Company information:
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)