EDEXCEL LIMITED - LONDON
Company Profile | Company Filings |
Overview
EDEXCEL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
EDEXCEL LIMITED was incorporated 21 years ago on 26/07/2002 and has the registered number: 04496750. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.
EDEXCEL LIMITED was incorporated 21 years ago on 26/07/2002 and has the registered number: 04496750. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.
EDEXCEL LIMITED - LONDON
This company is listed in the following categories:
85310 - General secondary education
85310 - General secondary education
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
KROLL ADVISORY LTD. THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Previous trading names include:
LONDON QUALIFICATIONS LIMITED (until 08/11/2004)
LONDON QUALIFICATIONS LIMITED (until 08/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2022 | 03/09/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAEME STUART BALDWIN | Secretary | 2020-10-01 | CURRENT | ||
NATALIE JANE WHITE | British | Secretary | 2012-10-22 | CURRENT | |
RICHARD MICHAEL WOOFF KEARTON | Dec 1966 | British | Director | 2019-12-20 | CURRENT |
MR EDWARD HENRY BUTLER VAIZEY | Jun 1968 | British | Director | 2007-03-15 UNTIL 2010-05-18 | RESIGNED |
SUZANNE CARROLL WILLMOTT | Jul 1972 | British | Director | 2017-11-01 UNTIL 2018-05-25 | RESIGNED |
JEFFREY W TAYLOR | Apr 1953 | American | Director | 2003-10-15 UNTIL 2005-03-18 | RESIGNED |
EDWARD JAMES LAMB SYMINGTON | Jan 1989 | British | Director | 2022-10-03 UNTIL 2022-12-14 | RESIGNED |
MS ISABEL MARY SUTCLIFFE | Feb 1952 | British | Director | 2009-07-07 UNTIL 2011-05-01 | RESIGNED |
MR JOHN ANDREW SINCLAIR KERR | May 1958 | British | Director | 2003-05-30 UNTIL 2005-03-01 | RESIGNED |
PAUL ANTONY SOKOLOF | Apr 1946 | British | Director | 2005-03-01 UNTIL 2007-01-19 | RESIGNED |
MS CATRIONA ANN SHERET | Sep 1970 | British | Director | 2017-01-05 UNTIL 2018-01-26 | RESIGNED |
THE LORD HENRY DENNISTOUN STEVENSON | Jul 1945 | British | Director | 2003-05-30 UNTIL 2005-03-18 | RESIGNED |
PROFESSOR ROGER JOHN LLOYD MURPHY | Oct 1950 | British | Director | 2010-03-24 UNTIL 2011-05-01 | RESIGNED |
MR STEPHEN PATRICK MULLARKEY | Sep 1956 | British | Director | 2003-05-30 UNTIL 2005-03-01 | RESIGNED |
SIR DAVID MELVILLE | Apr 1944 | British | Director | 2005-11-23 UNTIL 2011-05-01 | RESIGNED |
IAIN AITKEN MACKINNON | Dec 1955 | British | Director | 2010-03-24 UNTIL 2011-05-01 | RESIGNED |
MS VICTORIA MARY LOCKIE | Feb 1964 | British | Director | 2011-04-28 UNTIL 2016-12-31 | RESIGNED |
ZEGHUM LIAQUAT | Sep 1973 | British | Director | 2010-03-24 UNTIL 2011-05-01 | RESIGNED |
MR MARTYN ANTHONY LEESE | Sep 1960 | British | Director | 2002-07-26 UNTIL 2005-05-06 | RESIGNED |
