EXPLORE LEARNING LIMITED

Company number 04117281

30 officers / 23 resignations

AUSTIN, Toby Warwick

• Correspondence address: Highpoint, 9 Sydenham Road, Guildford, Surrey, England, GU1 3RX
• Role (Active): Secretary
• Appointed on: 24 July 2019

CANDOLFI, Yaelle

• Correspondence address: Highpoint, 9 Sydenham Road, Guildford, Surrey, England, GU1 3RX
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 13 June 2024
• Nationality: Swiss
• Country of residence: England
• Occupation: Chief People Officer

HAYCOX, Lisa Marie

• Correspondence address: Highpoint, 9 Sydenham Road, Guildford, Surrey, England, GU1 3RX
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 26 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

KELLY, David Thomas

• Correspondence address: Highpoint, 9 Sydenham Road, Guildford, Surrey, England, GU1 3RX
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 19 July 2021
• Nationality: British,Irish
• Country of residence: England
• Occupation: Chairman

LIGHT, Craig Jonathan

• Correspondence address: Highpoint, 9 Sydenham Road, Guildford, Surrey, England, GU1 3RX
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

MILLS, William Stabb

• Correspondence address: Highpoint, 9 Sydenham Road, Guildford, Surrey, England, GU1 3RX
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 27 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

REYNOLDS, Richard Zak

• Correspondence address: Highpoint, 9 Sydenham Road, Guildford, Surrey, England, GU1 3RX
• Role (Active): Director
• Date of birth: October 1988
• Appointed on: 29 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Digital Officer

COTTERILL, Susan

• Correspondence address: 74 North Street, Guildford, Surrey, GU1 4AW
• Role (Resigned): Secretary
• Appointed on: 17 January 2014
• Resigned on: 31 December 2015

EVERARD, Lucy Jane

• Correspondence address: 74 North Street, Guildford, Surrey, GU1 4AW
• Role (Resigned): Secretary
• Appointed on: 13 October 2017
• Resigned on: 24 July 2019

GARLAND, Helen

• Correspondence address: 38 Weydon Hill Road, Farnham, Surrey, GU9 8NX
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 3 October 2011
• Nationality: British

GILES, Simon Kenneth

• Correspondence address: Explore Learning, 74 North Street, Guildford, Surrey, GU1 4AW
• Role (Resigned): Secretary
• Appointed on: 3 October 2011
• Resigned on: 17 January 2014
• Nationality: British

GREGG, Pauline Marion

• Correspondence address: 14 Beech Way, Twickenham, Middlesex, TW2 5JT
• Role (Resigned): Secretary
• Appointed on: 13 November 2003
• Resigned on: 20 October 2006
• Nationality: British
• Occupation: Financial Controller

HICKS, Robert Cerdic William

• Correspondence address: 45a Collingbourne Road, London, W12 0JG
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 13 November 2003
• Nationality: British

OSBORN, Matthew John

• Correspondence address: 74 North Street, Guildford, Surrey, GU1 4AW
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 27 July 2017

RICHARDS, Hayleigh Claire

• Correspondence address: 74 North Street, Guildford, Surrey, GU1 4AW
• Role (Resigned): Secretary
• Appointed on: 27 July 2017
• Resigned on: 13 October 2017

SOUTHWELL, Joanna Lesley

• Correspondence address: 35 Mayfield Avenue, London, W4 1PN
• Role (Resigned): Secretary
• Appointed on: 27 November 2000
• Resigned on: 27 March 2002
• Nationality: British

WHATLING, Philip John

• Correspondence address: 1 Chamomile Gardens, Farnborough, Hampshire, GU14 9XY
• Role (Resigned): Secretary
• Appointed on: 28 March 2002
• Resigned on: 1 November 2002
• Nationality: British

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 2000
• Resigned on: 27 November 2000

FITZGERALD, Ross Andrew

• Correspondence address: 53 Stoke Road, Cobham, Surrey, KT11 3BH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 22 December 2000
• Resigned on: 22 August 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Managing Director

FREEMAN, Peter John

• Correspondence address: 21 Lingfield Road, Wimbledon, London, SW19 4QD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 22 December 2000
• Resigned on: 22 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

GILES, Simon Kenneth

• Correspondence address: Explore Learning Limited, 74 North Street, Guildford, Surrey, United Kingdom, GU1 4AW
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 22 August 2012
• Resigned on: 17 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HICKS, Robert Cerdic William

• Correspondence address: 74 North Street, Guildford, Surrey, GU1 4AW
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 8 March 2004
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HOBHOUSE, William Arthur

• Correspondence address: The Old Rectory, Church Lane, Sarratt, Hertfordshire, WD3 6HJ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 December 2005
• Resigned on: 22 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HOBHOUSE, William Arthur

• Correspondence address: The Old Rectory, Church Lane, Sarratt, Hertfordshire, WD3 6HJ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 25 September 2002
• Resigned on: 10 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

HORTH, Philip Sidney Arnold

• Correspondence address: 35 Rose Avenue, Abingdon, Oxfordshire, OX14 1XX
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 December 2000
• Resigned on: 11 May 2001
• Nationality: British
• Occupation: Retail Manager

KELSEY, Alan

• Correspondence address: Spaces, Station View, Austen House Units A-J, Guildford, Surrey, England, GU1 4AR
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 24 September 2013
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MASON, Charles Daniel Edward

• Correspondence address: 3 Napier Avenue, London, SW6 3PS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 8 March 2004
• Resigned on: 22 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Catriona Jane

• Correspondence address: Highpoint, 9 Sydenham Road, Guildford, Surrey, England, GU1 3RX
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 1 July 2018
• Resigned on: 3 August 2023
• Nationality: British
• Country of residence: England
• Occupation: People Director

TRIPP, Alan Harvey

• Correspondence address: 738 Castro St, San Francisco, California, Usa
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 February 2001
• Resigned on: 1 January 2004
• Nationality: Us
• Occupation: Manager

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 27 November 2000
• Resigned on: 27 November 2000