Cross Check

WF EDUCATION GROUP HOLDINGS LIMITED

Company Number

05177177

Private limited company
Active
OverviewPeopleRelated
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HS SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
42 Newmarket Road Cambridge CB5 8EP England

HESS, William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Phoenix House Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE United Kingdom
Country of Residence
United States

ROUNDY, Megan

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

  1. Appointed as Director

Correspondence Address
Phoenix House Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE United Kingdom
Country of Residence
United States

BROWNE, David William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Spencer Parade Northampton Northamptonshire NN1 5AB

KANE, William John

Role
Resigned
Secretary
Occupation
Chartered Accountant Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ANDREWS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Phoenix House Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE United Kingdom
Country of Residence
England

BRANDMEIER, Sandra

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Phoenix House Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE United Kingdom
Country of Residence
United States

CHAUDRY, Muhammed

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT England
Country of Residence
United States

CONWAY, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Phoenix House Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE United Kingdom
Country of Residence
United States

CROSS, Lori Jo

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Phoenix House Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE United Kingdom
Country of Residence
United States

DJAHANBAKHSH, Mohamad

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grange House 2 Geddings Road Hoddesdon Hertfordshire EN11 0NT England
Country of Residence
England

EDDY, Jan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT
Country of Residence
Usa

EDWARDS, Martyn Andrew

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT England
Country of Residence
United Kingdom

FINNIE, Paul Michael

Date of Birth
Role
Resigned
Director
Occupation
Uk Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Phoenix House Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE United Kingdom
Country of Residence
United Kingdom

FISK, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT
Country of Residence
Usa

HARPHAM, Neil Thomas

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Spencer Parade Northampton Northamptonshire NN1 5AB
Country of Residence
United Kingdom

HOLDEMAN, Steven

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Phoenix House Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE United Kingdom
Country of Residence
United States

JAMES, James Victor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Phoenix House Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE United Kingdom
Country of Residence
United States

KANE, William John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT
Country of Residence
United Kingdom

LARSON, Greg

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT
Country of Residence
Usa

MCDONALD, Louise Mary Claire

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Phoenix House Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE United Kingdom
Country of Residence
United States

PEIRCE, Roger

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT
Country of Residence
Usa

RAKE, Jude David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Phoenix House Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE United Kingdom
Country of Residence
United States

RASHKE, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Owner-Operator
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT England
Country of Residence
United States

RYAN, Sean Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Phoenix House Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE United Kingdom
Country of Residence
United States

SOUTHERN, David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT
Country of Residence
United Kingdom

STRONER, William

Date of Birth
Role
Resigned
Director
Occupation
President/Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT
Country of Residence
Usa

THOMAS, Lee Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Phoenix House Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE United Kingdom
Country of Residence
England

WALL, Anne Marie

Date of Birth
Role
Resigned
Director
Occupation
N/A
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT England
Country of Residence
United States

WALL, Brendan

Date of Birth
Role
Resigned
Director
Occupation
Owner-Operator
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT England
Country of Residence
United States

WALL, Kevin Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Phoenix House Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE United Kingdom
Country of Residence
United States

WALL, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT
Country of Residence
United States

WALL, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Us Citizen
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Phoenix House Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE United Kingdom
Country of Residence
Usa

WALL, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT
Country of Residence
Usa

Wall Family Enterprise Inc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
4810 Forest Run Rd Madison Wisconsin United States