Company information:
Nord Anglia Education Limited (No: 02116088)
Address: 4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET, WESTMINSTER, LONDON, SW1E 5LB, UNITED KINGDOM
Status: Active
Incorporated: 27-Mar-1987
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: INDERJIT DEHAL ( DOB: Oct-1968 From: Sep-2017 )
Current Director: ANDREW FITZMAURICE ( DOB: Oct-1960 From: Apr-2003 )
Current Director: ANDREW FITZMAURICE ( DOB: Oct-1960 From: Apr-2003 )
Current Director: MARK ANDREW ORROW-WHITING ( DOB: Dec-1969 From: Sep-2017 )
Current Director: ANTONIUS JACOBUS CORNELIS VAN VILSTEREN ( DOB: Jun-1970 From: Sep-2018 )
Current Director: ANTONIUS JACOBUS CORNELIS VAN VILSTEREN ( DOB: Jun-1970 From: Sep-2018 )
Current Secretary: 7SIDE SECRETARIAL LIMITED ( From: Nov-2019 )
Current Secretary: 7SIDE SECRETARIAL LIMITED ( From: Nov-2019 )
Current Secretary: DYE & DURHAM SECRETARIAL LIMITED ( From: Nov-2019 )
Resigned Director: MICHEL JEAN HERVE ALOE ( DOB: Aug-1949 From: Jun-1991 To: Dec-1993 )
Resigned Director: JOHN GRAHAM CARR ( DOB: Jan-1945 From: Jun-1998 To: Jan-2001 )
Resigned Director: FELICITY MARGARET SUE GOODEY ( DOB: Jul-1949 From: Oct-1999 To: Dec-2007 )
Resigned Director: ANDREW MICHAEL GOODWIN ( DOB: Sep-1974 From: May-2009 To: May-2009 )
Resigned Director: DEREK GREEN ( DOB: Jan-1940 From: Oct-1999 To: Dec-2003 )
Resigned Director: GRAEME ROBERT HALDER ( DOB: Dec-1962 From: Oct-2010 To: Sep-2018 )
Resigned Director: GRAEME ROBERT HALDER ( DOB: Dec-1962 From: Oct-2010 To: Sep-2018 )
Resigned Director: JACK HENNESSY ( DOB: Feb-1969 From: Aug-2008 To: Sep-2017 )
Resigned Director: STEPHEN HUGH HENWOOD ( DOB: Jun-1953 From: Jan-2007 To: Aug-2008 )
Resigned Director: STEPHEN HYDE ( DOB: Oct-1956 From: Sep-2005 To: Aug-2007 )
Resigned Director: DAVID WILLIAM JOHNSON ( DOB: Aug-1957 From: Jun-1991 To: Jan-2004 )
Resigned Director: KOSMAS KALLIAREKOS ( DOB: Jan-1965 From: Aug-2008 To: Sep-2017 )
Resigned Director: ALAN HOWARD MITCHELL KELSEY ( DOB: Apr-1949 From: Dec-2003 To: Sep-2017 )
Resigned Director: ALASDAIR MARNOCH ( DOB: Mar-1963 From: Jun-2006 To: Aug-2008 )
Resigned Director: ROSAMUND MARGARET MARSHALL ( DOB: Jul-1959 From: Jul-2006 To: Sep-2008 )
Resigned Director: KEVIN JOSEPH MCNEANY ( DOB: Apr-1943 From: Jun-1991 To: Jan-2005 )
Resigned Director: MARK ANDREW ORROW-WHITING ( DOB: Dec-1969 From: Sep-2017 To: Oct-2023 )
Resigned Director: ALAN GEORGE PENDLETON ( DOB: May-1928 From: Jun-1991 To: Oct-1999 )
Resigned Director: LORENE SIMPSON ( DOB: Aug-1962 From: Jan-1997 To: Apr-2005 )
Resigned Director: DAVID ANDREW GORDON SMITH ( DOB: Jun-1956 From: Sep-2007 To: Oct-2010 )
Resigned Director: DAVID AUSTIN TRIPPIER ( DOB: May-1946 From: Jan-1997 To: Dec-2006 )
Resigned Director: DAVID JOHN WALKER ( DOB: May-1956 From: Jun-1991 To: Nov-1995 )
Resigned Director: ANTHONY WHALLEY ( DOB: Jul-1941 From: Jun-1991 To: Feb-1997 )
Resigned Secretary: DYE & DURHAM SECRETARIAL LIMITED ( From: Nov-2019 To: Jun-2023 )
Resigned Secretary: STEPHEN HYDE ( DOB: Oct-1956 From: Nov-2006 To: Jan-2007 )
Resigned Secretary: DAVID WILLIAM JOHNSON ( DOB: Aug-1957 From: Jun-1991 To: Jan-1997 )
Resigned Secretary: HANNAH RUTH METCALF ( From: Apr-2005 To: Nov-2006 )
Resigned Secretary: LORENE SIMPSON ( DOB: Aug-1962 From: Jan-1997 To: Apr-2005 )
Resigned Secretary: DAVID ANDREW GORDON SMITH ( DOB: Jun-1956 From: Jan-2008 To: Oct-2010 )
Resigned Secretary: ELIZABETH JILL TARN ( DOB: Nov-1969 From: Jan-2007 To: Jan-2008 )
Persons of Significant Control:
Nord Anglia Education London Holdings Limited, 4th Floor Nova South 160 Victoria Street, London, Wesminster, SW1E 5LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)