GL ASSESSMENT LIMITED - BRENTFORD


Company Profile Company Filings

Overview

GL ASSESSMENT LIMITED is a Private Limited Company from BRENTFORD UNITED KINGDOM and has the status: Active.
GL ASSESSMENT LIMITED was incorporated 43 years ago on 31/10/1980 and has the registered number: 01525617. The accounts status is FULL and accounts are next due on 30/09/2024.

GL ASSESSMENT LIMITED - BRENTFORD

This company is listed in the following categories:
58190 - Other publishing activities
82990 - Other business support service activities n.e.c.
85421 - First-degree level higher education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR VANTAGE LONDON
BRENTFORD
TW8 9AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NFER-NELSON PUBLISHING COMPANY LIMITED(THE) (until 02/01/2008)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROXBURGH MILKINS LIMITED Corporate Secretary 2016-06-27 CURRENT
CHRISTOPHER BAULEKE Apr 1967 American Director 2023-03-31 CURRENT
NEAL DITTERSDORF Nov 1959 American Director 2023-03-31 CURRENT
MR TED JEFFREY WOLF Aug 1977 American Director 2024-01-01 CURRENT
DR SEAMUS FRANCIS HEGARTY Oct 1945 Irish Director 1994-07-06 UNTIL 2000-05-31 RESIGNED
MRS VALERIE MARY GLAUERT Oct 1924 British Director 1995-02-14 UNTIL 2000-05-31 RESIGNED
GARY RICHARD SHOVLIN Jun 1950 American Director 1996-04-25 UNTIL 1997-02-03 RESIGNED
ALFRED HARRY ROLINGTON Dec 1950 British Director 1998-12-04 UNTIL 2000-05-31 RESIGNED
MR DOMINIC LESLIE RICHARDSON Jan 1958 British Director 2007-06-29 UNTIL 2009-08-01 RESIGNED
JOHN PENROSE Jun 1964 British Director 1995-09-30 UNTIL 1996-04-10 RESIGNED
ALFRED HARRY ROLINGTON Dec 1950 British Director 1996-05-29 UNTIL 1998-09-30 RESIGNED
MR KEITH ANTHONY NETTLE May 1939 British Director RESIGNED
MR. PETER MCKAY May 1952 British Director 1998-12-07 UNTIL 2000-05-31 RESIGNED
KEITH LASSNER Apr 1949 American Director 1996-04-29 UNTIL 1997-02-03 RESIGNED
MICHAEL JACKSON Oct 1946 British Director RESIGNED
DAVID RICHARD HOLLAND Sep 1972 Australian Director 2006-04-25 UNTIL 2007-06-29 RESIGNED
MR PETER CHARLES SOWDEN Dec 1953 British Director RESIGNED
MRS NICOLE HARRISON Jul 1936 British Director RESIGNED
SIR JAMES ARNOT HAMILTON May 1923 British Director RESIGNED
FIONA JAYNE PENN Dec 1961 British Director 1992-11-30 UNTIL 1999-12-31 RESIGNED
ARCHIBALD THOMAS JAMES THOMSON Dec 1949 British Director 1998-07-01 UNTIL 2006-04-25 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2001-07-05 UNTIL 2006-04-25 RESIGNED
LEE WARREN May 1960 British Secretary 2000-05-31 UNTIL 2001-07-05 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Secretary 2002-12-03 UNTIL 2006-04-25 RESIGNED
MR DAVID MARSHALL MAY-BOWLES Apr 1930 British Secretary RESIGNED
DAVID RICHARD HOLLAND Sep 1972 Australian Secretary 2006-04-25 UNTIL 2007-06-29 RESIGNED
ADRIAN BARRINGTON CLARK Jun 1944 Secretary 1995-05-01 UNTIL 2000-05-31 RESIGNED
ALASTAIR DAVID BROOKS Mar 1979 British Director 2020-01-06 UNTIL 2023-12-31 RESIGNED
ROXBURGH MILKINS LLP Corporate Secretary 2009-05-06 UNTIL 2016-06-27 RESIGNED
SIR BRIAN EDWARD FREDERICK FENDER Sep 1934 British Director 1999-01-25 UNTIL 2000-05-31 RESIGNED
RAYMOND FAGAN Sep 1954 Usa Director 1997-05-05 UNTIL 1998-12-07 RESIGNED
MR BRIAN LAWRENCE EARLE Dec 1953 British Director 1998-06-01 UNTIL 1998-12-07 RESIGNED
MR ADRIAN EAGLESTONE Oct 1969 British Director 2009-08-01 UNTIL 2013-09-02 RESIGNED
MR ROBERT DARGUE Nov 1975 British Director 2009-08-01 UNTIL 2019-12-31 RESIGNED
ROBERT CARL CULLEN Jun 1956 American Director 1998-12-07 UNTIL 2000-05-31 RESIGNED
MR DAVID HALLIDAY CROOM Jun 1946 British Director RESIGNED
MR MALCOLM GRAHAM CAMPBELL Oct 1944 British Director RESIGNED
DR CLARE BURSTALL Sep 1931 British Director RESIGNED
RICHARD DAVID CHARLES BUNKER May 1942 British Director RESIGNED
MARCO SODI Oct 1958 Italian Director 2006-04-25 UNTIL 2007-06-29 RESIGNED
MR NIGEL JOHN WILLIAM BROCKMANN Aug 1949 British Director 1996-06-10 UNTIL 2000-05-31 RESIGNED
JOHN FRANCIS BELLIZZI May 1958 American-Italian Director 1999-06-29 UNTIL 2000-05-31 RESIGNED
MISS JOYCE ELIZABETH LESLIE BAIRD Dec 1929 British Director RESIGNED
MR IAN JAMES FLORANCE Jun 1953 British Director RESIGNED
PROFESSOR SIR WILLIAM TAYLOR May 1930 British Director RESIGNED
MRS VALERIE MARY GLAUERT Oct 1924 British Director RESIGNED
DR ROBERT TUCKER FELTHAM Jan 1953 British Director RESIGNED
MR BARRY JAMES FOWLER Aug 1954 British Director RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2007-06-29 UNTIL 2009-05-05 RESIGNED
DAVID JOHN SMITH Oct 1949 British Director 2007-06-29 UNTIL 2009-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gl Education Group Limited 2016-04-06 Brentford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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