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PROTOCOL EDUCATION LIMITED

Company Number

02926583

Private limited company
Active
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CHEALE, Caroline Ann

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Wallace House 4 Falcon Way Welwyn Garden City AL7 1TW United Kingdom
Country of Residence
United Kingdom

GLENDAY, Douglas Alexander

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Wallace House 4 Falcon Way Welwyn Garden City AL7 1TW United Kingdom
Country of Residence
United Kingdom

HARRINGTON, Lisa Catherine

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Wallace House 4 Falcon Way Welwyn Garden City AL7 1TW United Kingdom
Country of Residence
United Kingdom

BURGESS, Simon Peter

Role
Resigned
Secretary
Occupation
Untant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Cavendish Road Retford Nottinghamshire DN22 7HD

DAVIS, Brian Stuart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Saint Brannocks Road Manchester Lancashire M21 0UP

FEDERICO, John

Role
Resigned
Secretary
Occupation
Company Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Crockford Park Road Addlestone Surrey KT15 2LF

FIELDING, Richard

Role
Resigned
Secretary
Occupation
British
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4a The Flintham Hine Hall Ransom Drive Mapperley Nottingham Nottinghamshire NG3 5PQ

FIELDING, Richard

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4a The Flintham Hine Hall Ransom Drive Mapperley Nottingham Nottinghamshire NG3 5PQ

GITTINS, John Anthony

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
East Wing Leighton House Leighton Road Neston Wirral Merseyside CH64 3SW

KELLY, Michael John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Scottish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kilmora 2 The Crescent Busby Glasgow G76 8HT

MADDEN, Ann

Role
Resigned
Secretary
Occupation
Business Manager
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Vine Cottage Upper Street Shere Surrey GU5 9HE

ROBACK, Jonathan Nicholas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wallace House 4 Falcon Way Welwyn Garden City AL7 1TW United Kingdom

STEVENS, Geoffrey Robert

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beech House 3 Millhouses Court Sheffield South Yorkshire S11 9HZ

WALL, David George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Springfield Road Ash Vale Aldershot Hampshire GU12 5EN

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

BOWMAN, John Vincent

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wallace House 4 Falcon Way Welwyn Garden City AL7 1TW United Kingdom
Country of Residence
United Kingdom

CHAPMAN, Karl Edward Kevin Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chapel House Church Street Easton-On-The-Hill Stamford Lincolnshire PE9 3LL
Country of Residence
England

DAVY, Michael Robert

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Gresham Gardens Golders Green London NW11 8PD
Country of Residence
England

DAVY, Michael Robert

Date of Birth
Role
Resigned
Director
Occupation
Private Equity
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Gresham Gardens Golders Green London NW11 8PD
Country of Residence
England

FIELDING, Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4a The Flintham Hine Hall Ransom Drive Mapperley Nottingham Nottinghamshire NG3 5PQ

FOX, Patrick Adam Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Ravenscourt Road London W6 0UJ
Country of Residence
United Kingdom

GITTINS, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
East Wing Leighton House Leighton Road Neston Wirral Merseyside CH64 3SW
Country of Residence
United Kingdom

GORDON, George Michael Winston

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kingfisher Cottage Platts Lane Tattenhall Chester CH3 9NT

IZZA, Michael Donald Mccartney

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carosa Hervines Road Amersham Buckinghamshire HP6 5HS
Country of Residence
England

LAWRENCE, Stephen Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Galloway House High Street Old Amersham Buckinghamshire HP7 0ED
Country of Residence
Uk

LENNOX, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windfield Main Road, Old Brampton Chesterfield Derbyshire S42 7JG
Country of Residence
United Kingdom

LEWIS, Derek Compton

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodlands Farmhouse Thoby Lane Mount Nessing Brentwood Essex CM15 0SY
Country of Residence
England

MADDEN, Ann

Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sailtops Cox Green Rudgewick West Sussex RH12 3DE

MADDEN, Phillip Joseph

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vine Cottage Upper Street Shere Surrey GU5 9HE

NORTH, Simon Lewis

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Holborn Close St Albans Hertfordshire AL4 9YG United Kingdom
Country of Residence
United Kingdom

ROBACK, Jonathan Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wallace House 4 Falcon Way Welwyn Garden City AL7 1TW United Kingdom
Country of Residence
England

ROWLEY, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hickling Lodge Melton Road Hickling Pastures Leicestershire LE14 3QG
Country of Residence
England

STEVENS, Geoffrey Robert

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech House 3 Millhouses Court Sheffield South Yorkshire S11 9HZ
Country of Residence
United Kingdom

STEVENS, Geoffrey Robert

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech House 3 Millhouses Court Sheffield South Yorkshire S11 9HZ
Country of Residence
United Kingdom

SWAIN, Penelope

Date of Birth
Role
Resigned
Director
Occupation
Recruitment Agency
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wallace House 4 Falcon Way Welwyn Garden City AL7 1TW United Kingdom
Country of Residence
England

Education Personnel Bidco Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Wallace House 4 Falcon Way Welwyn Garden City AL7 1TW United Kingdom