MAGDALEN COLLEGE SCHOOL OXFORD LIMITED
OXFORD

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Company number 02106661
Status Active
Incorporation Date 5 March 1987
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MAGDALEN COLLEGE SCHOOL, COWLEY PLACE, OXFORD, OX4 1DZ
Home Country United Kingdom
Nature of Business 85200 - Primary education, 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Mary Curnock Cook as a director on 12 November 2016. The most likely internet sites of MAGDALEN COLLEGE SCHOOL OXFORD LIMITED are www.magdalencollegeschooloxford.co.uk, and www.magdalen-college-school-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Magdalen College School Oxford Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02106661. Magdalen College School Oxford Limited has been working since 05 March 1987. The present status of the company is Active. The registered address of Magdalen College School Oxford Limited is Magdalen College School Cowley Place Oxford Ox4 1dz. . KNOWLES, Timothy Michael is a Secretary of the company. BENSON, Catharine Alice, Dr is a Director of the company. CAMERON WATT, Penelope Ann is a Director of the company. COUSSIOS, Constantin, Professor is a Director of the company. EDWARDS, Timothy Peter Warren is a Director of the company. JAMES, Adrian Dennis is a Director of the company. KERR-DINEEN, Sarah is a Director of the company. KROENING, Daniel Heinrich Friedrich, Professor is a Director of the company. LONGWORTH, Judith Anne Lennox is a Director of the company. MACKENZIE, Stuart Robert, Dr is a Director of the company. PHILLIPS, Jan Ann is a Director of the company. RECORD, Neil Peter is a Director of the company. RICHARDSON, Nigel Peter Vincent, Dr is a Director of the company. WILKINSON, Keith, Revd Canon is a Director of the company. WITHERS, Paul Nigel is a Director of the company. YOUNG, Charles Gerard is a Director of the company. Secretary CARTER, Nicholas Anthony, Dr has been resigned. Secretary HAMMOND, Barrie George has been resigned. Secretary KEFFORD, Michael Howard has been resigned. Secretary PITCHERS, Anthony Jack has been resigned. Secretary SMYTH, Andrew Timothy has been resigned. Director ALLINGHAM, Michael, Doctor has been resigned. Director AUDLEY-MILLER, Grant has been resigned. Director AUDLEY-MILLER, Grant has been resigned. Director BAKER, Jonathan Leslie, Sir has been resigned. Director BELLHOUSE, Brian John, Professor has been resigned. Director BRADSHAW, Timothy, Reverend Dr has been resigned. Director BROCKLISS, Laurence William Beaumont, Dr has been resigned. Director BRUNDIN, Clark Lannerdahl, Dr has been resigned. Director BULLOCK, Matthew Peter Dominic has been resigned. Director CLARKE, Richard John has been resigned. Director CUNNINGHAM, Susan has been resigned. Director CURNOCK COOK, Mary has been resigned. Director DENNING, Robert, Dr has been resigned. Director DIAMOND, Barbara Elsie has been resigned. Director EELEY, Douglas James has been resigned. Director FERDINAND, Christine Yvonne, Dr has been resigned. Director GRABOWSKI, Andrew Bronislaw has been resigned. Director HALL, Cynthia Lesley has been resigned. Director HART, Wendy Elizabeth has been resigned. Director HAWTIN, Philip, Dr has been resigned. Director HEADICAR, Marion Elizabeth has been resigned. Director IVES, Charles John Grayston has been resigned. Director KNOWLES, Timothy Michael has been resigned. Director LEIGHFIELD, John Percival has been resigned. Director MACINTYRE, Angus Donald, Dr has been resigned. Director MARTIN, John Douglas has been resigned. Director MCKIMM, Sarah has been resigned. Director MILLIGAN, George William, Dr has been resigned. Director MITCHELL, Leslie George, Dr has been resigned. Director MURRAY, Oswyn has been resigned. Director NEILSON, Gordon William, Dr has been resigned. Director NEWTON, Margaret has been resigned. Director NIZAMI, Farhan, Dr has been resigned. Director PALMER, Jeremy David Fletcher has been resigned. Director PATTISON, David Graham, Dr has been resigned. Director PEAGRAM, Michael John has been resigned. Director PIRET, Michael John, Reverend has been resigned. Director PYE, Graham Christopher has been resigned. Director PYE, Graham Christopher has been resigned. Director RACE, Stephen Frank has been resigned. Director SANDERS, Colin has been resigned. Director SMITH, James Andrew Charles, Professor has been resigned. Director SUTTON, Brian John, Dr has been resigned. Director TOBIN, Patrick Francis has been resigned. Director TOWNSEND, Joan has been resigned. Director WHEELER BOOTH, Michael Addison John, Sir has been resigned. Director WYATT, Alan Will has been resigned. The company operates in "Primary education".


