RENAISSANCE LEARNING UK LIMITED

Company number 03645180

34 officers / 31 resignations

DITTERSDORF, Neal

• Correspondence address: 2911 Peach Street, Winsconsin Rapids, Wi 54494, United States
• Role (Active): Secretary
• Appointed on: 11 November 2022

BAULEKE, Christopher

• Correspondence address: 2911 Peach Street, Winsconsin Rapids, Wi 54494, United States
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 11 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

DITTERSDORF, Neal

• Correspondence address: 2911 Peach Street, Winsconsin Rapids, Wi 54494, United States
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 11 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

BARKER, Raymond Leslie

• Correspondence address: 43 Kynaston Road, Enfield, Middlesex, EN2 0DA
• Role (Resigned): Secretary
• Appointed on: 13 November 1998
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Managing Director

CONRAD, Dan

• Correspondence address: South Quay Building, 77 Marsh Wall, London, England, E14 9SH
• Role (Resigned): Secretary
• Appointed on: 31 December 2018
• Resigned on: 22 March 2021

DAY, Michael Lawrence

• Correspondence address: Avoncliffe, Clay Coton, Northampton, Northamptonshire, NN6 6JU
• Role (Resigned): Secretary
• Appointed on: 5 September 2000
• Resigned on: 15 October 2002
• Nationality: British
• Occupation: Managing Director

DAY, Michael Lawrence

• Correspondence address: Avoncliffe, Clay Coton, Northampton, Northamptonshire, NN6 6JU
• Role (Resigned): Secretary
• Appointed on: 5 September 2000
• Resigned on: 15 October 2002
• Nationality: British
• Occupation: Managing Director

HICKEY, John Richard

• Correspondence address: 3931 North Valley Drive, Wisconsin Rapids, Wisconsin, Usa, WI 54494
• Role (Resigned): Secretary
• Appointed on: 30 November 1999
• Resigned on: 5 September 2000
• Nationality: Usa

MACDONALD, Andrew

• Correspondence address: 3630 Richland Hill Drive, Wisconsin Rapids, Wisconsin Wi 54494, Usa
• Role (Resigned): Secretary
• Appointed on: 15 October 2002
• Resigned on: 1 March 2006
• Nationality: Usa
• Occupation: Vice President International

MELLER, Michelle Anne

• Correspondence address: 2911 Peach Street, Wisconsin Rapids, Wisconsin, United States, 54494
• Role (Resigned): Secretary
• Appointed on: 21 February 2017
• Resigned on: 31 December 2018

MINCH, Mary

• Correspondence address: 182 Oak Road, Custer, State Of Wisconsin 54423, Usa
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 30 September 2015
• Nationality: Usa
• Occupation: Financial Executive

THURBER, Allen Scott

• Correspondence address: 32 Harbour Exchange Square, London, E14 9GE
• Role (Resigned): Secretary
• Appointed on: 11 September 2015
• Resigned on: 20 February 2017

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1998
• Resigned on: 13 November 1998

BARKER, Raymond Leslie

• Correspondence address: 43 Kynaston Road, Enfield, Middlesex, EN2 0DA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 13 November 1998
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Managing Director

BAUM, Michael Hart

• Correspondence address: 7301 Whiteacre Road, Madison, Wisconsin, W1 53717, Usa
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 13 November 1998
• Resigned on: 15 October 2002
• Nationality: American
• Occupation: Chief Executive Officer

BRADY, Nathan

• Correspondence address: 1st Floor Vantage London, Great West Road, Brentford, England, TW8 9AG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 8 May 2024
• Resigned on: 1 November 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

BREKHUS, Todd

• Correspondence address: 2911, Peach Street, Wisconsin Rapids, Wisconsin, 54495, United States
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 22 March 2021
• Resigned on: 12 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

DANKO, Lynn Marie

• Correspondence address: Renaissance Learning, 2911 Peach Street, Wisconsin Rapids, Wisconsin, United States
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 8 September 2019
• Resigned on: 17 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DAY, Michael Lawrence

• Correspondence address: Avoncliffe, Clay Coton, Northampton, Northamptonshire, NN6 6JU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 5 September 2000
• Resigned on: 15 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EVANS, Michael Edmund

• Correspondence address: South Quay Building, 14th Floor, 189 Marsh Wall, London, England, E14 9SH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 September 2015
• Resigned on: 11 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

FOCH, Dirk Jacob

• Correspondence address: South Quay Building, 14th Floor, 189 Marsh Wall, London, England, E14 9SH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 October 2005
• Resigned on: 12 September 2018
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director

HICKEY, John Richard

• Correspondence address: 3931 North Valley Drive, Wisconsin Rapids, Wisconsin, Usa, WI 54494
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 13 November 1998
• Resigned on: 1 March 2006
• Nationality: Usa
• Occupation: Company President

LYNCH, John Junior

• Correspondence address: 901 Deming Way, Suite 301, Madison, Wisconsin, Usa, 53717
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 April 2016
• Resigned on: 21 February 2017
• Nationality: United States
• Country of residence: Usa
• Occupation: Ceo

MACDONALD, Andrew

• Correspondence address: 3630 Richland Hill Drive, Wisconsin Rapids, Wisconsin Wi 54494, Usa
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 15 October 2002
• Resigned on: 1 March 2006
• Nationality: Usa
• Occupation: Vice President International

MCLAUGHLIN, John Robert

• Correspondence address: 32 Harbour Exchange Square, London, E14 9GE
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 June 2015
• Resigned on: 21 February 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Svp Sales And Service Operation

MELLER, Michelle Anne

• Correspondence address: 2911 Peach Street, Wisconsin Rapids, Wisconsin, United States, 54494
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 21 February 2017
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

MILL, Joan Naa-Asheley

• Correspondence address: South Quay Building, 77 Marsh Wall, London, England, E14 9SH
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 22 March 2023
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MINCH, Mary

• Correspondence address: 182 Oak Road, Custer, State Of Wisconsin 54423, Usa
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 March 2006
• Resigned on: 30 September 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Financial Executive

SCHMIDT, Steven

• Correspondence address: 40144 Briarwood Avenue, Wausau, Wi 54403, Usa
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 5 September 2000
• Resigned on: 1 March 2006
• Nationality: Usa
• Occupation: Vp/Chief Financial Officer

SHERLOCK, Timothy

• Correspondence address: 3321 Deer Road, Wisconsin Rapids, Wisconsin, Usa, W1 54494
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 13 November 1998
• Resigned on: 11 June 1999
• Nationality: American
• Occupation: Company Secretary Vice Presice

THURBER, Allen

• Correspondence address: 1410 30th Street North, Wisconsin Rapids, State Of Wisconsin 54494, United States
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 March 2006
• Resigned on: 8 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Comptroller

TILSLEY, Dean

• Correspondence address: 2911 Peach Street, Winsconsin Rapids, Wi 54494, United States
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 11 November 2022
• Resigned on: 18 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

TOCKER, Erez

• Correspondence address: South Quay Building, 77 Marsh Wall, London, England, E14 9SH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 April 2016
• Resigned on: 22 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Education Management

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1998
• Resigned on: 13 November 1998