MILLER HEIMAN GROUP (UK) LIMITED

Company summary

Company number: 00877923
Status: DISSOLVED
Incorporated / age: 27 April 196660 years
Registered office: Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 06:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
ACHIEVE LEARNING (UK) LIMITED
TIMES MIRROR TRAINING EUROPE LIMITED
LEARNING INTERNATIONAL LIMITED
XEROX LEARNING SYSTEMS INTERNATIONAL LIMITED
GOWER PRESS LIMITED
BOWKER PUBLISHING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOODES, Tony ACTIVE	Secretary	19 Nov 2020				Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom
GOODES, Anthony Christopher ACTIVE	Director	02 Aug 2023		United Kingdom	September 1981	Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom
MCALONEY, Caroline ACTIVE	Director	02 Aug 2023		United Arab Emirates	November 1975	Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom
CALLABY, Andrea Mary RESIGNED	Secretary	01 Jul 2006	05 Jan 2007			5 Thornton Drive, Colchester, Essex, CO4 5WB
HALL, Bruce Alexander RESIGNED	Secretary	01 Apr 2004	01 Jul 2006			40 Queensberry Avenue, Clarkston, Glasgow, G76 7DU
MARTIN, Emily Louise RESIGNED	Secretary	01 Jun 2011	30 Sep 2013			Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, United Kingdom
PURVIS, Christopher RESIGNED	Secretary	09 Aug 1996	31 Mar 2004			Top Floor Flat, 21 Kings Avenue, London, W5 2SJ
RICHMOND, Sonia Anna RESIGNED	Secretary	05 Jan 2007	04 Feb 2008			8 Viscount Gardens, Byfleet, Surrey, KT14 6HE
WOOLLARD, Julie Louise RESIGNED	Secretary	04 Feb 2008	30 Sep 2013			Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England
BROUGHTON SECRETARIES LIMITED RESIGNED	Secretary	02 Jun 2015	14 Oct 2016			7, Welbeck Street, London, W1G 9YE, England
CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED	Secretary	14 Oct 2016	19 Nov 2020			25, Canada Square, Level 37, London, E14 5LQ, England
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary		09 Aug 1996			50 Stratton Street, London, W1X 6NX
ALLINGHAM, William Christopher RESIGNED	Director	23 Jun 2015	01 Nov 2019	United States	May 1973	10901, W. Toller Drive, Suite 202, Littleton, Colorado, 80127, United States
BARRETT, Mark Francis RESIGNED	Director	30 Jun 1997	29 Feb 2012		September 1962	64, Eaton Avenue, Slough, Berkshire, SL1 6EZ
BURTON, John William RESIGNED	Director	01 Jul 2006	31 Aug 2011	United Kingdom	January 1965	Mortimer House, 37-41 Mortimer Street, London, W1T 3JH
DUNCAN, Colin RESIGNED	Director	30 Jun 1997	08 May 2001		February 1966	Hillview Top Street, Northend, Warwickshire, CV33 0TN
FLYNN, Brian Hubbard RESIGNED	Director		20 Dec 1994		October 1934	13 Alfred Lane, Stamford, Connecticut Ct 06902, Usa
FOYE, Anthony Martin RESIGNED	Director	08 Sep 2005	31 Dec 2007	United Kingdom	July 1962	Lynwood, White Lane, Hannington, Hampshire, RG26 5TN
FRANCO, John J RESIGNED	Director		12 Jan 1995		July 1944	34 Meetinghouse Road, Greenwich, Connecticut 06830, FOREIGN, Usa
GEE, Richard Alan RESIGNED	Director	21 Jul 2014	22 Jun 2015	United States Of America	July 1973	10901, W. Toller Drive Suite 202, Littleton, Colorado, 80 127, Usa
GILBERTSON, David Stuart RESIGNED	Director	08 Sep 2005	20 Mar 2008	England	September 1956	Casa Maria, Spaniard's End Hampstead, London, NW3 7JG
HALL, Nikki Lynne RESIGNED	Director	10 Dec 2014	26 May 2017	United States Of America	August 1973	901 N. Glebe Road, Suite 200, Arlington, Virginia 22203, United States Of America
