CompaniesInTheUK

LEARNING21 LIMITED

Company number 04380301 ·

Dissolved

3 officers / 11 resignations

MR NICHOLAS JAMES WILLIAM BORRETT

Director
Correspondence address
33 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QX
Appointed
2015-06-16
Occupation
GROUP COMPANY SECRETARY AND GENERAL COUNSEL
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1967

MR Iain Stuart URQUHART

Director
Correspondence address
33 Wigmore Street, London, W1U 1QX
Appointed
2015-06-16
Nationality
Scottish
Country of residence
England
Date of birth
July 1965

BABCOCK CORPORATE SECRETARIES LIMITED

Secretary Corporate
Correspondence address
33 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QX
Appointed
2013-02-25
Nationality
NATIONALITY UNKNOWN

EUNICE IVY PAYNE

Secretary Resigned
Correspondence address
BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET, LONDON, ENGLAND, ENGLAND, W1U 1QX
Appointed
2012-07-27
Resigned
2013-02-25
Nationality
NATIONALITY UNKNOWN

MR FRANCO MARTINELLI

Director Resigned
Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, W1U 1QX
Appointed
2010-07-09
Resigned
2015-06-16
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1960

MS VALERIE FRANCINE ANNE TELLER

Secretary Resigned
Correspondence address
C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STR, LONDON, W1U 1QX
Appointed
2010-07-09
Resigned
2012-07-27
Nationality
NATIONALITY UNKNOWN

MR Philip James HARRISON

Director Resigned
Correspondence address
33 Wigmore Street, London, United Kingdom, W1U 1QX
Appointed
2007-12-13
Resigned
2010-07-09
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
January 1961

MR SIMON BENEDICT WITHEY

Director Resigned
Correspondence address
33 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QX
Appointed
2007-03-31
Resigned
2010-11-29
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1958

MR MATTHEW PAUL JOWETT

Secretary Resigned
Correspondence address
33 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QX
Appointed
2005-05-03
Resigned
2010-07-09
Nationality
BRITISH
Country of residence
ENGLAND

SIMON EDWARD TARRANT

Director Resigned
Correspondence address
REDLANDS FARM, DUNCTON, PETWORTH, WEST SUSSEX, GU28 0JY
Appointed
2004-07-30
Resigned
2007-03-31
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
November 1952

MR PETER GRAHAM DAWES

Secretary Resigned
Correspondence address
QUEEN'S ACRE, 4 SPENCER ROAD CANFORD CLIFFS, POOLE, DORSET, BH13 7EU
Appointed
2002-04-18
Resigned
2005-05-03
Nationality
BRITISH
Country of residence
ENGLAND

MR CHRISTOPHER JOHN CUNDY

Director Resigned
Correspondence address
74 DOWNSCROFT GARDENS, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 4RS
Appointed
2002-04-18
Resigned
2007-12-13
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1961

BONDLAW DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
39-49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA
Appointed
2002-02-25
Resigned
2002-04-18
Nationality
BRITISH

BONDLAW SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
39/49 COMMERCIAL ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 1GA
Appointed
2002-02-25
Resigned
2002-04-18
Nationality
BRITISH