GORDONSTOUN SCHOOLS,LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1AD

Company number 00288105
Status Active
Incorporation Date 14 May 1934
Company Type Private Limited Company
Address VEALE WASBROUGH VIZARDS, BARNARDS INN, 86 FETTER LANE, LONDON, EC4A 1AD
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Director's details changed for Air Marshal Sir Graham Anthony Miller on 21 March 2017; Director's details changed for Mr David Leslie Crawford White on 21 March 2017; Director's details changed for Mr Christopher Berkeley Stephens on 21 March 2017. The most likely internet sites of GORDONSTOUN SCHOOLS,LIMITED are www.gordonstoun.co.uk, and www.gordonstoun.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gordonstoun Schools Limited is a Private Limited Company. The company registration number is 00288105. Gordonstoun Schools Limited has been working since 14 May 1934. The present status of the company is Active. The registered address of Gordonstoun Schools Limited is Veale Wasbrough Vizards Barnards Inn 86 Fetter Lane London Ec4a 1ad. . BROWN, Hugh Spence is a Secretary of the company. BACON, Robert Gilmore is a Director of the company. BURNS, Gillian Elise is a Director of the company. GRANT PETERKIN, Joanna Margaret is a Director of the company. GRUNEBAUM, George Peter is a Director of the company. KUEFFER, Sophie is a Director of the company. MARSHAM, Richard John Nelson is a Director of the company. MEIKLE, Clive is a Director of the company. MILLER, Graham Anthony, Air Marshal Sir is a Director of the company. POLLOCK, Anne is a Director of the company. POOLE, Catherine Eve, Dr is a Director of the company. STEPHENS, Christopher Berkeley is a Director of the company. WHITE, David Leslie Crawford is a Director of the company. Secretary BARR, George Jefferson has been resigned. Secretary BROWN, James Ogg, Commander has been resigned. Secretary SPENCER, John Robert, Squadron Leader has been resigned. Secretary WHITTLE, Colin Douglas Richardson has been resigned. Director BALDOCK, Richard Stephen has been resigned. Director BRIGSTOCKE, Heather Renwick, Baroness has been resigned. Director BROWNING, David Peter James has been resigned. Director CAMERON, Susan Ruth has been resigned. Director CAUNT, Christine Janet has been resigned. Director DONALD, Charles has been resigned. Director DRUMMOND, Norman has been resigned. Director FARQUHARSON, Clodagh has been resigned. Director FERGUSON, James Gordon Dickson has been resigned. Director FLESCH, Michael has been resigned. Director FOGDEN, Andrew Mark has been resigned. Director GORDON DUFF, Priscilla Margaret has been resigned. Director HILL, Caroline Elizabeth has been resigned. Director HRH THE PRINCESS ROYAL, Anne has been resigned. Director JOHNSTON, Grenville Shaw, Lt Colonel has been resigned. Director KERR, Elisabeth Margaret has been resigned. Director KNIGHT, Andrew Stephen Bower has been resigned. Director LOCKE, Alasdair James Dougall has been resigned. Director LUMLEY, Tessa Jocelyn has been resigned. Director MACDONALD, Angus Stewart has been resigned. Director MATHEWSON, George has been resigned. Director MITCALFE, Kirsteen has been resigned. Director MORGAN, Angus has been resigned. Director NEIL, Graham Maclaren has been resigned. Director NICHOLSON, John Richard has been resigned. Director ORD, Peter John has been resigned. Director PRINCE ANDREW THE DUKE OF YORK KG KCVO ADC, Andrew Albert Christian, Hrh has been resigned. Director ROSE SIMPSON, Tanya has been resigned. Director SABBEN CLARE, James Paley has been resigned. Director SHEA, Michael Sinclair, Dr has been resigned. Director STRATHNAVER, Gillian Margaret St.Clair Sutherland, Lady has been resigned. Director STRUDWICK, CBE, Mark Jeremy, Major General has been resigned. Director THE LORD BRABOURNE has been resigned. Director TRAFFORD, Roger Samuel has been resigned. Director WALKER, John Guy Weaving has been resigned. Director WEATHERALL, James Lamb, Vice Admiral Sir has been resigned. Director WHITTLE, Colin Douglas Richardson has been resigned. Director WIDDOWSON, John Timothy Place has been resigned. Director WILLIAMS, Bryan Peter, Professor has been resigned. Director YEOMAN, John has been resigned. Director YOUNGER, Jennie Veronica has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
BROWN, Hugh Spence
Appointed Date: 19 August 2005
Director
BACON, Robert Gilmore
Appointed Date: 29 February 2016
65 years old
Director
BURNS, Gillian Elise
Appointed Date: 17 February 2013
66 years old
Director
GRANT PETERKIN, Joanna Margaret
Appointed Date: 17 February 2013
76 years old
Director
GRUNEBAUM, George Peter
Appointed Date: 01 October 2003
62 years old
Director
KUEFFER, Sophie
Appointed Date: 14 November 2007
61 years old
Director
MARSHAM, Richard John Nelson
Appointed Date: 08 November 2010
57 years old
Director
MEIKLE, Clive
Appointed Date: 18 November 2013
58 years old
Director
MILLER, Graham Anthony, Air Marshal Sir
Appointed Date: 04 November 2007
74 years old
Director
POLLOCK, Anne
Appointed Date: 05 June 2005
75 years old
Director
POOLE, Catherine Eve, Dr
Appointed Date: 22 February 2015
53 years old
Director
STEPHENS, Christopher Berkeley
Appointed Date: 04 November 2012
77 years old
Director
WHITE, David Leslie Crawford
Appointed Date: 08 November 2010
73 years old

