Advanced company searchLink opens in new window

THE ACADEMY MANAGEMENT COMPANY (LUTON) LIMITED

Company number 05736831

Filter officers

Filter officers

Officers: 25 officers / 18 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
9-11, The Quadrant, Richmond, United Kingdom, TW9 1BP
Role Active
Secretary
Appointed on
1 January 2021

UK Limited Company What's this?

Registration number
07106746

ARTAMONOVA, Nadezda

Correspondence address
5 Imperial Court, Laporte Way, Luton, Bedfordshire, England, LU4 8FE
Role Active
Director
Date of birth
November 1966
Appointed on
8 February 2023
Nationality
British
Country of residence
England
Occupation
Accountant

BEDFORD, Andrew

Correspondence address
5 Imperial Court, Laporte Way, Luton, Bedfordshire, England, LU4 8FE
Role Active
Director
Date of birth
August 1967
Appointed on
25 November 2021
Nationality
British
Country of residence
England
Occupation
Bus Driver

FINNIE, Alexander

Correspondence address
94 Park Lane, Croydon, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
March 1960
Appointed on
5 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Estimator

LEGAY, Rhandelle

Correspondence address
5 Imperial Court, Laporte Way, Luton, Bedfordshire, England, LU4 8FE
Role Active
Director
Date of birth
March 1989
Appointed on
8 February 2023
Nationality
British
Country of residence
England
Occupation
Account Manager

PATEL, Jayeshkumar Manubhai

Correspondence address
94 Park Lane, Croydon, United Kingdom, CR0 1JB
Role Active
Director
Date of birth
November 1980
Appointed on
8 February 2016
Nationality
British
Country of residence
England
Occupation
None

PONNAMPERUMAGE, Angela

Correspondence address
5 Imperial Court, Laporte Way, Luton, Bedfordshire, England, LU4 8FE
Role Active
Director
Date of birth
August 1992
Appointed on
8 February 2023
Nationality
French
Country of residence
England
Occupation
Director

GRIMWOOD, Linda Margaret

Correspondence address
6 All Saints Walk, Mattishall, Dereham, Norfolk, United Kingdom, NR20 3RF
Role Resigned
Secretary
Appointed on
1 January 2011
Resigned on
4 June 2011

WHEELER, Maria Anna Cristina

Correspondence address
54 Moss Way, Hitchin, Hertfordshire, SG5 2QP
Role Resigned
Secretary
Appointed on
9 March 2006
Resigned on
28 May 2008
Nationality
British
Occupation
Legal Executive

WHITE, Terence Robert

Correspondence address
43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS
Role Resigned
Secretary
Appointed on
28 May 2008
Resigned on
31 March 2010
Nationality
British

CRABTREE PM LIMITED

Correspondence address
Marlborough House, 298 Regents Park Road, London, N3 2UU
Role Resigned
Secretary
Appointed on
28 May 2008
Resigned on
31 March 2010

FAIRFIELD COMPANY SECRETARIES LIMITED

Correspondence address
The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, United Kingdom, SG9 0RU
Role Resigned
Secretary
Appointed on
20 July 2011
Resigned on
1 October 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
05988785

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
R M G House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Secretary
Appointed on
1 April 2010
Resigned on
1 January 2011

Registered in a European Economic Area What's this?

Place registered
HODDESDON HERTS
Registration number
03067765

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
9 March 2006
Resigned on
9 March 2006

ADOMAKO, Albert

Correspondence address
5 Imperial Court, Laporte Way, Luton, Bedfordshire, England, LU4 8FE
Role Resigned
Director
Date of birth
October 1957
Appointed on
25 February 2009
Resigned on
1 March 2020
Nationality
British
Country of residence
England
Occupation
Director

BRUCE, Denis David

Correspondence address
Apartment 102, The Academy Holly Street, Luton, Beds, United Kingdom, LU1 3DF
Role Resigned
Director
Date of birth
September 1986
Appointed on
20 September 2010
Resigned on
4 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Electrician

GRIMWOOD, Linda Margaret

Correspondence address
6 All Saints Walk, Mattishall, Dereham, Norfolk, United Kingdom, NR20 3RF
Role Resigned
Director
Date of birth
January 1947
Appointed on
20 September 2010
Resigned on
4 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

HALLIDAY, James Gordon Tollemache

Correspondence address
The Cottage 12 Datchworth Green, Datchworth, Knebworth, Hertfordshire, SG3 6TL
Role Resigned
Director
Date of birth
February 1947
Appointed on
9 March 2006
Resigned on
28 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PARIKH, Tapan

Correspondence address
The Maltings, Hyde Hall Farm, Sandon, Buntingford, Hertfordshire, SG9 0RU
Role Resigned
Director
Date of birth
July 1977
Appointed on
2 February 2016
Resigned on
16 August 2017
Nationality
British
Country of residence
England
Occupation
None

SHAH, Samir

Correspondence address
5 Imperial Court, Laporte Way, Luton, Bedfordshire, England, LU4 8FE
Role Resigned
Director
Date of birth
August 1974
Appointed on
24 November 2017
Resigned on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Director

WHITTAKER, Cheryll Lesley

Correspondence address
23 Farthing Drive, Letchworth Garden City, Hertfordshire, SG6 2TR
Role Resigned
Director
Date of birth
October 1956
Appointed on
9 March 2006
Resigned on
28 May 2008
Nationality
British
Country of residence
England
Occupation
Solicitor

WINSLEY, Ian William

Correspondence address
57 The Academy, Holly Street, Luton, Bedfordshire, CU1 3DP
Role Resigned
Director
Date of birth
August 1983
Appointed on
3 March 2009
Resigned on
12 October 2009
Nationality
British
Country of residence
England
Occupation
Manager

CRABTREE PM LIMITED

Correspondence address
Marlborough House, 298 Regents Park Road, London, N3 2UU
Role Resigned
Director
Appointed on
28 May 2008
Resigned on
3 March 2009

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
9 March 2006
Resigned on
9 March 2006

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
9 March 2006
Resigned on
9 March 2006