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LEARN-IT INTERNATIONAL LIMITED

Company Number

01632810

Private limited company
Dissolved
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CARMICHAEL, Alan James

Date of Birth
Role
Active
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

Correspondence Address
Mulberry Lodge Bradford Road Heronsgate Rickmansworth Herts WD3 5DA United Kingdom
Country of Residence
United Kingdom

MACFARLANE, David Archibald

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
4 Rosebery Street Aberdeen AB2 4LL

LEDINGHAM CHALMERS LLP

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Johnstone House 52-54 Rose Street Aberdeen AB10 1UD

MD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
141 Bothwell Street Glasgow G2 7EQ United Kingdom

BRAUER, Neville

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Lawn 5 Camden Park Tunbridge Wells Kent TN2 4TW
Country of Residence
United Kingdom

BRAUER, Neville

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Lawn 5 Camden Park Tunbridge Wells Kent TN2 4TW
Country of Residence
United Kingdom

COOTE, Colin Duncan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
187 High St Stewkley Leighton Buzzard Bedfordshire LU7 0EX
Country of Residence
United Kingdom

HARKIN, Neil Anthony

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
Irish,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Birch Avenue Westhill Aberdeenshire AB32 6RG
Country of Residence
Scotland

HOUSTON, Donald John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Myrtle Terrace Portlethen Aberdeen AB12 4SZ

JORGENSEN, Corrina Ann

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Grantham Road Chiswick London W4 2RT

LAING, David Kemlo

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Golden Square Aberdeen AB10 1RB

MACFARLANE, David Archibald

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Rosebery Street Aberdeen AB2 4LL

MACKENZIE, Kenneth Macangus

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Glassinghall Dunblane Perthshire FK15 0JG
Country of Residence
United Kingdom

MARMON, Kim

Date of Birth
Role
Resigned
Director
Occupation
Project Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blackhorse Cottage 3 Potton Road Guilden Morden Royston Hertfordshire SG8 0LB

PHILLIPS, George William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Carpestane House Carpestane North Berwick EH39

PIPER, Anthony William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Kirkbride Fairseat Lane Sevenoaks Kent TN15 7LP

PORTER, Leonard Keith

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Braemar Place Aberdeen Aberdeenshire AB1 6EN

ROWETT, Geoffrey David

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Allen House Park Hook Heath Woking Surrey GU22 0DB

SMALL, Tony Russell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Chestnuts Low Road Wickhampton Norfolk NR13 3PA
Country of Residence
United Kingdom

Mr Alan James Carmichael

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
Mulberry Lodge Bradford Road Heronsgate Rickmansworth Hertfordshire WD3 5DA United Kingdom
Country of Residence
United Kingdom

Mr Colin Duncan Coote

Date of Birth
Natures of Control
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
187 High Street North Stewkley Leighton Buzzard Bedfordshire LU7 0EX United Kingdom
Country of Residence
United Kingdom