GL EDUCATION GROUP LIMITED

Company summary

Company number: 02603456
Status: ACTIVE
Incorporated / age: 19 April 199135 years
Registered office: 1st Floor Vantage London, Great West Road, Brentford, TW8 9AG, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 10:55 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
1st Floor Vantage London, Great West Road, Brentford, TW8 9AG, United Kingdom
Nature of business
Other publishing activities
Previous company names
GRANADA LEARNING LIMITED
YORKSHIRE INTERNATIONAL THOMSON MULTIMEDIA LIMITED
ACADEMY TELEVISION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROXBURGH MILKINS LIMITED ACTIVE	Secretary	27 Jun 2016				Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom
BAULEKE, Christopher ACTIVE	Director	31 Mar 2023		United States	April 1967	2911, Peach Street, Wisconsin Rapids, Wi 54494, United States
DITTERSDORF, Neal ACTIVE	Director	31 Mar 2023		United States	November 1959	2911, Peach Street, Wisconsin Rapids, Wi 54494, United States
WOLF, Ted Jeffrey ACTIVE	Director	01 Nov 2024		United States	August 1977	2911, Peach Street, Wisconsin Rapids, Wi 54494, United States
BERRY, Joanna RESIGNED	Secretary		10 Nov 1995			105 Dock House Victoria Quays, Navigation Walk, Leeds, Wset Yorkshire, LS10 1JJ
CARLTON, Simon RESIGNED	Secretary	10 Nov 1995	18 May 1998			32 Rakehill Road, Scholes, Leeds, West Yorkshire, LS15 4AJ
CARLTON, Simon RESIGNED	Secretary	29 Aug 1992	19 Dec 1994			2 Arthursdale Drive, Scholes, Leeds, West Yorkshire, LS15 4AR
HODDER, Julie Alexandra RESIGNED	Secretary	02 Sep 1991	29 Aug 1992			15 Lakeside Terrace, Rawdon, Leeds, West Yorkshire, LS19 6EE
HOLLAND, David Richard RESIGNED	Secretary	25 Apr 2006	29 Jun 2007			29 Coniger Road, London, SW6 3TB
IRVING, Eleanor Kate RESIGNED	Secretary	03 Dec 2002	25 Apr 2006			137, Plimsoll Road, London, N4 2ED
MITCHELL, Jonathan Howard RESIGNED	Secretary	19 Apr 1991	02 Sep 1991			9 Kings Road, Bramhope, Leeds, West Yorkshire, LS16 9JW
ROOK, Gail Ann RESIGNED	Secretary	18 May 1998	01 Jun 2001			76 Atwood Road, Manchester, Lancashire, M20 6JN
TAUTZ, Helen Jane RESIGNED	Secretary	01 Jun 2001	25 Apr 2006			30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
OVALSEC LIMITED RESIGNED	Nominee Secretary	29 Jun 2007	05 May 2009			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
ROXBURGH MILKINS LLP RESIGNED	Secretary	06 May 2009	27 Jun 2016			Merchants House North, Wapping Road, Bristol, BS1 4RW
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Apr 1991	19 Apr 1991			12 York Place, Leeds, West Yorkshire, LS1 2DS
BLUNDELL, Phillip Robert RESIGNED	Director	22 Dec 1994	22 Dec 1994		April 1961	1 Queens Road, Marlow, Bucks, SL7 2PS
BLUNDELL, Phillip Robert RESIGNED	Director		28 Nov 1995		April 1961	1 Queens Road, Marlow, Bucks, SL7 2PS
BRADY, Nathan Patrick RESIGNED	Director	18 Mar 2024	01 Nov 2024	United States	January 1971	2911, Peach Street, Wisconsin Rapids, Wi 54494-1905, United States
BRILL, Anthony George RESIGNED	Director	01 Feb 1995	08 Nov 1995	England	August 1947	11 Manor Farm Close, Copmanthorpe, York, North Yorkshire, YO23 3GE
BROOKS, Alastair David RESIGNED	Director	06 Jan 2020	31 Dec 2023	United Kingdom	March 1979	1st Floor, Vantage London, Great West Road, Brentford, TW8 9AG, United Kingdom
BRYER, Christopher James RESIGNED	Director	08 Nov 1995	01 Sep 1998		August 1950	East Wing Potterton Hall, Barwick In Elmet, Leeds, LS15 4NN
BURNS, Julian Delisle RESIGNED	Director	01 Sep 1998	31 Dec 2002	United Kingdom	September 1949	10 Gayton Road, Hampstead, London, NW3 1TX
CASTRO, Nicholas RESIGNED	Director	22 Dec 1994	31 Mar 1998	England	April 1951	18 Branscombe Gardens, London, N21 3BN
COILE, Ralph John RESIGNED	Director	19 Apr 1951	12 Jun 1991		July 1948	12 Grange Glow, Weston Lane, Otley, W Yorks, LS21 3SE
CRESSWELL, John RESIGNED	Director	30 Nov 2001	25 Apr 2006	United Kingdom	May 1961	Rosslyn House 8 Park Road, Winchester, Hampshire, SO22 6AA
DARGUE, Robert RESIGNED	Director	01 Aug 2009	31 Dec 2019	United Kingdom	November 1975	1st Floor, Vantage London, Great West Road, Brentford, TW8 9AG, United Kingdom
