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 - LONDON

This company is listed in the following categories:
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)

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

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