SIR KEVIN JOSEPH SATCHWELL | Mar 1951 | British | Director | 2003-10-15 UNTIL 2005-07-28 | RESIGNED |
MR STEPHEN PATRICK MULLARKEY | Sep 1956 | British | Secretary | 2003-05-19 UNTIL 2005-03-01 | RESIGNED |
MR STEPHEN ANDREW JONES | Dec 1966 | British | Secretary | 2005-03-01 UNTIL 2020-09-30 | RESIGNED |
DAKSHA HIRANI | Secretary | 2011-06-09 UNTIL 2012-06-28 | RESIGNED | ||
CLIVE HAY SMITH | Sep 1957 | Secretary | 2002-07-26 UNTIL 2003-05-19 | RESIGNED | |
RONALD NEIL CHISMAN | Mar 1947 | British | Director | 2003-10-15 UNTIL 2005-03-18 | RESIGNED |
PROFESSOR CHRISTOPHER ROY HUSBANDS | May 1959 | British | Director | 2003-05-30 UNTIL 2004-05-05 | RESIGNED |
DAVID JOHN HORNER | Jun 1944 | British | Director | 2004-05-06 UNTIL 2005-02-28 | RESIGNED |
ANNA HOPE | May 1980 | British | Director | 2020-04-24 UNTIL 2022-10-03 | RESIGNED |
CLIVE MALCOLM HAY SMITH | Sep 1957 | British | Director | 2002-07-26 UNTIL 2007-12-31 | RESIGNED |
SIR JOHN GARRY HAWKES | Aug 1939 | British | Director | 2003-05-30 UNTIL 2005-02-28 | RESIGNED |
MR STEPHEN JOHN GRIX | May 1956 | British | Director | 2003-05-30 UNTIL 2011-05-01 | RESIGNED |
MRS ROSEMARY ANNE JENNIFER GRAY | Oct 1942 | British | Director | 2003-05-30 UNTIL 2005-03-18 | RESIGNED |
MARGARET DARLENE FELDICK | Mar 1948 | United States American | Director | 2003-04-23 UNTIL 2003-05-30 | RESIGNED |
MR JERRY PERCIVAL JARVIS | Nov 1946 | British | Director | 2005-03-01 UNTIL 2009-12-31 | RESIGNED |
JOHN JOSEPH FALLON | Aug 1962 | British | Director | 2007-12-14 UNTIL 2011-05-01 | RESIGNED |
MARTIN FRANCIS CROSS | Dec 1945 | British | Director | 2003-02-10 UNTIL 2011-05-01 | RESIGNED |
MR PAUL MARK WILLIAMS | Feb 1978 | British | Director | 2015-11-01 UNTIL 2016-07-15 | RESIGNED |
JOSEPH ANTHONY CARROLL | Feb 1972 | Irish | Director | 2016-07-15 UNTIL 2017-11-01 | RESIGNED |
MR KENNETH RODERICK BRISTOW | Jan 1958 | British | Director | 2010-03-24 UNTIL 2011-05-01 | RESIGNED |
MRS SUZANNE MARGARET BRENNAN | Jan 1969 | British | Director | 2016-10-10 UNTIL 2020-04-24 | RESIGNED |
SIR DAVID CHARLES MAURICE BELL | Sep 1946 | British | Director | 2003-04-24 UNTIL 2005-03-18 | RESIGNED |
MR AMARJIT SINGH BASI | Sep 1962 | British | Director | 2010-07-06 UNTIL 2011-05-01 | RESIGNED |
PROFESSOR ANTHONY DAVID RAE DICKSON | Apr 1948 | British | Director | 2004-07-06 UNTIL 2005-03-18 | RESIGNED |
SALLY KATE MIRANDA JOHNSON | Dec 1973 | British | Director | 2013-12-01 UNTIL 2015-10-31 | RESIGNED |
DONNA ELIZABETH HOUSTON | Jul 1965 | British | Director | 2018-07-31 UNTIL 2019-12-20 | RESIGNED |
JOHN AUSTEN KNIGHT | Oct 1958 | British,New Zealander | Director | 2011-04-28 UNTIL 2013-12-16 | RESIGNED |
MARGARET MELROSE WILSON | Feb 1957 | British | Director | 2005-11-23 UNTIL 2011-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pearson Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |