KIRKLAND ROWELL LIMITED - BRENTFORD


Company Profile Company Filings

Overview

KIRKLAND ROWELL LIMITED is a Private Limited Company from BRENTFORD UNITED KINGDOM and has the status: Active.
KIRKLAND ROWELL LIMITED was incorporated 25 years ago on 27/07/1998 and has the registered number: 03604507. The accounts status is FULL and accounts are next due on 30/09/2024.

KIRKLAND ROWELL LIMITED - BRENTFORD

This company is listed in the following categories:
58290 - Other software publishing

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:
THE SKILLS FACTORY LIMITED (until 20/04/2010)

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROXBURGH MILKINS LIMITED Corporate Secretary 2016-06-27 CURRENT
NEAL DITTERSDORF Nov 1959 American Director 2023-03-31 CURRENT
MR TED JEFFREY WOLF Aug 1977 American Director 2024-01-01 CURRENT
CHRISTOPHER BAULEKE Apr 1967 American Director 2023-03-31 CURRENT
MR ADRIAN EAGLESTONE Oct 1969 British Director 2009-08-01 UNTIL 2013-09-02 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Secretary 2002-12-03 UNTIL 2006-04-25 RESIGNED
INTERACTIVE FORMATIONS LIMITED Director 1998-07-27 UNTIL 1998-09-11 RESIGNED
MR DOMINIC LESLIE RICHARDSON Jan 1958 British Director 2007-06-29 UNTIL 2009-08-01 RESIGNED
MR. JAMES BARRY TYRER Mar 1950 British Secretary 1998-09-11 UNTIL 2000-04-28 RESIGNED
MARCO SODI Oct 1958 Italian Director 2006-04-25 UNTIL 2007-06-29 RESIGNED
DAVID WILLIAM SMITH Apr 1957 British Director 1998-07-27 UNTIL 1998-09-11 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2002-09-05 UNTIL 2006-04-25 RESIGNED
INTERACTIVE FORMATIONS LIMITED Secretary 1998-07-27 UNTIL 1998-09-11 RESIGNED
DAVID RICHARD HOLLAND Sep 1972 Australian Secretary 2006-04-25 UNTIL 2007-06-29 RESIGNED
MALCOLM BROADBENT Feb 1968 Secretary 2001-05-01 UNTIL 2002-09-05 RESIGNED
VICTORIA BROADBENT Sep 1972 British Secretary 2000-04-28 UNTIL 2001-05-01 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2007-06-29 UNTIL 2009-05-05 RESIGNED
MR GREGOR STANLEY WATSON Apr 1965 British Director 2013-09-02 UNTIL 2023-06-30 RESIGNED
DAVID JOHN SMITH Oct 1949 British Director 2007-06-29 UNTIL 2009-08-01 RESIGNED
DEAN TILSLEY Oct 1970 American Director 2023-03-31 UNTIL 2023-08-18 RESIGNED
MR NIGEL MAURICE WARD Feb 1962 British Director 2002-09-05 UNTIL 2006-12-31 RESIGNED
DAVID RICHARD HOLLAND Sep 1972 Australian Director 2006-04-25 UNTIL 2007-06-29 RESIGNED
MALCOLM BROADBENT Mar 1972 British Director 1999-06-21 UNTIL 2002-09-05 RESIGNED
MR ROBERT DARGUE Nov 1975 British Director 2009-08-01 UNTIL 2019-12-31 RESIGNED
JOHN CRESSWELL May 1961 British Director 2002-12-31 UNTIL 2006-04-25 RESIGNED
MR JULIAN DELISLE BURNS Sep 1949 British Director 2002-09-05 UNTIL 2002-12-31 RESIGNED
ALASTAIR DAVID BROOKS Mar 1979 British Director 2020-01-06 UNTIL 2023-12-31 RESIGNED
GEOFFREY BROADBENT Feb 1968 British Director 1998-09-11 UNTIL 2002-09-05 RESIGNED
ROXBURGH MILKINS LLP Corporate Secretary 2009-05-06 UNTIL 2016-06-27 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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