HAWTHORNE, Michael RESIGNED	Director	30 Jun 1997	08 May 2001		January 1959	13 Wherwell Road, Guildford, Surrey, GU2 4JR
HOLLINES, Harry RESIGNED	Director	30 Sep 2013	05 Jun 2015	Usa	May 1969	10901, S.Toller Drive, Littleton, Colorado 80127, Usa
HOPLEY, Rupert John Joseph RESIGNED	Director	01 Nov 2011	30 Sep 2013	Switzerland	March 1969	Gubelstrasse 11, Zug, 6300, Switzerland
HUNT, Graham Gordon RESIGNED	Director		30 Jun 1997	United Kingdom	May 1947	27 Arnison Road, Hampton Court, East Molesey, Surrey, KT8 9JF
JACOBS, Rachel Elizabeth RESIGNED	Director	27 May 2010	16 Sep 2011	United Kingdom	December 1975	Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England
JOHNSON, Edward Eric RESIGNED	Director	12 Jan 1995	15 Jun 1996		January 1944	4418 Oakwood Avenue, La Canada, California, 91011, Usa
KERSWELL, Mark Henry RESIGNED	Director	09 May 2001	31 Mar 2011	England	June 1967	Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England
KUAI, Jonathan RESIGNED	Director	01 Nov 2019	09 Apr 2026	United States	November 1980	1900 Avenue Of The Stars, Suite 2600, Los Angeles, CA90067, United States
LONG, Carl RESIGNED	Director	06 Oct 2016	01 Nov 2019	United States	February 1967	10901, W. Toller Drive, Suite 202, Littleton, Colorado, 80127, United States
LUCIER, Richard Grosvenor RESIGNED	Director		20 Dec 1994		May 1937	24 St Johns Place No 1, New Canaan, Connecticut, CT 06840, Usa
NARDINI, Gregory RESIGNED	Director	26 May 2017	01 Nov 2019	United States	July 1975	10901, W. Toller Drive, Suite 202, Littleton, Colorado, 80127, United States
PEACOCK, William Eric, Sir RESIGNED	Director	01 Nov 1999	13 Apr 2001	England	September 1944	Green Fallow, Bury Rise, Bovington, Hemel Hempstead, Hertfordshire, HP3 0DN, England
POWELL, Jennifer Helen RESIGNED	Director	30 Jun 1997	08 May 2001	England	October 1956	95 Park Road, Chiswick, London, W4 3ER
QUAN, Calvin Kennedy RESIGNED	Director	30 Sep 2013	07 Oct 2014	Usa	November 1960	10901, S.Toller Drive, Littleton, Colorado 80127, Usa
RIGBY, Peter Stephen RESIGNED	Director	08 Sep 2005	30 Sep 2013	Switzerland	July 1955	Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England
ROZEK, Robert RESIGNED	Director	01 Nov 2019	09 Apr 2026	United States	October 1960	1900 Avenue Of The Stars, Suite 2600, Los Angeles, CA90067, United States
RUBIN, Jerome Sanford RESIGNED	Director		20 Dec 1994		March 1925	158 Indian Head Road, Riverside, Connecticut 06878, Usa
SLATER, Julian Christopher RESIGNED	Director	01 Nov 2019	02 Aug 2023	United Kingdom	February 1955	Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom
SPRUILL, Yancey Louis RESIGNED	Director	07 Oct 2014	12 Jun 2015	United States Of America	July 1967	Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, Uk
STUBSTEN, Douglas Wayne RESIGNED	Director	10 Dec 2014	30 Sep 2016	United States Of America	September 1958	10901 W. Toller Dr., Suite 202, Littleton, Colorado 80127, United States Of America
TER BALKT, Albert Bastiaan RESIGNED	Director	09 May 2001	01 Jul 2006		July 1964	Boomber Glaan 21, Hilversum, 1217 Rm, The Netherlands
WALKER, Adam Christopher RESIGNED	Director	28 Mar 2008	30 Sep 2013	Switzerland	September 1967	Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England
WRIGHT, Gareth Richard RESIGNED	Director	31 Mar 2010	30 Sep 2013	England	July 1972	Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England

