EDEXCEL LIMITED
LONDON QUALIFICATIONS LIMITED

Hellopages » Greater London » Camden » WC1V 7BH

Company number 04496750
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address 190 HIGH HOLBORN, LONDON, WC1V 7BH
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Appointment of Ms Catriona Ann Sheret as a director on 5 January 2017; Termination of appointment of Victoria Mary Lockie as a director on 31 December 2016; Appointment of Suzanne Margaret Brennan as a director on 10 October 2016. The most likely internet sites of EDEXCEL LIMITED are www.edexcel.co.uk, and www.edexcel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edexcel Limited is a Private Limited Company. The company registration number is 04496750. Edexcel Limited has been working since 26 July 2002. The present status of the company is Active. The registered address of Edexcel Limited is 190 High Holborn London Wc1v 7bh. . DALE, Natalie Jane is a Secretary of the company. JONES, Stephen Andrew is a Secretary of the company. BRENNAN, Suzanne Margaret is a Director of the company. CARROLL, Joseph Anthony is a Director of the company. SHERET, Catriona Ann is a Director of the company. Secretary HAY SMITH, Clive has been resigned. Secretary HIRANI, Daksha has been resigned. Secretary MULLARKEY, Stephen Patrick has been resigned. Director BASI, Amarjit Singh has been resigned. Director BELL, David Charles Maurice, Sir has been resigned. Director BRISTOW, Kenneth Roderick has been resigned. Director CHISMAN, Ronald Neil has been resigned. Director CROSS, Martin Francis has been resigned. Director DICKSON, Anthony David Rae, Professor has been resigned. Director FALLON, John Joseph has been resigned. Director FELDICK, Margaret Darlene has been resigned. Director GRAY, Rosemary Anne Jennifer has been resigned. Director GRIX, Stephen John has been resigned. Director HAWKES, John Garry, Sir has been resigned. Director HAY SMITH, Clive Malcolm has been resigned. Director HORNER, David John has been resigned. Director HUSBANDS, Christopher Roy, Professor has been resigned. Director JARVIS, Jerry Percival has been resigned. Director JOHNSON, Sally Kate Miranda has been resigned. Director KERR, John Andrew Sinclair has been resigned. Director KNIGHT, John Austen has been resigned. Director LEESE, Martyn Anthony has been resigned. Director LIAQUAT, Zeghum has been resigned. Director LOCKIE, Victoria Mary has been resigned. Director MACKINNON, Iain Aitken has been resigned. Director MELVILLE, David, Sir has been resigned. Director MULLARKEY, Stephen Patrick has been resigned. Director MURPHY, Roger John Lloyd, Professor has been resigned. Director SATCHWELL, Kevin Joseph, Sir has been resigned. Director SOKOLOF, Paul Antony has been resigned. Director STEVENSON, Henry Dennistoun, The Lord has been resigned. Director SUTCLIFFE, Isabel Mary has been resigned. Director TAYLOR, Jeffrey W has been resigned. Director VAIZEY, Edward Henry Butler has been resigned. Director WILLIAMS, Paul Mark has been resigned. Director WILSON, Margaret Melrose has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
DALE, Natalie Jane
Appointed Date: 22 October 2012
Secretary
JONES, Stephen Andrew
Appointed Date: 01 March 2005
Director
BRENNAN, Suzanne Margaret
Appointed Date: 10 October 2016
56 years old
Director
CARROLL, Joseph Anthony
Appointed Date: 15 July 2016
53 years old
Director
SHERET, Catriona Ann
Appointed Date: 05 January 2017
55 years old

