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LEARNTHINGS LIMITED

Company number 03410213

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Officers: 21 officers / 18 resignations

TRANTER, Philip Mark

Correspondence address
Kings Place, 90 York Way, London, N1P 2AP
Role
Secretary
Appointed on
30 June 2012
Nationality
British

CIECHAN, Emma Marie

Correspondence address
Kings Place, 90 York Way, London, United Kingdom, N1P 2AP
Role
Director
Date of birth
April 1976
Appointed on
30 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIS, Sarah Andrea

Correspondence address
PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP
Role
Director
Date of birth
November 1968
Appointed on
9 February 2011
Nationality
British
Country of residence
England
Occupation
Lawyer

BOARDMAN, Philip Edward

Correspondence address
PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP
Role Resigned
Secretary
Appointed on
31 January 2009
Resigned on
30 June 2012
Nationality
British

BUCKLEY, Samuel Alan

Correspondence address
320 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3DL
Role Resigned
Secretary
Appointed on
22 July 1997
Resigned on
26 March 2001
Nationality
British
Occupation
Accountant

CARROLL WHITMORE, Sue

Correspondence address
29 Liverpool Road, St Albans, Hertfordshire, AL1 3UN
Role Resigned
Secretary
Appointed on
26 March 2001
Resigned on
30 September 2007
Nationality
British

LOO, Jeffrey Lensin

Correspondence address
Asheston House, Pen Y Cwm, Nr Newgale, Haverfordwest, Pembrokeshire, SA62 6NH
Role Resigned
Secretary
Appointed on
30 September 2007
Resigned on
31 January 2009
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 July 1997
Resigned on
22 July 1997

APPELBAUM, Hylton Ira

Correspondence address
159 4th Road, Hyde Park, Sandton, 2196, South Africa
Role Resigned
Director
Date of birth
October 1953
Appointed on
26 March 2001
Resigned on
29 May 2003
Nationality
South African
Occupation
Director

BEAUMONT, Stella Elizabeth

Correspondence address
19 Seymour Road, Hampton Wick, Surrey, KT1 4HN
Role Resigned
Director
Date of birth
September 1957
Appointed on
16 March 2001
Resigned on
31 October 2002
Nationality
British
Occupation
Director

BROOKS, Timothy Stephen

Correspondence address
PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP
Role Resigned
Director
Date of birth
September 1957
Appointed on
28 September 2006
Resigned on
9 February 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

COLEMAN, Keith

Correspondence address
61 Corringham Road, London, NW11 7BS
Role Resigned
Director
Date of birth
September 1960
Appointed on
3 December 2002
Resigned on
30 April 2003
Nationality
Irish
Country of residence
England
Occupation
Management Consultant

HUGHES, Colin

Correspondence address
PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP
Role Resigned
Director
Date of birth
March 1957
Appointed on
31 October 2002
Resigned on
19 March 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

LOO, Jeffrey Lensin

Correspondence address
Asheston House, Pen Y Cwm, Nr Newgale, Haverfordwest, Pembrokeshire, SA62 6NH
Role Resigned
Director
Date of birth
January 1955
Appointed on
3 April 2007
Resigned on
31 January 2009
Nationality
British
Country of residence
Wales
Occupation
Accountant

MCCALL, Carolyn Julia

Correspondence address
New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Director
Date of birth
September 1961
Appointed on
26 March 2001
Resigned on
28 September 2006
Nationality
British
Occupation
Managing Director

MODLIN, David

Correspondence address
55th Street, Houghton, Johannesburg, South Africa, FOREIGN
Role Resigned
Director
Date of birth
February 1967
Appointed on
26 March 2001
Resigned on
24 April 2002
Nationality
South African
Occupation
Director

NAISMITH, Paul John

Correspondence address
Little Stones The Common, Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PD
Role Resigned
Director
Date of birth
November 1955
Appointed on
16 March 2001
Resigned on
1 April 2007
Nationality
British
Country of residence
England
Occupation
Director Of Business Affairs A

RAEL, Lissoos

Correspondence address
43 Pentrich Road, Victory Park, Johannesburg, South Africa, FOREIGN
Role Resigned
Director
Date of birth
May 1966
Appointed on
26 March 2001
Resigned on
31 December 2003
Nationality
South African
Occupation
Director

TOWNSEND, Arthur Vincent

Correspondence address
Dowry House Brandlesholme Road, Greenmount, Bury, Lancashire, BL8 4DZ
Role Resigned
Director
Date of birth
January 1941
Appointed on
22 July 1997
Resigned on
19 March 2001
Nationality
British
Occupation
Accountant

WALDMAN, Simon Stanley

Correspondence address
52 Drfoe Road, London, N6 0EH
Role Resigned
Director
Date of birth
January 1966
Appointed on
31 October 2002
Resigned on
28 September 2006
Nationality
British
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
22 July 1997
Resigned on
22 July 1997