CENGAGE LEARNING UK HOLDINGS LIMITED

Profile CENGAGE LEARNING UK HOLDINGS LIMITED

Actual on 01.04.2021
Company name
CENGAGE LEARNING UK HOLDINGS LIMITED
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Company number
01507017
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 July 1980
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 11 May 2021 due by Tuesday, 25 May 2021

Last statement dated Monday, 11 May 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
CHERITON HOUSE, NORTH WAY, ANDOVER, HAMPSHIRE, SP10 5BE
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PSC and Officers CENGAGE LEARNING UK HOLDINGS LIMITED

Officers

(as of 19.09.2020)

BONNEY II, Charles Merrill
Status: Active
Appointed on: Tuesday, 14 July 2009
Correspondence address: 20 Channel Center Street, Boston, United States, Ma, 02210
Nationality: American
Date of birth: October 1970
Role: Director
Occupation: Director
Country of residence: United States
BROICH, Hans Alexander
Status: Active
Appointed on: Monday, 30 June 2014
Correspondence address: Cengage 20 Channel Center Street, Boston, United States, Ma 02210
Nationality: German
Date of birth: January 1965
Role: Director
Occupation: Company Director
Country of residence: United States
FORSYTH, Simon
Status: Active
Appointed on: Friday, 20 December 2019
Correspondence address: Cheriton House North Way, Walworth Industrial Estate, Andover, England, SP10 5BE
Role: Secretary
RAE, David Lloyd
Status: Active
Appointed on: Tuesday, 02 December 2014
Correspondence address: Cheriton House, North Way, Andover, Hampshire, SP10 5BE
Nationality: Australian
Date of birth: January 1961
Role: Director
Occupation: Company Director
Country of residence: England
CAWOOD, James Laird
Status: Not active
Appointed on: Monday, 07 April 2003
Resigned on: Friday, 01 October 2004
Correspondence address: 2 Siani Mews, Harringay Gardens, London, N8 0SA
Role: Secretary
JONES, Jill Louise
Status: Not active
Appointed on: Thursday, 05 June 2008
Resigned on: Friday, 06 July 2012
Correspondence address: 14a Northgate End, Bishop's Stortford, England, Herts, CM23 2EU
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Ceo
Country of residence: England
BENTLEY, Rupert
Status: Not active
Appointed on: Thursday, 16 December 1999
Resigned on: Friday, 12 July 2002
Correspondence address: 34 Priest Hill, Caversham, Reading, Berkshire, RG4 7RY
Nationality: English
Date of birth: April 1966
Role: Director
Occupation: Finance Director
BONNEY II, Charles Merrill
Status: Not active
Appointed on: Thursday, 04 March 2004
Resigned on: Friday, 16 June 2006
Correspondence address: 128 New Riverhead, 173 Rosebery Avenue, London, EC1R 4UR
Nationality: American
Date of birth: October 1970
Role: Director
Occupation: Director
LAKE, Stephen
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Friday, 20 December 2019
Correspondence address: Cheriton House, North Way, Andover, Hampshire, SP10 5BE
Nationality: British
Role: Secretary
STRINGER, Arthur John
Status: Not active
Appointed on: Friday, 12 July 2002
Resigned on: Friday, 28 September 2007
Correspondence address: 7 Highfields, Ashtead, Surrey, KT21 2NL
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
KNIGHT, Mark David
Status: Not active
Resigned on: Friday, 31 July 1998
Correspondence address: The Old Rectory, Ightham, Sevenoaks, Kent, TN15 9AJ
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Company Director
Country of residence: Gbr
RUSSELL, Angela
Status: Not active
Resigned on: Friday, 31 July 1998
Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
Role: Secretary
RUSSELL, Angela
Status: Not active
Resigned on: Friday, 31 July 1998
Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Company Secretary
READINGS, Reginald
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Monday, 07 April 2003
Correspondence address: 16 West Chiltern, Woodcote, Reading, RG8 0SG
Role: Secretary
GUZMAN, Manuel
Status: Not active
Appointed on: Monday, 19 November 2012
Resigned on: Monday, 28 January 2013
Correspondence address: Cengage Learning 5 Maxwell Drive, Clifton Park, Usa, New York 12065
Nationality: American
Date of birth: September 1963
Role: Director
Occupation: Executive Vice President, Learning & Research Solu
Country of residence: United States
DRINKALL, Christopher John Julian
Status: Not active
Appointed on: Thursday, 27 September 2012
Resigned on: Monday, 30 June 2014
Correspondence address: 39 Saltoun Road, London, England, England, SW2 1EN
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
COLES, Stephen John Hamilton
Status: Not active
Appointed on: Wednesday, 04 February 1998
Resigned on: Monday, 31 January 2000
Correspondence address: Hollanden Park Barn, Riding Lane, Hildenborough, Kent, TN11 9LH
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Chartered Accountant
DYER, Thomas Edward
Status: Not active
Resigned on: Monday, 31 January 2000
Correspondence address: 15 Maiden Erlegh Drive, Earley, Reading, RG6 7HP
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Group Economist
JENNER, Susan Louise
Status: Not active
Appointed on: Friday, 31 July 1998
Resigned on: Monday, 31 January 2000
Correspondence address: Flat 3, 17 Gowan Avenue Fulham, London, SW6 6RH
Role: Secretary
LEE, Wayne
Status: Not active
Appointed on: Friday, 31 July 1998
Resigned on: Monday, 31 January 2000
Correspondence address: 6 The Warren, Harpenden, Hertfordshire, AL5 2NH
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Accountant
HOLLAND, Mark Victor
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Sunday, 31 December 2000
Correspondence address: 22 Portland Road, Oxford, Oxfordshire, OX2 7EY
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Publisher
READINGS, Reginald
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Thursday, 04 March 2004
Correspondence address: 16 West Chiltern, Woodcote, Reading, RG8 0SG
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Production Director
DAVY, Thomas Christopher
Status: Not active
Appointed on: Friday, 28 September 2007
Resigned on: Thursday, 05 June 2008
Correspondence address: 12 Heath Hurst Road, London, NW3 2RX
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: C E O
Country of residence: United Kingdom
MAHENDRAN, Devnath
Status: Not active
Appointed on: Friday, 16 June 2006
Resigned on: Tuesday, 12 February 2008
Correspondence address: Seaton Square, Mill Hill, London, NW7 1GB
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Company Director
CLAYTON, Russell Alan
Status: Not active
Appointed on: Tuesday, 12 February 2008
Resigned on: Tuesday, 14 July 2009
Correspondence address: 317 Croxted Road, Herne Hill, London, SE24 9DB
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Cengage Learning Holdings B.V.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 200 1097 Jb Amsterdam, Netherlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent