BLACKBOARD COLLABORATE UK LIMITED - LONDON


Overview

BLACKBOARD COLLABORATE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BLACKBOARD COLLABORATE UK LIMITED was incorporated 25 years ago on 22/12/1998 and has the registered number: 03686812. The accounts status is FULL.

BLACKBOARD COLLABORATE UK LIMITED - LONDON

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

9TH FLOOR
LONDON
EC2V 6DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JOSEPH DAVIS Feb 1968 American Director 2015-06-04 CURRENT
MR STUART HOWARD KUPINSKY Dec 1967 American Director 2015-06-04 CURRENT
MS TERESA RENE SMITH Jun 1971 American Director 2013-05-31 CURRENT
SECRETARY MATTHEW SMALL Secretary 2010-08-05 UNTIL 2013-05-31 RESIGNED
MS CAROL ANN VALLONE Dec 1956 American Director 2009-12-17 UNTIL 2010-08-05 RESIGNED
TOMMASO TRIONFI Jan 1962 Italian Director 2005-07-13 UNTIL 2009-12-17 RESIGNED
RICHARD PETER STANDEN Sep 1968 British Director 1998-12-22 UNTIL 2006-09-30 RESIGNED
MATTHEW SMALL Aug 1972 American Director 2010-08-05 UNTIL 2013-05-31 RESIGNED
ACCESS REGISTRARS LIMITED Nominee Secretary 1998-12-22 UNTIL 1998-12-22 RESIGNED
MICHAEL BISIGNANO Secretary 2013-05-31 UNTIL 2015-06-04 RESIGNED
MR MICHAEL CLIFFORD KERR Secretary 2009-12-17 UNTIL 2010-08-05 RESIGNED
SUSAN LUCY FEILDEN Secretary 2007-08-20 UNTIL 2008-04-30 RESIGNED
IRA MARK RIESENBERG Apr 1961 American Director 2005-07-13 UNTIL 2007-08-17 RESIGNED
RICHARD PETER STANDEN Sep 1968 British Secretary 1998-12-22 UNTIL 2005-07-13 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2005-07-13 UNTIL 2007-08-19 RESIGNED
ACCESS NOMINEES LIMITED Nominee Director 1998-12-22 UNTIL 1998-12-22 RESIGNED
DAVID MICHAEL BEAUMONT May 1948 British Director 1998-12-22 UNTIL 2005-07-13 RESIGNED
MICHAEL BISIGNANO May 1971 Usa Director 2012-05-29 UNTIL 2015-06-04 RESIGNED
DIRECTOR WILLIAM DAVIS Feb 1968 Usa Director 2012-05-29 UNTIL 2013-05-31 RESIGNED
MICHAEL GOLDE Jul 1968 American Director 2007-10-29 UNTIL 2009-12-17 RESIGNED
THOMAS FROST JEPSEN Apr 1975 Danish Director 2010-08-05 UNTIL 2014-01-21 RESIGNED
MR THOMAS FROST JEPSEN Apr 1975 Danish Director 2006-10-01 UNTIL 2010-08-05 RESIGNED
MR MICHAEL CLIFFORD KERR Aug 1952 British Director 2009-12-17 UNTIL 2010-08-05 RESIGNED
DIRECTOR JOHN KINZER Jul 1968 American Director 2010-08-05 UNTIL 2012-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackboard Collaborate Inc. 2016-12-29 Washington Dc 20036   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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