Resigned Directors

Secretary
BARR, George Jefferson
Resigned: 28 February 1994
Secretary
BROWN, James Ogg, Commander
Resigned: 16 August 1996
Appointed Date: 28 February 1994
Secretary
SPENCER, John Robert, Squadron Leader
Resigned: 24 March 2003
Appointed Date: 16 August 1996
Secretary
WHITTLE, Colin Douglas Richardson
Resigned: 19 August 2005
Appointed Date: 25 March 2003
Director
BALDOCK, Richard Stephen
Resigned: 15 June 2016
Appointed Date: 05 November 2006
81 years old
Director
BRIGSTOCKE, Heather Renwick, Baroness
Resigned: 08 November 1993
96 years old
Director
BROWNING, David Peter James
Resigned: 09 November 1992
98 years old
Director
CAMERON, Susan Ruth
Resigned: 10 March 2002
Appointed Date: 20 February 2000
84 years old
Director
CAUNT, Christine Janet
Resigned: 05 November 2007
Appointed Date: 23 February 1998
80 years old
Director
DONALD, Charles
Resigned: 31 July 2003
Appointed Date: 09 June 2002
77 years old
Director
DRUMMOND, Norman
Resigned: 13 November 2000
Appointed Date: 06 November 1995
73 years old
Director
FARQUHARSON, Clodagh
Resigned: 06 November 1995
97 years old
Director
FERGUSON, James Gordon Dickson
Resigned: 15 June 2016
Appointed Date: 28 May 1993
78 years old
Director
FLESCH, Michael
Resigned: 06 November 1995
85 years old
Director
FOGDEN, Andrew Mark
Resigned: 26 June 2002
Appointed Date: 04 March 2001
63 years old
Director
GORDON DUFF, Priscilla Margaret
Resigned: 06 June 2005
Appointed Date: 08 November 1993
74 years old
Director
HILL, Caroline Elizabeth
Resigned: 06 June 1999
88 years old
Director
HRH THE PRINCESS ROYAL, Anne
Resigned: 10 March 2002
Appointed Date: 26 May 1995
75 years old
Director
JOHNSTON, Grenville Shaw, Lt Colonel
Resigned: 17 October 1999
80 years old
Director
KERR, Elisabeth Margaret
Resigned: 11 October 2016
Appointed Date: 04 June 2006
53 years old
Director
KNIGHT, Andrew Stephen Bower
Resigned: 27 May 1994
Appointed Date: 09 November 1992
86 years old
Director
LOCKE, Alasdair James Dougall
Resigned: 12 January 2004
Appointed Date: 28 April 2003
72 years old
Director
LUMLEY, Tessa Jocelyn
Resigned: 24 September 2003
Appointed Date: 20 February 2000
58 years old
Director
MACDONALD, Angus Stewart
Resigned: 15 January 1996
90 years old
Director
MATHEWSON, George
Resigned: 28 May 1993
102 years old
Director
MITCALFE, Kirsteen
Resigned: 07 November 1994
99 years old
Director
MORGAN, Angus
Resigned: 03 November 2008
Appointed Date: 04 November 1996
82 years old
Director
NEIL, Graham Maclaren
Resigned: 17 February 1997
87 years old
Director
NICHOLSON, John Richard
Resigned: 03 November 2008
Appointed Date: 27 May 1994
81 years old
Director
ORD, Peter John
Resigned: 24 February 2014
Appointed Date: 03 June 2001
78 years old
Director
PRINCE ANDREW THE DUKE OF YORK KG KCVO ADC, Andrew Albert Christian, Hrh
Resigned: 06 June 1999
65 years old
Director
