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Robertson Education (Ingleby Barwick) (Holdings) Limited (No: 04375611)

Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, UNITED KINGDOM

Status: Active

Incorporated: 18-Feb-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Mar-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: JOHN IVOR CAVILL ( DOB: Oct-1972   From: Mar-2023  )

Current Director: JOHN IVOR CAVILL ( DOB: Oct-1972   From: Mar-2023  )

Current Director: CARL HARVEY DIX ( DOB: Jan-1966   From: Jan-2023  )

Current Secretary: INFRASTRUCTURE MANAGERS LIMITED (   From: Dec-2005  )

Resigned Director: BRYAN MICHAEL ACUTT ( DOB: Oct-1979   From: Sep-2016   To: Mar-2023  )

Resigned Director: BIIF CORPORATE SERVICES LIMITED (   From: Aug-2010   To: Sep-2016  )

Resigned Director: VICTORIA LOUISE BRADLEY ( DOB: Oct-1971   From: Mar-2009   To: Dec-2011  )

Resigned Director: NIGEL ANTHONY JOHN BRINDLEY (   From: Mar-2009   To: Aug-2010  )

Resigned Director: JOHN IVOR CAVILL ( DOB: Oct-1972   From: Apr-2012   To: Jan-2023  )

Resigned Director: ANDREW DAVID DARLING (   From: Apr-2002   To: Nov-2002  )

Resigned Director: JOHN CHRISTIAN ELLIOT ( DOB: Jan-1952   From: Mar-2002   To: Dec-2005  )

Resigned Director: LOUIS JAVIER FALERO (   From: Dec-2011   To: Apr-2012  )

Resigned Director: ALAN PETER FORDYCE (   From: Mar-2005   To: Dec-2005  )

Resigned Director: STEVEN LYON (   From: Apr-2002   To: May-2002  )

Resigned Director: JOHN MCDONAGH (   From: Nov-2005   To: Mar-2009  )

Resigned Director: NIGEL WYTHEN MIDDLETON ( DOB: Nov-1956   From: Oct-2009   To: Nov-2009  )

Resigned Director: JOHN DAVID GEORGE PERKS (   From: Nov-2002   To: Aug-2004  )

Resigned Director: WILLIAM GEORGE ROBERTSON ( DOB: Apr-1945   From: Mar-2002   To: Dec-2005  )

Resigned Director: MICHAEL JOSEPH RYAN ( DOB: Apr-1966   From: Nov-2005   To: Mar-2009  )

Resigned Director: MARTIN TIMOTHY SMITH ( DOB: Jan-1967   From: Nov-2002   To: Aug-2004  )

Resigned Director: VINDEX LIMITED (   From: Feb-2002   To: Mar-2002  )

Resigned Director: VINDEX SERVICES LIMITED (   From: Feb-2002   To: Mar-2002  )

Resigned Director: MORAY DAVID WATT ( DOB: Jan-1966   From: Mar-2005   To: Dec-2005  )

Resigned Secretary: IAN CLARK ( DOB: May-1959   From: Apr-2002   To: Dec-2004  )

Resigned Secretary: PETER KENNETH JOHNSTONE (   From: Dec-2004   To: Dec-2005  )

Resigned Secretary: MACLAY MURRAY & SPENS LLP (   From: Feb-2002   To: Apr-2002  )

Persons of Significant Control:

Robertson Education (Ingleby Barwick) Group Holdings Limited, Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom: 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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