MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED
Company number 04645155
- Company Overview for MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED (04645155)
- Filing history for MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED (04645155)
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Officers: 43 officers / 37 resignations
MILIKOURIS, Christopher George Edward
- Correspondence address
- C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
- Role Active
- Secretary
- Appointed on
- 31 January 2022
CUNNINGHAM, Kevin Alistair
- Correspondence address
- C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
- Role Active
- Director
- Date of birth
- January 1982
- Appointed on
- 16 September 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Associate Director
DEACON, Andrew Brian
- Correspondence address
- Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
- Role Active
- Director
- Date of birth
- March 1980
- Appointed on
- 16 September 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Director
GORDON, John Stephen
- Correspondence address
- Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG
- Role Active
- Director
- Date of birth
- December 1962
- Appointed on
- 1 November 2015
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
LEADER, Martyn James Allen, Mr.
- Correspondence address
- Bangrave Road South, Weldon, Corby, England, NN17 1NN
- Role Active
- Director
- Date of birth
- June 1965
- Appointed on
- 5 September 2012
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Director
LEVERD, Clement David Baptiste
- Correspondence address
- Infrared Capital Partners Limited, Level 7 - One Bartholomew Close, Barts Square, London, England, EC1A 7BL
- Role Active
- Director
- Date of birth
- August 1986
- Appointed on
- 24 February 2016
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Investment Executive
BRADBURY, Trevor
- Correspondence address
- 22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
- Role Resigned
- Secretary
- Appointed on
- 29 January 2003
- Resigned on
- 24 July 2003
- Nationality
- British
KEEN, Richard
- Correspondence address
- 395 George Road, Erdington, Birmingham, England, B23 7RZ
- Role Resigned
- Secretary
- Appointed on
- 3 September 2014
- Resigned on
- 18 May 2018
LEWIS, Martin
- Correspondence address
- Apartment 503, 87 Branston Street, Birmingham, B18 6BT
- Role Resigned
- Secretary
- Appointed on
- 24 July 2003
- Resigned on
- 22 June 2006
- Nationality
- British
LODGE, Matthew Sebastian, Mr.
- Correspondence address
- Interserve House, Ruscombe Park Ruscombe, Reading, RG10 9JU
- Role Resigned
- Secretary
- Appointed on
- 5 September 2012
- Resigned on
- 31 January 2014
RAPLEY, Wendy Lisa, Mrs.
- Correspondence address
- C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
- Role Resigned
- Secretary
- Appointed on
- 22 May 2019
- Resigned on
- 31 January 2022
SMERDON, Leigh
- Correspondence address
- Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
- Role Resigned
- Secretary
- Appointed on
- 31 January 2014
- Resigned on
- 3 September 2014
SMERDON, Leigh
- Correspondence address
- 1 Cedar Grove, The Hedgerows Great Wyrley, Walsall, West Midlands, WS6 6QH
- Role Resigned
- Secretary
- Appointed on
- 22 June 2006
- Resigned on
- 5 September 2012
- Nationality
- Other
BRIGHTON SECRETARY LTD
- Correspondence address
- 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
- Role Resigned
- Nominee Secretary
- Appointed on
- 22 January 2003
- Resigned on
- 30 January 2003
ALLAN, Russell Laurence
- Correspondence address
- Pearson Education, Edinburgh Gate, Edinburh Way, Harlow, Essex, England, CM20 2JE
- Role Resigned
- Director
- Date of birth
- June 1977
- Appointed on
- 2 June 2016
- Resigned on
- 9 March 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BALL, Philip Ian
- Correspondence address
- 30 Valencia Road, Bromsgrove, Worcestershire, B60 2SA
- Role Resigned
- Director
- Date of birth
- April 1970
- Appointed on
- 18 March 2004
- Resigned on
- 28 April 2005
- Nationality
- British
- Occupation
- Project Manager
BIRLEY SMITH, Gaynor
- Correspondence address
- Common House, Ivington Court Ivington, Leominster, Herefordshire, HR6 0JW
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 29 January 2003
- Resigned on
- 15 December 2006
- Nationality
- English
- Country of residence
- England
- Occupation
- Operations Director
BUTLER, Christopher
- Correspondence address
- Garden Court, Garden Court, Lockington Hall, Main Street, Lockington, Derbyshire, England, DE74 2SJ
- Role Resigned
- Director
- Date of birth
- March 1967
- Appointed on
- 23 March 2006
- Resigned on
- 5 September 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
