ARNOLD HOUSE SCHOOL LIMITED

Profile ARNOLD HOUSE SCHOOL LIMITED

Actual on 01.04.2021

Company name	ARNOLD HOUSE SCHOOL LIMITED copy copied
Company number	00889424 copy copied
Company status	Active copy copied
Company type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) copy copied
Incorporated on	Tuesday, 11 October 1966 copy copied
Accounts	Actual First accounts made up to 31.08.2020 due by 31.05.2021 Last accounts made up to 31.08.2019
Confirmation statement	Actual Next statement date Tuesday, 01 March 2022 due by Tuesday, 15 March 2022 Last statement dated Monday, 01 March 2021
Nature of business (SIC)	85200 - Primary education copy copied
Registered office address	1 LOUDOUN ROAD, LONDON, NW8 0LH copy copied

PSC and Officers ARNOLD HOUSE SCHOOL LIMITED

Officers

(as of 18.09.2020)

BADENOCH, Michele Patricia

Status:	Active
Appointed on:	Wednesday, 14 March 2007
Correspondence address:	Fernwood 54 North Hill, Highgate, London, N6 4RH
Nationality:	British
Date of birth:	April 1958
Role:	Director
Occupation:	Medical Practitioner
Country of residence:	England

BERGQUIST, Anders Karim, Revd Dr

Status:	Active
Appointed on:	Wednesday, 14 March 2007
Correspondence address:	St Johns House St Johns Wood High Street, London, NW8 7NE
Nationality:	Swedish
Date of birth:	June 1958
Role:	Director
Occupation:	Minister Of Religion
Country of residence:	England

DE FREITAS, Eleanor Judith

Status:	Active
Appointed on:	Tuesday, 13 March 2018
Correspondence address:	1 Loudoun Road, London, NW8 0LH
Nationality:	British
Date of birth:	May 1974
Role:	Director
Occupation:	Banker
Country of residence:	England

DOUGLASS, Claudia Mary Seton

Status:	Active
Appointed on:	Tuesday, 10 October 2017
Correspondence address:	1 Loudoun Road, London, NW8 0LH
Nationality:	British
Date of birth:	May 1968
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

ENGLISH, Mark Terence

Status:	Active
Appointed on:	Tuesday, 08 October 2019
Correspondence address:	1 Loudoun Road, London, NW8 0LH
Nationality:	British
Date of birth:	August 1973
Role:	Director
Occupation:	Deputy Headteacher
Country of residence:	England

PROSSER, John Bowen

Status:	Active
Appointed on:	Tuesday, 03 December 2013
Correspondence address:	1 Loudoun Road, London, NW8 0LH
Nationality:	British
Date of birth:	October 1948
Role:	Director
Occupation:	Retired Deputy Headmaster
Country of residence:	England

SAVAGE, Victoria Jane

Status:	Active
Appointed on:	Tuesday, 10 March 2020
Correspondence address:	Sarum Hall School 15 Eton Avenue, London, England, NW3 3EL
Nationality:	British
Date of birth:	June 1982
Role:	Director
Occupation:	Headmistress
Country of residence:	England

VANNINEN, Paula Helena

Status:	Active
Appointed on:	Friday, 28 August 2015
Correspondence address:	1 Loudoun Road, London, NW8 0LH
Role:	Secretary

WIDDICOMBE, Daniel

Status:	Active
Appointed on:	Monday, 23 June 2014
Correspondence address:	1 Loudoun Road, London, England, NW8 0LH
Nationality:	British
Date of birth:	August 1966
Role:	Director
Occupation:	Head Of Investment Banking
Country of residence:	England

WOOLF, Andrew James David, Hon

Status:	Active
Appointed on:	Tuesday, 02 October 2018
Correspondence address:	1 Loudoun Road, London, NW8 0LH
Nationality:	British
Date of birth:	June 1965
Role:	Director
Occupation:	Lawyer
Country of residence:	United Kingdom

ZEHNER, Jon Hamilton

Status:	Active
Appointed on:	Tuesday, 02 October 2018
Correspondence address:	1 Loudoun Road, London, NW8 0LH
Nationality:	British
Date of birth:	June 1957
Role:	Director
Occupation:	Investment Management
Country of residence:	England

