LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED

Company number 03175632

37 officers / 34 resignations

WALSH, Claire Bevin, Mrs.

• Correspondence address: 3 New Street Square, London, England, EC4A 3BF
• Role (Active): Secretary
• Appointed on: 3 June 2020

KEARNEY-CROFT, Katharina Helen Marie

• Correspondence address: 3 New Street Square, London, England, EC4A 3BF
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WALSH, Claire Bevin, Ms.

• Correspondence address: 3 New Street Square, London, England, EC4A 3BF
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 3 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Legal

ARNAOUTI, Michael

• Correspondence address: 87 Ditton Road, Surbiton, Surrey, KT6 6RJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 31 December 2007
• Nationality: British

BURT, Simon Derek

• Correspondence address: 18 Longlands, Worthing, West Sussex, BN14 9NN
• Role (Resigned): Secretary
• Appointed on: 9 April 1996
• Resigned on: 29 July 2000
• Nationality: British
• Occupation: Company Secretary/Director

DE CESARE, Sue

• Correspondence address: 226 Park Road, London, N8 8JX
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 12 June 2008
• Nationality: British

ELTON, Neil Anthony

• Correspondence address: 52 Old Steine, Brighton, East Sussex, BN1 1NH
• Role (Resigned): Secretary
• Appointed on: 3 November 2014
• Resigned on: 3 June 2020

JONES, Richard

• Correspondence address: 78 Addison Road, Hove, East Sussex, BN3 1TR
• Role (Resigned): Secretary
• Appointed on: 13 June 2008
• Resigned on: 3 November 2014
• Nationality: British
• Occupation: Finance Director

OLIVER, Stephen John

• Correspondence address: 23 Coleman Avenue, Hove, East Sussex, BN3 5ND
• Role (Resigned): Secretary
• Appointed on: 18 September 2000
• Resigned on: 15 September 2005
• Nationality: British
• Occupation: Accountant

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 1996
• Resigned on: 9 April 1996

ACLAND, Simon Hugh Verdon

• Correspondence address: Charlwood Lodge, 42 Charlwood Road Putney, London, SW15 1PW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 18 April 1996
• Resigned on: 11 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARDEN, Stephen Eric

• Correspondence address: 7 Hylands Road, Epsom, Surrey, KT18 7ED
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 18 April 1996
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRATHWAITE, James Everett

• Correspondence address: Church Farm House, Rectory Lane, Angmering, West Sussex, BN16 4JU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 18 April 1996
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRODE, Andrew Stephen

• Correspondence address: Walkwood House, 65 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 13 June 2008
• Resigned on: 3 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURT, Simon Derek

• Correspondence address: 18 Longlands, Worthing, West Sussex, BN14 9NN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 9 April 1996
• Resigned on: 29 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/Director

CLARK, Donald Mackenzie

• Correspondence address: 70 Edburton Avenue, Brighton, East Sussex, BN1 6EL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 18 April 1996
• Resigned on: 22 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, David John

• Correspondence address: 7 Downs Way, Tadworth, Surrey, KT20 5DH
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 18 April 1996
• Resigned on: 30 October 1996
• Nationality: British
• Occupation: Company Director

DE BLOCQ VAN KUFFELER, John Philip

• Correspondence address: 5 Little Chester Street, London, SW1X 7AL
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 22 August 2005
• Resigned on: 25 June 2007
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

DUNCAN, Andrew Sinclair

• Correspondence address: 98 Addison Gardens, London, W14 0DR
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 9 April 1996
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELTON, Neil Anthony

• Correspondence address: 52 Old Steine, Brighton, East Sussex, BN1 1NH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 3 November 2014
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GORDON, John Edwin

• Correspondence address: 1 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 12 October 2004
• Resigned on: 22 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HORNE, David Bowen

• Correspondence address: 8 Ainsdale Road, Ealing, London, W5 1JX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 22 August 2005
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTER, David William

• Correspondence address: No.1 The Old Schoolhouse, Brown Candover, Alresford, SO24 9TT
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 10 September 1999
• Resigned on: 28 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

INWARDS, Michael Anthony

• Correspondence address: 51 The Avenue, Twickenham, Middlesex, TW1 1QU
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 18 April 1996
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Richard

• Correspondence address: 78 Addison Road, Hove, East Sussex, BN3 1TR
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 13 June 2008
• Resigned on: 3 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEVY, Rupert James

• Correspondence address: 18 Manor Hall Avenue, London, NW4 1NX
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 22 April 2008
• Resigned on: 12 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

MURRAY, Gerard

• Correspondence address: 16 Rosemont Road, London, W3 9LR
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 22 August 2005
• Resigned on: 12 June 2008
• Nationality: Irish
• Occupation: Director

O'BRIEN, Daniel Philip

• Correspondence address: 26 Ellis Fields, St. Albans, Hertfordshire, AL3 6BQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 January 2006
• Resigned on: 4 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

OLIVER, Stephen John

• Correspondence address: 23 Coleman Avenue, Hove, East Sussex, BN3 5ND
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 18 September 2000
• Resigned on: 22 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAYSON, Steven Clifford

• Correspondence address: 24 Bavant Road, Brighton, Sussex, BN1 6RD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 19 June 2002
• Resigned on: 14 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

RITCHIE, Ian Cleland

• Correspondence address: Coppertop, Green Lane, Lasswade, Midlothian, EH18 1HE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 30 October 1998
• Resigned on: 22 August 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SATCHELL, Jonathan David

• Correspondence address: 52 Old Steine, Brighton, East Sussex, BN1 1NH
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 January 2012
• Resigned on: 3 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPHERD, Clive

• Correspondence address: 21 Braybon Avenue, Brighton, East Sussex, BN1 8EA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 18 April 1996
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Company Director

SOLOMON, Dale Alon

• Correspondence address: 52 Old Steine, Brighton, East Sussex, BN1 1NH
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 20 October 2011
• Resigned on: 28 March 2018
• Nationality: South African
• Country of residence: England
• Occupation: Commercial Director

STEVENS, Keith Brian Havelock

• Correspondence address: 18 Great Enton, Godalming, Surrey, GU8 5AH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 28 May 2003
• Resigned on: 22 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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