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LERNEN MIDCO 2 LIMITED

Company number 11534509

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Officers: 20 officers / 10 resignations

EMW SECRETARIES LIMITED

Correspondence address
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR
Role Active
Secretary
Appointed on
1 November 2018

UK Limited Company What's this?

Registration number
03512570

JACOBS, Nicolas Sebastian

Correspondence address
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Role Active
Director
Date of birth
January 1982
Appointed on
1 November 2018
Nationality
Swiss
Country of residence
Switzerland
Occupation
Co Chairman

JACOBS, Philippe Alexandre Jacob

Correspondence address
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Role Active
Director
Date of birth
February 1984
Appointed on
1 November 2018
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Co Chairman

JOHNSON, Vernon L

Correspondence address
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Role Active
Director
Date of birth
September 1948
Appointed on
1 April 2021
Nationality
American
Country of residence
United States
Occupation
Board Member And Advisor To Edtech Secter

KAREN, Tay Cheng Kim

Correspondence address
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Role Active
Director
Date of birth
October 1960
Appointed on
13 February 2023
Nationality
Singaporean
Country of residence
Singapore
Occupation
Non-Executive Director

MAASSEN, Frank

Correspondence address
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Role Active
Director
Date of birth
December 1965
Appointed on
30 July 2021
Nationality
German
Country of residence
Germany
Occupation
Director

PIRRIE-FRANKS, Timothy Robert

Correspondence address
Jacobs Holding Llp, 10 Stratton Street, 7th Floor, London, United Kingdom, W1J 8LG
Role Active
Director
Date of birth
April 1973
Appointed on
20 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
None

SEN, Tany

Correspondence address
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Role Active
Director
Date of birth
March 1992
Appointed on
24 September 2024
Nationality
Singaporean
Country of residence
United Kingdom
Occupation
Company Director

SHER, Benjamin

Correspondence address
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Role Active
Director
Date of birth
January 1977
Appointed on
30 July 2021
Nationality
American
Country of residence
United States
Occupation
Investor/Banker

TOLPEIT, Andreas

Correspondence address
Cognita, 3rd Floor, 41-42 Eastcastle Street, London, United Kingdom, W1W 8DY
Role Active
Director
Date of birth
July 1988
Appointed on
9 June 2022
Nationality
Italian
Country of residence
Switzerland
Occupation
Head Of Investments

BOEL, Harold

Correspondence address
C/O Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Role Resigned
Director
Date of birth
August 1964
Appointed on
31 January 2019
Resigned on
24 September 2024
Nationality
Belgian
Country of residence
Belgium
Occupation
C.E.O. Sofina S.A.

COLLINS, Kevan Arthur, Sir

Correspondence address
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 August 2019
Resigned on
5 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
None

DE MAESENEIRE, Patrick

Correspondence address
Jacobs Holding Ag, 17 Seefeldquai, Zurich, Switzerland, 8008
Role Resigned
Director
Date of birth
October 1957
Appointed on
31 August 2018
Resigned on
20 June 2024
Nationality
Belgian
Country of residence
Switzerland
Occupation
Ceo

FLEISCHMANN, Christine

Correspondence address
Jacobs Holding Ag, 17 Seefeldquai, Zurich, Switzerland, 8008
Role Resigned
Director
Date of birth
June 1983
Appointed on
23 August 2018
Resigned on
24 October 2018
Nationality
Swiss
Country of residence
Switzerland
Occupation
Office Manager

JANSEN, Christopher Trevor Peter

Correspondence address
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Role Resigned
Director
Date of birth
July 1970
Appointed on
24 October 2018
Resigned on
4 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAJOZI-MOTLOGELOA, Sebolelo Kutlo Nono

Correspondence address
Jacobs Holding Ag, 17 Seefeldquai, Zurich, Switzerland, 8008
Role Resigned
Director
Date of birth
December 1988
Appointed on
23 August 2018
Resigned on
25 October 2018
Nationality
South African
Country of residence
Switzerland
Occupation
Legal Counsel

ROBENS, Bjorn-Hendrik

Correspondence address
C/O Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Role Resigned
Director
Date of birth
August 1970
Appointed on
31 January 2019
Resigned on
24 August 2021
Nationality
German
Country of residence
Germany
Occupation
Partner

TOLPEIT, Andreas

Correspondence address
Jacobs Holding Ag, 17 Seefeldquai, Zurich, Switzerland, 8008
Role Resigned
Director
Date of birth
July 1988
Appointed on
31 August 2018
Resigned on
1 November 2018
Nationality
Italian
Country of residence
Switzerland
Occupation
Head Of Investments

TUCHSCHMID, Michael Daniel

Correspondence address
Jacobs Holding Ag, 17 Seefeldquai, Zurich, Switzerland, 8008
Role Resigned
Director
Date of birth
March 1973
Appointed on
23 August 2018
Resigned on
1 November 2018
Nationality
Swiss
Country of residence
Switzerland
Occupation
Cfo / Corporate Secretary

UZIELLI, Michael

Correspondence address
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Role Resigned
Director
Date of birth
April 1970
Appointed on
24 October 2018
Resigned on
1 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant/Finance Director