DEAN, Martin Raymond RESIGNED	Director	22 Dec 1994	01 Feb 1995	England	July 1953	102, High Street, Clifford, Wetherby, West Yorkshire, LS23 6HJ
EAGLESTONE, Adrian Alexis RESIGNED	Director	01 Aug 2009	02 Sep 2013	England	October 1969	Longmeadow, Downington, Lechlade, Gloucestershire, GL7 3DL
FAIRLEY, John Alexander RESIGNED	Director	22 Dec 1994	20 Apr 1995	England	April 1938	Trainers House, Eddlethorpe, Malton, North Yorkshire, YO17 9QS
FOSTER, Geoffrey George RESIGNED	Director	12 Jun 1991	31 Aug 1993		September 1943	361 Crossley Lane, Mirfield, W Yorks, WF14 0NU
FUHRUEISTER, Franz Gunter RESIGNED	Director	01 Feb 1995	29 Jan 1998		January 1958	Am Tanzberg 5, Bonn 53229, Germany, FOREIGN
GAUVIN, Rodrigue Eugene RESIGNED	Director	01 Feb 1995	29 Jan 1998		April 1950	Thomas Nelson, Mayfield Road, Walton On Thames, Surrey, KT12 5PL
GILL, Sarah RESIGNED	Director	29 May 1992	01 Feb 1995		January 1961	Oak Edge House, 271 Stark Holmes Road Starkholmes, Matlock, Derbyshire, DE4 5JE
GRAINGER, Alfred RESIGNED	Director	22 Dec 1994	29 Jan 1998		August 1953	Park Lodge, Gainford, Darlington, Durham, DL2 3DA
GYNGELL, Bruce RESIGNED	Director	08 Nov 1995	30 Sep 1997		July 1929	57 Oakley Street, London, SW3 5HB
HARRIS, Brian Frederick John RESIGNED	Director	12 Jun 1991	01 Jan 1992		April 1940	1 Oakdale Drive, Pool In Wharfedale, Otley, West Yorkshire, LS21 1LJ
HOENIGSBERG, Peter RESIGNED	Director	22 Dec 1994	01 Feb 1995	Usa Massachusetts	June 1951	91 Tucker Farm Road, North Andover, Massachusetts, 01845, Usa
HOLDGATE, David Kenneth RESIGNED	Director	25 Apr 1995	01 Sep 1998		January 1950	28 Lee Lane East, Horsforth, Leeds, West Yorkshire, LS18 5RE
HOLLAND, David Richard RESIGNED	Director	25 Apr 2006	29 Jun 2007	England	September 1972	29 Coniger Road, London, SW6 3TB
IBBOTSON, Joanna RESIGNED	Director	20 Dec 1994	07 Apr 1995		January 1968	111 Calderhouse, Navigation Walk, Leeds, West Yorkshire, LS10 1JJ
JELLEY, Christopher Rodwell RESIGNED	Director	22 Dec 1994	01 Feb 1995	England	May 1943	Larchcroft, Panorama Drive, Ilkley, West Yorkshire, LS29 9RA
JONES, Brian Anthony RESIGNED	Director		31 Aug 1993		January 1947	6 Brighton Avenue, Morley, Leeds, West Yorkshire, LS27 9LF
LEACH, Clive William RESIGNED	Director	05 Dec 1991	07 Nov 1993	United Kingdom	December 1934	The White House Church Street, Barkston Ash, Tadcaster, North Yorkshire, LS24 9TT
MCKEE, Charles Dean Grant RESIGNED	Director	01 Feb 1995	31 Aug 1995		August 1951	10 Woodbine Terrace, Leeds, West Yorkshire, LS6 4AF
MIRON, Roger Anthony RESIGNED	Director	12 Jun 1991	20 Dec 1994		November 1936	34 Courtnell Street, London, W2 5BX
PROTHEROE, Christopher RESIGNED	Director	29 May 1992	24 Jan 1994		January 1958	97 Albert Road, Richmond, Surrey, TW10 6DJ
RICHARDSON, Dominic Leslie RESIGNED	Director	29 Jun 2007	01 Aug 2009	United Kingdom	January 1958	297 Woodstock Road, Oxford, Oxfordshire, OX2 7NY
SMITH, David John RESIGNED	Director	25 Apr 2006	01 Aug 2009	England	October 1949	10 South Close, Wokingham, Berkshire, RG40 2DJ
TAYLOR, Kevan RESIGNED	Director	01 Sep 1998	30 Nov 2001	England	August 1956	11 Meadowbrook Close, Lostock, Bolton, Lancashire, BL6 4HX
TILSLEY, Dean RESIGNED	Director	31 Mar 2023	18 Aug 2023	United States	October 1970	2911, Peach Street, Wisconsin Rapids, Wi 54494, United States
WARD, Nigel Maurice RESIGNED	Director	31 Jan 1996	31 Dec 2006	England	February 1962	15 Pavillion Square, London, SW17 7DN
WATSON, Gregor Stanley RESIGNED	Director	02 Sep 2013	30 Jun 2023	England	April 1965	1st Floor, Vantage London, Great West Road, Brentford, TW8 9AG, United Kingdom
WHITE, Nicholas Warren RESIGNED	Director	23 May 1996	29 Jan 1998		December 1950	Zealys House, St Marys Street, Chippenham, Wiltshire, SN15 3JW
WOLF, Ted Jeffrey RESIGNED	Director	01 Jan 2024	18 Mar 2024	United States	August 1977	2911, Peach Street, Wisconsin Rapids, Wi 54494, United States
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	19 Apr 1991	19 Apr 1991			12 York Place, Leeds, West Yorkshire, LS1 2DS