COOPER, Phillip John
- Correspondence address
- 8 Canada Square, 8 Canada Square, London, England, E14 5HQ
- Role Resigned
- Director
- Date of birth
- February 1949
- Appointed on
- 6 December 2005
- Resigned on
- 5 October 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DUXBURY, Christopher
- Correspondence address
- Gidleigh Cottage, Longparish, Andover, Hampshire, SP11 6PG
- Role Resigned
- Director
- Date of birth
- January 1942
- Appointed on
- 18 March 2004
- Resigned on
- 26 January 2006
- Nationality
- British
- Occupation
- Business Development
DUXBURY, Christopher
- Correspondence address
- Gidleigh Cottage, Longparish, Andover, Hampshire, SP11 6PG
- Role Resigned
- Director
- Date of birth
- January 1942
- Appointed on
- 24 July 2003
- Resigned on
- 2 February 2004
- Nationality
- British
- Occupation
- Business Development
ENTRACT, Jonathan Mark
- Correspondence address
- 5 Rowan Terrace, Courthope Villas Wimbledon, London, SW19 4TF
- Role Resigned
- Director
- Date of birth
- December 1972
- Appointed on
- 18 March 2003
- Resigned on
- 1 August 2007
- Nationality
- British
- Occupation
- Investment Banker
FIELD, Christopher Richard
- Correspondence address
- C/O Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 1 April 2019
- Resigned on
- 30 June 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
FIELD, Christopher Richard
- Correspondence address
- Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 6 October 2010
- Resigned on
- 7 May 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FIELD, Christopher Richard
- Correspondence address
- 11 Cherry Rise, Flackwell Heath, High Wycombe, Bucks, HP10 9PS
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 15 December 2006
- Resigned on
- 19 August 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HARRIS, John David
- Correspondence address
- 17th Floor, 200 Aldersgate Street, London, England, EC1A 2ND
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 7 May 2014
- Resigned on
- 30 October 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HOLDEN, Mark Geoffrey David
- Correspondence address
- Infrared Capital Partners Limited, Level 7 - One Bartholomew Close, Barts Square, London, England, EC1A 7BL
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 11 July 2012
- Resigned on
- 16 September 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
KELLY, James John Tod
- Correspondence address
- Pearson Plc, 80 Strand, London, England, WC2R 0RL
- Role Resigned
- Director
- Date of birth
- March 1980
- Appointed on
- 9 March 2018
- Resigned on
- 6 December 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Treasurer
KEYWORTH, Victor Edward
- Correspondence address
- Garden Court, Garden Court, Lockington Hall, Main Street, Lockington, Derbyshire, England, DE74 2SJ
- Role Resigned
- Director
- Date of birth
- January 1953
- Appointed on
- 18 March 2003
- Resigned on
- 28 March 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MALLION, Stephen John
- Correspondence address
- The Old Post Office, 5, Works Lane, Barnstone, Nottinghamshire, England, NG13 9JJ
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 19 August 2009
- Resigned on
- 31 March 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MELIZAN, Bruce Anthony
- Correspondence address
- Willowmead, Orchard Road, Hurst, Berkshire, RG10 0SD
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 28 April 2005
- Resigned on
- 12 October 2007
- Nationality
- British,Trinidadian
- Country of residence
- United Kingdom
- Occupation
- Managing Director
MURRAY, John Christopher
- Correspondence address
- 16 Ashworth Crescent, Mapperley, Nottingham, Nottinghamshire, NG3 6BX
- Role Resigned
- Director
- Date of birth
- March 1944
- Appointed on
- 18 March 2003
- Resigned on
- 23 March 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Financial Director
O'GORMAN, Hannah
- Correspondence address
- Dalmore Capital, Watling House - 5th Floor, 33 Cannon Street, London, England, EC4M 5SB
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 2 December 2015
- Resigned on
- 25 September 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PALMER, Jonathan
- Correspondence address
- Bangrave Road South, Weldon, Corby, England, NN17 1NN
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 23 March 2006
- Resigned on
- 28 March 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PARR, Andrew William
- Correspondence address
- Bangrave Road South, Weldon, Corby, England, NN17 1NN
- Role Resigned
- Director
- Date of birth
- July 1974
- Appointed on
- 28 March 2013
- Resigned on
- 7 May 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director