AMERICAN SCHOOL IN LONDON EDUCATIONAL TRUST LIMITED(THE)

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Company number 00784923
Status Active
Incorporation Date 17 December 1963
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 WAVERLEY PLACE, LONDON, NW8 0NP
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 12 December 2016 with updates; Appointment of Ms Virginia Idelle Keener as a director on 22 November 2016. The most likely internet sites of AMERICAN SCHOOL IN LONDON EDUCATIONAL TRUST LIMITED(THE) are www.americanschoolinlondoneducationaltrust.co.uk, and www.american-school-in-london-educational-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. American School in London Educational Trust Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00784923. American School in London Educational Trust Limited The has been working since 17 December 1963. The present status of the company is Active. The registered address of American School in London Educational Trust Limited The is 1 Waverley Place London Nw8 0np. . LEMAIRE, Alison is a Secretary of the company. ABRAMS, David is a Director of the company. BAKE, Cynthia is a Director of the company. BANDEEN, Robert Derek is a Director of the company. CLARK, Caroline Mitchell is a Director of the company. EDWARDS III, John Jacob is a Director of the company. FINN, Christopher is a Director of the company. GAZIDIS, Ivan Efthinios is a Director of the company. HESTER, Coreen Ruiz is a Director of the company. HIRANANDANI VANDREVALA, Priya is a Director of the company. KEENER, Virginia Idelle is a Director of the company. LANCIA, Donna is a Director of the company. LEMAIRE, Alison is a Director of the company. MANUEL, Rebecca Diane is a Director of the company. MEIDAR, Liad Yehuda is a Director of the company. NOVAK, David Andrew is a Director of the company. POLER, Dwight Macvicar is a Director of the company. PROCTOR-BONBRIGHT, Elaine is a Director of the company. ROEDY, William Harvey is a Director of the company. ROTH, Erin is a Director of the company. SKATTUM, Julie is a Director of the company. SOUSOU, Ramez Farid is a Director of the company. TOWFIGHI, Stacey is a Director of the company. TUCKER, William T is a Director of the company. WHITMAN, Christopher is a Director of the company. Secretary ALCOCK, James has been resigned. Secretary FIELDS, Lori has been resigned. Secretary MARSH, Mary has been resigned. Secretary NEWKIRK, Janet Souder has been resigned. Secretary SABLOFF, Barry has been resigned. Secretary SOHN, Mark Evan has been resigned. Director AL-AWADI, Yousef Abdullah, Dr has been resigned. Director ALAGHBAND, Hassan has been resigned. Director ANGELSON, Mark Alan has been resigned. Director ANNUNZIATO, Edward Stephen has been resigned. Director BAILEY, Richard Alan has been resigned. Director BAKER, Bruce has been resigned. Director BASKEY, Nicholas has been resigned. Director BENNETT, Carolyn has been resigned. Director BENNETT, Elizabeth has been resigned. Director BENTLEY, Andrew has been resigned. Director BIANCO, Jennifer has been resigned. Director BIELSKY, Hyman has been resigned. Director BLOOD, Alison has been resigned. Director BRUSH, Karen has been resigned. Director CECCACCI, Vincent Ernest has been resigned. Director DAHL, Malette has been resigned. Director DAVIDSON, Dirk has been resigned. Director DENT JR, Lynwood M has been resigned. Director DIAMOND JR, Robert Edward has been resigned. Director DON, Stuart Warren has been resigned. Director DONOVAN, Robert Emmet has been resigned. Director DUBIN, Blossom has been resigned. Director ELY, Linda Merrill has been resigned. Director ENGLAND, Brad Forrest has been resigned. Director ERICKSEN, Michael Ross has been resigned. Director FARMER, John R has been resigned. Director FIELDS, Lori has been resigned. Director GHANDOUR, Maha has been resigned. Director GREENE, Diana Harding has been resigned. Director GRIP, Douglas Carl has been resigned. Director HEIMARK, Libby has been resigned. Director HEIMARK, Libby has been resigned. Director HINTON, Leslie Frank has been resigned. Director HOLSTEIN, Peter has