OpenCompanies

D'overbroeck's Limited

Company number
01501239
Status
Active
Type
Private Limited Company
Incorporated
11 Jun 1980
Nature of business
General secondary education
Corporate group
Nord Anglia Education London Holdings Limited (20 companies)

Registered office

Nord Anglia Education 4th Floor, Nova South
160 Victoria Street, Westminster
London
SW1E 5LB

Previous names

  • D'overbroecks Limited (until 23 Sep 1983)

Officers

NameRoleAppointedResigned
MANGER, Samuel Alan Director 28 Oct 2025
DAVIES, Richard Otto Director 12 Dec 2024
GHANTOUS, George Director 28 Mar 2021 30 Apr 2026
DEHAL, Inderjit Director 28 Mar 2021 28 Oct 2025
ARMSTRONG, Barry Director 28 Mar 2021 19 Mar 2025
KEDDIE, Fiona Secretary 20 Apr 2023 29 Nov 2024
VAN VILSTEREN, Antonius Jacobus Cornelis Director 31 Mar 2021 29 Nov 2024
FITZMAURICE, Andrew Director 31 Mar 2021 29 Nov 2024
DE CLERCK, Tom Director 29 Nov 2019 31 Mar 2021
CUFF, Jonathan David Director 25 Feb 2019 31 Mar 2021
BREMERMANN-RICHARD, Lil Gabriela Director 1 Feb 2019 31 Mar 2021
SPANOUDAKIS, Christopher John Director 1 Feb 2016 31 Mar 2021
BROWN, David Charles Director 8 Dec 2014 31 Mar 2021
VERMA, Vishal Director 14 Jul 2017 29 Nov 2019
BADHAM-THORNHILL, Robin Director 19 Feb 2018 15 Jun 2019
HENRY, Emma-Kate Director 18 Oct 2017 25 Feb 2019
STANTON, Mark Director 13 Sep 2017 31 Dec 2018
PREECE, Alan Victor Director 31 Aug 2016 13 Sep 2017
DARELL, Robert St George Director 8 Dec 2014 13 Sep 2017
NOEL, James Douglas George Director 1 Mar 2007 8 Dec 2014
COHEN, Sami Naji Secretary 21 Oct 2003 8 Dec 2014
COHEN, Sami Naji Director 1 Jul 1996 8 Dec 2014
VAN BIERVLIET, Jane Director - 8 Dec 2014
VAN BIERVLIET, Malcolm Donat Director - 8 Dec 2014
MILLS, Thomas Robert Director - 8 Dec 2014
NORTON, Catherine Bridget Sants Director - 17 Oct 2014
NOEL, James Douglas George Director - 21 Oct 2003
NOEL, James Douglas George Secretary - 21 Oct 2003
COHEN, Sami Director - 30 Jun 1992
UFFINDEL, Mathew Paul Director - 30 Jun 1992

Control

NameNature of controlNotifiedCeased
Oxford International Education 3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Connections

Owned by

D'overbroeck's Limited → Oxford International Education 3 Limited → Oxford International Education 2 Limited → Oxford International Education 1 Limited → Nord Anglia Education Limited → Nord Anglia Education London Holdings Limited

Companies at the same address

Data