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NORD ANGLIA EDUCATION LIMITED

Company number 02116088

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Officers: 32 officers / 29 resignations

DEHAL, Inderjit

Correspondence address
4th Floor, Nova South, 160 Victoria Street, Westminster, London, United Kingdom, SW1E 5LB
Role Active
Director
Date of birth
October 1968
Appointed on
8 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Education Management

FITZMAURICE, Andrew

Correspondence address
4th Floor, Nova South, 160 Victoria Street, Westminster, London, United Kingdom, SW1E 5LB
Role Active
Director
Date of birth
October 1960
Appointed on
28 April 2003
Nationality
British
Country of residence
England
Occupation
Chief Executive

VAN VILSTEREN, Antonius Jacobus Cornelis

Correspondence address
4th Floor, Nova South, 160 Victoria Street, Westminster, London, United Kingdom, SW1E 5LB
Role Active
Director
Date of birth
June 1970
Appointed on
11 September 2018
Nationality
Dutch
Country of residence
England
Occupation
Chief Financial Officer

HYDE, Stephen

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
15 November 2006
Resigned on
24 January 2007
Nationality
British

JOHNSON, David William

Correspondence address
22 Sunnyside Close, Reedsholme, Rossendale, Lancashire, BB4 8PE
Role Resigned
Secretary
Appointed before
7 June 1991
Resigned on
13 January 1997
Nationality
British

METCALF, Hannah Ruth

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
26 April 2005
Resigned on
15 November 2006
Nationality
British

SIMPSON, Lorene

Correspondence address
182 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 2PR
Role Resigned
Secretary
Appointed on
13 January 1997
Resigned on
26 April 2005
Nationality
British
Occupation
Chartered Accountant

SMITH, David Andrew Gordon

Correspondence address
5 Dann Place The Waterfront, Wilford Village, Nottingham, Nottinghamshire, NG11 7FA
Role Resigned
Secretary
Appointed on
9 January 2008
Resigned on
4 October 2010
Nationality
British
Occupation
Finance Director

TARN, Elizabeth Jill

Correspondence address
Flat 10 Rosemount House, 15a Poplar Road Dorridge, Solihull, B93 8DD
Role Resigned
Secretary
Appointed on
24 January 2007
Resigned on
9 January 2008
Nationality
British

DYE & DURHAM SECRETARIAL LIMITED

Correspondence address
C/O Legalinx Limited, Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
Role Resigned
Secretary
Appointed on
15 November 2019
Resigned on
30 June 2023

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Registration number
2707949

ALOE, Michel Jean Herve

Correspondence address
Wirral Lodge Mount Pleasant, Oxton, Wirral, CH43 5SY
Role Resigned
Director
Date of birth
August 1949
Appointed before
7 June 1991
Resigned on
20 December 1993
Nationality
French
Country of residence
United Kingdom
Occupation
Director

CARR, John Graham

Correspondence address
4 Moortown Farm, Moortown Drive, Wimborne, Dorset, BH21 3AR
Role Resigned
Director
Date of birth
January 1945
Appointed on
18 June 1998
Resigned on
31 January 2001
Nationality
British
Country of residence
England
Occupation
Company Director

GOODEY, Felicity Margaret Sue

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Director
Date of birth
July 1949
Appointed on
19 October 1999
Resigned on
31 December 2007
Nationality
British
Occupation
Business Person Broadcaster

GOODWIN, Andrew Michael

Correspondence address
183 Letchworth Road, Leicester, Leicestershire, LE3 6FH
Role Resigned
Director
Date of birth
September 1974
Appointed on
11 May 2009
Resigned on
15 May 2009
Nationality
British
Occupation
Auditor

GREEN, Derek

Correspondence address
Rosedale House, Brandreth Delph, Parbold, Wigan, Lancashire, WN8 7AQ
Role Resigned
Director
Date of birth
January 1940
Appointed on
19 October 1999
Resigned on
31 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HALDER, Graeme Robert

Correspondence address
St Clements House, 27-28 Clements Lane, London, United Kingdom, EC4N 7AE
Role Resigned
Director
Date of birth
December 1962
Appointed on
4 October 2010
Resigned on
11 September 2018
Nationality
British
Country of residence
Hong Kong, China
Occupation
Finance Director

