CompaniesInTheUK

EDEXCEL LIMITED

Company number 04496750 ·

Dissolved

3 officers / 43 resignations

RICHARD MICHAEL WOOFF KEARTON

Director
Correspondence address
80 STRAND, LONDON, ENGLAND, WC2R 0RL
Appointed
2019-12-20
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1966

NATALIE JANE WHITE

Secretary
Correspondence address
80 STRAND, LONDON, ENGLAND, WC2R 0RL
Appointed
2012-10-22
Nationality
BRITISH

MR STEPHEN ANDREW JONES

Secretary
Correspondence address
80 STRAND, LONDON, WC2R 0RL
Appointed
2005-03-01
Nationality
BRITISH
Country of residence
ENGLAND

Edward James Lamb SYMINGTON

Director Resigned
Correspondence address
80 Strand, London, England, WC2R 0RL
Appointed
2022-10-03
Resigned
2022-12-14
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
January 1989

Anna HOPE

Director Resigned
Correspondence address
80 Strand, London, England, WC2R 0RL
Appointed
2020-04-24
Resigned
2022-10-03
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1980

MRS DONNA ELIZABETH HOUSTON

Director Resigned
Correspondence address
80 STRAND, LONDON, ENGLAND, WC2R 0RL
Appointed
2018-07-31
Resigned
2019-12-20
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
NORTHERN IRELAND
Date of birth
July 1965

SUZANNE CARROLL WILLMOTT

Director Resigned
Correspondence address
PEARSON FINANCE SERVICES, MILLENNIUM HOUSE, 19-25 GREAT VICTORIA STREET, BELFAST, NORTHERN IRELAND, BT2 7AQ
Appointed
2017-11-01
Resigned
2018-05-25
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
NORTHERN IRELAND
Date of birth
July 1972

MS Catriona Ann, Ms. SHERET

Director Resigned
Correspondence address
80 Strand, London, England, WC2R 0RL
Appointed
2017-01-05
Resigned
2018-01-26
Occupation
Solicitor
Nationality
British
Country of residence
England
Date of birth
September 1970

MRS Suzanne Margaret BRENNAN

Director Resigned
Correspondence address
80 Strand, London, England, WC2R 0RL
Appointed
2016-10-10
Resigned
2020-04-24
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
January 1969

JOSEPH ANTHONY CARROLL

Director Resigned
Correspondence address
80 STRAND, LONDON, ENGLAND, WC2R 0RL
Appointed
2016-07-15
Resigned
2017-11-01
Occupation
DIRECTOR, UK FINANCIAL CONTROL
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
February 1972

MR PAUL MARK WILLIAMS

Director Resigned
Correspondence address
EDINBURGH GATE, HARLOW, ESSEX, ENGLAND, CM20 2JE
Appointed
2015-11-01
Resigned
2016-07-15
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1978

SALLY KATE MIRANDA JOHNSON

Director Resigned
Correspondence address
190 HIGH HOLBORN, LONDON, WC1V 7BH
Appointed
2013-12-01
Resigned
2015-10-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1973

DAKSHA HIRANI

Secretary Resigned
Correspondence address
80 STRAND, LONDON, ENGLAND, WC2R 0RL
Appointed
2011-06-09
Resigned
2012-06-28
Nationality
BRITISH

MS VICTORIA MARY LOCKIE

Director Resigned
Correspondence address
EDINBURGH GATE, EDINBURGH WAY, HARLOW, ESSEX, ENGLAND, CM20 2JE
Appointed
2011-04-28
Resigned
2016-12-31
Occupation
GROUP LEGAL ADVISER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1964

JOHN AUSTEN KNIGHT

Director Resigned
Correspondence address
190 HIGH HOLBORN, LONDON, ENGLAND, WC1V 7BH
Appointed
2011-04-28
Resigned
2013-12-16
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1958

MR AMARJIT SINGH BASI

Director Resigned
Correspondence address
190 HIGH HOLBORN, LONDON, WC1V 7BH
Appointed
2010-07-06
Resigned
2011-05-01
Occupation
COLLEGE CEO & PRINCIPAL
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1962