been resigned. Director JAWORSKI, Richard E has been resigned. Director JERNIGAN, Paige Smith has been resigned. Director KAEMPFER, Joseph Wallach has been resigned. Director KAPER JR, Wilbert James has been resigned. Director KHALED, Mohsen Mohamed has been resigned. Director KLEH, William has been resigned. Director KNASTER, Alexander has been resigned. Director KNOX, Richard Gary has been resigned. Director KOGAN, Mark Joel has been resigned. Director LAGER, Martica has been resigned. Director LAGER, Martica has been resigned. Director LANE, James has been resigned. Director LOHMAN, Lee has been resigned. Director MACDONALD, George Philip has been resigned. Director MARSH, Mary Farnsworth has been resigned. Director MCKINLEY, Edward Joseph has been resigned. Director MCNULTY, Michael John has been resigned. Director MCROBIE, Gail Owens has been resigned. Director MELVILLE JR, James Desmond has been resigned. Director MOLLER, Karsten Nicolaisen has been resigned. Director MULES, William C, Dr has been resigned. Director NEWKIRK, Janet Souder has been resigned. Director NICK, Jeffrey Joseph has been resigned. Director PATEL, Sanjay has been resigned. Director PINARD, Bertrand John has been resigned. Director PLAPINGER, William A has been resigned. Director POWERS, Richard Hart has been resigned. Director RAUSING, Eva Louise has been resigned. Director RICHTER, Lawrence has been resigned. Director ROBERTSON, Victoria has been resigned. Director ROSE, John Irving has been resigned. Director ROSENBERG, Richard Allen has been resigned. Director SABLOFF, Barry has been resigned. Director SCHIFF, Lizbeth has been resigned. Director SCHMIDT, James Daniel, Reverend has been resigned. Director SCOTT, Jean Grant has been resigned. Director SEITZ, Raymond George Hardenbergh, The Honourable has been resigned. Director SHEEHAN, Thomas has been resigned. Director SHIELDS, Joanna, Baroness has been resigned. Director SNOW, John Richard has been resigned. Director SOHN, Mark has been resigned. Director SPIES, Michael Philip Maurice has been resigned. Director STEWART, Marie Therese has been resigned. Director STILLMAN, David has been resigned. Director STONEHILL, Charles Gerald Thoroton has been resigned. Director SUKAWATY, Andrew John has been resigned. Director TIERNAN, Thomas J. has been resigned. Director VOGE, William H. has been resigned. Director WALDER, Jay Herbert has been resigned. Director WEINGARTEN, Susan has been resigned. Director WESOKY, Charles has been resigned. Director WILSON, Coila Jane has been resigned. Director ZAFAR, Kashif has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
LEMAIRE, Alison
Appointed Date: 22 October 2014
Director
ABRAMS, David
Appointed Date: 10 January 2014
58 years old
Director
BAKE, Cynthia
Appointed Date: 28 January 2015
57 years old
Director
BANDEEN, Robert Derek
Appointed Date: 14 January 1998
62 years old
Director
CLARK, Caroline Mitchell
Appointed Date: 14 December 2005
66 years old
Director
EDWARDS III, John Jacob
Appointed Date: 30 June 2016
55 years old
Director
FINN, Christopher
Appointed Date: 22 February 2013
68 years old
Director
GAZIDIS, Ivan Efthinios
Appointed Date: 10 January 2014
61 years old
Director
HESTER, Coreen Ruiz
Appointed Date: 26 September 2007
73 years old
Director
HIRANANDANI VANDREVALA, Priya
Appointed Date: 07 December 2011
48 years old
Director
KEENER, Virginia Idelle
Appointed Date: 22 November 2016
65 years old
Director
LANCIA, Donna
Appointed Date: 21 October 2009
64 years old
Director
LEMAIRE, Alison
Appointed Date: 20 June 2013
61 years old
Director
MANUEL, Rebecca Diane
Appointed Date: 28 January 2015
62 years old
Director
MEIDAR, Liad Yehuda
Appointed Date: 30 June 2015
50 years old
Director
NOVAK, David Andrew
Appointed Date: 07 December 2011
56 years old
Director
POLER, Dwight Macvicar
Appointed Date: 18 May 2011
60 years old
Director
PROCTOR-BONBRIGHT, Elaine
Appointed Date: 07 December 2011
65 years old
Director
ROEDY, William Harvey
Appointed Date: 19 November 1997
77 years old
Director
ROTH, Erin
Appointed Date: 30 June 2015
59 years old
Director
SKATTUM, Julie
