KAPLAN U.K. LIMITED

Company number 04678712

19 officers / 14 resignations

EDWARDS, Andrew Gareth

• Correspondence address: Palace House, 3 Cathedral Street, London, England, SE1 9DE
• Role (Active): Secretary
• Appointed on: 25 May 2017

DUPONT, Rachael Victoria

• Correspondence address: Palace House, 3 Cathedral Street, London, England, SE1 9DE
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 12 December 2013
• Nationality: British
• Country of residence: Singapore
• Occupation: Solicitor

ISAAC, Gareth Roger

• Correspondence address: Palace House, 3 Cathedral Street, London, England, SE1 9DE
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 22 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

JONES, David

• Correspondence address: Palace House, 3 Cathedral Street, London, England, SE1 9DE
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 22 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

THICK, Andrew Vincent Alexander

• Correspondence address: Palace House, 3 Cathedral Street, London, England, SE1 9DE
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 22 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HARTLEY, James William

• Correspondence address: 2 Spion Kop, Claypit Lane, Thorner, Leeds, West Yorkshire, LS14 3EB
• Role (Resigned): Secretary
• Appointed on: 2 November 2004
• Resigned on: 9 August 2006
• Nationality: British
• Occupation: Director

PATON, Susan Mary

• Correspondence address: 46 Lytton Grove, Putney, London, England, SW15 2HE
• Role (Resigned): Secretary
• Appointed on: 31 July 2006
• Resigned on: 23 February 2012
• Nationality: British
• Occupation: Solicitor

BUSHEY SECRETARIES AND REGISTRARS LIMITED

• Correspondence address: 191 Sparrows Herne, Bushey Heath, Hertfordshire, WD23 1AJ
• Role (Resigned): Secretary
• Appointed on: 26 February 2003
• Resigned on: 2 November 2004

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2003
• Resigned on: 26 February 2003

DE MUINCK KEIZER, Johan

• Correspondence address: 150 West 55th Street, New York, Ny 10019, Usa
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 29 June 2007
• Resigned on: 30 November 2012
• Nationality: American
• Country of residence: United States Of America
• Occupation: Director

DILLON, Veronica

• Correspondence address: Kaplan, Inc, 888 Seventh Avenue, 23rd Floor, New York 10106, Usa
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 26 March 2003
• Resigned on: 2 October 2007
• Nationality: American
• Occupation: Director

HAMACHEK, Ross

• Correspondence address: 75 West End Avenue R23a, New York, New York Ny 10023, Usa
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 26 February 2003
• Resigned on: 9 August 2006
• Nationality: American
• Occupation: Director

HOUILLON, Peter Martin

• Correspondence address: Palace House, 3 Cathedral Street, London, England, SE1 9DE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 November 2007
• Resigned on: 22 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Hal

• Correspondence address: 3725 Upton Street, Washington, Dc, 20016, Usa
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 29 June 2007
• Resigned on: 16 June 2009
• Nationality: American
• Occupation: Ceo

JONES, Hal Stanley

• Correspondence address: 9 Durward House, 31 Kensington Court, London, W8 5BH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 3 March 2003
• Resigned on: 27 April 2007
• Nationality: United States
• Occupation: Director

MACPHERSON, William Robert George

• Correspondence address: Church House, Church Lane Northiam, Rye, East Sussex, TN31 6NN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 July 2006
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATON, Susan Mary

• Correspondence address: 46 Lytton Grove, Putney, London, England, SW15 2HE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 July 2006
• Resigned on: 23 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROSEN, Andrew

• Correspondence address: 222e 11th Street Apt A, New York, Ny10003, Usa
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 26 February 2003
• Resigned on: 9 August 2006
• Nationality: American
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 26 February 2003
• Resigned on: 26 February 2003