ROXBURGH MILKINS LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Jun 2016
Address: Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom

BAULEKE, Christopher ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: United States
Date of birth: April 1967
Address: 2911, Peach Street, Wisconsin Rapids, Wi 54494, United States

DITTERSDORF, Neal ACTIVE
Role: Director
Appointed on: 31 Mar 2023
Country of Residence: United States
Date of birth: November 1959
Address: 2911, Peach Street, Wisconsin Rapids, Wi 54494, United States

WOLF, Ted Jeffrey ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: United States
Date of birth: August 1977
Address: 2911, Peach Street, Wisconsin Rapids, Wi 54494, United States

BERRY, Joanna RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Nov 1995
Address: 105 Dock House Victoria Quays, Navigation Walk, Leeds, Wset Yorkshire, LS10 1JJ

CARLTON, Simon RESIGNED
Role: Secretary
Appointed on: 10 Nov 1995
Resigned on: 18 May 1998
Address: 32 Rakehill Road, Scholes, Leeds, West Yorkshire, LS15 4AJ

CARLTON, Simon RESIGNED
Role: Secretary
Appointed on: 29 Aug 1992
Resigned on: 19 Dec 1994
Address: 2 Arthursdale Drive, Scholes, Leeds, West Yorkshire, LS15 4AR

HODDER, Julie Alexandra RESIGNED
Role: Secretary
Appointed on: 02 Sep 1991
Resigned on: 29 Aug 1992
Address: 15 Lakeside Terrace, Rawdon, Leeds, West Yorkshire, LS19 6EE

HOLLAND, David Richard RESIGNED
Role: Secretary
Appointed on: 25 Apr 2006
Resigned on: 29 Jun 2007
Address: 29 Coniger Road, London, SW6 3TB

IRVING, Eleanor Kate RESIGNED
Role: Secretary
Appointed on: 03 Dec 2002
Resigned on: 25 Apr 2006
Address: 137, Plimsoll Road, London, N4 2ED

MITCHELL, Jonathan Howard RESIGNED
Role: Secretary
Appointed on: 19 Apr 1991
Resigned on: 02 Sep 1991
Address: 9 Kings Road, Bramhope, Leeds, West Yorkshire, LS16 9JW

