Company information:
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)