THE ACADEMY MANAGEMENT COMPANY (LUTON) LIMITED

05736831
UNIT 7 HOCKCLIFFE BUSINESS CENTRE WATLING STREET HOCKLIFFE LEIGHTON BUZZARD LU7 9NB

People & Contacts

Contact Details
Registered Address UNIT 7 HOCKCLIFFE BUSINESS CENTRE
WATLING STREET HOCKLIFFE LEIGHTON BUZZARD

LU7 9NB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WATERFORD GATE MANAGEMENT COMPANY LIMITED 09 Mar 2006 - 29 Apr 2006
People

Current directors

BROADOAK MANAGEMENT LIMITED

Birthdate: N/A

Nationality:

Address: C/O BROADOAK UNIT 7 HOCKLIFFE BUSINESS PARK BEDFORDSHIRE LU79NB

Date Appointed: 28 Oct 2024

Appointment Type: C

Other Appointments: None

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B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 9-11 THE QUADRANT TW91BP

Date Appointed: 01 Jan 2021

Appointment Type: C

Other Appointments: None

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BROADOAK MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O BROADOAK UNIT 7 HOCKLIFFE BUSINESS PARK BEDFORDSHIRE LU79NB

Date Appointed: 28 Oct 2024

Appointment Type: C

Other Appointments: None

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MS NADEZDA ARTAMONOVA

Birthdate: Oct 1966

Nationality: BRITISH

Address: C/O BROADOAK MANAGEMENT LTD UNIT 7, HOCKLIFFE BUSINESS PARK BEDFORDSHIRE LU79NB

Date Appointed: 08 Feb 2023

Appointment Type: D

Other Appointments: None

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MR ANDREW BEDFORD

Birthdate: Jul 1967

Nationality: BRITISH

Address: C/O BROADOAK MANAGEMENT LTD UNIT 7, HOCKLIFFE BUSINESS PARK BEDFORDSHIRE LU79NB

Date Appointed: 25 Nov 2021

Appointment Type: D

Other Appointments: None

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MR ALEXANDER FINNIE

Birthdate: Feb 1960

Nationality: BRITISH

Address: C/O BROADOAK MANAGEMENT LTD UNIT 7, HOCKLIFFE BUSINESS PARK BEDFORDSHIRE LU79NB

Date Appointed: 05 Jan 2012

Appointment Type: D

Other Appointments: None

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MISS RHANDELLE LEGAY

Birthdate: Feb 1989

Nationality: BRITISH

Address: C/O BROADOAK MANAGEMENT LTD UNIT 7, HOCKLIFFE BUSINESS PARK BEDFORDSHIRE LU79NB

Date Appointed: 08 Feb 2023

Appointment Type: D

Other Appointments: None

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MR JAYESHKUMAR MANUBHAI PATEL

Birthdate: Oct 1980

Nationality: BRITISH

Address: C/O BROADOAK MANAGEMENT LTD UNIT 7, HOCKLIFFE BUSINESS PARK BEDFORDSHIRE LU79NB

Date Appointed: 08 Feb 2016

Appointment Type: D

Other Appointments: None

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MISS ANGELA PONNAMPERUMAGE

Birthdate: Jul 1992

Nationality: FRENCH

Address: C/O BROADOAK MANAGEMENT LTD UNIT 7, HOCKLIFFE BUSINESS PARK BEDFORDSHIRE LU79NB

Date Appointed: 08 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 9-11 THE QUADRANT TW91BP

Date Appointed: 01 Jan 2021

Date Resigned: Aug 2024

Appointment Type: PC

Other Appointments: None

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CRABTREE PM LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MARLBOROUGH HOUSE 298 REGENTS PARK ROAD N32UU

Date Appointed: 28 May 2008

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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FAIRFIELD COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE MALTINGS HYDE HALL FARM SANDON HERTFORDSHIRE SG90RU

Date Appointed: 20 Jul 2011

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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MS LINDA MARGARET GRIMWOOD

Birthdate: N/A

Nationality:

Address: 6 ALL SAINTS WALK MATTISHALL NORFOLK NR203RF

Date Appointed: 01 Jan 2011

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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HERTFORD COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: R M G HOUSE ESSEX ROAD HERTFORDSHIRE EN110DR

Date Appointed: 01 Apr 2010

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 09 Mar 2006

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MARIA ANNA CRISTINA WHEELER

Birthdate: Jun 1951

Nationality: BRITISH

Address: 54 MOSS WAY HERTFORDSHIRE SG52QP

Date Appointed: 09 Mar 2006

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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MR TERENCE ROBERT WHITE

Birthdate: Jun 1954

Nationality: BRITISH

Address: 43 MILLCREST ROAD HERTFORDSHIRE EN75NS

Date Appointed: 28 May 2008

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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MR ALBERT ADOMAKO

Birthdate: Sep 1957

Nationality: BRITISH

Address: 5 IMPERIAL COURT LAPORTE WAY BEDFORDSHIRE LU48FE

Date Appointed: 25 Feb 2009

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR DENIS DAVID BRUCE

Birthdate: Aug 1986

Nationality: BRITISH

Address: APARTMENT 102 THE ACADEMY HOLLY STREET BEDS LU13DF

Date Appointed: 20 Sep 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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CRABTREE PM LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MARLBOROUGH HOUSE 298 REGENTS PARK ROAD N32UU

Date Appointed: 28 May 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MISS LINDA MARGARET GRIMWOOD

Birthdate: Dec 1946

Nationality: BRITISH

Address: 6 ALL SAINTS WALK MATTISHALL NORFOLK NR203RF

Date Appointed: 20 Sep 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES GORDON TOLLEMACHE HALLIDAY

Birthdate: Jan 1947

Nationality: BRITISH

Address: THE COTTAGE 12 DATCHWORTH GREEN DATCHWORTH HERTFORDSHIRE SG36TL

Date Appointed: 09 Mar 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 09 Mar 2006

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR TAPAN PARIKH

Birthdate: Jun 1977

Nationality: BRITISH

Address: UNIT 7 HOCKCLIFFE BUSINESS CENTRE WATLING STREET HOCKLIFFE LU79NB

Date Appointed: 02 Feb 2016

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR SAMIR SHAH

Birthdate: Jul 1974

Nationality: BRITISH

Address: 5 IMPERIAL COURT LAPORTE WAY BEDFORDSHIRE LU48FE

Date Appointed: 24 Nov 2017

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 09 Mar 2006

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MRS CHERYLL LESLEY WHITTAKER

Birthdate: Sep 1956

Nationality: BRITISH

Address: 23 FARTHING DRIVE HERTFORDSHIRE SG62TR

Date Appointed: 09 Mar 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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IAN WILLIAM WINSLEY

Birthdate: Jul 1983

Nationality: BRITISH

Address: 57 THE ACADEMY HOLLY STREET BEDFORDSHIRE CU13DP

Date Appointed: 03 Mar 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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