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WF EDUCATION GROUP HOLDINGS LIMITED

Company number 05177177

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Officers: 38 officers / 35 resignations

HS SECRETARIAL LIMITED

Correspondence address
42 Newmarket Road, Cambridge, England, CB5 8EP
Role Active
Secretary
Appointed on
14 November 2014

UK Limited Company What's this?

Registration number
04069036

FINNIE, Paul Michael

Correspondence address
Phoenix House, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3FE
Role Active
Director
Date of birth
July 1961
Appointed on
2 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Managing Director

HESS, William

Correspondence address
Phoenix House, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3FE
Role Active
Director
Date of birth
September 1963
Appointed on
22 May 2019
Nationality
American
Country of residence
United States
Occupation
Director

BROWNE, David William

Correspondence address
7 Spencer Parade, Northampton, Northamptonshire, NN1 5AB
Role Resigned
Secretary
Appointed on
12 July 2004
Resigned on
25 August 2004
Nationality
British

KANE, William John

Correspondence address
Grange House, Geddings Road, Hoddesdon, Hertfordshire, EN11 0NT
Role Resigned
Secretary
Appointed on
25 August 2004
Resigned on
14 November 2014
Nationality
British
Occupation
Chartered Accountant Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 July 2004
Resigned on
12 July 2004

ANDREWS, Paul

Correspondence address
Phoenix House, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3FE
Role Resigned
Director
Date of birth
June 1969
Appointed on
3 May 2016
Resigned on
2 November 2018
Nationality
British
Country of residence
England
Occupation
Director

BRANDMEIER, Sandra

Correspondence address
Phoenix House, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3FE
Role Resigned
Director
Date of birth
June 1961
Appointed on
19 November 2012
Resigned on
15 May 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

CHAUDRY, Muhammed

Correspondence address
Grange House, Geddings Road, Hoddesdon, Hertfordshire, England, EN11 0NT
Role Resigned
Director
Date of birth
September 1974
Appointed on
1 October 2017
Resigned on
22 May 2019
Nationality
American
Country of residence
United States
Occupation
Executive

CONWAY, Robert

Correspondence address
Phoenix House, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3FE
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 June 2008
Resigned on
1 October 2017
Nationality
British
Country of residence
United States
Occupation
Director

CROSS, Lori Jo

Correspondence address
Phoenix House, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3FE
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 January 2010
Resigned on
22 May 2019
Nationality
American
Country of residence
United States
Occupation
None

DJAHANBAKHSH, Mohamad

Correspondence address
Grange House, 2 Geddings Road, Hoddesdon, Hertfordshire, England, EN11 0NT
Role Resigned
Director
Date of birth
April 1966
Appointed on
20 May 2015
Resigned on
4 April 2017
Nationality
British
Country of residence
England
Occupation
Director

EDDY, Jan

Correspondence address
Grange House, Geddings Road, Hoddesdon, Hertfordshire, EN11 0NT
Role Resigned
Director
Date of birth
August 1949
Appointed on
1 June 2008
Resigned on
1 October 2010
Nationality
American
Country of residence
Usa
Occupation
Director

EDWARDS, Martyn Andrew

Correspondence address
Grange House, Geddings Road, Hoddesdon, Hertfordshire, England, EN11 0NT
Role Resigned
Director
Date of birth
April 1956
Appointed on
4 April 2017
Resigned on
30 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Operations

FISK, Richard

Correspondence address
Grange House, Geddings Road, Hoddesdon, Hertfordshire, EN11 0NT
Role Resigned
Director
Date of birth
March 1944
Appointed on
2 January 2007
Resigned on
1 October 2015
Nationality
American
Country of residence
Usa
Occupation
Director

HARPHAM, Neil Thomas

Correspondence address
7 Spencer Parade, Northampton, Northamptonshire, NN1 5AB
Role Resigned
Director
Date of birth
September 1961
Appointed on
12 July 2004
Resigned on
25 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HOLDEMAN, Steven

Correspondence address
Phoenix House, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3FE
Role Resigned
Director
Date of birth
July 1951
Appointed on
2 January 2007
Resigned on
1 October 2017
Nationality
American
Country of residence
United States
Occupation
Director

JAMES, James Victor

Correspondence address
Phoenix House, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3FE
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 January 2011
Resigned on
17 August 2022
Nationality
American
Country of residence
United States
Occupation
Director

