LEARNING PLUS SYSTEM LIMITED officers and directors : Companies House Number 07619952

PRISM COSEC LIMITED

Secretary Corporate

Correspondence address: ELDER HOUSE ST GEORGES BUSINESS PARK, 207 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TS

Appointed: 2020-08-01
Nationality: OTHER

MR SIMON PAUL ROUSE

Director

Correspondence address: 19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1AE

Appointed: 2020-05-27
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1974

MR JONATHAN BOWLER

Director Resigned

Correspondence address: WISTERIA COTTAGE 1 POOL END CLOSE, MACCLESFIELD, ENGLAND, SK10 2LD

Appointed: 2020-05-27
Resigned: 2020-08-31
Occupation: FINANCE DIRECTOR
Nationality: BRITISH,AUSTRALIAN
Country of residence: ENGLAND
Date of birth: March 1969

MS Tracy LEWIS

Director Resigned

Correspondence address: C/O 19-20 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire, NG2 1AE

Appointed: 2020-03-11
Resigned: 2020-04-24
Nationality: British
Country of residence: England
Date of birth: March 1965

MR PHILIP ANDREW GORMLEY

Secretary Resigned

Correspondence address: 19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1AE

Appointed: 2019-09-27
Resigned: 2020-08-01
Nationality: NATIONALITY UNKNOWN

MR Michael Robert, Dr WATTS

Director Resigned

Correspondence address: C/O 19-20 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire, NG2 1AE

Appointed: 2018-01-24
Resigned: 2019-12-18
Occupation: Chief Financial Officer
Nationality: British
Country of residence: England
Date of birth: May 1974

MR PAUL SIMON COLLINS

Secretary Resigned

Correspondence address: 19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1AE

Appointed: 2016-08-12
Resigned: 2019-09-27
Nationality: NATIONALITY UNKNOWN

MR DEREK RODNEY JACKSON

Director Resigned

Correspondence address: 19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1AE

Appointed: 2016-07-13
Resigned: 2016-09-21
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1971

MR CHRISTOPHER MARK PULLEN

Director Resigned

Correspondence address: 19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1AE

Appointed: 2016-04-18
Resigned: 2020-05-27
Occupation: CHIEF EXECUTIVE OFFICER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1970

MR MARK KEEGAN

Secretary Resigned

Correspondence address: 19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1AE

Appointed: 2015-02-20
Resigned: 2016-08-12
Nationality: NATIONALITY UNKNOWN

MR PHILLIP NEIL LEDGARD

Director Resigned

Correspondence address: 19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1AE

Appointed: 2013-11-03
Resigned: 2016-05-31
Occupation: FINANCE DIRECTOR
Nationality: UK
Country of residence: ENGLAND
Date of birth: July 1976

MRS DIANE JULIE MARTYN

Director Resigned

Correspondence address: 19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1AE

Appointed: 2013-09-01
Resigned: 2016-07-19
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1964

BARRY HARPER

Director Resigned

Correspondence address: 19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1AE

Appointed: 2011-06-01
Resigned: 2013-10-03
Occupation: DIRECTOR
Nationality: IRISH
Country of residence: REPUBLIC OF IRELAND
Date of birth: February 1972

TIMOTHY DAVID JACKSON

Secretary Resigned

Correspondence address: 19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1AE

Appointed: 2011-06-01
Resigned: 2013-07-31
Nationality: BRITISH

MR SHAUN BRITTAIN

Director Resigned

Correspondence address: 19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1AE

Appointed: 2011-06-01
Resigned: 2016-05-12
Occupation: DIRECTOR
Nationality: UK
Country of residence: ENGLAND
Date of birth: June 1964

MR TIMOTHY DAVID JACKSON

Director Resigned

Correspondence address: 19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1AE

Appointed: 2011-06-01
Resigned: 2013-07-31
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1961

MR Andrew John HOGARTH

Director Resigned

Correspondence address: Hogarths Hotel & Restaurant Four Ashes Road, Dorridge, Solihull, West Midlands, United Kingdom, B93 8QE

Appointed: 2011-06-01
Resigned: 2018-01-24
Nationality: British
Country of residence: England
Date of birth: February 1956

MR Gavin George CUMMINGS

Director Resigned

Correspondence address: 44 Castle Gate, Nottingham, Nottinghamshire, United Kingdom, NG1 7BJ

Appointed: 2011-05-03
Resigned: 2011-06-01
Occupation: Solicitor
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1970

CATLEGATE DIRECTORS LIMITED

Director Resigned Corporate

Correspondence address: 44 CASTLE GATE, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG1 7BJ

Appointed: 2011-05-03
Resigned: 2011-06-01
Nationality: NATIONALITY UNKNOWN