Resigned Directors

Secretary
HAY SMITH, Clive
Resigned: 19 May 2003
Appointed Date: 26 July 2002
Secretary
HIRANI, Daksha
Resigned: 28 June 2012
Appointed Date: 09 June 2011
Secretary
MULLARKEY, Stephen Patrick
Resigned: 01 March 2005
Appointed Date: 19 May 2003
Director
BASI, Amarjit Singh
Resigned: 01 May 2011
Appointed Date: 06 July 2010
63 years old
Director
BELL, David Charles Maurice, Sir
Resigned: 18 March 2005
Appointed Date: 24 April 2003
79 years old
Director
BRISTOW, Kenneth Roderick
Resigned: 01 May 2011
Appointed Date: 24 March 2010
67 years old
Director
CHISMAN, Ronald Neil
Resigned: 18 March 2005
Appointed Date: 15 October 2003
78 years old
Director
CROSS, Martin Francis
Resigned: 01 May 2011
Appointed Date: 10 February 2003
79 years old
Director
DICKSON, Anthony David Rae, Professor
Resigned: 18 March 2005
Appointed Date: 06 July 2004
77 years old
Director
FALLON, John Joseph
Resigned: 01 May 2011
Appointed Date: 14 December 2007
63 years old
Director
FELDICK, Margaret Darlene
Resigned: 30 May 2003
Appointed Date: 23 April 2003
77 years old
Director
GRAY, Rosemary Anne Jennifer
Resigned: 18 March 2005
Appointed Date: 30 May 2003
83 years old
Director
GRIX, Stephen John
Resigned: 01 May 2011
Appointed Date: 30 May 2003
69 years old
Director
HAWKES, John Garry, Sir
Resigned: 28 February 2005
Appointed Date: 30 May 2003
86 years old
Director
HAY SMITH, Clive Malcolm
Resigned: 31 December 2007
Appointed Date: 26 July 2002
68 years old
Director
HORNER, David John
Resigned: 28 February 2005
Appointed Date: 06 May 2004
81 years old
Director
HUSBANDS, Christopher Roy, Professor
Resigned: 05 May 2004
Appointed Date: 30 May 2003
66 years old
Director
JARVIS, Jerry Percival
Resigned: 31 December 2009
Appointed Date: 01 March 2005
79 years old
Director
JOHNSON, Sally Kate Miranda
Resigned: 31 October 2015
Appointed Date: 01 December 2013
51 years old
Director
KERR, John Andrew Sinclair
Resigned: 01 March 2005
Appointed Date: 30 May 2003
67 years old
Director
KNIGHT, John Austen
Resigned: 16 December 2013
Appointed Date: 28 April 2011
67 years old
Director
LEESE, Martyn Anthony
Resigned: 06 May 2005
Appointed Date: 26 July 2002
65 years old
Director
LIAQUAT, Zeghum
Resigned: 01 May 2011
Appointed Date: 24 March 2010
52 years old
Director
LOCKIE, Victoria Mary
Resigned: 31 December 2016
Appointed Date: 28 April 2011
61 years old
Director
MACKINNON, Iain Aitken
Resigned: 01 May 2011
Appointed Date: 24 March 2010
69 years old
Director
MELVILLE, David, Sir
Resigned: 01 May 2011
Appointed Date: 23 November 2005
81 years old
Director
MULLARKEY, Stephen Patrick
Resigned: 01 March 2005
Appointed Date: 30 May 2003
69 years old
Director
MURPHY, Roger John Lloyd, Professor
Resigned: 01 May 2011
Appointed Date: 24 March 2010
75 years old
Director
SATCHWELL, Kevin Joseph, Sir
Resigned: 28 July 2005
Appointed Date: 15 October 2003
74 years old
Director
SOKOLOF, Paul Antony
Resigned: 19 January 2007
Appointed Date: 01 March 2005
79 years old
Director
STEVENSON, Henry Dennistoun, The Lord
Resigned: 18 March 2005
Appointed Date: 30 May 2003
80 years old
Director
SUTCLIFFE, Isabel Mary
Resigned: 01 May 2011
Appointed Date: 07 July 2009
73 years old
Director
TAYLOR, Jeffrey W
Resigned: 18 March 2005
Appointed Date: 15 October 2003
72 years old
Director
VAIZEY, Edward Henry Butler
Resigned: 18 May 2010
Appointed Date: 15 March 2007
57 years old
Director
WILLIAMS, Paul Mark
Resigned: 15 July 2016
Appointed Date: 01 November 2015
47 years old
Director
WILSON, Margaret Melrose
Resigned: 01 May 2011
Appointed Date: 23 November 2005
68 years old

Persons With Significant Control

Pearson Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDEXCEL LIMITED Events

12 Jan 2017
Appointment of Ms Catriona Ann Sheret as a director on 5 January 2017
05 Jan 2017
Termination of appointment of Victoria Mary Lockie as a director on 31 December 2016
10 Oct 2016
Appointment of Suzanne Margaret Brennan as a director on 10 October 2016
01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
28 Jul 2016
Statement of capital on 28 July 2016
  • GBP 1,000
...
... and 165 more events
19 May 2003
Registered office changed on 19/05/03 from: 5 bentinck street london W1U 2EG
14 May 2003
New director appointed
30 Apr 2003
New director appointed
17 Feb 2003
New director appointed
26 Jul 2002
Incorporation

EDEXCEL LIMITED Charges

29 September 2004
Rent deposit deed
Delivered: 5 October 2004
Status: Satisfied on 15 March 2014
Persons entitled: Century Life PLC
Description: The deposit and all monies standing to the credit of the…
29 September 2004
Rent deposit deed
Delivered: 5 October 2004
Status: Satisfied on 15 March 2014
Persons entitled: Century Life PLC
Description: The deposit and all monies standing to the credit of the…
29 September 2004
Rent deposit deed
Delivered: 5 October 2004
Status: Satisfied on 15 March 2014
Persons entitled: Century Life PLC
Description: The deposit and all monies standing to the credit of the…
18 February 2004
Deed of deposit
Delivered: 21 February 2004
Status: Satisfied on 15 March 2014
Persons entitled: Lloyds Tsb General Insurance Holdings Limited
Description: The account including interest accruing thereon.

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