GOODES, Tony ACTIVE
Role: Secretary
Appointed on: 19 Nov 2020
Address: Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom

GOODES, Anthony Christopher ACTIVE
Role: Director
Appointed on: 02 Aug 2023
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom

MCALONEY, Caroline ACTIVE
Role: Director
Appointed on: 02 Aug 2023
Country of Residence: United Arab Emirates
Date of birth: November 1975
Address: Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom

CALLABY, Andrea Mary RESIGNED
Role: Secretary
Appointed on: 01 Jul 2006
Resigned on: 05 Jan 2007
Address: 5 Thornton Drive, Colchester, Essex, CO4 5WB

HALL, Bruce Alexander RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 01 Jul 2006
Address: 40 Queensberry Avenue, Clarkston, Glasgow, G76 7DU

MARTIN, Emily Louise RESIGNED
Role: Secretary
Appointed on: 01 Jun 2011
Resigned on: 30 Sep 2013
Address: Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, United Kingdom

PURVIS, Christopher RESIGNED
Role: Secretary
Appointed on: 09 Aug 1996
Resigned on: 31 Mar 2004
Address: Top Floor Flat, 21 Kings Avenue, London, W5 2SJ

RICHMOND, Sonia Anna RESIGNED
Role: Secretary
Appointed on: 05 Jan 2007
Resigned on: 04 Feb 2008
Address: 8 Viscount Gardens, Byfleet, Surrey, KT14 6HE

WOOLLARD, Julie Louise RESIGNED
Role: Secretary
Appointed on: 04 Feb 2008
Resigned on: 30 Sep 2013
Address: Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England

BROUGHTON SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jun 2015
Resigned on: 14 Oct 2016
Address: 7, Welbeck Street, London, W1G 9YE, England

CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Oct 2016
Resigned on: 19 Nov 2020
Address: 25, Canada Square, Level 37, London, E14 5LQ, England

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 09 Aug 1996
Address: 50 Stratton Street, London, W1X 6NX

ALLINGHAM, William Christopher RESIGNED
Role: Director
Appointed on: 23 Jun 2015
Resigned on: 01 Nov 2019
Country of Residence: United States
Date of birth: May 1973
Address: 10901, W. Toller Drive, Suite 202, Littleton, Colorado, 80127, United States

BARRETT, Mark Francis RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 29 Feb 2012
Date of birth: September 1962
Address: 64, Eaton Avenue, Slough, Berkshire, SL1 6EZ

BURTON, John William RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Mortimer House, 37-41 Mortimer Street, London, W1T 3JH

DUNCAN, Colin RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 08 May 2001
Date of birth: February 1966
Address: Hillview Top Street, Northend, Warwickshire, CV33 0TN

FLYNN, Brian Hubbard RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1994
Date of birth: October 1934
Address: 13 Alfred Lane, Stamford, Connecticut Ct 06902, Usa

FOYE, Anthony Martin RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Lynwood, White Lane, Hannington, Hampshire, RG26 5TN

FRANCO, John J RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1995
Date of birth: July 1944
Address: 34 Meetinghouse Road, Greenwich, Connecticut 06830, FOREIGN, Usa

GEE, Richard Alan RESIGNED
Role: Director
Appointed on: 21 Jul 2014
Resigned on: 22 Jun 2015
Country of Residence: United States Of America
Date of birth: July 1973
Address: 10901, W. Toller Drive Suite 202, Littleton, Colorado, 80 127, Usa

GILBERTSON, David Stuart RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 20 Mar 2008
Country of Residence: England
Date of birth: September 1956
Address: Casa Maria, Spaniard's End Hampstead, London, NW3 7JG

HALL, Nikki Lynne RESIGNED
Role: Director
Appointed on: 10 Dec 2014
Resigned on: 26 May 2017
Country of Residence: United States Of America
Date of birth: August 1973
Address: 901 N. Glebe Road, Suite 200, Arlington, Virginia 22203, United States Of America

HAWTHORNE, Michael RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 08 May 2001
Date of birth: January 1959
Address: 13 Wherwell Road, Guildford, Surrey, GU2 4JR