GRABINER, Anthony Stephen, Lord

Status:	Not active
Appointed on:	Wednesday, 02 December 1998
Resigned on:	Friday, 07 February 2014
Correspondence address:	1 Essex Court, Temple, London, EC4Y 9AR
Nationality:	British
Date of birth:	March 1945
Role:	Director
Occupation:	Barrister
Country of residence:	United Kingdom

RIFKIND, Charles Gabriel

Status:	Not active
Appointed on:	Tuesday, 12 March 2002
Resigned on:	Friday, 07 February 2014
Correspondence address:	51 Hamilton Terrace, St Johns Wood, London, NW8 9RG
Nationality:	British
Date of birth:	January 1958
Role:	Director
Occupation:	Company Director/Barrister
Country of residence:	United Kingdom

SKIPPER, David John

Status:	Not active
Resigned on:	Friday, 07 July 1995
Correspondence address:	4 Saint Michaels Green, Welshampton, Ellesmere, Shropshire, SY12 0QT
Nationality:	British
Date of birth:	April 1931
Role:	Director
Occupation:	Director Of Westminster Centre For Education

SAINSBURY, Susan Carroll, Lady

Status:	Not active
Appointed on:	Tuesday, 22 June 1999
Resigned on:	Friday, 16 May 2008
Correspondence address:	1 Chancery Lane, London, WC2A 1LF
Nationality:	British
Date of birth:	November 1944
Role:	Director
Occupation:	Nursery Teacher
Country of residence:	United Kingdom

HOADLEY, John

Status:	Not active
Resigned on:	Friday, 21 August 1992
Correspondence address:	19 The Rise, Bexley, Kent, DA5 3EJ
Role:	Secretary

RONEY, Richard Esmond Barham

Status:	Not active
Resigned on:	Friday, 23 June 1995
Correspondence address:	15 Queens Gate Gardens, London, SW7 5LY
Nationality:	British
Date of birth:	April 1943
Role:	Director
Occupation:	Solicitor

FLETCHER, Richard Gilbert

Status:	Not active
Appointed on:	Monday, 01 September 2008
Resigned on:	Friday, 28 August 2015
Correspondence address:	Newenden House Pluckley Road, Smarden, Ashford, United Kingdom, Kent, TN27 8NJ
Nationality:	British
Role:	Secretary
Occupation:	Bursar

HEARNDEN, Josephine Honor

Status:	Not active
Appointed on:	Wednesday, 19 March 1997
Resigned on:	Friday, 31 August 2007
Correspondence address:	Hethe House, Hethe, Bicester, Oxfordshire, OX27 8ES
Nationality:	British
Date of birth:	October 1940
Role:	Director
Occupation:	Retired Headmistress
Country of residence:	England

MAXWELL, John Douglas Etheridge

Status:	Not active
Resigned on:	Friday, 31 August 2007
Correspondence address:	14 Frognal Way, London, NW3 6XE
Nationality:	British
Date of birth:	May 1956
Role:	Director
Occupation:	Chartered Architect
Country of residence:	England

BEARD, Mark John

Status:	Not active
Appointed on:	Tuesday, 16 September 2014
Resigned on:	Monday, 01 July 2019
Correspondence address:	University College School Frognal, London, England, NW3 6XH
Nationality:	British
Date of birth:	January 1971
Role:	Director
Occupation:	Headmaster
Country of residence:	England

SUTER, Timothy John

Status:	Not active
Appointed on:	Monday, 01 September 2008
Resigned on:	Monday, 31 March 2014
Correspondence address:	4 Regents Park Terrace, London, NW1 7EE
Nationality:	British
Date of birth:	July 1956
Role:	Director
Occupation:	Media Company Director
Country of residence:	United Kingdom

BECKMAN, Peter David Joseph

Status:	Not active
Appointed on:	Tuesday, 28 February 1995
Resigned on:	Saturday, 20 March 1999
Correspondence address:	45 West Heath Drive, London, NW11 7QG
Role:	Secretary

HEARNDEN, Josephine Honor

Status:	Not active
Appointed on:	Monday, 01 September 2008
Resigned on:	Saturday, 31 August 2013
Correspondence address:	Hethe House, Hethe, Bicester, Oxfordshire, OX27 8ES
Nationality:	British
Date of birth:	October 1940
Role:	Director
Occupation:	Retired Headmistress
Country of residence:	England

WARNER, Alan Tristram Nicholas

Status:	Not active
Appointed on:	Wednesday, 02 December 1998
Resigned on:	Saturday, 31 August 2013
Correspondence address:	43 Thornhill Road, London, N1 1JS
Nationality:	British
Date of birth:	October 1949
Role:	Director
Occupation:	Company Director
Country of residence:	England