Current Directors

Secretary
KNOWLES, Timothy Michael
Appointed Date: 19 October 2015
Director
BENSON, Catharine Alice, Dr
Appointed Date: 22 June 2011
63 years old
Director
CAMERON WATT, Penelope Ann
Appointed Date: 03 November 2009
66 years old
Director
COUSSIOS, Constantin, Professor
Appointed Date: 01 January 2015
48 years old
Director
EDWARDS, Timothy Peter Warren
Appointed Date: 01 April 2012
69 years old
Director
JAMES, Adrian Dennis
Appointed Date: 01 January 2014
63 years old
Director
KERR-DINEEN, Sarah
Appointed Date: 01 January 2015
62 years old
Director
KROENING, Daniel Heinrich Friedrich, Professor
Appointed Date: 01 January 2013
50 years old
Director
LONGWORTH, Judith Anne Lennox
Appointed Date: 22 June 2011
74 years old
Director
MACKENZIE, Stuart Robert, Dr
Appointed Date: 01 January 2013
54 years old
Director
PHILLIPS, Jan Ann
Appointed Date: 01 January 2015
63 years old
Director
RECORD, Neil Peter
Appointed Date: 21 May 2007
72 years old
Director
RICHARDSON, Nigel Peter Vincent, Dr
Appointed Date: 20 November 2008
77 years old
Director
WILKINSON, Keith, Revd Canon
Appointed Date: 26 February 2009
77 years old
Director
WITHERS, Paul Nigel
Appointed Date: 19 October 2015
69 years old
Director
YOUNG, Charles Gerard
Appointed Date: 14 March 2012
78 years old