KANE, William John

Correspondence address
Grange House, Geddings Road, Hoddesdon, Hertfordshire, EN11 0NT
Role Resigned
Director
Date of birth
May 1965
Appointed on
25 August 2004
Resigned on
14 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LARSON, Greg

Correspondence address
Grange House, Geddings Road, Hoddesdon, Hertfordshire, EN11 0NT
Role Resigned
Director
Date of birth
January 1950
Appointed on
2 January 2007
Resigned on
1 October 2010
Nationality
United States
Country of residence
Usa
Occupation
Director

MCDONALD, Louise Mary Claire

Correspondence address
Phoenix House, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3FE
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 October 2010
Resigned on
22 May 2019
Nationality
American
Country of residence
United States
Occupation
None

PEIRCE, Roger

Correspondence address
Grange House, Geddings Road, Hoddesdon, Hertfordshire, EN11 0NT
Role Resigned
Director
Date of birth
September 1937
Appointed on
2 January 2007
Resigned on
1 October 2010
Nationality
American
Country of residence
Usa
Occupation
Director

RAKE, Jude David

Correspondence address
Phoenix House, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3FE
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 October 2014
Resigned on
22 May 2019
Nationality
American
Country of residence
United States
Occupation
Director

RASHKE, Daniel

Correspondence address
Grange House, Geddings Road, Hoddesdon, Hertfordshire, England, EN11 0NT
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 October 2017
Resigned on
22 May 2019
Nationality
American
Country of residence
United States
Occupation
Owner-Operator

RYAN, Sean Patrick

Correspondence address
Phoenix House, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3FE
Role Resigned
Director
Date of birth
August 1966
Appointed on
22 May 2019
Resigned on
10 April 2020
Nationality
American
Country of residence
United States
Occupation
Director

SOUTHERN, David

Correspondence address
Grange House, Geddings Road, Hoddesdon, Hertfordshire, EN11 0NT
Role Resigned
Director
Date of birth
August 1956
Appointed on
25 August 2004
Resigned on
26 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

STRONER, William

Correspondence address
Grange House, Geddings Road, Hoddesdon, Hertfordshire, EN11 0NT
Role Resigned
Director
Date of birth
August 1956
Appointed on
25 August 2004
Resigned on
19 November 2012
Nationality
American
Country of residence
Usa
Occupation
President/Ceo

THOMAS, Lee Michael

Correspondence address
Phoenix House, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3FE
Role Resigned
Director
Date of birth
October 1973
Appointed on
22 May 2019
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Director

WALL, Anne Marie

Correspondence address
Grange, House, Geddings Road, Hoddesdon, Hertfordshire, England, EN11 0NT
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 October 2013
Resigned on
22 May 2019
Nationality
American
Country of residence
United States
Occupation
N/A

WALL, Brendan

Correspondence address
Grange House, Geddings Road, Hoddesdon, Hertfordshire, England, EN11 0NT
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 October 2017
Resigned on
22 May 2019
Nationality
American
Country of residence
United States
Occupation
Owner-Operator

WALL, Kevin Joseph

Correspondence address
Phoenix House, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3FE
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 October 2012
Resigned on
22 May 2019
Nationality
American
Country of residence
United States
Occupation
Company Director

WALL, Kevin

Correspondence address
Grange House, Geddings Road, Hoddesdon, Hertfordshire, EN11 0NT
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 June 2008
Resigned on
1 October 2011
Nationality
Us Citizen
Country of residence
United States
Occupation
Director

WALL, Patrick

Correspondence address
Phoenix House, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3FE
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 October 2011
Resigned on
1 October 2017
Nationality
United States
Country of residence
Usa
Occupation
Us Citizen

WALL, Patrick

Correspondence address
Grange House, Geddings Road, Hoddesdon, Hertfordshire, EN11 0NT
Role Resigned
Director
Date of birth
December 1957
Appointed on
2 January 2007
Resigned on
1 October 2010
Nationality
United States
Country of residence
Usa
Occupation
Director

WALL, Terrence

Correspondence address
Grange House, Geddings Road, Hoddesdon, Hertfordshire, EN11 0NT
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 October 2009
Resigned on
1 October 2012
Nationality
American
Country of residence
Usa
Occupation
Director