Company information:
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)