Cross Check

ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED

Company Number

05934601

Private limited company
Active
OverviewPeopleRelated
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INFRASTRUCTURE MANAGERS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Cannon Place 78 Cannon Street London United Kingdom EC4N 6AF United Kingdom

CAVILL, John Ivor

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF
Country of Residence
England

DIX, Carl Harvey

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF
Country of Residence
United Kingdom

MITRE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

BRADLEY, Victoria Louise

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barclays Bank Plc 1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

BRINDLEY, Nigel Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barclays Bank Plc 1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

GILMOUR, David Fulton

Date of Birth
Role
Resigned
Director
Occupation
Project Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Country of Residence
United Kingdom

MCDONAGH, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 St Botolph's Road Sevenoaks Kent TN13 3AG

RYAN, Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE
Country of Residence
United Kingdom

SHELDRAKE, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF
Country of Residence
United Kingdom

BIIF CORPORATE SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom

MITRE DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

MITRE SECRETARIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

Elbon Holdings (2) Limited

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
Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom