About

Registered Number: 01202058
Date of Incorporation: 28/02/1975 (50 years and 2 months ago)
Company Status: Active
Registered Address: Sussex Place, Regents Park, London, NW1 4SA

 

Based in London, Centre for Management Development Company Ltd was setup in 1975, it's status is listed as "Active". We do not know the number of employees at this company. The current directors of this company are Beckinsale, Ruth Frances, Ortalo-magne, Francois Noel Daniel, Dr, Frost, Richard, Frost, Richard Alan, Hawkes, William Scott Botterill, Roberts, Clare, Uglow, Helen Margaret, Bain, George Sayers, Professor, Birkinshaw, Julian Mark, Buchanan, Robin William Turnbull, Deboo, Martin John, Defries, Jeffrey Jack, Foster, Jerome, Goffee, Robert Edward, Professor, Hardie, Ian James, Haskins, Gabrielle Joy, Hay, Michael George, Professor, Hornstein, Carlos Pedro, Kumar, Nirmalya, Professor, Law, Philip James Stopford, Likierman, John Andrew, Professor, Malcomson, Mark, Morton, Jonathan, Munro, Colin John, Peterson, Randall Scott, Dr, Prouty, Joellyn, Quelch, John Anthony, Quincey, Gerald, Ready, Douglas, Dr, Robertson, Thomas, Rudkin, Adrienne Joy, Ryan, Tom, Simpson, Rory Drummond, Sull, Donald Norman, Professor, Timperley, Stuart Read, Professor, Tyson, Laura D'andrea, Vilcassim, Naufel Jiffry, Vinck, Sabine Christine, Webster, Catherine, Webster, Catherine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ORTALO-MAGNE, Francois Noel Daniel, Dr 01 August 2017 - 1
BAIN, George Sayers, Professor N/A 31 December 1997 1
BIRKINSHAW, Julian Mark 10 April 2018 31 July 2020 1
BUCHANAN, Robin William Turnbull 01 September 2007 31 December 2008 1
DEBOO, Martin John 21 February 2005 11 November 2010 1
DEFRIES, Jeffrey Jack 08 December 1998 31 December 2001 1
FOSTER, Jerome N/A 01 August 1994 1
GOFFEE, Robert Edward, Professor 21 February 2005 31 December 2006 1
HARDIE, Ian James 08 December 1998 06 July 2007 1
HASKINS, Gabrielle Joy 03 January 1995 29 February 1996 1
HAY, Michael George, Professor 13 December 1993 31 March 1996 1
HORNSTEIN, Carlos Pedro 30 June 2017 23 March 2018 1
KUMAR, Nirmalya, Professor 01 January 2007 05 January 2009 1
LAW, Philip James Stopford N/A 20 May 1991 1
LIKIERMAN, John Andrew, Professor 10 January 1992 01 December 1993 1
MALCOMSON, Mark 01 September 2007 31 December 2010 1
MORTON, Jonathan 01 July 2003 31 December 2004 1
MUNRO, Colin John 10 November 2009 31 December 2010 1
PETERSON, Randall Scott, Dr 01 September 2007 29 November 2010 1
PROUTY, Joellyn 15 December 2009 12 April 2010 1
QUELCH, John Anthony 08 December 1998 06 July 2001 1
QUINCEY, Gerald 10 January 1992 08 December 1998 1
READY, Douglas, Dr 21 February 2005 15 November 2009 1
ROBERTSON, Thomas 01 January 1996 31 July 1998 1
RUDKIN, Adrienne Joy 08 December 1998 12 March 1999 1
RYAN, Tom 21 February 2005 10 May 2007 1
SIMPSON, Rory Drummond 01 September 2007 10 November 2009 1
SULL, Donald Norman, Professor 10 November 2009 30 September 2011 1
TIMPERLEY, Stuart Read, Professor N/A 12 November 1991 1
TYSON, Laura D'Andrea 21 February 2005 31 December 2006 1
VILCASSIM, Naufel Jiffry 21 February 2005 31 July 2007 1
VINCK, Sabine Christine 23 November 2010 19 September 2016 1
WEBSTER, Catherine 01 January 2011 08 November 2019 1
WEBSTER, Catherine 21 February 2005 10 November 2009 1
Secretary Name Appointed Resigned Total Appointments
BECKINSALE, Ruth Frances 15 May 2020 - 1
FROST, Richard 05 October 2016 31 January 2017 1
FROST, Richard Alan 03 October 2004 10 November 2009 1
HAWKES, William Scott Botterill 10 December 1997 16 September 2004 1
ROBERTS, Clare 31 January 2017 15 May 2020 1
UGLOW, Helen Margaret 10 November 2009 05 October 2016 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 24 August 2020
CS01 - N/A 26 May 2020
AP03 - Appointment of secretary 15 May 2020
TM02 - Termination of appointment of secretary 15 May 2020
AA - Annual Accounts 14 April 2020
TM01 - Termination of appointment of director 25 November 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 18 January 2019
AP01 - Appointment of director 16 July 2018
TM01 - Termination of appointment of director 27 March 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 27 February 2018
AP01 - Appointment of director 02 August 2017
AP01 - