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Gl Education Group Limited (No: 02603456)

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

Status: Operating Company

Incorporated: 19-Apr-1991

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Nov-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: PHILLIP ROBERT BLUNDELL ( DOB: Apr-1961   From: Apr-1995   To: Nov-1995  )

Resigned Director: ANTHONY GEORGE BRILL ( DOB: Aug-1947   From: Feb-1995   To: Nov-1995  )

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

Resigned Director: CHRISTOPHER JAMES BRYER ( DOB: Aug-1950   From: Nov-1995   To: Sep-1998  )

Resigned Director: JULIAN DELISLE BURNS ( DOB: Sep-1949   From: Sep-1998   To: Dec-2002  )

Resigned Director: NICHOLAS CASTRO ( DOB: Apr-1951   From: Dec-1994   To: Mar-1998  )

Resigned Director: RALPH JOHN COILE (   From: Apr-1951   To: Jun-1991  )

Resigned Director: JOHN CRESSWELL ( DOB: May-1961   From: Nov-2001   To: Apr-2006  )

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

Resigned Director: MARTIN RAYMOND DEAN ( DOB: Jul-1953   From: Dec-1994   To: Feb-1995  )

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

Resigned Director: JOHN ALEXANDER FAIRLEY ( DOB: Apr-1938   From: Dec-1994   To: Apr-1995  )

Resigned Director: GEOFFREY GEORGE FOSTER (   From: Jun-1991   To: Aug-1993  )

Resigned Director: FRANZ GUNTER FUHRUEISTER ( DOB: Jan-1958   From: Feb-1995   To: Jan-1998  )

Resigned Director: RODRIGUE EUGENE GAUVIN (   From: Feb-1995   To: Jan-1998  )

Resigned Director: SARAH GILL ( DOB: Jan-1961   From: May-1992   To: Feb-1995  )

Resigned Director: ALFRED GRAINGER (   From: Dec-1994   To: Jan-1998  )

Resigned Director: BRUCE GYNGELL ( DOB: Jul-1929   From: Nov-1995   To: Sep-1997  )

Resigned Director: BRIAN FREDERICK JOHN HARRIS ( DOB: Apr-1940   From: Jun-1991   To: Jan-1992  )

Resigned Director: PETER HOENIGSBERG ( DOB: Jun-1951   From: Dec-1994   To: Feb-1995  )

Resigned Director: DAVID KENNETH HOLDGATE ( DOB: Jan-1950   From: Apr-1995   To: Sep-1998  )

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

Resigned Director: JOANNA IBBOTSON (   From: Dec-1994   To: Apr-1995  )

Resigned Director: CHRISTOPHER RODWELL JELLEY ( DOB: May-1943   From: Dec-1994   To: Feb-1995  )

Resigned Director: BRIAN ANTHONY JONES (   From: Apr-1992   To: Aug-1993  )

Resigned Director: CLIVE WILLIAM LEACH ( DOB: Dec-1934   From: Dec-1991   To: Nov-1993  )

Resigned Director: CHARLES DEAN GRANT MCKEE ( DOB: Aug-1951   From: Feb-1995   To: Aug-1995  )

Resigned Director: ROGER ANTHONY MIRON ( DOB: Nov-1936   From: Jun-1991   To: Dec-1994  )

Resigned Director: CHRISTOPHER PROTHEROE (   From: May-1992   To: Jan-1994  )

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

Resigned Director: DAVID JOHN SMITH ( DOB: Oct-1949   From: Apr-2006   To: Aug-2009  )

Resigned Director: KEVAN TAYLOR ( DOB: Aug-1956   From: Sep-1998   To: Nov-2001  )

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

Resigned Director: NIGEL MAURICE WARD ( DOB: Feb-1962   From: Jan-1996   To: Dec-2006  )

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

Resigned Director: NICHOLAS WARREN WHITE ( DOB: Dec-1950   From: May-1996   To: Jan-1998  )

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

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Apr-1991   To: Apr-1991  )

Resigned Secretary: JOANNA BERRY (   From: Apr-1995   To: Nov-1995  )

Resigned Secretary: SIMON CARLTON ( DOB: Jun-1962   From: Aug-1992   To: Dec-1994  )

Resigned Secretary: SIMON CARLTON ( DOB: Jun-1962   From: Nov-1995   To: May-1998  )

Resigned Secretary: JULIE ALEXANDRA HODDER ( DOB: Dec-1958   From: Sep-1991   To: Aug-1992  )

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: JONATHAN HOWARD MITCHELL (   From: Apr-1991   To: Sep-1991  )

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

Resigned Secretary: GAIL ANN ROOK ( DOB: Oct-1963   From: May-1998   To: Jun-2001  )

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

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

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Apr-1991   To: Apr-1991  )

Persons of Significant Control:

Assessments Bidco Limited, C/O Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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