ROSE SIMPSON, Tanya
Resigned: 11 June 2012
Appointed Date: 01 May 2005
60 years old
Director
SABBEN CLARE, James Paley
Resigned: 04 June 2006
Appointed Date: 20 October 2002
84 years old
Director
SHEA, Michael Sinclair, Dr
Resigned: 06 June 1999
87 years old
Director
STRATHNAVER, Gillian Margaret St.Clair Sutherland, Lady
Resigned: 24 September 2002
Appointed Date: 17 October 1999
72 years old
Director
STRUDWICK, CBE, Mark Jeremy, Major General
Resigned: 05 November 2007
Appointed Date: 17 October 1999
80 years old
Director
THE LORD BRABOURNE
Resigned: 28 February 1994
101 years old
Director
TRAFFORD, Roger Samuel
Resigned: 11 June 2012
Appointed Date: 23 February 2003
86 years old
Director
WALKER, John Guy Weaving
Resigned: 12 October 2015
Appointed Date: 08 June 2014
73 years old
Director
WEATHERALL, James Lamb, Vice Admiral Sir
Resigned: 01 May 2004
Appointed Date: 28 February 1994
89 years old
Director
WHITTLE, Colin Douglas Richardson
Resigned: 09 November 1992
78 years old
Director
WIDDOWSON, John Timothy Place
Resigned: 06 June 2005
Appointed Date: 10 March 2002
69 years old
Director
WILLIAMS, Bryan Peter, Professor
Resigned: 12 June 2015
Appointed Date: 27 May 1994
80 years old
Director
YEOMAN, John
Resigned: 18 November 2013
Appointed Date: 06 June 1999
71 years old
Director
YOUNGER, Jennie Veronica
Resigned: 06 June 1999
69 years old

GORDONSTOUN SCHOOLS,LIMITED Events

22 Mar 2017
Director's details changed for Air Marshal Sir Graham Anthony Miller on 21 March 2017
21 Mar 2017
Director's details changed for Mr David Leslie Crawford White on 21 March 2017
21 Mar 2017
Director's details changed for Mr Christopher Berkeley Stephens on 21 March 2017
21 Mar 2017
Director's details changed for Anne Pollock on 21 March 2017
21 Mar 2017
Director's details changed for Mr Clive Meikle on 21 March 2017
...
... and 173 more events
01 Apr 1987
Director resigned
23 Mar 1987
Full accounts made up to 31 July 1986
23 Mar 1987
Return made up to 23/03/87; full list of members
25 Jun 1986
New director appointed
14 May 1934
Certificate of incorporation

GORDONSTOUN SCHOOLS,LIMITED Charges

20 April 2012
Debenture
Delivered: 11 May 2012
Status: Satisfied on 15 September 2015
Persons entitled: Gordonstoun Foundation Limited
Description: The whole of the property (including uncalled capital)…
1 May 2000
Debenture
Delivered: 10 May 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 October 1990
Debenture
Delivered: 20 October 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: Fixed and floating charges over the undertaking and all…
14 May 1979
A standard security presented for registration at the register of sasines on 18TH may 1979.
Delivered: 1 June 1979
Status: Outstanding
Persons entitled: The Halifax Building Society
Description: 11, st peters road, duffus, moray.

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