Director Name | Mr Jean-Luc Emmanuel Janet |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 August 2012 (15 years, 8 months after company formation) |
Appointment Duration | 11 years, 9 months |
Assigned Occupation | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Atria Spa Road Bolton BL1 4AG |
Director Name | Mr David Jon Leatherbarrow |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 September 2018 (21 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months |
Assigned Occupation | Group Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Atria Spa Road Bolton BL1 4AG |
Director Name | Mr Richard Power |
---|---|
Date of Birth | June 1982 (Born 42 years ago) |
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 May 2019 (22 years, 5 months after company formation) |
Appointment Duration | 5 years |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Atria Spa Road Bolton BL1 4AG |
Director Name | Mr Richard John Cooke |
---|---|
Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 November 2020 (23 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Atria Spa Road Bolton BL1 4AG |
Director Name | Mrs Mary Joanne Logue |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 05 June 2023 (26 years, 5 months after company formation) |
Appointment Duration | 11 months, 4 weeks |
Assigned Occupation | Company Director |
Correspondence Address | Atria Spa Road Bolton BL1 4AG |
Director Name | Graham Shearer McEwan |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 December 1996 (same day as company formation) |
Appointment Duration | 9 years, 2 months (Resigned 24 February 2006) |
Assigned Occupation | Teacher |
Correspondence Address | Lower Abbott Cottage 35 Avenue Road Hurst Green Lancashire BB7 9QB |
Director Name | Kenneth McEwan |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 December 1996 (same day as company formation) |
Appointment Duration | 9 years, 2 months (Resigned 24 February 2006) |
Assigned Occupation | Teacher |
Correspondence Address | Standridge Hill Barn Slaidburn Road Newton In Bowland BB7 3DL |
Director Name | Mr Nigel Pearce |
---|---|
Date of Birth | June 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 December 1996 (same day as company formation) |
Appointment Duration | 9 years, 2 months (Resigned 24 February 2006) |
Assigned Occupation | Educational Psychologist |
Country of Residence | England |
Correspondence Address | The Coach House Grape Lane Croston Lancashire PR26 9HB |
Director Name | Karen McEwan |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 December 1996 (same day as company formation) |
Appointment Duration | 9 years, 2 months (Resigned 24 February 2006) |
Assigned Occupation | Company Director |
Correspondence Address | Buckley Hall Farm Preston Road Ribchester Lancashire PR3 3YD |
Director Name | Sanaya Homi Bhote |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 February 2006 (9 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 06 June 2008) |
Assigned Occupation | Company Director |
Correspondence Address | Sycamore House Devonshire Farm 84 Aylesbury Road Bierton Buckinghamshire HP22 5DL |
Director Name | Mr Stephen Robert Page |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 February 2006 (9 years, 2 months after company formation) |
Appointment Duration | 7 years, 5 months (Resigned 05 August 2013) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Oak Tree House Berry Lane Chorleywood Hertfordshire WD3 5EY |
Director Name | Sanaya Homi Bhote |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 February 2006 (9 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 06 June 2008) |
Assigned Occupation | Company Director |
Correspondence Address | Sycamore House Devonshire Farm 84 Aylesbury Road Bierton Buckinghamshire HP22 5DL |
Director Name | Mr Kevin Joseph McNeany |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 July 2006 (9 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 18 January 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Bramhall Park Road Bramhall Stockport Cheshire SK7 3JN |
Director Name | Mr Mark Arnold Croghan |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 June 2008 (11 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 10 August 2012) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 58 Woodland Rise London N10 3UJ |
Director Name | Mr Mark Arnold Croghan |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 June 2008 (11 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 10 August 2012) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 58 Woodland Rise London N10 3UJ |
Director Name | Mr David William Johnson |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 June 2008 (11 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (Resigned 13 August 2014) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 14 Royle Avenue Glossop Derbyshire SK13 7RD |
Director Name | Mr William Napier-Fenning |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 August 2012 (15 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 13 November 2014) |
Assigned Occupation | Company Director |
Correspondence Address | 1 Merchant'S Place River Street Bolton Lancashire BL2 1BX |
Director Name | Mr Mike Robinson |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 November 2012 (15 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 01 February 2014) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Adam House Fitzroy Square London W1T 5HE |
Director Name | Dr Natalie-Jane Anne MacDonald |
---|---|
Date of Birth | June 1962 (Born 62 years ago) |
Nationality | Scottish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 September 2013 (16 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 31 March 2017) |
Assigned Occupation | CEO |
Country of Residence | England |
Correspondence Address | 1 Merchant'S Place River Street Bolton Lancashire BL2 1BX |
Director Name | Mrs Helen Elizabeth Lecky |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 November 2014 (17 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 23 October 2020) |
Assigned Occupation | Company Director |
Correspondence Address | 1 Merchant'S Place River Street Bolton Lancashire BL2 1BX |
Director Name | Mr Iain James Anderson |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 March 2017 (20 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 01 September 2018) |
Assigned Occupation | Chief Executive |
Country of Residence | England |
Correspondence Address | 1 Merchant'S Place River Street Bolton Lancashire BL2 1BX |
Director Name | Mr Ryan David Edwards |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 October 2017 (20 years, 10 months after company formation) |
Appointment Duration | 3 years (Resigned 29 October 2020) |
Assigned Occupation | Finance Director (Chartered Accountant) |
Country of Residence | England |
Correspondence Address | Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE |
Director Name | Ms Anne Bygrave |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 March 2018 (21 years, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 02 July 2018) |
Assigned Occupation | Managing Director Education And Residential Divisi |
Country of Residence | England |
Correspondence Address | Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE |
Director Name | Mr Chris Duffy |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 November 2020 (23 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 31 May 2023) |
Assigned Occupation | Company Director |
Correspondence Address | Atria Spa Road Bolton BL1 4AG |
Director Name | Swift Incorporations Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 December 1996 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 13 December 1996) |
Corporation | This director is a corporation |
Correspondence Address | 26 Church Street London NW8 8EP |