JONES-PARRY, Tristram

Status:	Not active
Appointed on:	Wednesday, 02 December 1998
Resigned on:	Saturday, 31 December 2005
Correspondence address:	18 Great College Street, London, SW1P 3RX
Nationality:	British
Date of birth:	July 1947
Role:	Director
Occupation:	Head Master

RONEY, John Howard Barham

Status:	Not active
Appointed on:	Tuesday, 22 June 1993
Resigned on:	Sunday, 31 August 1997
Correspondence address:	Meadow Cottage School Lane, East Clandon, Surrey, GU4 7RS
Nationality:	British
Date of birth:	January 1945
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

SIMM, Geoffrey William Grainger

Status:	Not active
Appointed on:	Tuesday, 16 March 1999
Resigned on:	Sunday, 31 August 2008
Correspondence address:	Tun Mead, Gussage All Saints, Wimborne, Dorset, BH21 5ET
Role:	Secretary

DURHAM, Kenneth

Status:	Not active
Appointed on:	Monday, 01 September 2008
Resigned on:	Sunday, 31 August 2014
Correspondence address:	5 Redington Road, London, NW3 7QX
Nationality:	British
Date of birth:	October 1953
Role:	Director
Occupation:	Headmaster
Country of residence:	United Kingdom

SPURR, Michael Stephen

Status:	Not active
Appointed on:	Tuesday, 15 November 2005
Resigned on:	Sunday, 31 August 2014
Correspondence address:	7 Lord North Street, London, SW1P 3LA
Nationality:	British
Date of birth:	October 1953
Role:	Director
Occupation:	Head Master
Country of residence:	United Kingdom

BECKMAN, Peter David Joseph

Status:	Not active
Appointed on:	Tuesday, 22 June 1993
Resigned on:	Sunday, 31 March 2013
Correspondence address:	45 West Heath Drive, London, NW11 7QG
Nationality:	British
Date of birth:	April 1955
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

SMART, George Milne

Status:	Not active
Resigned on:	Thursday, 02 March 1995
Correspondence address:	104 Berkeley Court, London, NW1 5NE
Nationality:	British
Date of birth:	March 1905
Role:	Director
Occupation:	Headmaster (Retired)

HARRISON, Sarah Louise

Status:	Not active
Appointed on:	Tuesday, 04 March 2014
Resigned on:	Thursday, 05 July 2018
Correspondence address:	32 Hillfield Road Hillfield Road, London, England, NW6 1PZ
Nationality:	British
Date of birth:	March 1970
Role:	Director
Occupation:	Tv & Radio Producer
Country of residence:	England

O'BRIEN, Barry John

Status:	Not active
Appointed on:	Monday, 19 September 2005
Resigned on:	Thursday, 05 July 2018
Correspondence address:	1 Loudoun Road, London, NW8 0LH
Nationality:	British
Date of birth:	October 1952
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

WALLIS, Clarrie Elizabeth

Status:	Not active
Appointed on:	Tuesday, 04 March 2014
Resigned on:	Thursday, 05 July 2018
Correspondence address:	57 Meadowbank, London, England, NW3 3AY
Nationality:	British
Date of birth:	July 1957
Role:	Director
Occupation:	Curator
Country of residence:	England

SETHER, Stewart Craig

Status:	Not active
Appointed on:	Tuesday, 16 November 2010
Resigned on:	Thursday, 07 July 2016
Correspondence address:	5 Cochrane Street, London, United Kingdom, NW8 7PA
Nationality:	British
Date of birth:	August 1957
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

DERHAM, Patrick Sibley Jan

Status:	Not active
Appointed on:	Tuesday, 16 September 2014
Resigned on:	Thursday, 09 July 2020
Correspondence address:	Westminster School , 17 Deans Yard, London, England, SW1P 3PB
Nationality:	British
Date of birth:	August 1959
Role:	Director
Occupation:	Headmaster
Country of residence:	England

FAFALIOS, Anastassis Nicolas John

Status:	Not active
Appointed on:	Monday, 01 September 2008
Resigned on:	Thursday, 09 July 2020
Correspondence address:	84 Viceroy Court, London, NW8 7PS
Nationality:	British
Date of birth:	March 1964
Role:	Director
Occupation:	Shipping
Country of residence:	United Kingdom

