NORD ANGLIA HOLDINGS LIMITED

Company number 05122397

14 officers / 12 resignations

FITZMAURICE, Andrew

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role: Director
• Date of birth: October 1960
• Appointed on: 29 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HALDER, Graeme Robert

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: December 1962
• Appointed on: 4 October 2010
• Nationality: British
• Country of residence: Hong Kong, China
• Occupation: Finance Director

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
• Occupation: Company Director

HYDE, Stephen

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 26 April 2005
• Resigned on: 10 July 2006
• Nationality: British
• Occupation: Company Director

METCALF, Hannah Ruth

• Correspondence address: Addleshaw Goddard, 100 Barbirolli Square, Manchester, Lancashire, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 10 July 2006
• 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: 29 June 2004
• 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): 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

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 7 May 2004
• Resigned on: 29 June 2004

HYDE, Stephen

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 26 April 2005
• Resigned on: 31 August 2007
• 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: 18 August 2006
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Chief Operating Officer

SIMPSON, Lorene

• Correspondence address: 182 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 2PR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 29 June 2004
• 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

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 7 May 2004
• Resigned on: 29 June 2004