SOUTH BANK UNIVERSITY ENTERPRISES LTD.

Profile SOUTH BANK UNIVERSITY ENTERPRISES LTD.

Actual on 01.08.2021
Company name
SOUTH BANK UNIVERSITY ENTERPRISES LTD.
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Company number
02307211
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 October 1988
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Thursday, 02 December 2021 due by Thursday, 16 December 2021

Last statement dated Wednesday, 02 December 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
103 BOROUGH ROAD, LONDON, SE1 0AA
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PSC and Officers SOUTH BANK UNIVERSITY ENTERPRISES LTD.

Officers

(as of 19.09.2020)

BROADWAY, Michael
Status: Active
Appointed on: Wednesday, 07 December 2016
Correspondence address: 103 Borough Road, London, England, England, SE1 0AA
Role: Secretary
FLATMAN, Richard
Status: Active
Appointed on: Thursday, 05 December 2002
Correspondence address: 103 Borough Road, London, SE1 0AA
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: England
IVEY, Paul Crago, Professor
Status: Active
Appointed on: Wednesday, 10 December 2014
Correspondence address: 41 The Grove, Houghton Conquest, England, England, MK45 3JU
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Pro Vice Chancellor
Country of residence: England
POWELL, Richard Frank
Status: Not active
Appointed on: Tuesday, 14 January 1992
Resigned on: Friday, 12 November 1999
Correspondence address: 27 Elliscombe Road, London, SE7 7PF
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Education Officer
TILBROOK, Andrew Peter, Dr
Status: Not active
Appointed on: Wednesday, 28 April 2010
Resigned on: Friday, 13 January 2012
Correspondence address: 103 Borough Road, London, SE1 0AA
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Pro Dean
Country of residence: England
SILLETT, Ian Andrew
Status: Not active
Resigned on: Friday, 20 November 1992
Correspondence address: 9a Uplands Road, London, N8 9NN
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
WILKINSON, Mike, Dr
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Friday, 23 July 2010
Correspondence address: 103 Borough Road, London, SE1 0AA
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Pro Vice Chancellor
Country of residence: England
HOPKIN, Deian Rhys, Sir
Status: Not active
Appointed on: Tuesday, 23 October 2001
Resigned on: Friday, 26 June 2009
Correspondence address: 89 De Laune Street, London, SE17 3UT
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: University Vice Chancellor
Country of residence: England
FINDLAY, Deborah Joan
Status: Not active
Appointed on: Wednesday, 27 November 1996
Resigned on: Friday, 27 September 2002
Correspondence address: 33 Gubyon Avenue, Herne Hill, London, SE24 0DU
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Chartered Accountant
CUTBILL, Michael Andrew
Status: Not active
Appointed on: Thursday, 16 March 2017
Resigned on: Friday, 31 July 2020
Correspondence address: 20 Richmond Crescent, London, United Kingdom, N1 0LZ
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Business Consultant
Country of residence: England
GRAINGER, Peter Shaun
Status: Not active
Resigned on: Monday, 31 July 1995
Correspondence address: 6 Moreton End Lane, Harpenden, Hertfordshire, AL5 2EX
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Financial Services Consultant
MCCALLION, Hilary, Professor
Status: Not active
Appointed on: Friday, 29 July 2016
Resigned on: Monday, 31 July 2017
Correspondence address: 103 Borough Road, London, England, England, SE1 0AA
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Retired Nurse
Country of residence: United Kingdom
SMITH, James
Status: Not active
Appointed on: Wednesday, 01 August 2012
Resigned on: Saturday, 30 April 2016
Correspondence address: 103 Borough Road, London, England, England, SE1 0AA
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Board Chairman
Country of residence: United Kingdom
PERRY, Pauline, The Rt Hon Baroness Perry Of Southwark
Status: Not active
Resigned on: Saturday, 31 July 1993
Correspondence address: 98 Bramfield Road, London, SW11 6PY
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Director South Bank Polytechnic
HARRISON, Anthea Rebecca
Status: Not active
Appointed on: Tuesday, 14 January 1992
Resigned on: Sunday, 31 July 1994
Correspondence address: Flat 4 11 Airlie Gardens, London, W8 7AL
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Banker
