Company information:
The Way Ahead Group Limited (No: 03554468)
Address: NORFOLK HOUSE, 47 UPPER PARLIAMENT STREET, NOTTINGHAM, NG1 2AB
Status: Active
Incorporated: 28-Apr-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: SIMON JOHN GILLHAM ( DOB: Feb-1956 From: Aug-2012 )
Current Director: ROBERT IAN WILMSHURST ( DOB: Oct-1969 From: Nov-1999 )
Current Director: ROBERT IAN WILMSHURST ( DOB: Oct-1969 From: Nov-1999 )
Current Secretary: LEANNE LIPSCOMBE ( From: Feb-2015 )
Resigned Director: NICHOLAS GRAHAM GODDARD BLACKBURN ( DOB: Sep-1945 From: Jun-2002 To: Sep-2010 )
Resigned Director: JEAN-MICHEL CLAUDE, GILBERT BONAMY ( From: Mar-2012 To: Jan-2015 )
Resigned Director: DAVID GEOFFREY BRETT ( From: May-1998 To: Jun-2002 )
Resigned Director: GRAHAM LEE CHARLTON ( From: Jul-2009 To: Jul-2010 )
Resigned Director: STEPHEN SANDS COOK ( DOB: Apr-1960 From: Nov-1999 To: Jun-2002 )
Resigned Director: PIET-HEIN CHRISTOPH DE JAGER ( From: Jun-2011 To: Aug-2011 )
Resigned Director: ASHLEY MARK HIGHFIELD ( From: Nov-1999 To: Oct-2000 )
Resigned Director: STEPHANIE JOANNA MARIA HOSMAN ( From: Nov-2010 To: Feb-2011 )
Resigned Director: MARK WALTER LUIZ ( DOB: Apr-1953 From: Nov-1999 To: Dec-2001 )
Resigned Director: TIMOTHY JAMES MARTIN ( From: Nov-1999 To: Jan-2002 )
Resigned Director: ANDRE JAN PTASZYNSKI ( DOB: May-1953 From: Jun-2002 To: Jan-2008 )
Resigned Director: STEPHANE ROUSSEL ( From: Aug-2011 To: Aug-2012 )
Resigned Director: ANDREW GERARD SELBY ( DOB: Apr-1960 From: Apr-1998 To: Apr-1998 )
Resigned Director: CHRISTIAN SERE-ANNICHINI ( From: Mar-2012 To: Feb-2015 )
Resigned Director: MICHAEL PETER SMALLWOOD ( DOB: Feb-1959 From: Dec-2001 To: May-2002 )
Resigned Director: KAREN SOUTHERTON ( From: Jun-2002 To: Jul-2009 )
Resigned Director: CHARLES GEOFFREY WILLIAM TAYLOR ( DOB: Mar-1954 From: Jan-2008 To: Feb-2011 )
Resigned Director: BART JOHANNES ARNOLDUS VAN SCHRIEK ( From: Jan-2008 To: Feb-2011 )
Resigned Director: HOWARD RAYMOND WITTS ( DOB: May-1957 From: Jun-2002 To: Jan-2008 )
Resigned Director: MARK GREGORY WORDSWORTH ( DOB: Nov-1959 From: Apr-2007 To: Jan-2008 )
Resigned Secretary: GRAHAM LEE CHARLTON ( From: Jul-2009 To: Jul-2010 )
Resigned Secretary: STEPHANIE JOANNA MARIA HOSMAN ( From: Nov-2010 To: Feb-2011 )
Resigned Secretary: CAROLINE AMANDA PEACE ( From: Oct-2001 To: Jun-2002 )
Resigned Secretary: MARIE ANNETTE SELBY ( From: Apr-1998 To: Apr-1998 )
Resigned Secretary: CHARLES GEOFFREY WILLIAM TAYLOR ( DOB: Mar-1954 From: Jan-2008 To: Jul-2009 )
Resigned Secretary: LORETTA TOMASI ( From: Jun-2002 To: Jun-2002 )
Resigned Secretary: ROBERT IAN WILMSHURST ( From: May-1998 To: Oct-2001 )
Resigned Secretary: ROBERT IAN WILMSHURST ( From: Jun-2011 To: Feb-2015 )
Resigned Secretary: HOWARD RAYMOND WITTS ( DOB: May-1957 From: Jun-2002 To: Jan-2008 )
Persons of Significant Control:
Vivendi Se, 42 Avenue De Friedland, Paris, 75008, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-04-01)