THE ACADEMY MANAGEMENT COMPANY (LUTON) LIMITED

Company number 05736831

26 officers / 19 resignations

BROADOAK MANAGEMENT LIMITED

• Correspondence address: C/O Broadoak, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom, LU7 9NB
• Role (Active): Secretary
• Appointed on: 28 October 2024

UK Limited Company What's this?

• Registration number: 06227352

ARTAMONOVA, Nadezda

• Correspondence address: C/O Broadoak Management Ltd, Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, England, LU7 9NB
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 8 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BEDFORD, Andrew

• Correspondence address: C/O Broadoak Management Ltd, Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, England, LU7 9NB
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 25 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Bus Driver

FINNIE, Alexander

• Correspondence address: C/O Broadoak Management Ltd, Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, England, LU7 9NB
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 5 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Estimator

LEGAY, Rhandelle

• Correspondence address: C/O Broadoak Management Ltd, Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, England, LU7 9NB
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 8 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Account Manager

PATEL, Jayeshkumar Manubhai

• Correspondence address: C/O Broadoak Management Ltd, Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, England, LU7 9NB
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 8 February 2016
• Nationality: British
• Country of residence: England
• Occupation: None

PONNAMPERUMAGE, Angela

• Correspondence address: C/O Broadoak Management Ltd, Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, England, LU7 9NB
• Role (Active): Director
• Date of birth: August 1992
• Appointed on: 8 February 2023
• Nationality: French
• Country of residence: England
• Occupation: Director

GRIMWOOD, Linda Margaret

• Correspondence address: 6 All Saints Walk, Mattishall, Dereham, Norfolk, United Kingdom, NR20 3RF
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 4 June 2011

WHEELER, Maria Anna Cristina

• Correspondence address: 54 Moss Way, Hitchin, Hertfordshire, SG5 2QP
• Role (Resigned): Secretary
• Appointed on: 9 March 2006
• Resigned on: 28 May 2008
• Nationality: British
• Occupation: Legal Executive

WHITE, Terence Robert

• Correspondence address: 43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS
• Role (Resigned): Secretary
• Appointed on: 28 May 2008
• Resigned on: 31 March 2010
• Nationality: British

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11, The Quadrant, Richmond, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 1 January 2021
• Resigned on: 29 August 2024

UK Limited Company What's this?

• Registration number: 07106746

CRABTREE PM LIMITED

• Correspondence address: Marlborough House, 298 Regents Park Road, London, N3 2UU
• Role (Resigned): Secretary
• Appointed on: 28 May 2008
• Resigned on: 31 March 2010

FAIRFIELD COMPANY SECRETARIES LIMITED

• Correspondence address: The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, United Kingdom, SG9 0RU
• Role (Resigned): Secretary
• Appointed on: 20 July 2011
• Resigned on: 1 October 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 05988785

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: R M G House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 1 January 2011

Registered in a European Economic Area What's this?

• Place registered: HODDESDON HERTS
• Registration number: 03067765

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2006
• Resigned on: 9 March 2006

ADOMAKO, Albert

• Correspondence address: 5 Imperial Court, Laporte Way, Luton, Bedfordshire, England, LU4 8FE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 25 February 2009
• Resigned on: 1 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BRUCE, Denis David

• Correspondence address: Apartment 102, The Academy Holly Street, Luton, Beds, United Kingdom, LU1 3DF
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 20 September 2010
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrician

GRIMWOOD, Linda Margaret

• Correspondence address: 6 All Saints Walk, Mattishall, Dereham, Norfolk, United Kingdom, NR20 3RF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 20 September 2010
• Resigned on: 4 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HALLIDAY, James Gordon Tollemache

• Correspondence address: The Cottage 12 Datchworth Green, Datchworth, Knebworth, Hertfordshire, SG3 6TL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 9 March 2006
• Resigned on: 28 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PARIKH, Tapan

• Correspondence address: The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 2 February 2016
• Resigned on: 16 August 2017
• Nationality: British
• Country of residence: England
• Occupation: None

SHAH, Samir

• Correspondence address: 5 Imperial Court, Laporte Way, Luton, Bedfordshire, England, LU4 8FE
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 24 November 2017
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITTAKER, Cheryll Lesley

• Correspondence address: 23 Farthing Drive, Letchworth Garden City, Hertfordshire, SG6 2TR
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 9 March 2006
• Resigned on: 28 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WINSLEY, Ian William

• Correspondence address: 57 The Academy, Holly Street, Luton, Bedfordshire, CU1 3DP
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 3 March 2009
• Resigned on: 12 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Manager

CRABTREE PM LIMITED

• Correspondence address: Marlborough House, 298 Regents Park Road, London, N3 2UU
• Role (Resigned): Director
• Appointed on: 28 May 2008
• Resigned on: 3 March 2009

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 March 2006
• Resigned on: 9 March 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 9 March 2006
• Resigned on: 9 March 2006