Appointed Date: 21 March 2007
62 years old
Director
SOUSOU, Ramez Farid
Appointed Date: 22 April 2009
59 years old
Director
TOWFIGHI, Stacey
Appointed Date: 30 June 2016
58 years old
Director
TUCKER, William T
Appointed Date: 25 May 2005
69 years old
Director
WHITMAN, Christopher
Appointed Date: 30 June 2015
58 years old

Resigned Directors

Secretary
ALCOCK, James
Resigned: 08 June 1994
Secretary
FIELDS, Lori
Resigned: 11 June 2008
Appointed Date: 19 October 2005
Secretary
MARSH, Mary
Resigned: 22 October 2014
Appointed Date: 23 October 2013
Secretary
NEWKIRK, Janet Souder
Resigned: 21 September 2005
Appointed Date: 01 January 1997
Secretary
SABLOFF, Barry
Resigned: 01 January 1997
Appointed Date: 21 September 1994
Secretary
SOHN, Mark Evan
Resigned: 30 June 2013
Appointed Date: 11 June 2008
Director
AL-AWADI, Yousef Abdullah, Dr
Resigned: 19 May 1999
Appointed Date: 13 December 1995
77 years old
Director
ALAGHBAND, Hassan
Resigned: 30 June 2011
Appointed Date: 20 May 1998
68 years old
Director
ANGELSON, Mark Alan
Resigned: 01 July 1996
Appointed Date: 23 February 1994
74 years old
Director
ANNUNZIATO, Edward Stephen
Resigned: 08 May 2003
Appointed Date: 14 January 1998
69 years old
Director
BAILEY, Richard Alan
Resigned: 14 June 1995
89 years old
Director
BAKER, Bruce
Resigned: 16 June 1999
Appointed Date: 20 May 1998
71 years old
Director
BASKEY, Nicholas
Resigned: 17 November 1999
82 years old
Director
BENNETT, Carolyn
Resigned: 12 June 2002
Appointed Date: 18 February 1997
75 years old
Director
BENNETT, Elizabeth
Resigned: 30 June 2012
Appointed Date: 15 March 2000
70 years old
Director
BENTLEY, Andrew
Resigned: 30 June 2013
Appointed Date: 10 June 2009
60 years old
Director
BIANCO, Jennifer
Resigned: 09 June 2003
Appointed Date: 18 January 1995
79 years old
Director
BIELSKY, Hyman
Resigned: 30 June 2013
Appointed Date: 21 March 2007
71 years old
Director
BLOOD, Alison
Resigned: 08 December 2010
Appointed Date: 01 June 1999
65 years old
Director
BRUSH, Karen
Resigned: 30 June 2014
Appointed Date: 14 June 2006
65 years old
Director
CECCACCI, Vincent Ernest
Resigned: 25 November 2002
Appointed Date: 18 December 1996
77 years old
Director
DAHL, Malette
Resigned: 31 August 2007
Appointed Date: 23 May 2002
73 years old
Director
DAVIDSON, Dirk
Resigned: 15 July 1997
Appointed Date: 15 January 1997
74 years old
Director
DENT JR, Lynwood M
Resigned: 10 June 1998
Appointed Date: 12 June 1996
78 years old
Director
DIAMOND JR, Robert Edward
Resigned: 10 December 2008
Appointed Date: 24 March 2004
74 years old
Director
DON, Stuart Warren
Resigned: 22 May 1995
108 years old
Director
DONOVAN, Robert Emmet
Resigned: 12 June 1996
Appointed Date: 22 February 1995
73 years old
Director
DUBIN, Blossom
Resigned: 08 December 1993
86 years old
Director
ELY, Linda Merrill
Resigned: 30 June 2013
Appointed Date: 25 September 2002
67 years old
Director
ENGLAND, Brad Forrest
Resigned: 15 March 2000
Appointed Date: 10 June 1998
70 years old
Director
ERICKSEN, Michael Ross
Resigned: 30 June 2013
Appointed Date: 29 October 2003
67 years old
Director
FARMER, John R
Resigned: 19 October 2005
86 years old
Director
FIELDS, Lori
Resigned: 30 June 2015
Appointed Date: 22 January 2003
67 years old
Director
GHANDOUR, Maha
Resigned: 19 June 2006
Appointed Date: 12 April 2000
64 years old
Director
GREENE, Diana Harding
Resigned: 30 June 2004
81 years old
Director
GRIP, Douglas Carl
Resigned: 11 June 2008
Appointed Date: 14 December 2005
63 years old
Director
HEIMARK, Libby
Resigned: 31 July 2001
Appointed Date: 18 October 2000
71 years old
Director
HEIMARK, Libby
Resigned: 18 June 1997
Appointed Date: 22 May 1996
71 years old
Director
HINTON, Leslie Frank
Resigned: 10 December 2007
Appointed Date: 16 February 2000
81 years old
Director
HOLSTEIN, Peter
Resigned: 13 December 2000
Appointed Date: 08 October 1997
83 years old
Director
JAWORSKI, Richard E
Resigned: 11 June 2008
Appointed Date: 14 December 2005
73 years old
Director
JERNIGAN, Paige Smith
Resigned: 30 June 2016
Appointed Date: 18 May 2011
60 years old
Director
KAEMPFER, Joseph Wallach
Resigned: 10 December 2008
Appointed Date: 15 March 2000
