LEARNTHINGS LIMITED

Company number 03410213

21 officers / 18 resignations

TRANTER, Philip Mark

• Correspondence address: Kings Place, 90 York Way, London, N1P 2AP
• Role: Secretary
• Appointed on: 30 June 2012
• Nationality: British

CIECHAN, Emma Marie

• Correspondence address: Kings Place, 90 York Way, London, United Kingdom, N1P 2AP
• Role: Director
• Date of birth: April 1976
• Appointed on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIS, Sarah Andrea

• Correspondence address: PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP
• Role: Director
• Date of birth: November 1968
• Appointed on: 9 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BOARDMAN, Philip Edward

• Correspondence address: PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP
• Role (Resigned): Secretary
• Appointed on: 31 January 2009
• Resigned on: 30 June 2012
• Nationality: British

BUCKLEY, Samuel Alan

• Correspondence address: 320 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 3DL
• Role (Resigned): Secretary
• Appointed on: 22 July 1997
• Resigned on: 26 March 2001
• Nationality: British
• Occupation: Accountant

CARROLL WHITMORE, Sue

• Correspondence address: 29 Liverpool Road, St Albans, Hertfordshire, AL1 3UN
• Role (Resigned): Secretary
• Appointed on: 26 March 2001
• Resigned on: 30 September 2007
• Nationality: British

LOO, Jeffrey Lensin

• Correspondence address: Asheston House, Pen Y Cwm, Nr Newgale, Haverfordwest, Pembrokeshire, SA62 6NH
• Role (Resigned): Secretary
• Appointed on: 30 September 2007
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 1997
• Resigned on: 22 July 1997

APPELBAUM, Hylton Ira

• Correspondence address: 159 4th Road, Hyde Park, Sandton, 2196, South Africa
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 26 March 2001
• Resigned on: 29 May 2003
• Nationality: South African
• Occupation: Director

BEAUMONT, Stella Elizabeth

• Correspondence address: 19 Seymour Road, Hampton Wick, Surrey, KT1 4HN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 16 March 2001
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Director

BROOKS, Timothy Stephen

• Correspondence address: PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 28 September 2006
• Resigned on: 9 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COLEMAN, Keith

• Correspondence address: 61 Corringham Road, London, NW11 7BS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 3 December 2002
• Resigned on: 30 April 2003
• Nationality: Irish
• Country of residence: England
• Occupation: Management Consultant

HUGHES, Colin

• Correspondence address: PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 31 October 2002
• Resigned on: 19 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LOO, Jeffrey Lensin

• Correspondence address: Asheston House, Pen Y Cwm, Nr Newgale, Haverfordwest, Pembrokeshire, SA62 6NH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 3 April 2007
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

MCCALL, Carolyn Julia

• Correspondence address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 26 March 2001
• Resigned on: 28 September 2006
• Nationality: British
• Occupation: Managing Director

MODLIN, David

• Correspondence address: 55th Street, Houghton, Johannesburg, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 26 March 2001
• Resigned on: 24 April 2002
• Nationality: South African
• Occupation: Director

NAISMITH, Paul John

• Correspondence address: Little Stones The Common, Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 16 March 2001
• Resigned on: 1 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director Of Business Affairs A

RAEL, Lissoos

• Correspondence address: 43 Pentrich Road, Victory Park, Johannesburg, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 26 March 2001
• Resigned on: 31 December 2003
• Nationality: South African
• Occupation: Director

TOWNSEND, Arthur Vincent

• Correspondence address: Dowry House Brandlesholme Road, Greenmount, Bury, Lancashire, BL8 4DZ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 22 July 1997
• Resigned on: 19 March 2001
• Nationality: British
• Occupation: Accountant

WALDMAN, Simon Stanley

• Correspondence address: 52 Drfoe Road, London, N6 0EH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 31 October 2002
• Resigned on: 28 September 2006
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 July 1997
• Resigned on: 22 July 1997