LEARND UK LIMITED

03848754
THIRD FLOOR 1 NEW FETTER LANE LONDON ENGLAND EC4A 1AN

People & Contacts

Contact Details
Registered Address THIRD FLOOR
1 NEW FETTER LANE LONDON ENGLAND

EC4A 1AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AIMTEQ SOLUTIONS LIMITED 28 Aug 2015 - 29 Dec 2022
WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL LIMITED 06 Jul 2011 - 28 Aug 2015
ADAM COMMUNICATION SYSTEMS INTERNATIONAL LIMITED 13 Mar 2002 - 06 Jul 2011
ADAM-TELECOM LIMITED 04 Apr 2000 - 13 Mar 2002
TIME DIRECT LIMITED 27 Sep 1999 - 04 Apr 2000
People

Current directors

MR SIMON JAMES WOOD

Birthdate: Oct 1980

Nationality: BRITISH

Address: THIRD FLOOR 1 NEW FETTER LANE EC4A1AN

Date Appointed: 16 May 2019

Appointment Type: D

Other Appointments: None

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MR JOHN JOSEPH CLIFFORD

Birthdate: Apr 1987

Nationality: BRITISH

Address: THIRD FLOOR 1 NEW FETTER LANE EC4A1AN

Date Appointed: 13 Feb 2020

Appointment Type: D

Other Appointments: None

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MR VERNON RICHARD ISAIAH HATTON

Birthdate: Sep 1974

Nationality: BRITISH

Address: THIRD FLOOR 1 NEW FETTER LANE EC4A1AN

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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MRS JENNIFER ANN JOHNSON

Birthdate: Dec 1985

Nationality: BRITISH

Address: THIRD FLOOR 1 NEW FETTER LANE EC4A1AN

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MS JENNIFER LYNN RUDDER

Birthdate: Dec 1972

Nationality: BRITISH

Address: THIRD FLOOR 1 NEW FETTER LANE EC4A1AN

Date Appointed: 01 Feb 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR WILLIAM THOMAS BURGESS

Birthdate: Feb 1957

Nationality: BRITISH

Address: 86 HAZELWOOD ROAD HAZEL GROVE CHESHIRE SK74NA

Date Appointed: 14 Oct 1999

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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P & P SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 123 DEANSGATE M32BU

Date Appointed: 11 Nov 2009

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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SECRETARIAL APPOINTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHURCHILL WAY CF102DX

Date Appointed: 27 Sep 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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GARETH CHARLES BARBER

Birthdate: Nov 1974

Nationality: BRITISH

Address: C/O PANNONE CORPORATE LLP 378-380 DEANSGATE M34LY

Date Appointed: 01 Feb 2012

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR CHARLES PETER BITHELL

Birthdate: Jul 1968

Nationality: BRITISH

Address: C/O PANNONE CORPORATE LLP 378-380 DEANSGATE M34LY

Date Appointed: 21 May 2014

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR JOSEPH JAMES BLOWER

Birthdate: Mar 1960

Nationality: BRITISH

Address: THE MISSION WELLINGTON STREET CHESHIRE SK13AH

Date Appointed: 27 Sep 1999

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MATTHEW BRYDEN-SMITH

Birthdate: Nov 1969

Nationality: BRITISH

Address: THE MISSION WELLINGTON STREET CHESHIRE SK13AH

Date Appointed: 31 Mar 2011

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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CORPORATE APPOINTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHURCHILL WAY CF102DX

Date Appointed: 27 Sep 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN STEPHEN DILLON

Birthdate: Oct 1953

Nationality: BRITISH

Address: THE MISSION WELLINGTON STREET CHESHIRE SK13AH

Date Appointed: 14 Oct 1999

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR BRIAN HERON

Birthdate: Sep 1967

Nationality: BRITISH

Address: C/O PANNONE CORPORATE LLP 378-380 DEANSGATE M34LY

Date Appointed: 16 May 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR FRANK EDWARD HOLLAND

Birthdate: Jul 1946

Nationality: BRITISH

Address: THE MISSION WELLINGTON STREET CHESHIRE SK13AH

Date Appointed: 01 Oct 2009

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MATTHEW IRWIN

Birthdate: Jun 1957

Nationality: BRITISH

Address: THE MISSION WELLINGTON STREET SK13AH

Date Appointed: 12 Nov 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR IVAN PAUL MCKEEVER

Birthdate: Sep 1963

Nationality: IRISH

Address: THE MISSION WELLINGTON STREET CHESHIRE SK13AH

Date Appointed: 31 Mar 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR JEFFREY PHILIP MOORE

Birthdate: Apr 1954

Nationality: BRITISH

Address: C/O PANNONE CORPORATE LLP 378-380 DEANSGATE M34LY

Date Appointed: 04 Jan 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERT SYDNEY MUMFORD

Birthdate: Feb 1944

Nationality: BRITISH

Address: FLAT 3 78 GREAT JUBILEE WHARF WAPPING WALL E1W3TH

Date Appointed: 28 Dec 2004

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MRS VERONICA MARY NIVEN

Birthdate: Jul 1960

Nationality: BRITISH

Address: LEIGH HOUSE 37 LEIGH ROAD HALE CHESHIRE WA159BJ

Date Appointed: 19 Oct 2000

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR PAUL THOMAS SUMMERS

Birthdate: Feb 1963

Nationality: BRITISH

Address: THE MISSION WELLINGTON STREET CHESHIRE SK13AH

Date Appointed: 29 Nov 2012

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR JASON HOWARD THACKRAY

Birthdate: Mar 1971

Nationality: BRITISH

Address: THE MISSION WELLINGTON STREET CHESHIRE SK13AH

Date Appointed: 31 May 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS ADAM TOWNEND

Birthdate: Mar 1967

Nationality: BRITISH

Address: C/O PANNONE CORPORATE LLP 378-380 DEANSGATE M34LY

Date Appointed: 29 Mar 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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