IAIN AITKEN MACKINNON

Director Resigned
Correspondence address
190 HIGH HOLBORN, LONDON, WC1V 7BH
Appointed
2010-03-24
Resigned
2011-05-01
Occupation
PUBLIC POLICY CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1955

ZEGHUM LIAQUAT

Director Resigned
Correspondence address
190 HIGH HOLBORN, LONDON, WC1V 7BH
Appointed
2010-03-24
Resigned
2011-05-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1973

PROFESSOR ROGER JOHN LLOYD MURPHY

Director Resigned
Correspondence address
190 HIGH HOLBORN, LONDON, WC1V 7BH
Appointed
2010-03-24
Resigned
2011-05-01
Occupation
UNIVERSITY PROFESSOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1950

MR Kenneth Roderick BRISTOW

Director Resigned
Correspondence address
190 High Holborn, London, WC1V 7BH
Appointed
2010-03-24
Resigned
2011-05-01
Occupation
President Pearson Uk
Nationality
British
Country of residence
England
Date of birth
January 1958

MS ISABEL MARY SUTCLIFFE

Director Resigned
Correspondence address
190 HIGH HOLBORN, LONDON, WC1V 7BH
Appointed
2009-07-07
Resigned
2011-05-01
Occupation
DIRECTOR QUALIFICATIONS AND ACCREDITATION
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1952

MR JOHN JOSEPH FALLON

Director Resigned
Correspondence address
190 HIGH HOLBORN, LONDON, WC1V 7BH
Appointed
2007-12-14
Resigned
2011-05-01
Occupation
PUBLISHER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1962

MR EDWARD HENRY BUTLER VAIZEY

Director Resigned
Correspondence address
HOUSE OF COMMONS, LONDON, SW1A 0AA
Appointed
2007-03-15
Resigned
2010-05-18
Occupation
MEMBER OF PARLIAMENT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1968

SIR DAVID MELVILLE

Director Resigned
Correspondence address
190 HIGH HOLBORN, LONDON, WC1V 7BH
Appointed
2005-11-23
Resigned
2011-05-01
Occupation
UNIVERSITY VICE CHANCELLOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1944

DR MARGARET MELROSE WILSON

Director Resigned
Correspondence address
190 HIGH HOLBORN, LONDON, WC1V 7BH
Appointed
2005-11-23
Resigned
2011-05-01
Occupation
HEADTEACHER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1957

MR JERRY PERCIVAL JARVIS

Director Resigned
Correspondence address
190 HIGH HOLBORN, LONDON, WC1V 7BH
Appointed
2005-03-01
Resigned
2009-12-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1946

PAUL ANTONY SOKOLOF

Director Resigned
Correspondence address
4 STEEP CLOSE, GREEN STREET GREEN, ORPINGTON, KENT, BR6 6DS
Appointed
2005-03-01
Resigned
2007-01-19
Occupation
DIRECTOR POLICY & QUALIFICATIO
Nationality
BRITISH
Date of birth
April 1946

PROFESSOR ANTHONY DAVID RAE DICKSON

Director Resigned
Correspondence address
REVELSTONE, THE DENE ALLENDALE, HEXHAM, NORTHUMBERLAND, NE47 9PX
Appointed
2004-07-06
Resigned
2005-03-18
Occupation
ACADEMIC
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1948

DAVID JOHN HORNER

Director Resigned
Correspondence address
MINGARY, THE DELL, VERNHAM DEAN, HANTS, SP11 0LF
Appointed
2004-05-06
Resigned
2005-02-28
Occupation
RETIRED DIRECTOR
Nationality
BRITISH
Date of birth
June 1944

SIR KEVIN JOSEPH SATCHWELL

Director Resigned
Correspondence address
SILVER BIRCHES, PATTINGHAM ROAD PERTON, WOLVERHAMPTON, WEST MIDLANDS, WV6 7HD
Appointed
2003-10-15
Resigned
2005-07-28
Occupation
HEADMASTER
Nationality
BRITISH
Date of birth
March 1951