78 years old
Director
KAPER JR, Wilbert James
Resigned: 01 February 1999
Appointed Date: 24 April 1996
79 years old
Director
KHALED, Mohsen Mohamed
Resigned: 21 September 1994
81 years old
Director
KLEH, William
Resigned: 11 December 2003
Appointed Date: 21 February 2001
79 years old
Director
KNASTER, Alexander
Resigned: 30 June 2015
Appointed Date: 17 March 2010
66 years old
Director
KNOX, Richard Gary
Resigned: 15 November 1995
Appointed Date: 12 May 1993
84 years old
Director
KOGAN, Mark Joel
Resigned: 14 June 2006
Appointed Date: 24 September 2003
68 years old
Director
LAGER, Martica
Resigned: 10 June 1998
Appointed Date: 18 September 1996
78 years old
Director
LAGER, Martica
Resigned: 15 November 1995
78 years old
Director
LANE, James
Resigned: 15 June 2005
Appointed Date: 19 December 2001
74 years old
Director
LOHMAN, Lee
Resigned: 13 June 2001
Appointed Date: 24 February 1999
75 years old
Director
MACDONALD, George Philip
Resigned: 08 February 1999
Appointed Date: 10 January 1994
80 years old
Director
MARSH, Mary Farnsworth
Resigned: 30 June 2015
Appointed Date: 16 April 2008
64 years old
Director
MCKINLEY, Edward Joseph
Resigned: 15 June 2005
Appointed Date: 22 May 1996
73 years old
Director
MCNULTY, Michael John
Resigned: 14 February 2000
93 years old
Director
MCROBIE, Gail Owens
Resigned: 14 June 1995
81 years old
Director
MELVILLE JR, James Desmond
Resigned: 30 June 2010
Appointed Date: 10 December 2008
68 years old
Director
MOLLER, Karsten Nicolaisen
Resigned: 30 June 2012
Appointed Date: 23 February 2004
70 years old
Director
MULES, William C, Dr
Resigned: 30 June 2007
Appointed Date: 16 September 1998
84 years old
Director
NEWKIRK, Janet Souder
Resigned: 13 June 2007
Appointed Date: 18 January 1995
73 years old
Director
NICK, Jeffrey Joseph
Resigned: 18 September 1996
Appointed Date: 18 January 1995
72 years old
Director
PATEL, Sanjay
Resigned: 30 June 2013
Appointed Date: 12 March 2008
64 years old
Director
PINARD, Bertrand John
Resigned: 01 October 1993
83 years old
Director
PLAPINGER, William A
Resigned: 30 June 2012
Appointed Date: 18 September 1996
73 years old
Director
POWERS, Richard Hart
Resigned: 30 June 2010
Appointed Date: 18 March 2009
62 years old
Director
RAUSING, Eva Louise
Resigned: 12 June 2003
Appointed Date: 22 September 1999
61 years old
Director
RICHTER, Lawrence
Resigned: 30 June 2016
Appointed Date: 26 November 2013
66 years old
Director
ROBERTSON, Victoria
Resigned: 03 December 2014
Appointed Date: 11 December 2003
63 years old
Director
ROSE, John Irving
Resigned: 01 May 1996
Appointed Date: 22 February 1995
85 years old
Director
ROSENBERG, Richard Allen
Resigned: 18 December 1996
Appointed Date: 20 November 1996
79 years old
Director
SABLOFF, Barry
Resigned: 15 January 1997
Appointed Date: 12 May 1993
79 years old
Director
SCHIFF, Lizbeth
Resigned: 16 June 2004
Appointed Date: 12 May 1993
78 years old
Director
SCHMIDT, James Daniel, Reverend
Resigned: 20 August 1996
Appointed Date: 16 November 1994
80 years old
Director
SCOTT, Jean Grant
Resigned: 16 June 2004
Appointed Date: 22 February 1995
84 years old
Director
SEITZ, Raymond George Hardenbergh, The Honourable
Resigned: 15 March 2000
Appointed Date: 22 May 1995
84 years old
Director
SHEEHAN, Thomas
Resigned: 30 June 2016
Appointed Date: 10 January 2014
57 years old
Director
SHIELDS, Joanna, Baroness
Resigned: 30 June 2015
Appointed Date: 22 February 2013
63 years old
Director
SNOW, John Richard
Resigned: 08 June 1994
73 years old
Director
SOHN, Mark
Resigned: 30 June 2013
Appointed Date: 30 April 2003
71 years old
Director
SPIES, Michael Philip Maurice
Resigned: 30 June 2015
Appointed Date: 15 December 2004
68 years old
Director
STEWART, Marie Therese
Resigned: 30 June 2000
Appointed Date: 20 May 1998
75 years old
Director
STILLMAN, David
Resigned: 16 June 2004
Appointed Date: 19 March 1997
75 years old
Director
STONEHILL, Charles Gerald Thoroton
Resigned: 18 March 2009
Appointed Date: 21 March 2007
67 years old
Director
SUKAWATY, Andrew John
Resigned: 10 December 2008
Appointed Date: 29 October 2003
70 years old
Director
TIERNAN, Thomas J.
