NORD ANGLIA EDUCATION LIMITED

02116088
4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET WESTMINSTER LONDON SW1E 5LB

People & Contacts

Contact Details
Registered Address 4TH FLOOR, NOVA SOUTH
160 VICTORIA STREET WESTMINSTER LONDON

SW1E 5LB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NORD ANGLIA EDUCATION PLC 24 Nov 1989 - 07 Oct 2008
NORD-ANGLIA INTERNATIONAL (HOLDINGS) LIMITED 27 Mar 1987 - 17 Nov 1989
NORD ANGLIA EDUCATION LIMITED 17 Nov 1989 - 24 Nov 1989
People

Current directors

MR INDERJIT DEHAL

Birthdate: Sep 1968

Nationality: BRITISH

Address: 4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET WESTMINSTER SW1E5LB

Date Appointed: 08 Sep 2017

Appointment Type: D

Other Appointments: None

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MR ANDREW FITZMAURICE

Birthdate: Sep 1960

Nationality: BRITISH

Address: 4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET WESTMINSTER SW1E5LB

Date Appointed: 28 Apr 2003

Appointment Type: D

Other Appointments: None

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MR ANTONIUS JACOBUS CORNELIS VAN VILSTEREN

Birthdate: May 1970

Nationality: DUTCH

Address: 4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET WESTMINSTER SW1E5LB

Date Appointed: 11 Sep 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

DYE & DURHAM SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O LEGALINX LIMITED CHURCHILL HOUSE CHURCHILL WAY CF102HH

Date Appointed: 15 Nov 2019

Date Resigned: Jun 2023

Appointment Type: PC

Other Appointments: None

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STEPHEN HYDE

Birthdate: Sep 1956

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 15 Nov 2006

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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DAVID WILLIAM JOHNSON

Birthdate: Jul 1957

Nationality: BRITISH

Address: 22 SUNNYSIDE CLOSE REEDSHOLME LANCASHIRE BB48PE

Date Appointed: 07 Jun 1991

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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HANNAH RUTH METCALF

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 26 Apr 2005

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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LORENE SIMPSON

Birthdate: Jul 1962

Nationality: BRITISH

Address: 182 BRAMHALL LANE SOUTH BRAMHALL CHESHIRE SK72PR

Date Appointed: 13 Jan 1997

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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MR DAVID ANDREW GORDON SMITH

Birthdate: May 1956

Nationality: BRITISH

Address: 5 DANN PLACE THE WATERFRONT WILFORD VILLAGE NOTTINGHAMSHIRE NG117FA

Date Appointed: 09 Jan 2008

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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ELIZABETH JILL TARN

Birthdate: Oct 1969

Nationality: BRITISH

Address: FLAT 10 ROSEMOUNT HOUSE 15A POPLAR ROAD DORRIDGE B938DD

Date Appointed: 24 Jan 2007

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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MICHEL JEAN HERVE ALOE

Birthdate: Jul 1949

Nationality: FRENCH

Address: WIRRAL LODGE MOUNT PLEASANT OXTON CH435SY

Date Appointed: 07 Jun 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN GRAHAM CARR

Birthdate: Dec 1944

Nationality: BRITISH

Address: 4 MOORTOWN FARM MOORTOWN DRIVE DORSET BH213AR

Date Appointed: 18 Jun 1998

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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FELICITY MARGARET SUE GOODEY

Birthdate: Jun 1949

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 19 Oct 1999

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL GOODWIN

Birthdate: Aug 1974

Nationality: BRITISH

Address: 183 LETCHWORTH ROAD LEICESTERSHIRE LE36FH

Date Appointed: 11 May 2009

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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DEREK GREEN

Birthdate: Dec 1939

Nationality: BRITISH

Address: ROSEDALE HOUSE BRANDRETH DELPH, PARBOLD LANCASHIRE WN87AQ

Date Appointed: 19 Oct 1999

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR GRAEME ROBERT HALDER

Birthdate: Nov 1962

Nationality: BRITISH

Address: 4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET WESTMINSTER SW1E5LB

Date Appointed: 04 Oct 2010

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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JACK HENNESSY

Birthdate: Jan 1969

Nationality: AUSTRALIAN

Address: 27 SIAN TUAN AVENUE 588301

Date Appointed: 18 Aug 2008

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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STEPHEN HUGH HENWOOD

Birthdate: May 1953

Nationality: BRITISH

Address: NUNTHORPE VICARAGE CHURCH LANE NUNTHORPE TS70PD

Date Appointed: 25 Jan 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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STEPHEN HYDE

Birthdate: Sep 1956

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 21 Sep 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM JOHNSON

Birthdate: Jul 1957

Nationality: BRITISH

Address: JOLLY HALL FARM OAKENHEAD WOOD OLD ROAD LANCASHIRE BB48TX

Date Appointed: 07 Jun 1991

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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KOSMAS KALLIAREKOS

Birthdate: Dec 1964

Nationality: GREEK/AMERICAN

Address: APARTMENT 24A GARDEN TERRACE 8 OLD PEAK ROAD

Date Appointed: 18 Aug 2008

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR ALAN HOWARD MITCHELL KELSEY

Birthdate: Mar 1949

Nationality: BRITISH

Address: 4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET WESTMINSTER SW1E5LB

Date Appointed: 18 Dec 2003

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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ALASDAIR MARNOCH

Birthdate: Feb 1963

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 27 Jun 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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ROSAMUND MARGARET MARSHALL

Birthdate: Jun 1959

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 26 Jul 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR KEVIN JOSEPH MCNEANY

Birthdate: Mar 1943

Nationality: BRITISH

Address: 32 BRAMHALL PARK ROAD BRAMHALL CHESHIRE SK73JN

Date Appointed: 07 Jun 1991

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW ORROW-WHITING

Birthdate: Nov 1969

Nationality: BRITISH

Address: 4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET WESTMINSTER SW1E5LB

Date Appointed: 08 Sep 2017

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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ALAN GEORGE PENDLETON

Birthdate: Apr 1928

Nationality: BRITISH

Address: 12 HARROP ROAD HALE CHESHIRE WA159BX

Date Appointed: 07 Jun 1991

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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LORENE SIMPSON

Birthdate: Jul 1962

Nationality: BRITISH

Address: 182 BRAMHALL LANE SOUTH BRAMHALL CHESHIRE SK72PR

Date Appointed: 01 Jan 1997

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW GORDON SMITH

Birthdate: May 1956

Nationality: BRITISH

Address: 5 DANN PLACE THE WATERFRONT WILFORD VILLAGE NOTTINGHAMSHIRE NG117FA

Date Appointed: 01 Sep 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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SIR DAVID AUSTIN TRIPPIER

Birthdate: Apr 1946

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 13 Jan 1997

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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DAVID JOHN WALKER

Birthdate: Apr 1956

Nationality: BRITISH

Address: 1 WHEAT WHARF 27 SHAD THAMES SE12YW

Date Appointed: 07 Jun 1991

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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ANTHONY WHALLEY

Birthdate: Jun 1941

Nationality: BRITISH

Address: 27 CLARENCE ROAD BERKSHIRE SL45AX

Date Appointed: 07 Jun 1991

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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