Company information:
Discovery Education Europe Group Limited (No: 04075079)
Address: 9 PALACE YARD MEWS, 9 PALACE YARD MEWS, BATH, BA1 2NH, ENGLAND
Status: Active
Incorporated: 15-Sep-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 58190 - Other publishing activities
Current Director: JEREMY DAVID COWDREY ( DOB: Nov-1974 From: Mar-2024 )
Current Director: DAVID MICHAEL SAVITZ JR. ( DOB: Nov-1984 From: Mar-2024 )
Current Director: BRIAN GREGORY SHAW ( DOB: Jan-1981 From: Nov-2019 )
Resigned Director: CHRISTOPHER CHARLES ALLNER ( DOB: Dec-1959 From: Sep-2001 To: Sep-2003 )
Resigned Director: JANE BENSON ( From: Dec-2010 To: Mar-2013 )
Resigned Director: ANTHONY JOHN BOWDEN ( DOB: Jul-1956 From: Oct-2000 To: Feb-2001 )
Resigned Director: LEWIS RICHARD BRONZE ( DOB: Dec-1955 From: Sep-2000 To: Nov-2013 )
Resigned Director: KELLI ELIZABETH CAMPBELL ( DOB: Mar-1971 From: Mar-2014 To: Jun-2023 )
Resigned Director: DARREN SCOTT COCKBURN ( DOB: Jun-1969 From: Aug-2010 To: Jan-2012 )
Resigned Director: NIGEL SPENCER DRUMMOND ( DOB: Apr-1967 From: Oct-2000 To: Jul-2001 )
Resigned Director: TIMOTHY MICHAEL EVANS ( From: Sep-2001 To: Nov-2013 )
Resigned Director: JAMES BERNARD FARLEY ( DOB: Jun-1954 From: Feb-2001 To: Oct-2005 )
Resigned Director: JOHN DUDLEY FISHBURN ( DOB: Jun-1946 From: Dec-2006 To: Jun-2009 )
Resigned Director: DEIRDRE FORBES ( DOB: Feb-1967 From: Nov-2013 To: May-2016 )
Resigned Director: RICHARD PAUL GLASSON ( DOB: Mar-1969 From: Sep-2001 To: Jun-2002 )
Resigned Director: JOHN MACDONALD HARDIE ( DOB: Jan-1962 From: Jun-2009 To: Nov-2013 )
Resigned Director: JOHN PATRICK HEININGER ( DOB: Jun-1942 From: Oct-2000 To: Jul-2001 )
Resigned Director: LEO HELLINGA ( From: Oct-2000 To: Mar-2001 )
Resigned Director: THOMAS HEMPENSTALL ( From: Jul-2010 To: Nov-2013 )
Resigned Director: MICHAEL CHARLES PETER HODGSON ( From: Mar-2007 To: Feb-2008 )
Resigned Director: PETER MICHAEL HOLLAND ( DOB: Mar-1944 From: Oct-2000 To: Jan-2001 )
Resigned Director: JOHN KENNETH HONEYCUTT ( DOB: Apr-1969 From: Nov-2013 To: Jun-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2000 To: Sep-2000 )
Resigned Director: GLYN ROBERT ISHERWOOD ( From: Feb-2012 To: Nov-2013 )
Resigned Director: HOWARD LEWIS ( DOB: Feb-1974 From: Jan-2019 To: Mar-2024 )
Resigned Director: WILLIAM JAMES LOCK ( DOB: Aug-1981 From: Jan-2019 To: Nov-2019 )
Resigned Director: CHRISTOPHER SCOTT MATHEWS ( DOB: Sep-1973 From: Jun-2016 To: May-2019 )
Resigned Director: RICHARD JOHN MCGRATH ( DOB: Aug-1960 From: Mar-2002 To: Nov-2013 )
Resigned Director: DAVID JOHN MONTGOMERY ( DOB: Nov-1948 From: Sep-2001 To: Dec-2006 )
Resigned Director: BRIAN GEOFFREY MUIRHEAD ( DOB: Aug-1956 From: Mar-2009 To: Jun-2009 )
Resigned Director: MICHAEL PAPADIMITRIOU ( DOB: Sep-1977 From: Nov-2013 To: Aug-2015 )
Resigned Director: JAMES ARTHUR ROSENSTOCK ( From: Mar-2014 To: Mar-2015 )
Resigned Director: YITZCHOK SCHMULEWITZ ( From: Nov-2013 To: Apr-2018 )
Resigned Director: NATHALIE ESTHER SCHWARZ ( DOB: May-1970 From: Feb-2008 To: Aug-2010 )
Resigned Director: ARTHUR JOHN STRINGER ( DOB: Apr-1962 From: Jul-2008 To: Nov-2013 )
Resigned Director: STUART MICHAEL VEALE ( From: Sep-2003 To: Nov-2013 )
Resigned Director: ROANNE LEA WEEKES ( DOB: Oct-1978 From: Aug-2015 To: Apr-2018 )
Resigned Director: SARAH FRANCES WILLIAMSON ATKINS ( DOB: Jun-1966 From: Feb-2007 To: Apr-2008 )
Resigned Director: DAVID ARTHUR WIMPRESS ( DOB: Nov-1946 From: Mar-2006 To: Apr-2009 )
Resigned Director: MARK WILLIAM WOOD ( DOB: Mar-1952 From: Feb-2005 To: Mar-2009 )
Resigned Secretary: DENTONS SECRETARIES LIMITED ( From: Nov-2013 To: Sep-2016 )
Resigned Secretary: JOHN PATRICK HEININGER ( DOB: Jun-1942 From: Sep-2000 To: Jul-2001 )
Resigned Secretary: DAVID JONES-OWEN ( From: Jan-2011 To: Jan-2013 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2000 To: Sep-2000 )
Resigned Secretary: STEPHEN WILLIAM TUPPER ( DOB: Sep-1950 From: Jul-2001 To: Aug-2009 )
Persons of Significant Control:
De Europe Group Holding Ltd, 9 Palace Yard Mews, Bath, BA1 2NH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-01)
Dni Europe Holdings Limited, Chiswick Park Building 2 566 Chiswick High Road, London, W4 5YB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)