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Entrust Education Services Limited (No: 06631240)

Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF

Status: Liquidation

Incorporated: 26-Jun-2008

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 14-Jul-2020

Industry Class: 96090 - Other service activities n.e.c.

Current Director: CAPITA CORPORATE DIRECTOR LIMITED (   From: Aug-2012  )

Current Director: FRANCESCA ANNE TODD ( DOB: Feb-1971   From: Nov-2019  )

Current Director: FRANCESCA ANNE TODD ( DOB: Feb-1971   From: Nov-2019  )

Current Secretary: CAPITA GROUP SECRETARY LIMITED (   From: Aug-2012  )

Resigned Director: IAN DAVID BURNLEY ( DOB: Mar-1963   From: Jun-2008   To: May-2011  )

Resigned Director: DAVID BURNS ( DOB: Jun-1970   From: Jul-2008   To: Apr-2011  )

Resigned Director: LOUISE HARDMAN CORNER ( DOB: Sep-1980   From: Feb-2012   To: Aug-2012  )

Resigned Director: TIMOTHY MICHAEL DUNN (   From: Jun-2008   To: Aug-2012  )

Resigned Director: JAMES GRAHAM (   From: Apr-2011   To: Feb-2012  )

Resigned Director: ALAN JOHN HARDY ( DOB: Mar-1966   From: Jul-2013   To: Dec-2014  )

Resigned Director: RICHARD GRAHAME LOVELL ( DOB: Jun-1942   From: Jul-2008   To: Aug-2012  )

Resigned Director: GAIL MCCOLM ( DOB: Apr-1974   From: Jan-2016   To: Jan-2019  )

Resigned Director: ANDREW MOSS (   From: Jul-2008   To: Apr-2010  )

Resigned Director: JAMES PARKHOUSE ( DOB: Jul-1973   From: Jul-2013   To: Nov-2019  )

Resigned Director: ANDREW DAVID FINCH REYNOLDS ( DOB: Oct-1962   From: Apr-2010   To: Aug-2012  )

Resigned Director: THOMAS CHRISTOPHER RICHARDS ( DOB: Jul-1977   From: Feb-2013   To: May-2015  )

Resigned Director: RICHARD JOHN SHEARER ( DOB: Feb-1964   From: Aug-2012   To: Nov-2013  )

Resigned Director: PAUL MERVYN SMITH ( DOB: May-1959   From: Dec-2014   To: Jan-2016  )

Resigned Director: IAN AUSTIN SPARKS ( DOB: Jul-1961   From: Aug-2011   To: Aug-2012  )

Resigned Director: JAMES HOWARD STEVENTON ( DOB: Apr-1968   From: May-2011   To: Aug-2012  )

Resigned Director: TRAVERS SMITH LIMITED (   From: Jun-2008   To: Jun-2008  )

Resigned Director: TRAVERS SMITH SECRETARIES LIMITED (   From: Jun-2008   To: Jun-2008  )

Resigned Secretary: IAN DAVID BURNLEY ( DOB: Mar-1963   From: Jun-2008   To: May-2011  )

Resigned Secretary: ANDREW DAVID FINCH REYNOLDS (   From: May-2011   To: Aug-2012  )

Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED (   From: Jun-2008   To: Jun-2008  )

Persons of Significant Control:

Capita Travel And Events Limited, 17 Rochester Row, London, SW1P 1QT, 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, Ceased: 2019-02-15)

Capita Holdings Limited, 30 Berners Street, London, W1T 3LR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-15)

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