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Best Practice Network Limited (No: 04472661)

Address: NEWMINSTER HOUSE, BALDWIN STREET, BRISTOL, BS1 1LT

Status: Active

Incorporated: 28-Jun-2002

Accounts Next Due: 31-Aug-2024

Next Confirmation Statement Due: 27-Jul-2024

Industry Class: 85600 - Educational support services

Current Director: LIAM DAVID DONNISON ( DOB: Jun-1970   From: Jul-2017  )

Current Director: LIAM DAVID DONNISON ( DOB: Jun-1970   From: Jul-2017  )

Current Director: DOUGLAS ALEXANDER GLENDAY ( DOB: Jul-1974   From: Jun-2022  )

Current Director: SIMON JAMES LITTLE ( DOB: Jul-1976   From: Jan-2022  )

Current Director: JONATHAN NICHOLAS ROBACK ( DOB: Nov-1969   From: Nov-2018  )

Resigned Director: ROGER NICHOLAS BIRD ( DOB: Jul-1973   From: Feb-2005   To: Feb-2010  )

Resigned Director: JOHN VINCENT BOWMAN ( DOB: Feb-1963   From: Nov-2018   To: Jun-2022  )

Resigned Director: DEAN TERENCE JOHN BOYCE ( DOB: Oct-1966   From: Jul-2017   To: Nov-2018  )

Resigned Director: PAUL DAVID BRETT ( DOB: Apr-1950   From: Sep-2003   To: Dec-2009  )

Resigned Director: JAYNE ANNE CLEMENCE ( DOB: Jun-1955   From: Mar-2012   To: Nov-2018  )

Resigned Director: FRANCIS MOOR COURTNEY ( DOB: Feb-1945   From: Sep-2003   To: Sep-2005  )

Resigned Director: JULIE DOLLIN (   From: Feb-2010   To: Apr-2012  )

Resigned Director: PHILIP JOHN HASLETT ( DOB: Aug-1977   From: Jul-2017   To: Nov-2017  )

Resigned Director: GLENN HAWKINS ( DOB: Apr-1967   From: Sep-2003   To: Aug-2006  )

Resigned Director: PHILLIP LESLIE HOLDEN ( DOB: Mar-1950   From: Oct-2012   To: Nov-2018  )

Resigned Director: ROYSTON GARETH JONES ( DOB: Dec-1943   From: Sep-2003   To: Nov-2006  )

Resigned Director: MAUREEN ROSE LEE ( DOB: Jul-1950   From: Jan-2011   To: Nov-2018  )

Resigned Director: JAMES JUSTIN MACNAMARA ( DOB: Oct-1956   From: Sep-2003   To: Dec-2004  )

Resigned Director: COLIN ROBERT MCLEAN ( DOB: Jan-1950   From: Jun-2002   To: Nov-2018  )

Resigned Director: AZHAR MOBIN ( DOB: Sep-1958   From: Jan-2005   To: Sep-2009  )

Resigned Director: RODERICK JAMES PALEY ( DOB: Jun-1957   From: Jun-2002   To: Jun-2003  )

Resigned Director: NIGEL VERNON PINN ( DOB: Jan-1950   From: Dec-2006   To: Dec-2007  )

Resigned Director: RICHARD JOHN PURCHASE ( DOB: Sep-1963   From: Jul-2008   To: Feb-2010  )

Resigned Director: JONATHAN NICHOLAS ROBACK ( DOB: Nov-1969   From: Nov-2018   To: Apr-2024  )

Resigned Director: DAVID ALFRED TRIGGS ( DOB: Nov-1952   From: Jun-2002   To: Jun-2003  )

Resigned Secretary: ROGER NICHOLAS BIRD ( DOB: Jul-1973   From: Jul-2005   To: Feb-2010  )

Resigned Secretary: JULIE DOLLIN (   From: Feb-2010   To: Apr-2012  )

Resigned Secretary: JAMES JUSTIN MACNAMARA ( DOB: Oct-1956   From: Sep-2003   To: Dec-2004  )

Resigned Secretary: MH SECRETARIES LIMITED (   From: Jan-2005   To: Jul-2005  )

Resigned Secretary: RODERICK JAMES PALEY ( DOB: Jun-1957   From: Jun-2002   To: Jun-2003  )

Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED (   From: Jun-2002   To: Jun-2002  )

Persons of Significant Control:

Best Practice Network Holdings Ltd, Newminster House 3rd Floor, 27-29 Baldwin Street, Bristol, Avon, BS1 1LT, 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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