Resigned Directors

Secretary
CARTER, Nicholas Anthony, Dr
Resigned: 15 April 2013
Appointed Date: 06 January 2004
Secretary
HAMMOND, Barrie George
Resigned: 31 December 1995
Secretary
KEFFORD, Michael Howard
Resigned: 06 January 2004
Appointed Date: 01 January 1996
Secretary
PITCHERS, Anthony Jack
Resigned: 15 December 2014
Appointed Date: 15 April 2013
Secretary
SMYTH, Andrew Timothy
Resigned: 19 October 2015
Appointed Date: 16 December 2014
Director
ALLINGHAM, Michael, Doctor
Resigned: 16 November 2011
Appointed Date: 01 January 2002
82 years old
Director
AUDLEY-MILLER, Grant
Resigned: 31 December 2003
Appointed Date: 19 December 1994
77 years old
Director
AUDLEY-MILLER, Grant
Resigned: 06 January 1994
77 years old
Director
BAKER, Jonathan Leslie, Sir
Resigned: 15 December 2014
Appointed Date: 01 September 2005
70 years old
Director
BELLHOUSE, Brian John, Professor
Resigned: 29 November 2007
Appointed Date: 01 April 1999
89 years old
Director
BRADSHAW, Timothy, Reverend Dr
Resigned: 12 October 2004
Appointed Date: 01 January 2003
75 years old
Director
BROCKLISS, Laurence William Beaumont, Dr
Resigned: 31 December 2003
75 years old
Director
BRUNDIN, Clark Lannerdahl, Dr
Resigned: 31 December 1999
94 years old
Director
BULLOCK, Matthew Peter Dominic
Resigned: 02 July 2016
Appointed Date: 16 November 2011
76 years old
Director
CLARKE, Richard John
Resigned: 31 March 1999
78 years old
Director
CUNNINGHAM, Susan
Resigned: 22 June 2011
Appointed Date: 20 November 2008
63 years old
Director
CURNOCK COOK, Mary
Resigned: 12 November 2016
Appointed Date: 01 January 2016
67 years old
Director
DENNING, Robert, Dr
Resigned: 31 December 2002
87 years old
Director
DIAMOND, Barbara Elsie
Resigned: 31 December 1997
Appointed Date: 06 January 1994
87 years old
Director
EELEY, Douglas James
Resigned: 31 December 2005
Appointed Date: 01 January 1997
76 years old
Director
FERDINAND, Christine Yvonne, Dr
Resigned: 31 December 2006
Appointed Date: 01 September 1997
76 years old
Director
GRABOWSKI, Andrew Bronislaw
Resigned: 01 October 2007
Appointed Date: 01 January 2006
66 years old
Director
HALL, Cynthia Lesley
Resigned: 20 March 2014
Appointed Date: 16 March 2011
73 years old
Director
HART, Wendy Elizabeth
Resigned: 20 November 2008
Appointed Date: 01 April 1999
59 years old
Director
HAWTIN, Philip, Dr
Resigned: 31 December 1996
90 years old
Director
HEADICAR, Marion Elizabeth
Resigned: 19 December 1994
78 years old
Director
IVES, Charles John Grayston
Resigned: 31 December 2004
Appointed Date: 14 December 1992
77 years old
Director
KNOWLES, Timothy Michael
Resigned: 19 October 2015
Appointed Date: 01 July 2007
66 years old
Director
LEIGHFIELD, John Percival
Resigned: 04 July 2001
87 years old
Director
MACINTYRE, Angus Donald, Dr
Resigned: 14 December 1992
90 years old
Director
MARTIN, John Douglas
Resigned: 14 March 2012
Appointed Date: 01 January 2004
84 years old
Director
MCKIMM, Sarah
Resigned: 30 September 2014
Appointed Date: 23 June 2010
62 years old
Director
MILLIGAN, George William, Dr
Resigned: 31 August 1997
80 years old
Director
MITCHELL, Leslie George, Dr
Resigned: 10 July 1994
82 years old
Director
MURRAY, Oswyn
Resigned: 31 December 1996
Appointed Date: 19 December 1994
88 years old
Director
NEILSON, Gordon William, Dr
Resigned: 31 December 2003
Appointed Date: 01 January 1998
76 years old
Director
NEWTON, Margaret
Resigned: 31 December 2000
98 years old
Director
NIZAMI, Farhan, Dr
Resigned: 17 November 2010
Appointed Date: 01 January 2005
69 years old
Director
PALMER, Jeremy David Fletcher
Resigned: 31 December 2012
Appointed Date: 01 January 2004
69 years old
Director
PATTISON, David Graham, Dr
Resigned: 06 January 1994
83 years old
Director
PEAGRAM, Michael John
Resigned: 23 February 2007
Appointed Date: 01 April 1999
82 years old
Director
PIRET, Michael John, Reverend
Resigned: 31 December 2012
Appointed Date: 31 December 2006
68 years old
Director
PYE, Graham Christopher
Resigned: 12 June 2009
Appointed Date: 01 January 2006
86 years old
Director
PYE, Graham Christopher
Resigned: 31 December 1999
86 years old
Director
RACE, Stephen Frank
Resigned: 31 December 2000
Appointed Date: 01 January 1997
76 years old
Director
SANDERS, Colin
Resigned: 28 January 1998
78 years old
Director
SMITH, James Andrew Charles, Professor
Resigned: 31 December 2012
Appointed Date: 01 January 2004
71 years old
Director
SUTTON, Brian John, Dr
Resigned: 17 November 2010
Appointed Date: 01 January 2001
72 years old
Director
TOBIN, Patrick Francis
Resigned: 31 December 2005
Appointed Date: 01 January 2002
84 years old
Director
TOWNSEND, Joan
Resigned: 20 November 2008
Appointed Date: 01 April 1998
89 years old
Director
WHEELER BOOTH, Michael Addison John, Sir
Resigned: 17 November 2010
Appointed Date: 01 April 2001
91 years old
Director
WYATT, Alan Will
Resigned: 31 December 2005
Appointed Date: 01 January 2000
84 years old

MAGDALEN COLLEGE SCHOOL OXFORD LIMITED Events

16 Jan 2017
Group of companies' accounts made up to 31 July 2016
07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Nov 2016
Termination of appointment of Mary Curnock Cook as a director on 12 November 2016
29 Nov 2016
Termination of appointment of Matthew Peter Dominic Bullock as a director on 2 July 2016
05 May 2016
Registration of charge 021066610001, created on 4 May 2016
...
... and 181 more events
14 Aug 1987
New director appointed
14 Aug 1987
Registered office changed on 14/08/87 from: magdalen college oxford OX1 4AU
14 Aug 1987
Accounting reference date notified as 31/08
05 Mar 1987
Incorporation
05 Mar 1987
Certificate of Incorporation

MAGDALEN COLLEGE SCHOOL OXFORD LIMITED Charges

4 May 2016
Charge code 0210 6661 0001
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that freehold land at 1 holmes park harberton mead…

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