FRANKLIN COVEY EUROPE LIMITED

Profile FRANKLIN COVEY EUROPE LIMITED

Actual on 01.12.2020
Company name
FRANKLIN COVEY EUROPE LIMITED
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Company number
03282374
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 November 1996
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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 Thursday, 18 November 2021 due by Thursday, 02 December 2021

Last statement dated Wednesday, 18 November 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
GROUND FLOOR BLENHEIM COURT, 19 GEORGE STREET, ENGLAND, BANBURY, OX16 5BH
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PSC and Officers FRANKLIN COVEY EUROPE LIMITED

Officers

(as of 19.09.2020)

ASKER, Stephen Charles
Status: Active
Appointed on: Wednesday, 01 November 2006
Correspondence address: 19 George Street, England, Banbury, OX16 5BH, Ground Floor Blenheim Court
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Finance Director
Country of residence: England
SUMSION, Scott Wills
Status: Active
Appointed on: Friday, 29 January 2010
Correspondence address: 19 George Street, England, Banbury, OX16 5BH, Ground Floor Blenheim Court
Nationality: American
Date of birth: May 1973
Role: Director
Occupation: Chief Finance Office
Country of residence: United States
YOUNG, Stephen D
Status: Active
Appointed on: Wednesday, 31 August 2005
Correspondence address: 484 East 850 South, United States, Utah, Centerville 84037
Nationality: American
Role: Secretary
Occupation: Chief Financial Officer
YOUNG, Stephen D
Status: Active
Appointed on: Wednesday, 31 August 2005
Correspondence address: 19 George Street, England, Banbury, OX16 5BH, Ground Floor Blenheim Court
Nationality: American
Date of birth: September 1953
Role: Director
Occupation: Chief Financial Officer
Country of residence: United States
GAMON, Mark
Status: Not active
Appointed on: Tuesday, 14 May 2002
Resigned on: Friday, 14 January 2005
Correspondence address: Hillside Farm, High Ham, Somerset, Langport, TA10 9DB
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Managing Director
DAVIDSON, Gregory Alan
Status: Not active
Appointed on: Friday, 26 February 1999
Resigned on: Friday, 30 August 2002
Correspondence address: Timna House, Church Lane, Shutford, Oxfordshire, Banbury, OX15 6PG
Nationality: American
Date of birth: October 1959
Role: Director
Occupation: General Manager
WHITTEMORE, Paul Martin
Status: Not active
Appointed on: Tuesday, 01 February 2005
Resigned on: Monday, 01 January 2007
Correspondence address: Laventie, 6 Harp Hill, Gloucestershire, Cheltenham, GL52 6QG
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director Of Communications
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Monday, 18 November 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
NEILSEN, J Scott
Status: Not active
Appointed on: Wednesday, 31 August 2005
Resigned on: Thursday, 01 February 2007
Correspondence address: 2898 East Valley View Avenue, Utah, Salt Lake City 84117, USA
Nationality: American
Date of birth: December 1957
Role: Director
Occupation: V P Finance
MARDYKS, Stephan
Status: Not active
Appointed on: Friday, 29 January 2010
Resigned on: Thursday, 30 September 2010
Correspondence address: Grimsbury Manor, Grimsbury Green, Banbury, Oxfordshire, OX16 3JQ
Nationality: American
Date of birth: December 1962
Role: Director
Occupation: Chief Operating Officer
Country of residence: Usa
HARDING, John Reed
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Tuesday, 20 July 1999
Correspondence address: 2200 West Parkway Boulevard, United States, Utah, Salt Lake City, 84119
Nationality: American
Date of birth: April 1959
Role: Director
Occupation: Senior Vice President
CHRISTENSEN, Craig Roy
Status: Not active
Appointed on: Friday, 26 February 1999
Resigned on: Tuesday, 23 March 1999
Correspondence address: 64 Rue Du Vullage 64, Belgium, 1380 Lasne
Nationality: American
Date of birth: April 1959
Role: Director
Occupation: Vice President
ROWBERRY, John Henry
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Tuesday, 23 March 1999
Correspondence address: 2200 West Parkway Boulevard, United States, Utah, Salt Lake City, 84119
Nationality: American
Date of birth: January 1947
Role: Director
Occupation: Coo Franklin Quest Co
RIGG MCGUIRE, Mikell
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Wednesday, 01 May 2002
Correspondence address: 2200 West Parkway Boulevard, United States, Utah, Salt Lake City, 84119
Nationality: Canadian
Date of birth: November 1965
Role: Director
Occupation: Senior Vice President Franklin
SCOTT, Mark Joseph
Status: Not active
Appointed on: Tuesday, 14 May 2002
Resigned on: Wednesday, 01 November 2006
Correspondence address: Chinewood, Moor Lane Downley, Buckinghamshire, High Wycombe, HP13 5YP
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Finance Director
Country of residence: England
BIRCH, Anthony George
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Wednesday, 22 October 1997
Correspondence address: Snaphaunt, Snapant Lopen, Somerset, South Petherton, TA13 5JJ
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Managing Director
Country of residence: England
MACADAM, Charles Melrose
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Wednesday, 22 October 1997
Correspondence address: 17 Rufford Avenue, Weston Favell, Northampton, NN3 3NY
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: General Manager
CHRISTENSEN, Val John
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Wednesday, 31 August 2005
Correspondence address: 2200 West Parkway Boulevard, United States, Utah 84119, Salt Lake City
Role: Secretary
CHRISTENSEN, Val John
Status: Not active
Appointed on: Monday, 18 November 1996
Resigned on: Wednesday, 31 August 2005
Correspondence address: 2200 West Parkway Boulevard, United States, Utah 84119, Salt Lake City
Nationality: American
Date of birth: February 1953
Role: Director
Occupation: General Consel Executive Vice
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Person with significant control

(as of 01.12.2020)

Franklincovey Co
Status: Active
Notified on: Friday, 18 November 2016
Correspondence address: United States, Utah, Salt Lake City, Franklincovey Co.
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent