CompaniesInTheUK

NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED

Company number 03871226 ·

Active

3 officers / 28 resignations

Deborah Jane BIRD

Director Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Appointed
2024-09-20
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1975

Kristoffer Malcolm MCPHAIL

Director Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Appointed
2022-12-01
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1981

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary Active Corporate
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Appointed
2002-02-07

Adam IRWIN

Director Resigned
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Appointed
2022-12-01
Resigned
2024-09-20
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1987

MR James Robson Edwin TARRY

Director Resigned
Correspondence address
St Helen's 1 Undershaft, London, United Kingdom, EC3P 3DQ
Appointed
2017-09-08
Resigned
2022-12-01
Occupation
Investment Manager
Nationality
British
Country of residence
England
Date of birth
January 1974

MR. Ian, Mr. SHERVELL

Director Resigned
Correspondence address
St Helen's 1 Undershaft, London, United Kingdom, EC3P 3DQ
Appointed
2017-09-08
Resigned
2022-12-01
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1978

MR SHENTHURAN RAVINDRA

Director Resigned
Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Appointed
2016-08-24
Resigned
2017-09-08
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1979

MR Sean Kent MCLACHLAN

Director Resigned
Correspondence address
St Helen's 1 Undershaft, London, United Kingdom, EC3P 3DQ
Appointed
2016-08-24
Resigned
2022-12-01
Occupation
Finance
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1970

MISS HELEN MARY MURPHY

Director Resigned
Correspondence address
1 POULTRY, LONDON, EC2R 8EJ
Appointed
2015-06-17
Resigned
2016-08-24
Occupation
FINANCE
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
April 1981

MR FERGUS JAMES HELLIWELL

Director Resigned
Correspondence address
ST HELEN'S 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Appointed
2015-06-17
Resigned
2017-09-08
Occupation
FUND MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1981

MR DAVID ALEXANDRE SIMON DAHAN

Director Resigned
Correspondence address
1 POULTRY, LONDON, UK, EC2R 8EJ
Appointed
2012-10-04
Resigned
2015-06-30
Occupation
STRATEGIC DEVELOPMENT DIRECTOR - REAL ESTATE
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
October 1969

MR Ian Bryan WOMACK

Director Resigned
Correspondence address
1 Poultry, London, Uk, EC2R 8EJ
Appointed
2007-08-20
Resigned
2015-06-30
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
July 1953

MR JULIUS GOTTLIEB

Director Resigned
Correspondence address
8 SOUTHWAY, TOTTERIDGE, LONDON, N20 8EA
Appointed
2007-08-20
Resigned
2008-06-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1968

MR PHILIP FREDERICK ELLIS

Director Resigned
Correspondence address
1 POULTRY, LONDON, UK, EC2R 8EJ
Appointed
2002-10-29
Resigned
2012-11-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1961

PHILIP JOHN CLARK

Director Resigned
Correspondence address
26 BOURNE AVENUE, SOUTHGATE, LONDON, N14 6PD
Appointed
2002-07-24
Resigned
2007-07-09
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1965

IAN BRYAN WOMACK

Director Resigned
Correspondence address
FETHERSTON HOUSE, WALNUT HILL SURLINGHAM, NORWICH, NORFOLK, NR14 7DQ
Appointed
2002-02-07
Resigned
2002-10-29
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Date of birth
July 1953

MR JULIUS GOTTLIEB

Director Resigned
Correspondence address
8 SOUTHWAY, TOTTERIDGE, LONDON, N20 8EA
Appointed
2002-02-07
Resigned
2002-10-29
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1968

MR CHRIS JAMES WENTWORTH LAXTON

Director Resigned
Correspondence address
1 POULTRY, LONDON, UK, EC2R 8EJ
Appointed
2002-02-07
Resigned
2012-09-15
Occupation
INSURANCE COMPANY OFFICIAL
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1960

MILL PROPERTIES LIMITED

Director Resigned Corporate
Correspondence address
6-8 OLD BOND STREET, LONDON, W1S 4PH
Appointed
2001-05-23
Resigned
2002-02-07
Occupation
CORPORATE BODY
Nationality
BRITISH

MILL ASSET MANAGEMENT GROUP LIMITED

Secretary Resigned Corporate
Correspondence address
6-8 OLD BOND STREET, LONDON, W1S 4PH
Appointed
2001-05-23
Resigned
2002-02-07
Nationality
BRITISH

MORLEY FUND MANAGEMENT LIMITED

Director Resigned Corporate
Correspondence address
1 POULTRY, LONDON, EC2R 8EJ
Appointed
2001-05-23
Resigned
2002-02-07
Occupation
CORPORATE BODY
Nationality
BRITISH

JAMES PATRICK JOHNSTON FAIRRIE

Director Resigned
Correspondence address
5 TEMPLARS CRESCENT, FINCHLEY, LONDON, N3 3QR
Appointed
2001-03-19
Resigned
2001-05-23
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1947

MR MARTIN MCDERMOTT

Director Resigned
Correspondence address
6 LOVETT GREEN, SHARPENHOE, BEDFORDSHIRE, MK45 4SP
Appointed
2000-10-19
Resigned
2001-05-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1963

PIERS MINOPRIO

Director Resigned
Correspondence address
THE KENNELS BELLS YEW GREEN, FRANT, TUNBRIDGE WELLS, KENT, TN3 9AX
Appointed
2000-10-19
Resigned
2001-05-23
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
February 1956

SPV MANAGEMENT LIMITED

Director Resigned Corporate
Correspondence address
78 CANNON STREET, LONDON, EC4P 5LN
Appointed
2000-01-27
Resigned
2001-05-23
Occupation
CORP. BODY
Nationality
BRITISH

DR THOMAS SEE

Director Resigned
Correspondence address
THE BELL HOUSE, ELEPHANT GREEN, NEWPORT, SAFFRON WALDEN, ESSEX, CB11 3RB
Appointed
2000-01-27
Resigned
2000-10-19
Occupation
BANKER
Nationality
SINGAPOREAN
Date of birth
April 1956

JAMES STEPHEN BRENT

Director Resigned
Correspondence address
NORTON FARM, WORPLESDON, GUILDFORD, SURREY, GU3 3PJ
Appointed
2000-01-27
Resigned
2000-10-19
Occupation
BANKER
Nationality
BRITISH
Date of birth
November 1965

MR ROBIN GREGORY BAKER

Director Resigned
Correspondence address
DODDINGHURST ROAD, BRENTWOOD, ESSEX, CM15 9EH
Appointed
2000-01-27
Resigned
2001-05-23
Occupation
GENERAL MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1951

CLIFFORD CHANCE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Appointed
1999-11-04
Resigned
2001-05-23
Nationality
BRITISH

MR PETER JOHN CHARLTON

Nominee Director Resigned
Correspondence address
17 KIRKDALE ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2PT
Appointed
1999-11-04
Resigned
2000-01-27
Nationality
BRITISH
Date of birth
December 1955

MARTIN EDGAR RICHARDS

Nominee Director Resigned
Correspondence address
89 THURLEIGH ROAD, LONDON, SW12 8TY
Appointed
1999-11-04
Resigned
2000-01-27
Nationality
BRITISH
Date of birth
February 1943