ROOK, Gail Ann RESIGNED
Role: Secretary
Appointed on: 18 May 1998
Resigned on: 01 Jun 2001
Address: 76 Atwood Road, Manchester, Lancashire, M20 6JN

TAUTZ, Helen Jane RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 25 Apr 2006
Address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Jun 2007
Resigned on: 05 May 2009
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

ROXBURGH MILKINS LLP RESIGNED
Role: Secretary
Appointed on: 06 May 2009
Resigned on: 27 Jun 2016
Address: Merchants House North, Wapping Road, Bristol, BS1 4RW

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Apr 1991
Resigned on: 19 Apr 1991
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BLUNDELL, Phillip Robert RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 22 Dec 1994
Date of birth: April 1961
Address: 1 Queens Road, Marlow, Bucks, SL7 2PS

BLUNDELL, Phillip Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Nov 1995
Date of birth: April 1961
Address: 1 Queens Road, Marlow, Bucks, SL7 2PS

BRADY, Nathan Patrick RESIGNED
Role: Director
Appointed on: 18 Mar 2024
Resigned on: 01 Nov 2024
Country of Residence: United States
Date of birth: January 1971
Address: 2911, Peach Street, Wisconsin Rapids, Wi 54494-1905, United States

BRILL, Anthony George RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 08 Nov 1995
Country of Residence: England
Date of birth: August 1947
Address: 11 Manor Farm Close, Copmanthorpe, York, North Yorkshire, YO23 3GE

BROOKS, Alastair David RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: March 1979
Address: 1st Floor, Vantage London, Great West Road, Brentford, TW8 9AG, United Kingdom

BRYER, Christopher James RESIGNED
Role: Director
Appointed on: 08 Nov 1995
Resigned on: 01 Sep 1998
Date of birth: August 1950
Address: East Wing Potterton Hall, Barwick In Elmet, Leeds, LS15 4NN

BURNS, Julian Delisle RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 10 Gayton Road, Hampstead, London, NW3 1TX

CASTRO, Nicholas RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 31 Mar 1998
Country of Residence: England
Date of birth: April 1951
Address: 18 Branscombe Gardens, London, N21 3BN

COILE, Ralph John RESIGNED
Role: Director
Appointed on: 19 Apr 1951
Resigned on: 12 Jun 1991
Date of birth: July 1948
Address: 12 Grange Glow, Weston Lane, Otley, W Yorks, LS21 3SE

CRESSWELL, John RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 25 Apr 2006
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Rosslyn House 8 Park Road, Winchester, Hampshire, SO22 6AA

DARGUE, Robert RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 1st Floor, Vantage London, Great West Road, Brentford, TW8 9AG, United Kingdom

DEAN, Martin Raymond RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 01 Feb 1995
Country of Residence: England
Date of birth: July 1953
Address: 102, High Street, Clifford, Wetherby, West Yorkshire, LS23 6HJ

EAGLESTONE, Adrian Alexis RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 02 Sep 2013
Country of Residence: England
Date of birth: October 1969
Address: Longmeadow, Downington, Lechlade, Gloucestershire, GL7 3DL

FAIRLEY, John Alexander RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 20 Apr 1995
Country of Residence: England
Date of birth: April 1938
Address: Trainers House, Eddlethorpe, Malton, North Yorkshire, YO17 9QS

FOSTER, Geoffrey George RESIGNED
Role: Director
Appointed on: 12 Jun 1991
Resigned on: 31 Aug 1993
Date of birth: September 1943
Address: 361 Crossley Lane, Mirfield, W Yorks, WF14 0NU

FUHRUEISTER, Franz Gunter RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 29 Jan 1998
Date of birth: January 1958
Address: Am Tanzberg 5, Bonn 53229, Germany, FOREIGN

GAUVIN, Rodrigue Eugene RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 29 Jan 1998
Date of birth: April 1950
Address: Thomas Nelson, Mayfield Road, Walton On Thames, Surrey, KT12 5PL

GILL, Sarah RESIGNED
Role: Director
Appointed on: 29 May 1992
Resigned on: 01 Feb 1995
Date of birth: January 1961
Address: Oak Edge House, 271 Stark Holmes Road Starkholmes, Matlock, Derbyshire, DE4 5JE

GRAINGER, Alfred RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 29 Jan 1998
Date of birth: August 1953
Address: Park Lodge, Gainford, Darlington, Durham, DL2 3DA

