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THE ACADEMY MANAGEMENT COMPANY (LUTON) LIMITED

Company Number

05736831

Private limited by guarantee without share capital
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BROADOAK MANAGEMENT LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Broadoak Unit 7 Hockliffe Business Park Hockliffe Bedfordshire LU7 9NB United Kingdom

ARTAMONOVA, Nadezda

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Broadoak Management Ltd Unit 7, Hockliffe Business Park Hockliffe Bedfordshire LU7 9NB England
Country of Residence
England

BEDFORD, Andrew

Date of Birth
Role
Active
Director
Occupation
Bus Driver
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Broadoak Management Ltd Unit 7, Hockliffe Business Park Hockliffe Bedfordshire LU7 9NB England
Country of Residence
England

FINNIE, Alexander

Date of Birth
Role
Active
Director
Occupation
Managing Estimator
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Broadoak Management Ltd Unit 7, Hockliffe Business Park Hockliffe Bedfordshire LU7 9NB England
Country of Residence
United Kingdom

LEGAY, Rhandelle

Date of Birth
Role
Active
Director
Occupation
Account Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Broadoak Management Ltd Unit 7, Hockliffe Business Park Hockliffe Bedfordshire LU7 9NB England
Country of Residence
England

PATEL, Jayeshkumar Manubhai

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Broadoak Management Ltd Unit 7, Hockliffe Business Park Hockliffe Bedfordshire LU7 9NB England
Country of Residence
England

PONNAMPERUMAGE, Angela

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
C/O Broadoak Management Ltd Unit 7, Hockliffe Business Park Hockliffe Bedfordshire LU7 9NB England
Country of Residence
England

GRIMWOOD, Linda Margaret

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 All Saints Walk Mattishall Dereham Norfolk NR20 3RF United Kingdom

WHEELER, Maria Anna Cristina

Role
Resigned
Secretary
Occupation
Legal Executive
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
54 Moss Way Hitchin Hertfordshire SG5 2QP

WHITE, Terence Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9-11 The Quadrant Richmond TW9 1BP United Kingdom

CRABTREE PM LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Marlborough House 298 Regents Park Road London N3 2UU

FAIRFIELD COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU United Kingdom

HERTFORD COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ADOMAKO, Albert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE England
Country of Residence
England

BRUCE, Denis David

Date of Birth
Role
Resigned
Director
Occupation
Electrician
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 102 The Academy Holly Street Luton Beds LU1 3DF United Kingdom
Country of Residence
United Kingdom

GRIMWOOD, Linda Margaret

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 All Saints Walk Mattishall Dereham Norfolk NR20 3RF United Kingdom
Country of Residence
United Kingdom

HALLIDAY, James Gordon Tollemache

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cottage 12 Datchworth Green Datchworth Knebworth Hertfordshire SG3 6TL
Country of Residence
United Kingdom

PARIKH, Tapan

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU
Country of Residence
England

SHAH, Samir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE England
Country of Residence
England

WHITTAKER, Cheryll Lesley

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Farthing Drive Letchworth Garden City Hertfordshire SG6 2TR
Country of Residence
England

WINSLEY, Ian William

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 The Academy Holly Street Luton Bedfordshire CU1 3DP
Country of Residence
England

CRABTREE PM LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marlborough House 298 Regents Park Road London N3 2UU

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
26 Church Street London NW8 8EP