PATON, John David Marshall, Reverend

Status:	Not active
Resigned on:	Thursday, 31 August 2006
Correspondence address:	St Vedast Rectory, 4 Foster Lane, London, EC2V 6HH
Nationality:	British
Date of birth:	July 1947
Role:	Director
Occupation:	Clergyman

WINSER, Colin Richard

Status:	Not active
Resigned on:	Thursday, 31 August 2006
Correspondence address:	Home Farmhouse, Shillinglee, Chiddingfold, Surrey, GU8 4SY
Nationality:	British
Date of birth:	May 1931
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

RAINGOLD, Howard Peter

Status:	Not active
Appointed on:	Wednesday, 02 December 1998
Resigned on:	Tuesday, 08 March 2011
Correspondence address:	19 Bridstow Place, London, W2 5AE
Nationality:	British
Date of birth:	August 1939
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

SOUTHWARD, Nigel Ralph, Doctor

Status:	Not active
Resigned on:	Tuesday, 18 June 2002
Correspondence address:	10 Bristol Mews, London, W9 2JF
Nationality:	British
Date of birth:	February 1941
Role:	Director
Occupation:	Medical Practitioner

HALL, Janice Elizabeth

Status:	Not active
Appointed on:	Wednesday, 14 March 2007
Resigned on:	Tuesday, 20 November 2012
Correspondence address:	37 St Johns Wood Road, London, NW8 8RA
Nationality:	United Kingdom
Date of birth:	June 1957
Role:	Director
Occupation:	Consultant
Country of residence:	England

SUMMERSCALE, David Michael

Status:	Not active
Resigned on:	Tuesday, 23 June 1998
Correspondence address:	17 Deans Yard, Westminster, London, SW1P 3PB
Nationality:	British
Date of birth:	April 1937
Role:	Director
Occupation:	Head Master

WILLIAMS, Martin Gwynne

Status:	Not active
Resigned on:	Tuesday, 23 June 1998
Correspondence address:	10 Cambisgate, Church Road, Wimbledon, London, SW19 5AL
Nationality:	British
Date of birth:	March 1948
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

THOMAS, Elizabeth Ann

Status:	Not active
Appointed on:	Wednesday, 25 June 1997
Resigned on:	Tuesday, 27 May 2008
Correspondence address:	11 Kidderpore Gardens, London, NW3 7SS
Nationality:	American
Date of birth:	June 1946
Role:	Director
Occupation:	Retired

HARVEY, Terence Stanley

Status:	Not active
Appointed on:	Friday, 21 August 1992
Resigned on:	Tuesday, 28 February 1995
Correspondence address:	87 College Road, Harrow Weald, Harrow, Middlesex, HA3 6EF
Role:	Secretary

LIPSCOMB, David Alan Cary

Status:	Not active
Resigned on:	Tuesday, 28 November 2000
Correspondence address:	Lower Bean Hall, Bradley Green, Redditch, Worcestershire, B96 6SW
Nationality:	British
Date of birth:	September 1935
Role:	Director
Occupation:	Director

PARRITT, Clive Anthony

Status:	Not active
Appointed on:	Tuesday, 13 May 2003
Resigned on:	Tuesday, 31 August 2010
Correspondence address:	34 Eton Avenue, London, England, NW3 3HL
Nationality:	British
Date of birth:	April 1943
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

DANCEY, Roger Michael

Status:	Not active
Appointed on:	Wednesday, 26 June 1996
Resigned on:	Wednesday, 18 March 1998
Correspondence address:	262 Cromwell Tower, Barbican, London, EC2Y 8DD
Nationality:	British
Date of birth:	November 1945
Role:	Director
Occupation:	Headmaster

MACAULAY, David John

Status:	Not active
Resigned on:	Wednesday, 24 February 1993
Correspondence address:	3 Kidbrooke Grove, Blackheath, London, SE3 0PG
Nationality:	British
Date of birth:	August 1942
Role:	Director
Occupation:	Stockbroker

ST JOHNSTON, Colin David

Status:	Not active
Resigned on:	Wednesday, 31 August 2005
Correspondence address:	30 Fitzroy Road, London, NW1 8TY
Nationality:	British
Date of birth:	September 1934
Role:	Director
Occupation:	Company Director

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Person with significant control

(as of 01.04.2021)

Missing name

Status:	Active
Notified on:	Wednesday, 01 March 2017
Legal form:	Persons With Significant Control Statement