Resigned: 30 June 2013
Appointed Date: 19 January 2011
77 years old
Director
VOGE, William H.
Resigned: 19 October 2011
Appointed Date: 19 May 2010
69 years old
Director
WALDER, Jay Herbert
Resigned: 30 June 2010
Appointed Date: 14 May 2008
66 years old
Director
WEINGARTEN, Susan
Resigned: 15 December 2004
Appointed Date: 13 December 1995
77 years old
Director
WESOKY, Charles
Resigned: 08 June 1994
82 years old
Director
WILSON, Coila Jane
Resigned: 21 September 2005
Appointed Date: 23 April 1997
83 years old
Director
ZAFAR, Kashif
Resigned: 30 June 2016
Appointed Date: 20 June 2013
55 years old

AMERICAN SCHOOL IN LONDON EDUCATIONAL TRUST LIMITED(THE) Events

28 Dec 2016
Full accounts made up to 30 June 2016
15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
06 Dec 2016
Appointment of Ms Virginia Idelle Keener as a director on 22 November 2016
06 Dec 2016
Appointment of Mr John Jacob Edwards Iii as a director on 30 June 2016
06 Dec 2016
Appointment of Mrs Stacey Towfighi as a director on 30 June 2016
...
... and 240 more events
01 Mar 2000
Director resigned
24 Dec 1999
Full accounts made up to 30 June 1999
24 Dec 1999
Director resigned
24 Dec 1999
Annual return made up to 12/12/99
30 Nov 1999
Director resigned

AMERICAN SCHOOL IN LONDON EDUCATIONAL TRUST LIMITED(THE) Charges

29 October 2015
Charge code 0078 4923 0014
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being 12 loudoun road, st…
4 November 2014
Charge code 0078 4923 0013
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at 10 loudoun road st john's wood london t/no…
6 October 2014
Charge code 0078 4923 0012
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property title no NGL82713 k/a 1A and 2 to 16…
29 May 2014
Charge code 0078 4923 0011
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as or being 1A and 2 to 16 (even…
25 March 2010
Legal charge
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 47 grove end road london t/no LN129182.
30 May 2006
Deed of charge over credit balances
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums of money in any currency deposited or paid by the…
30 May 2006
Legal charge
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as 1A and 2 to 16 (even numbers) loudoun…
29 January 2002
Deed of confirmation and charge (relating to a deed of charge dated 27 september 2000)
Delivered: 12 February 2002
Status: Satisfied on 12 July 2006
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets. See the mortgage…
29 January 2002
Deed of confirmation and charge (relating to a debenture dated 4 june 1999)
Delivered: 12 February 2002
Status: Satisfied on 12 July 2006
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets. See the mortgage…
29 January 2002
Deed of confirmation and charge (relating to a charge dated 24 may 2000)
Delivered: 12 February 2002
Status: Satisfied on 12 July 2006
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets. See the mortgage…
27 September 2000
Deed of charge
Delivered: 4 October 2000
Status: Satisfied on 12 July 2006
Persons entitled: Barclays Bank PLC
Description: 1 ordinary share in the capital of loudoun road properties…
24 May 2000
Deed of charge
Delivered: 3 June 2000
Status: Satisfied on 12 July 2006
Persons entitled: Barclays Bank PLC
Description: 1 ordinary share in the capital of loudoun road development…
24 May 2000
Deed of confirmation and charge
Delivered: 3 June 2000
Status: Satisfied on 12 July 2006
Persons entitled: Barclays Bank PLC
Description: All right title interest and benefit in and to each of the…
4 June 1999
Debenture
Delivered: 22 June 1999
Status: Satisfied on 12 July 2006
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 1A and 2 to 16 (even numbers) loudoun…

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