LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED

03175632
3 NEW STREET SQUARE LONDON ENGLAND EC4A 3BF

People & Contacts

Contact Details
Registered Address 3
NEW STREET SQUARE LONDON ENGLAND

EC4A 3BF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SOLEDOME PLC 20 Mar 1996 - 10 May 1996
EPIC MULTIMEDIA GROUP PLC 10 May 1996 - 27 Nov 1998
EPIC GROUP LIMITED 16 Oct 2013 - 08 Jan 2020
EPIC GROUP PLC 27 Nov 1998 - 16 Oct 2013
People

Current directors

MRS. CLAIRE BEVIN WALSH

Birthdate: N/A

Nationality:

Address: 3 NEW STREET SQUARE EC4A3BF

Date Appointed: 03 Jun 2020

Appointment Type: C

Other Appointments: None

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MRS KATHARINA HELEN MARIE KEARNEY-CROFT

Birthdate: Apr 1974

Nationality: BRITISH

Address: 3 NEW STREET SQUARE EC4A3BF

Date Appointed: 23 Mar 2022

Appointment Type: D

Other Appointments: None

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MS. CLAIRE BEVIN WALSH

Birthdate: Jun 1976

Nationality: BRITISH

Address: 3 NEW STREET SQUARE EC4A3BF

Date Appointed: 03 Jun 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL ARNAOUTI

Birthdate: Jul 1960

Nationality: BRITISH

Address: 87 DITTON ROAD SURREY KT66RJ

Date Appointed: 01 Jan 2006

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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SIMON DEREK BURT

Birthdate: Apr 1969

Nationality: BRITISH

Address: 18 LONGLANDS WEST SUSSEX BN149NN

Date Appointed: 09 Apr 1996

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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SUE DE CESARE

Birthdate: N/A

Nationality: BRITISH

Address: 226 PARK ROAD N88JX

Date Appointed: 01 Jan 2008

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR NEIL ANTHONY ELTON

Birthdate: N/A

Nationality:

Address: 3 NEW STREET SQUARE EC4A3BF

Date Appointed: 03 Nov 2014

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 20 Mar 1996

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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MR RICHARD JONES

Birthdate: May 1964

Nationality: BRITISH

Address: 78 ADDISON ROAD EAST SUSSEX BN31TR

Date Appointed: 13 Jun 2008

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JOHN OLIVER

Birthdate: Sep 1968

Nationality: BRITISH

Address: 23 COLEMAN AVENUE EAST SUSSEX BN35ND

Date Appointed: 18 Sep 2000

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MR SIMON HUGH VERDON ACLAND

Birthdate: Feb 1958

Nationality: BRITISH

Address: CHARLWOOD LODGE 42 CHARLWOOD ROAD PUTNEY SW151PW

Date Appointed: 18 Apr 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ERIC BARDEN

Birthdate: Mar 1954

Nationality: BRITISH

Address: 7 HYLANDS ROAD SURREY KT187ED

Date Appointed: 18 Apr 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR JAMES EVERETT BRATHWAITE

Birthdate: Feb 1953

Nationality: BRITISH

Address: CHURCH FARM HOUSE RECTORY LANE WEST SUSSEX BN164JU

Date Appointed: 18 Apr 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR ANDREW STEPHEN BRODE

Birthdate: Aug 1940

Nationality: BRITISH

Address: WALKWOOD HOUSE 65 BURKES ROAD BUCKINGHAMSHIRE HP91PW

Date Appointed: 13 Jun 2008

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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SIMON DEREK BURT

Birthdate: Apr 1969

Nationality: BRITISH

Address: 18 LONGLANDS WEST SUSSEX BN149NN

Date Appointed: 09 Apr 1996

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR DONALD MACKENZIE CLARK

Birthdate: Nov 1956

Nationality: BRITISH

Address: 70 EDBURTON AVENUE EAST SUSSEX BN16EL

Date Appointed: 18 Apr 1996

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN DAVIES

Birthdate: Feb 1933

Nationality: BRITISH

Address: 7 DOWNS WAY SURREY KT205DH

Date Appointed: 18 Apr 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN PHILIP DE BLOCQ VAN KUFFELER

