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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)

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