HOLLINES, Harry RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 05 Jun 2015
Country of Residence: Usa
Date of birth: May 1969
Address: 10901, S.Toller Drive, Littleton, Colorado 80127, Usa

HOPLEY, Rupert John Joseph RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 30 Sep 2013
Country of Residence: Switzerland
Date of birth: March 1969
Address: Gubelstrasse 11, Zug, 6300, Switzerland

HUNT, Graham Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 27 Arnison Road, Hampton Court, East Molesey, Surrey, KT8 9JF

JACOBS, Rachel Elizabeth RESIGNED
Role: Director
Appointed on: 27 May 2010
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England

JOHNSON, Edward Eric RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 15 Jun 1996
Date of birth: January 1944
Address: 4418 Oakwood Avenue, La Canada, California, 91011, Usa

KERSWELL, Mark Henry RESIGNED
Role: Director
Appointed on: 09 May 2001
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: June 1967
Address: Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England

KUAI, Jonathan RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 09 Apr 2026
Country of Residence: United States
Date of birth: November 1980
Address: 1900 Avenue Of The Stars, Suite 2600, Los Angeles, CA90067, United States

LONG, Carl RESIGNED
Role: Director
Appointed on: 06 Oct 2016
Resigned on: 01 Nov 2019
Country of Residence: United States
Date of birth: February 1967
Address: 10901, W. Toller Drive, Suite 202, Littleton, Colorado, 80127, United States

LUCIER, Richard Grosvenor RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1994
Date of birth: May 1937
Address: 24 St Johns Place No 1, New Canaan, Connecticut, CT 06840, Usa

NARDINI, Gregory RESIGNED
Role: Director
Appointed on: 26 May 2017
Resigned on: 01 Nov 2019
Country of Residence: United States
Date of birth: July 1975
Address: 10901, W. Toller Drive, Suite 202, Littleton, Colorado, 80127, United States

PEACOCK, William Eric, Sir RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 13 Apr 2001
Country of Residence: England
Date of birth: September 1944
Address: Green Fallow, Bury Rise, Bovington, Hemel Hempstead, Hertfordshire, HP3 0DN, England

POWELL, Jennifer Helen RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 08 May 2001
Country of Residence: England
Date of birth: October 1956
Address: 95 Park Road, Chiswick, London, W4 3ER

QUAN, Calvin Kennedy RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 07 Oct 2014
Country of Residence: Usa
Date of birth: November 1960
Address: 10901, S.Toller Drive, Littleton, Colorado 80127, Usa

RIGBY, Peter Stephen RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 30 Sep 2013
Country of Residence: Switzerland
Date of birth: July 1955
Address: Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England

ROZEK, Robert RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 09 Apr 2026
Country of Residence: United States
Date of birth: October 1960
Address: 1900 Avenue Of The Stars, Suite 2600, Los Angeles, CA90067, United States

RUBIN, Jerome Sanford RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1994
Date of birth: March 1925
Address: 158 Indian Head Road, Riverside, Connecticut 06878, Usa

SLATER, Julian Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 02 Aug 2023
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom

SPRUILL, Yancey Louis RESIGNED
Role: Director
Appointed on: 07 Oct 2014
Resigned on: 12 Jun 2015
Country of Residence: United States Of America
Date of birth: July 1967
Address: Mortimer House, 37-41 Mortimer Street, London, W1T 3JH, Uk

STUBSTEN, Douglas Wayne RESIGNED
Role: Director
Appointed on: 10 Dec 2014
Resigned on: 30 Sep 2016
Country of Residence: United States Of America
Date of birth: September 1958
Address: 10901 W. Toller Dr., Suite 202, Littleton, Colorado 80127, United States Of America

TER BALKT, Albert Bastiaan RESIGNED
Role: Director
Appointed on: 09 May 2001
Resigned on: 01 Jul 2006
Date of birth: July 1964
Address: Boomber Glaan 21, Hilversum, 1217 Rm, The Netherlands

WALKER, Adam Christopher RESIGNED
Role: Director
Appointed on: 28 Mar 2008
Resigned on: 30 Sep 2013
Country of Residence: Switzerland
Date of birth: September 1967
Address: Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England

WRIGHT, Gareth Richard RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: July 1972
Address: Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.