Birthdate: Dec 1948

Nationality: DUTCH

Address: 5 LITTLE CHESTER STREET SW1X7AL

Date Appointed: 22 Aug 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW SINCLAIR DUNCAN

Birthdate: Jun 1951

Nationality: BRITISH

Address: 98 ADDISON GARDENS W140DR

Date Appointed: 09 Apr 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR NEIL ANTHONY ELTON

Birthdate: Feb 1971

Nationality: BRITISH

Address: 3 NEW STREET SQUARE EC4A3BF

Date Appointed: 03 Nov 2014

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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JOHN EDWIN GORDON

Birthdate: Nov 1939

Nationality: BRITISH

Address: 1 MIDLAND COURT CENTRAL PARK LEICESTERSHIRE LE174PN

Date Appointed: 12 Oct 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 20 Mar 1996

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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HALLMARK SECRETARIES LIMITED

Birthdate: Dec 1989

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 20 Mar 1996

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID BOWEN HORNE

Birthdate: May 1962

Nationality: BRITISH

Address: 8 AINSDALE ROAD EALING W51JX

Date Appointed: 22 Aug 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM HUNTER

Birthdate: Apr 1945

Nationality: BRITISH

Address: NO.1 THE OLD SCHOOLHOUSE BROWN CANDOVER SO249TT

Date Appointed: 10 Sep 1999

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANTHONY INWARDS

Birthdate: Apr 1939

Nationality: BRITISH

Address: 51 THE AVENUE MIDDLESEX TW11QU

Date Appointed: 18 Apr 1996

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD JONES

Birthdate: May 1964

Nationality: BRITISH

Address: 78 ADDISON ROAD EAST SUSSEX BN31TR

Date Appointed: 13 Jun 2008

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR RUPERT JAMES LEVY

Birthdate: May 1967

Nationality: BRITISH

Address: 18 MANOR HALL AVENUE NW41NX

Date Appointed: 22 Apr 2008

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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GERARD MURRAY

Birthdate: Jun 1953

Nationality: IRISH

Address: 16 ROSEMONT ROAD W39LR

Date Appointed: 22 Aug 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR DANIEL PHILIP O'BRIEN

Birthdate: Mar 1967

Nationality: BRITISH

Address: 26 ELLIS FIELDS HERTFORDSHIRE AL36BQ

Date Appointed: 01 Jan 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN OLIVER

Birthdate: Sep 1968

Nationality: BRITISH

Address: 23 COLEMAN AVENUE EAST SUSSEX BN35ND

Date Appointed: 18 Sep 2000

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR STEVEN CLIFFORD RAYSON

Birthdate: Feb 1962

Nationality: BRITISH

Address: 24 BAVANT ROAD SUSSEX BN16RD

Date Appointed: 19 Jun 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR IAN CLELAND RITCHIE

Birthdate: May 1950

Nationality: BRITISH

Address: COPPERTOP GREEN LANE MIDLOTHIAN EH181HE

Date Appointed: 30 Oct 1998

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DAVID SATCHELL

Birthdate: Sep 1966

Nationality: BRITISH

Address: 3 NEW STREET SQUARE EC4A3BF

Date Appointed: 20 Jan 2012

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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CLIVE SHEPHERD

Birthdate: Sep 1952

Nationality: BRITISH

Address: 21 BRAYBON AVENUE EAST SUSSEX BN18EA

Date Appointed: 18 Apr 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR DALE ALON SOLOMON

Birthdate: Nov 1978

Nationality: SOUTH AFRICAN

Address: 3 NEW STREET SQUARE EC4A3BF

Date Appointed: 20 Oct 2011

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR KEITH BRIAN HAVELOCK STEVENS

Birthdate: Jul 1942

Nationality: BRITISH

Address: 18 GREAT ENTON SURREY GU85AH

Date Appointed: 28 May 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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