Company information:
Northeastern University - London (No: 07317195)
Address: DEVON HOUSE, 58 ST. KATHARINES WAY, LONDON, E1W 1LP, ENGLAND
Status: Active
Incorporated: 16-Jul-2010
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 85421 - First-degree level higher education
Current Director: GREGORY ABOWD ( DOB: Sep-1964 From: Jan-2022 )
Current Director: JENNIFER CHASE BARNES ( DOB: Jul-1960 From: Mar-2019 )
Current Director: DARREN CAMPILI ( DOB: Aug-1967 From: Mar-2019 )
Current Director: JULIETTA ELIZABETH TENANT DEXTER ( DOB: Jul-1969 From: Oct-2021 )
Current Director: ROBERT DAVID FARQUHARSON ( DOB: Oct-1968 From: Apr-2021 )
Current Director: JONATHAN GOODWIN ( DOB: Nov-1972 From: Oct-2021 )
Current Director: ANTHONY CLIFFORD GRAYLING ( DOB: Apr-1949 From: Jul-2010 )
Current Director: DIANE MACGILLIVRAY ( DOB: Sep-1964 From: Jan-2022 )
Current Director: THOMAS EDWARD NEDELL ( DOB: Oct-1966 From: Feb-2019 )
Current Director: PATRICIA O'DONNELL WOOD ( DOB: Feb-1979 From: Feb-2019 )
Current Secretary: CAMILLE KLUTTZ-LEACH ( From: Jan-2023 )
Resigned Director: JENNIFER CHASE BARNES ( DOB: Jul-1960 From: Mar-2019 To: Aug-2019 )
Resigned Director: MATTHEW NICHOLAS EDWARD BATSTONE ( DOB: Jul-1964 From: Jan-2011 To: Sep-2015 )
Resigned Director: ROY WILLIAM BROWN ( From: Jan-2011 To: Feb-2019 )
Resigned Director: OLIVER EBSTEIN ( From: Jun-2011 To: Feb-2019 )
Resigned Director: EVA MARIA EBSTEIN ( From: Jun-2011 To: Feb-2019 )
Resigned Director: ROBERT DAVID FARQUHARSON ( DOB: Oct-1968 From: Sep-2015 To: Feb-2019 )
Resigned Director: JEREMY STEPHEN GIBBS ( DOB: Jul-1957 From: Jan-2011 To: Nov-2017 )
Resigned Director: JONATHAN PHILIP PRYCE GOODWIN ( DOB: Nov-1972 From: Oct-2021 To: Jan-2024 )
Resigned Director: PETER JAMES HALL ( DOB: Oct-1960 From: Jul-2010 To: Jan-2011 )
Resigned Director: KENNETH WILLIAM HENDERSON ( DOB: Dec-1968 From: Feb-2019 To: Jan-2022 )
Resigned Director: RALPH MARTIN II ( DOB: Dec-1952 From: Feb-2019 To: Jan-2022 )
Resigned Director: PHILIP MICHAEL MEAGHER ( From: Sep-2017 To: Feb-2019 )
Resigned Director: MICHAEL DOMINIC MEAGHER ( From: Sep-2017 To: Feb-2019 )
Resigned Director: MARWAN NAJA ( From: Jun-2011 To: May-2018 )
Resigned Director: DEANNA MARIA RAINERI ( DOB: Jul-1963 From: Feb-2019 To: Jan-2023 )
Resigned Director: JOHN BRIAN HAROLD CHRISTOPHER ANTHONY SINGER ( DOB: May-1951 From: Jun-2011 To: Sep-2017 )
Resigned Director: JOHN BRIAN HAROLD CHRISTOPHER ANTHONY SINGER ( DOB: May-1951 From: Jun-2011 To: Sep-2017 )
Resigned Director: MARTIN CHARLES SMITH ( From: Oct-2015 To: Feb-2019 )
Resigned Director: CHARLES BASIL LUCAS WATSON ( DOB: Mar-1962 From: Jan-2011 To: Jan-2017 )
Resigned Secretary: ROBERT DAVID FARQUHARSON ( From: Sep-2015 To: Feb-2019 )
Resigned Secretary: ROBERT DAVID FARQUHARSON ( From: Feb-2019 To: Jan-2023 )
Resigned Secretary: ELIZABETH CHRISTINA KRUGER ( From: Jul-2010 To: Jan-2011 )
Persons of Significant Control:
Northeastern University, 360 Huntington Avenue, Boston, Massachuesetts, 02115, United States: Ownership of shares – 75% or more (Notified: 2019-02-19)
Mrs Eva Ebstein, 19 Bedford Square, London, WC1B 3HH: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-01-12, Ceased: 2019-02-19)
Northeastern University, MA 02115, 360 Huntingdon Avenue, Boston, Massachusetts, United States: Ownership of shares – 75% or more (Notified: 2019-02-19)