HENNESSY, Jack

Correspondence address
27 Sian Tuan Avenue, Singapore, Singapore, 588301
Role Resigned
Director
Date of birth
February 1969
Appointed on
18 August 2008
Resigned on
1 September 2017
Nationality
Australian
Country of residence
Singapore
Occupation
Investment Professional

HENWOOD, Stephen Hugh

Correspondence address
Nunthorpe Vicarage, Church Lane Nunthorpe, Middlesbrough, TS7 0PD
Role Resigned
Director
Date of birth
June 1953
Appointed on
25 January 2007
Resigned on
18 August 2008
Nationality
British
Occupation
Accountant

HYDE, Stephen

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Director
Date of birth
October 1956
Appointed on
21 September 2005
Resigned on
31 August 2007
Nationality
British
Occupation
Company Director

JOHNSON, David William

Correspondence address
Jolly Hall Farm, Oakenhead Wood Old Road, Rossendale, Lancashire, BB4 8TX
Role Resigned
Director
Date of birth
August 1957
Appointed before
7 June 1991
Resigned on
31 January 2004
Nationality
British
Occupation
Company Director

KALLIAREKOS, Kosmas

Correspondence address
Apartment 24a Garden Terrace, 8 Old Peak Road, Hong Kong
Role Resigned
Director
Date of birth
January 1965
Appointed on
18 August 2008
Resigned on
1 September 2017
Nationality
Greek/American
Country of residence
Hong Kong
Occupation
Investment Professional

KELSEY, Alan Howard Mitchell

Correspondence address
St Clements House, 27-28 Clements Lane, London, United Kingdom, EC4N 7AE
Role Resigned
Director
Date of birth
April 1949
Appointed on
18 December 2003
Resigned on
1 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARNOCH, Alasdair

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Director
Date of birth
March 1963
Appointed on
27 June 2006
Resigned on
18 August 2008
Nationality
British
Occupation
Company Director

MARSHALL, Rosamund Margaret

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Director
Date of birth
July 1959
Appointed on
26 July 2006
Resigned on
30 September 2008
Nationality
British
Occupation
Chief Operating Officer

MCNEANY, Kevin Joseph

Correspondence address
32 Bramhall Park Road, Bramhall, Stockport, Cheshire, SK7 3JN
Role Resigned
Director
Date of birth
April 1943
Appointed before
7 June 1991
Resigned on
14 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ORROW-WHITING, Mark Andrew

Correspondence address
4th Floor, Nova South, 160 Victoria Street, Westminster, London, United Kingdom, SW1E 5LB
Role Resigned
Director
Date of birth
December 1969
Appointed on
8 September 2017
Resigned on
2 October 2023
Nationality
British
Country of residence
England
Occupation
Director

PENDLETON, Alan George

Correspondence address
12 Harrop Road, Hale, Altrincham, Cheshire, WA15 9BX
Role Resigned
Director
Date of birth
May 1928
Appointed before
7 June 1991
Resigned on
19 October 1999
Nationality
British
Occupation
Director

SIMPSON, Lorene

Correspondence address
182 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 2PR
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 January 1997
Resigned on
26 April 2005
Nationality
British
Occupation
Company Director

SMITH, David Andrew Gordon

Correspondence address
5 Dann Place The Waterfront, Wilford Village, Nottingham, Nottinghamshire, NG11 7FA
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 September 2007
Resigned on
4 October 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

TRIPPIER, David Austin, Sir

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Director
Date of birth
May 1946
Appointed on
13 January 1997
Resigned on
31 December 2006
Nationality
British
Occupation
Company Director

WALKER, David John

Correspondence address
1 Wheat Wharf, 27 Shad Thames, London, SE1 2YW
Role Resigned
Director
Date of birth
May 1956
Appointed before
7 June 1991
Resigned on
8 November 1995
Nationality
British
Occupation
Director

WHALLEY, Anthony

Correspondence address
27 Clarence Road, Windsor, Berkshire, SL4 5AX
Role Resigned
Director
Date of birth
July 1941
Appointed before
7 June 1991
Resigned on
21 February 1997
Nationality
British
Occupation
Chartered Accountant