JEFFREY W TAYLOR

Director Resigned
Correspondence address
14353 E 113TH ST, FORTVILLE, INDIANA 46040, USA
Appointed
2003-10-15
Resigned
2005-03-18
Occupation
MANAGER
Nationality
AMERICAN
Date of birth
April 1953

RONALD NEIL CHISMAN

Director Resigned
Correspondence address
1 BEAUFORT CLOSE, LONDON, SW15 3TL
Appointed
2003-10-15
Resigned
2005-03-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1947

MRS ROSEMARY ANNE JENNIFER GRAY

Director Resigned
Correspondence address
48 FREDERICK ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5QN
Appointed
2003-05-30
Resigned
2005-03-18
Occupation
RETIRED
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1942

MR STEPHEN JOHN GRIX

Director Resigned
Correspondence address
190 HIGH HOLBORN, LONDON, WC1V 7BH
Appointed
2003-05-30
Resigned
2011-05-01
Occupation
DIRECTOR OF EDUCATION
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1956

MR STEPHEN PATRICK MULLARKEY

Director Resigned
Correspondence address
1 LIGHTFOOT COURT, MILTON KEYNES, MK7 7HZ
Appointed
2003-05-30
Resigned
2005-03-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1956

THE LORD HENRY DENNISTOUN STEVENSON

Director Resigned
Correspondence address
32 CATHERINE PLACE, LONDON, SW1E 6HL
Appointed
2003-05-30
Resigned
2005-03-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1945

SIR JOHN GARRY HAWKES

Director Resigned
Correspondence address
COAL PIT, ROOKERY WAY, HAYWARDS HEATH, WEST SUSSEX, RH16 4RE
Appointed
2003-05-30
Resigned
2005-02-28
Occupation
DIRECTOR CHAIRMAN CEO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1939

MR JOHN ANDREW SINCLAIR KERR

Director Resigned
Correspondence address
MANOR BARN, THE COMMON, SISSINGHURST, CRANBROOK, KENT, TN17 2AE
Appointed
2003-05-30
Resigned
2005-03-01
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1958

PROFESSOR CHRISTOPHER ROY HUSBANDS

Director Resigned
Correspondence address
28 BIRCHAM ROAD, REEPHAM, NORWICH, NORFOLK, NR10 4NQ
Appointed
2003-05-30
Resigned
2004-05-05
Occupation
UNIVERSITY PROFESSOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1959

MR STEPHEN PATRICK MULLARKEY

Secretary Resigned
Correspondence address
1 LIGHTFOOT COURT, MILTON KEYNES, MK7 7HZ
Appointed
2003-05-19
Resigned
2005-03-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

SIR DAVID CHARLES MAURICE BELL

Director Resigned
Correspondence address
35 BELITHA VILLAS, LONDON, N1 1PE
Appointed
2003-04-24
Resigned
2005-03-18
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1946

MARGARET DARLENE FELDICK

Director Resigned
Correspondence address
6 EYOT GREEN, LONDON, W4 2PT
Appointed
2003-04-23
Resigned
2003-05-30
Occupation
HUMANRESOURCES DIRECTOR
Nationality
UNITED STATES AMERIC
Date of birth
March 1948

MARTIN FRANCIS CROSS

Director Resigned
Correspondence address
190 HIGH HOLBORN, LONDON, WC1V 7BH
Appointed
2003-02-10
Resigned
2011-05-01
Occupation
EDUCATIONAL CONSULTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1945

CLIVE MALCOLM HAY SMITH

Director Resigned
Correspondence address
ABBEY FARM, THE STREET, WEYBOURNE, NORFOLK, NR25 7SZ
Appointed
2002-07-26
Resigned
2007-12-31
Occupation
PRESIDENT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1957

MR Martyn Anthony LEESE

Director Resigned
Correspondence address
Langmore Lodge Wentworth Court, Bawtry, Doncaster, South Yorkshire, Uk, DN10 6SU
Appointed
2002-07-26
Resigned
2005-05-06
Occupation
Managing Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1960

CLIVE HAY SMITH

Secretary Resigned
Correspondence address
5 MARKET MEWS, LONDON, W1J 7BY
Appointed
2002-07-26
Resigned
2003-05-19
Occupation
PRESIDENT
Nationality
BRITISH