Company information:
Learning Technologies Group Holdings (Uk) Limited (No: 03175632)
Address: PROJECTS THE LANES NILE HOUSE, NILE STREET, BRIGHTON, BN1 1HW, ENGLAND
Status: Active
Incorporated: 20-Mar-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 62012 - Business and domestic software development
Current Director: KATHARINA HELEN MARIE KEARNEY-CROFT ( DOB: May-1974 From: Mar-2022 )
Current Director: CLAIRE BEVIN WALSH ( DOB: Jul-1976 From: Jun-2020 )
Current Secretary: CLAIRE BEVIN WALSH ( From: Jun-2020 )
Resigned Director: SIMON HUGH VERDON ACLAND ( DOB: Mar-1958 From: Apr-1996 To: Nov-1998 )
Resigned Director: STEPHEN ERIC BARDEN ( DOB: Apr-1954 From: Apr-1996 To: Feb-1997 )
Resigned Director: JAMES EVERETT BRATHWAITE ( DOB: Mar-1953 From: Apr-1996 To: Feb-1997 )
Resigned Director: ANDREW STEPHEN BRODE ( DOB: Sep-1940 From: Jun-2008 To: Nov-2014 )
Resigned Director: SIMON DEREK BURT ( DOB: May-1969 From: Apr-1996 To: Jul-2000 )
Resigned Director: DONALD MACKENZIE CLARK ( DOB: Dec-1956 From: Apr-1996 To: Aug-2005 )
Resigned Director: DAVID JOHN DAVIES ( From: Apr-1996 To: Oct-1996 )
Resigned Director: JOHN PHILIP DE BLOCQ VAN KUFFELER ( DOB: Jan-1949 From: Aug-2005 To: Jun-2007 )
Resigned Director: ANDREW SINCLAIR DUNCAN ( DOB: Jul-1951 From: Apr-1996 To: Feb-1997 )
Resigned Director: NEIL ANTHONY ELTON ( DOB: Mar-1971 From: Nov-2014 To: Mar-2022 )
Resigned Director: JOHN EDWIN GORDON ( DOB: Dec-1939 From: Oct-2004 To: Aug-2005 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Mar-1996 To: Apr-1996 )
Resigned Director: HALLMARK SECRETARIES LIMITED ( DOB: Jan-1990 From: Mar-1996 To: Apr-1996 )
Resigned Director: DAVID BOWEN HORNE ( DOB: Jun-1962 From: Aug-2005 To: Dec-2005 )
Resigned Director: DAVID WILLIAM HUNTER ( From: Sep-1999 To: May-2003 )
Resigned Director: MICHAEL ANTHONY INWARDS ( DOB: May-1939 From: Apr-1996 To: May-2005 )
Resigned Director: RICHARD JONES ( From: Jun-2008 To: Nov-2014 )
Resigned Director: RUPERT JAMES LEVY ( DOB: Jun-1967 From: Apr-2008 To: Jun-2008 )
Resigned Director: GERARD MURRAY ( DOB: Jul-1953 From: Aug-2005 To: Jun-2008 )
Resigned Director: DANIEL PHILIP O'BRIEN ( DOB: Apr-1967 From: Jan-2006 To: Mar-2008 )
Resigned Director: STEPHEN JOHN OLIVER ( DOB: Oct-1968 From: Sep-2000 To: Aug-2005 )
Resigned Director: STEVEN CLIFFORD RAYSON ( DOB: Mar-1962 From: Jun-2002 To: Jul-2005 )
Resigned Director: IAN CLELAND RITCHIE ( DOB: Jun-1950 From: Oct-1998 To: Aug-2005 )
Resigned Director: JONATHAN DAVID SATCHELL ( DOB: Oct-1966 From: Jan-2012 To: Jun-2020 )
Resigned Director: CLIVE SHEPHERD ( DOB: Oct-1952 From: Apr-1996 To: Feb-1997 )
Resigned Director: DALE ALON SOLOMON ( From: Oct-2011 To: Mar-2018 )
Resigned Director: KEITH BRIAN HAVELOCK STEVENS ( DOB: Aug-1942 From: May-2003 To: Aug-2005 )
Resigned Secretary: MICHAEL ARNAOUTI ( DOB: Aug-1960 From: Jan-2006 To: Dec-2007 )
Resigned Secretary: SIMON DEREK BURT ( DOB: May-1969 From: Apr-1996 To: Jul-2000 )
Resigned Secretary: SUE DE CESARE ( From: Jan-2008 To: Jun-2008 )
Resigned Secretary: NEIL ANTHONY ELTON ( From: Nov-2014 To: Jun-2020 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Mar-1996 To: Apr-1996 )
Resigned Secretary: RICHARD JONES ( From: Jun-2008 To: Nov-2014 )
Resigned Secretary: STEPHEN JOHN OLIVER ( DOB: Oct-1968 From: Sep-2000 To: Sep-2005 )
Persons of Significant Control:
Learning Technologies Group Plc, 5th Floor Sherborne House 119-121 Cannon Street, London, EC4N 5AT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)