GYNGELL, Bruce RESIGNED
Role: Director
Appointed on: 08 Nov 1995
Resigned on: 30 Sep 1997
Date of birth: July 1929
Address: 57 Oakley Street, London, SW3 5HB

HARRIS, Brian Frederick John RESIGNED
Role: Director
Appointed on: 12 Jun 1991
Resigned on: 01 Jan 1992
Date of birth: April 1940
Address: 1 Oakdale Drive, Pool In Wharfedale, Otley, West Yorkshire, LS21 1LJ

HOENIGSBERG, Peter RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 01 Feb 1995
Country of Residence: Usa Massachusetts
Date of birth: June 1951
Address: 91 Tucker Farm Road, North Andover, Massachusetts, 01845, Usa

HOLDGATE, David Kenneth RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 01 Sep 1998
Date of birth: January 1950
Address: 28 Lee Lane East, Horsforth, Leeds, West Yorkshire, LS18 5RE

HOLLAND, David Richard RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 29 Jun 2007
Country of Residence: England
Date of birth: September 1972
Address: 29 Coniger Road, London, SW6 3TB

IBBOTSON, Joanna RESIGNED
Role: Director
Appointed on: 20 Dec 1994
Resigned on: 07 Apr 1995
Date of birth: January 1968
Address: 111 Calderhouse, Navigation Walk, Leeds, West Yorkshire, LS10 1JJ

JELLEY, Christopher Rodwell RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 01 Feb 1995
Country of Residence: England
Date of birth: May 1943
Address: Larchcroft, Panorama Drive, Ilkley, West Yorkshire, LS29 9RA

JONES, Brian Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1993
Date of birth: January 1947
Address: 6 Brighton Avenue, Morley, Leeds, West Yorkshire, LS27 9LF

LEACH, Clive William RESIGNED
Role: Director
Appointed on: 05 Dec 1991
Resigned on: 07 Nov 1993
Country of Residence: United Kingdom
Date of birth: December 1934
Address: The White House Church Street, Barkston Ash, Tadcaster, North Yorkshire, LS24 9TT

MCKEE, Charles Dean Grant RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 31 Aug 1995
Date of birth: August 1951
Address: 10 Woodbine Terrace, Leeds, West Yorkshire, LS6 4AF

MIRON, Roger Anthony RESIGNED
Role: Director
Appointed on: 12 Jun 1991
Resigned on: 20 Dec 1994
Date of birth: November 1936
Address: 34 Courtnell Street, London, W2 5BX

PROTHEROE, Christopher RESIGNED
Role: Director
Appointed on: 29 May 1992
Resigned on: 24 Jan 1994
Date of birth: January 1958
Address: 97 Albert Road, Richmond, Surrey, TW10 6DJ

RICHARDSON, Dominic Leslie RESIGNED
Role: Director
Appointed on: 29 Jun 2007
Resigned on: 01 Aug 2009
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 297 Woodstock Road, Oxford, Oxfordshire, OX2 7NY

SMITH, David John RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 01 Aug 2009
Country of Residence: England
Date of birth: October 1949
Address: 10 South Close, Wokingham, Berkshire, RG40 2DJ

TAYLOR, Kevan RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 30 Nov 2001
Country of Residence: England
Date of birth: August 1956
Address: 11 Meadowbrook Close, Lostock, Bolton, Lancashire, BL6 4HX

TILSLEY, Dean RESIGNED
Role: Director
Appointed on: 31 Mar 2023
Resigned on: 18 Aug 2023
Country of Residence: United States
Date of birth: October 1970
Address: 2911, Peach Street, Wisconsin Rapids, Wi 54494, United States

WARD, Nigel Maurice RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: February 1962
Address: 15 Pavillion Square, London, SW17 7DN

WATSON, Gregor Stanley RESIGNED
Role: Director
Appointed on: 02 Sep 2013
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: April 1965
Address: 1st Floor, Vantage London, Great West Road, Brentford, TW8 9AG, United Kingdom

WHITE, Nicholas Warren RESIGNED
Role: Director
Appointed on: 23 May 1996
Resigned on: 29 Jan 1998
Date of birth: December 1950
Address: Zealys House, St Marys Street, Chippenham, Wiltshire, SN15 3JW

WOLF, Ted Jeffrey RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 18 Mar 2024
Country of Residence: United States
Date of birth: August 1977
Address: 2911, Peach Street, Wisconsin Rapids, Wi 54494, United States

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Apr 1991
Resigned on: 19 Apr 1991
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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