Skillsoft U.K. Limited (02051729)

Registered office

5 Churchill Place
10th Floor
London
E14 5HU

Name	Role	Appointed	Resigned
HAYES, Jack	Director	6 May 1992	7 Jan 1994
FORTUNE, John	Secretary	-	15 Dec 1994
MCDONAGH, Patrick	Director	-	15 Dec 1994
FORTUNE, John	Director	-	18 Jan 1996
MARSH, Thomas Gerard	Secretary	22 Aug 1995	30 Jun 1997
TODD, John Mark Harold	Director	1 Jan 1994	30 Jun 1997
HAYES, Jack Patrick	Secretary	30 Jun 1997	17 Sep 2001
HAYES, Jack Patrick	Director	30 Jun 1997	17 Sep 2001
DRUMMOND, David	Director	17 Sep 2001	28 Feb 2002
HENRY, Paul	Director	15 Oct 1996	2 Dec 2002
MURPHY, Eric	Director	18 Jan 1996	2 Dec 2002
ROSS, James Alexander	Director	2 Dec 2002	26 Jun 2003
CALDWELL, Jennifer	Secretary	15 Dec 1994	19 May 2010
VON PRONDZYNSKI, Ferdinand	Director	19 May 2010	26 May 2010
INTERTRUST HOLDINGS (UK) LIMITED	Corporate-Secretary	21 Jun 2010	15 May 2014
YOUNG, Kevin Thomas	Director	2 Dec 2002	20 Jan 2016
ROGERS, Louise Anne	Director	1 Sep 2015	10 Nov 2016
AMATO, Anthony Paul	Director	26 Jun 2003	19 May 2017
GLASS, Antony Philip	Director	20 Jan 2016	12 Jan 2018
PELLEGRINO, Michael Anthony	Director	19 May 2017	14 Jan 2020
JENKINS, Bobby Gene	Director	14 Jan 2020	9 Jul 2021
MURRAY, Ryan	Director	9 Jul 2021	3 Oct 2022
JR, Jose Alberto Torres, Mr.	Director	17 Oct 2022	2 Jun 2025
WALKER, Richard George, Mr.	Director	4 Oct 2022	30 Jun 2025
BANCE, Darren Richard, Mr.	Director	30 Jun 2025	6 Jul 2026
KISLING, Ronald Wayne, Mr.	Director	5 Aug 2026
MURRAY, Ryan Healey, Mr.	Director	30 Jun 2025
CSC CLS (UK) LIMITED	Corporate-Secretary	15 May 2014

Name	Nature of control	Notified	Ceased
Charterhouse General Partners (Ix) Limited	Significant Influence Or Control	6 Apr 2016	11 Jun 2021
Skillsoft Corp.	Ownership Of Shares 75 To 100 Percent	11 Jun 2021

884 companies are registered at this address - likely a registration agent.