From: Dec-1998   To: May-2000  )

Resigned Director: GARY RICHARD SHOVLIN ( DOB: Jun-1950   From: Apr-1996   To: Feb-1997  )

Resigned Director: DAVID JOHN SMITH ( DOB: Oct-1949   From: Jun-2007   To: Aug-2009  )

Resigned Director: MARCO SODI ( DOB: Oct-1958   From: Apr-2006   To: Jun-2007  )

Resigned Director: PETER CHARLES SOWDEN ( DOB: Dec-1953   From: Jun-1992   To: Dec-1995  )

Resigned Director: WILLIAM TAYLOR ( DOB: May-1930   From: Jun-1992   To: Dec-1999  )

Resigned Director: ARCHIBALD THOMAS JAMES THOMSON ( DOB: Dec-1949   From: Jul-1998   To: Apr-2006  )

Resigned Director: PATRICK JOHN TIERNEY ( DOB: Oct-1945   From: Feb-1997   To: Jan-1999  )

Resigned Director: DEAN TILSLEY ( DOB: Oct-1970   From: Mar-2023   To: Aug-2023  )

Resigned Director: NIGEL MAURICE WARD ( DOB: Feb-1962   From: May-2000   To: Dec-2006  )

Resigned Director: LEE WARREN ( DOB: May-1960   From: May-2000   To: Jan-2007  )

Resigned Director: GREGOR STANLEY WATSON ( DOB: Apr-1965   From: Sep-2013   To: Jun-2023  )

Resigned Director: STEPHEN CHARLES WHITE ( DOB: Feb-1950   From: Oct-1998   To: Jan-1999  )

Resigned Director: TED JEFFREY WOLF ( DOB: Aug-1977   From: Jan-2024   To: Mar-2024  )

Resigned Secretary: ADRIAN BARRINGTON CLARK ( DOB: Jun-1944   From: May-1995   To: May-2000  )

Resigned Secretary: DAVID RICHARD HOLLAND ( DOB: Sep-1972   From: Apr-2006   To: Jun-2007  )

Resigned Secretary: ELEANOR KATE IRVING ( DOB: Jul-1966   From: Dec-2002   To: Apr-2006  )

Resigned Secretary: DAVID MARSHALL MAY-BOWLES ( DOB: Apr-1930   From: Jun-1992   To: Apr-1995  )

Resigned Secretary: OVALSEC LIMITED (   From: Jun-2007   To: May-2009  )

Resigned Secretary: ROXBURGH MILKINS LLP (   From: May-2009   To: Jun-2016  )

Resigned Secretary: HELEN JANE TAUTZ ( DOB: Jun-1963   From: Jul-2001   To: Apr-2006  )

Resigned Secretary: LEE WARREN ( DOB: May-1960   From: May-2000   To: Jul-2001  )

Persons of Significant Control:

Gl Education Group Limited, 1st Floor Vantage London, Great West Road, Brentford, TW8 9AG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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