Country of residence: England
WATKINS, Trevor, Dr
Status: Not active
Resigned on: Thursday, 12 June 2003
Correspondence address: Candleford High Street, Little Milton, Oxford, Oxfordshire, OX44 7PU
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Deputy Director South Bank Bi
Country of residence: United Kingdom
EDDOLLS, Mandy
Status: Not active
Appointed on: Tuesday, 15 August 2017
Resigned on: Thursday, 14 June 2018
Correspondence address: 103 Borough Road, London, England, England, SE1 0AA
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Executive Director Of Hr
Country of residence: United Kingdom
JAGPAL, Gurpreet Singh, Professor
Status: Not active
Appointed on: Monday, 06 October 2014
Resigned on: Thursday, 14 June 2018
Correspondence address: 35 Portland Drive, Rugby, England, England, CV21 1AB
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Director
Country of residence: England
TURNER, John David, Professor
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Thursday, 31 August 2006
Correspondence address: Southwinds, Oakhanger, Hampshire, GU35 9JN
Nationality: Uk
Date of birth: November 1955
Role: Director
Occupation: Executive Dean
Country of residence: Uk
PHILLIPS, Alun Rhodri
Status: Not active
Resigned on: Thursday, 31 January 2002
Correspondence address: 41 Cunningham Avenue, St Albans, Hertfordshire, AL1 1JJ
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Deputy Director South Bank Pob
JULLIEN, Beverley Gail
Status: Not active
Appointed on: Thursday, 22 July 2010
Resigned on: Thursday, 31 July 2014
Correspondence address: 103 Borough Road, London, SE1 0AA
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Pro-Vice Chancellor
Country of residence: England
GEBBELS, Timothy David
Status: Not active
Appointed on: Wednesday, 28 March 2012
Resigned on: Tuesday, 17 June 2014
Correspondence address: 103 Borough Road, London, England, England, SE1 0AA
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director Of Enterprise
Country of residence: United Kingdom
GALBRAITH, John Barry
Status: Not active
Appointed on: Tuesday, 25 November 2003
Resigned on: Tuesday, 19 July 2005
Correspondence address: 36 Ruston Street, London, E3 2LR
Role: Secretary
BERNBAUM, Gerald, Prof
Status: Not active
Appointed on: Sunday, 01 August 1993
Resigned on: Tuesday, 23 October 2001
Correspondence address: Flat 10 Ambika House, Portland Place, London, W1B 1PR
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: University Vice Chancellor
PALMER, Paul William, Professor
Status: Not active
Resigned on: Tuesday, 25 November 2003
Correspondence address: 11 Chillis Wood Road, Haywards Heath, West Sussex, RH16 1JT
Nationality: British
Role: Secretary
PRIESTMAN, Sarah Anne
Status: Not active
Appointed on: Tuesday, 19 July 2005
Resigned on: Wednesday, 02 November 2011
Correspondence address: 103 Borough Road, London, SE1 0AA
Role: Secretary
TINLEY, Edward John, Dr
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Wednesday, 04 July 2012
Correspondence address: 103 Borough Road, London, SE1 0AA
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Dr Of Science
Country of residence: United Kingdom
STEVENSON, James
Status: Not active
Appointed on: Wednesday, 02 November 2011
Resigned on: Wednesday, 07 December 2016
Correspondence address: 103 Borough Road, London, SE1 0AA
Role: Secretary
BEER, Julian
Status: Not active
Appointed on: Friday, 01 March 2013
Resigned on: Wednesday, 11 March 2015
Correspondence address: 103 Borough Road, London, England, England, SE1 0AA
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Pro Vice Chancellor
Country of residence: England
MORTON, David
Status: Not active
Appointed on: Tuesday, 01 August 1995
Resigned on: Wednesday, 27 November 1996
Correspondence address: Kingswood, 61 New Barn Lane, Ridgewood, Uckfield East Sussex, TN22 5EL
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Finance Director
REEHAL, Haricharan Singh, Professor
Status: Not active
Appointed on: Friday, 27 April 2007
Resigned on: Wednesday, 28 April 2010
Correspondence address: 103 Borough Road, London, SE1 0AA
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Research Professor
Country of residence: England
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Person with significant control

(as of 01.09.2021)

London South Bank University
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 103 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors