THE EDUCATIONAL RECORDING AGENCY LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1EN

Company number 02423219
Status Active
Incorporation Date 15 September 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1ST FLOOR, BARNARD'S INN, 86 FETTER LANE, LONDON, ENGLAND, EC4A 1EN
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Horace Trubridge as a director on 1 April 2017; Termination of appointment of John Frank Smith as a director on 31 March 2017; Appointment of Mr John Vincent Peter O'sullivan as a director on 10 March 2017. The most likely internet sites of THE EDUCATIONAL RECORDING AGENCY LIMITED are www.theeducationalrecordingagency.co.uk, and www.the-educational-recording-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three 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.The Educational Recording Agency Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02423219. The Educational Recording Agency Limited has been working since 15 September 1989. The present status of the company is Active. The registered address of The Educational Recording Agency Limited is 1st Floor Barnard S Inn 86 Fetter Lane London England Ec4a 1en. . NICHOLSON, Helen is a Secretary of the company. ANNETTS, Deborah Claire is a Director of the company. CHOWNS, Andrew Robert is a Director of the company. COMBES, Richard is a Director of the company. DE LANGE, Tom is a Director of the company. EVANS, Heledd Angharad is a Director of the company. FISHMAN, Karen Estelle is a Director of the company. GIBSON, Elizabeth Sarah is a Director of the company. HARROWER, Andrew is a Director of the company. HYNDMAN, Caroline Jane is a Director of the company. JACKSON, William Reid is a Director of the company. KIMBERLIN, Jeremy is a Director of the company. LAVENDER, Leslie Guy is a Director of the company. LEE, Marcus James is a Director of the company. MALDEN, Susan Margaret is a Director of the company. MASON, Peter Richard is a Director of the company. O'SULLIVAN, John Vincent Peter is a Director of the company. PAYNE, Christine Grace is a Director of the company. TRUBRIDGE, Horace is a Director of the company. VANDERMEER, Jonathan William is a Director of the company. WHITEHEAD, Kiaron James is a Director of the company. ZIMMERMANN, Christian is a Director of the company. Secretary HURRELL, Janet Avril has been resigned. Secretary ISHERWOOD, Mark Laurence has been resigned. Director ABRAHAMS, David Robert Dudley has been resigned. Director ADIE, Diana Madelaine has been resigned. Director ANNETTS, Deborah Claire has been resigned. Director ARCH, Ifer Osborne has been resigned. Director ATKINSON, Owen David has been resigned. Director AUSTIN GROOME, Rosalind Barbara has been resigned. Director AVORY, George has been resigned. Director BARNHAM, Glen Alexander has been resigned. Director BAXTER, Andrew has been resigned. Director BAXTER, Andrew has been resigned. Director BRANN, Andrew Paul has been resigned. Director BYRON HUGHES, Emyr has been resigned. Director CAMPBELL, Colin Alexander has been resigned. Director CAVE, Joanna has been resigned. Director CHATTIN, Michael has been resigned. Director CHINNERY, Paul Andrew has been resigned. Director CHOWNS, Andrew Robert has been resigned. Director CROFT, Frederick Lister has been resigned. Director DEACON, John has been resigned. Director DICKER, Adrian Howard has been resigned. Director DORMER, Suzan Elizabeth has been resigned. Director DUFFIELD, Rachel Elizabeth has been resigned. Director DUFFIELD, Rachel Elizabeth has been resigned. Director FAWCETT, Alison Deborah has been resigned. Director GLYNN, Nicholas Marc has been resigned. Director HALES, Alma Frances has been resigned. Director HALLY, Michael Douglas has been resigned. Director HARMSWORTH, David James Edward has been resigned. Director HASTIE, Roderick John has been resigned. Director HILDYARD, Mary Kathryn has been resigned. Director HOOF, Viktoria Therese has been resigned. Director HOYLE, Neil Torquil Elliot has been resigned. Director HUGHES, Margaret Mary has been resigned. Director HURRELL, Janet Avril has been resigned. Director IBBOTSON, Janet has been resigned. Director ISHERWOOD, Mark Laurence has been resigned. Director JOHNSON, David has been resigned. Director KANGIS, Christopher Elder has been resigned. Director KEMPLAY, Richard Iain has been resigned. Director KIRKHAM, Robert has been resigned. Director KOSZUSZECK, Helmut has been resigned. Director LEATHEM, Peter John has been resigned. Director LITTLE, Katharine Rebecca has been resigned. Director MCGARRY, Ian Patrick has been resigned. Director MORRIS, Victoria has been resigned. Director O'SULLIVAN, John Vincent Peter has been resigned. Director PHILLIPS, Dafydd Wyn has been resigned. Director PRODGER, Andrew John has been resigned. Director RIVERS, Thomas Max has been resigned. Director ROBERTS, Peter Andrew has been resigned. Director ROBINSON, John Charles has been resigned. Director ROCK, Gordon Andrew has been resigned. Director ROSCOE, John Gareth has been resigned. Director SCARD, Dennis Leslie has been resigned. Director SMITH, John Frank has been resigned. Director SUTCLIFFE, John Adam has been resigned. Director TURTON, Victoria Jane has been resigned. Director WELSH, Sophia has been resigned. Director WHITEHEAD, Kiaron James has been resigned. Director WOODS, Tony has been resigned. Director YEATES, Andrew Charles Robinson has been resigned. Director ZIELINSKI, Christopher Thomas has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
NICHOLSON, Helen
Appointed Date: 01 February 1998
Director
ANNETTS, Deborah Claire
Appointed Date: 19 March 2011
65 years old
Director
CHOWNS, Andrew Robert
Appointed Date: 08 September 2010
70 years old
Director
COMBES, Richard
Appointed Date: 01 July 2006
53 years old
Director
DE LANGE, Tom
Appointed Date: 06 November 2014
59 years old
Director
EVANS, Heledd Angharad
Appointed Date: 01 October 2007
49 years old
Director
FISHMAN, Karen Estelle
Appointed Date: 28 September 2011
59 years old
Director
GIBSON, Elizabeth Sarah
Appointed Date: 31 January 2014
74 years old
Director
HARROWER, Andrew
Appointed Date: 28 September 2011
57 years old
Director
HYNDMAN, Caroline Jane
Appointed Date: 19 January 2017
59 years old
Director
JACKSON, William Reid
Appointed Date: 01 April 2014
57 years old
Director
KIMBERLIN, Jeremy
Appointed Date: 01 April 2005
61 years old
Director
LAVENDER, Leslie Guy
Appointed Date: 01 July 2016
59 years old
Director
LEE, Marcus James
Appointed Date: 24 January 2011
49 years old
Director
MALDEN, Susan Margaret
Appointed Date: 18 November 2010
75 years old
Director
MASON, Peter Richard
Appointed Date: 14 May 2015
44 years old
Director
O'SULLIVAN, John Vincent Peter
Appointed Date: 10 March 2017
60 years old
Director
PAYNE, Christine Grace
Appointed Date: 01 May 2011
68 years old
Director
TRUBRIDGE, Horace
Appointed Date: 01 April 2017
68 years old
Director
VANDERMEER, Jonathan William
Appointed Date: 18 October 2008
60 years old
Director
WHITEHEAD, Kiaron James
Appointed Date: 01 October 2016
54 years old
Director
ZIMMERMANN, Christian
Appointed Date: 01 January 2013
51 years old

Resigned Directors

Secretary
HURRELL, Janet Avril
Resigned: 26 August 1993
Secretary
ISHERWOOD, Mark Laurence
Resigned: 01 February 1998
Appointed Date: 26 August 1993
Director
ABRAHAMS, David Robert Dudley
Resigned: 31 August 2010
Appointed Date: 01 March 2008
53 years old
Director
ADIE, Diana Madelaine
Resigned: 15 January 2000
Appointed Date: 01 April 1998
69 years old
Director
ANNETTS, Deborah Claire
Resigned: 31 December 2010
Appointed Date: 01 September 2010
65 years old
Director
ARCH, Ifer Osborne
Resigned: 31 August 2007
Appointed Date: 01 December 1998
61 years old
Director
ATKINSON, Owen David
Resigned: 30 June 2006
Appointed Date: 17 January 2003
62 years old
Director
AUSTIN GROOME, Rosalind Barbara
Resigned: 16 May 2007
Appointed Date: 01 May 2004
55 years old
Director
AVORY, George
Resigned: 14 October 2004
Appointed Date: 01 April 2004
67 years old
Director
BARNHAM, Glen Alexander
Resigned: 31 March 2005
Appointed Date: 16 July 1993
80 years old
Director
BAXTER, Andrew
Resigned: 31 March 2005
Appointed Date: 15 October 2004
53 years old
Director
BAXTER, Andrew
Resigned: 31 March 2004
Appointed Date: 05 August 1999
53 years old
Director
BRANN, Andrew Paul
Resigned: 05 August 1999
Appointed Date: 19 July 1999
72 years old
Director
BYRON HUGHES, Emyr
Resigned: 01 December 1998
74 years old
Director
CAMPBELL, Colin Alexander
Resigned: 31 December 2007
Appointed Date: 16 February 2000
78 years old
Director
CAVE, Joanna
Resigned: 01 April 2003
Appointed Date: 31 July 2000
56 years old
Director
CHATTIN, Michael
Resigned: 28 January 1994
85 years old
Director
CHINNERY, Paul Andrew
Resigned: 30 September 2010
Appointed Date: 09 May 2009
59 years old
Director
CHOWNS, Andrew Robert
Resigned: 13 September 2006
Appointed Date: 10 March 2003
70 years old
Director
CROFT, Frederick Lister
Resigned: 31 March 2000
Appointed Date: 15 January 2000
74 years old
Director
DEACON, John
Resigned: 19 July 1999
87 years old
Director
DICKER, Adrian Howard
Resigned: 08 May 2009
Appointed Date: 01 January 2008
51 years old
Director
DORMER, Suzan Elizabeth
Resigned: 02 July 2010
Appointed Date: 01 July 2007
77 years old
Director
DUFFIELD, Rachel Elizabeth
Resigned: 30 July 2000
Appointed Date: 01 August 1999
67 years old
Director
DUFFIELD, Rachel Elizabeth
Resigned: 09 February 1996
67 years old
Director
FAWCETT, Alison Deborah
Resigned: 31 August 2005
Appointed Date: 01 April 2000
63 years old
Director
GLYNN, Nicholas Marc
Resigned: 30 April 2014
Appointed Date: 01 January 2012
45 years old
Director
HALES, Alma Frances
Resigned: 30 June 2016
Appointed Date: 01 September 2013
69 years old
Director
HALLY, Michael Douglas
Resigned: 31 March 2014
Appointed Date: 17 May 2012
74 years old
Director
HARMSWORTH, David James Edward
Resigned: 13 May 2015
Appointed Date: 01 December 2011
48 years old
Director
HASTIE, Roderick John
Resigned: 10 September 2001
Appointed Date: 28 January 1994
77 years old
Director
HILDYARD, Mary Kathryn
Resigned: 30 July 1999
Appointed Date: 13 May 1998
79 years old
Director
HOOF, Viktoria Therese
Resigned: 05 November 2014
Appointed Date: 01 May 2014
38 years old
Director
HOYLE, Neil Torquil Elliot
Resigned: 29 February 2008
75 years old
Director
HUGHES, Margaret Mary
Resigned: 30 September 2007
Appointed Date: 01 September 2007
61 years old
Director
HURRELL, Janet Avril
Resigned: 22 July 1996
89 years old
Director
IBBOTSON, Janet
Resigned: 13 May 1998
Appointed Date: 09 February 1996
73 years old
Director
ISHERWOOD, Mark Laurence
Resigned: 04 October 1999
67 years old
Director
JOHNSON, David
Resigned: 18 January 2017
Appointed Date: 01 July 2014
63 years old
Director
KANGIS, Christopher Elder
Resigned: 22 February 2008
Appointed Date: 17 May 2007
49 years old
Director
KEMPLAY, Richard Iain
Resigned: 27 September 2011
Appointed Date: 01 April 2005
60 years old
Director
KIRKHAM, Robert
Resigned: 31 January 2014
Appointed Date: 01 September 2005
67 years old
Director
KOSZUSZECK, Helmut
Resigned: 05 November 2014
Appointed Date: 01 July 2007
68 years old
Director
LEATHEM, Peter John
Resigned: 30 November 2011
Appointed Date: 01 April 2005
60 years old
Director
LITTLE, Katharine Rebecca
Resigned: 10 March 2003
Appointed Date: 11 September 2001
54 years old
Director
MCGARRY, Ian Patrick
Resigned: 16 July 1993
84 years old
Director
MORRIS, Victoria
Resigned: 07 September 2010
Appointed Date: 03 July 2010
52 years old
Director
O'SULLIVAN, John Vincent Peter
Resigned: 30 June 2014
Appointed Date: 18 November 2010
60 years old
Director
PHILLIPS, Dafydd Wyn
Resigned: 17 January 2003
Appointed Date: 01 April 1999
73 years old
Director
PRODGER, Andrew John
Resigned: 30 April 2011
Appointed Date: 01 April 2005
63 years old
Director
RIVERS, Thomas Max
Resigned: 01 April 1995
84 years old
Director
ROBERTS, Peter Andrew
Resigned: 18 March 2011
Appointed Date: 01 January 2011
52 years old
Director
ROBINSON, John Charles
Resigned: 31 December 2012
Appointed Date: 01 April 2003
64 years old
Director
ROCK, Gordon Andrew
Resigned: 27 September 2011
Appointed Date: 05 October 1999
64 years old
Director
ROSCOE, John Gareth
Resigned: 01 April 1998
Appointed Date: 01 April 1995
77 years old
Director
SCARD, Dennis Leslie
Resigned: 22 December 2000
82 years old
Director
SMITH, John Frank
Resigned: 31 March 2017
Appointed Date: 23 December 2000
75 years old
Director
SUTCLIFFE, John Adam
Resigned: 22 January 2011
Appointed Date: 01 October 2010
67 years old
Director
TURTON, Victoria Jane
Resigned: 17 October 2008
Appointed Date: 14 September 2006
63 years old
Director
WELSH, Sophia
Resigned: 30 September 2016
Appointed Date: 01 July 2015
39 years old
Director
WHITEHEAD, Kiaron James
Resigned: 31 December 2011
Appointed Date: 23 February 2008
54 years old
Director
WOODS, Tony
Resigned: 30 June 2015
Appointed Date: 06 November 2014
45 years old
Director
YEATES, Andrew Charles Robinson
Resigned: 30 April 2004
Appointed Date: 23 March 1992
68 years old
Director
ZIELINSKI, Christopher Thomas
Resigned: 31 March 1999
Appointed Date: 22 July 1996
75 years old

THE EDUCATIONAL RECORDING AGENCY LIMITED Events

10 Apr 2017
Appointment of Mr Horace Trubridge as a director on 1 April 2017
10 Apr 2017
Termination of appointment of John Frank Smith as a director on 31 March 2017
10 Mar 2017
Appointment of Mr John Vincent Peter O'sullivan as a director on 10 March 2017
19 Jan 2017
Appointment of Ms Caroline Jane Hyndman as a director on 19 January 2017
19 Jan 2017
Termination of appointment of David Johnson as a director on 18 January 2017
...
... and 240 more events
07 Oct 1993
Annual return made up to 30/08/93
07 Oct 1993
Secretary resigned;new secretary appointed;director's particulars changed
13 Sep 1993
Full accounts made up to 31 March 1993
18 Aug 1993
Director resigned;new director appointed
19 Oct 1992
Full accounts made up to 31 March 1992

THE EDUCATIONAL RECORDING AGENCY LIMITED Charges

6 July 2001
Rent deposit deed
Delivered: 10 July 2001
Status: Satisfied on 15 June 2013
Persons entitled: A.S. Nelson (Builders) Limited
Description: Rent deposit deed relating to lease between the company and…
15 May 1997
Rent security deposit deed
Delivered: 16 May 1997
Status: Satisfied on 18 May 2012
Persons entitled: Creake Limited
Description: The initial deposit and interest in an interest bearing…

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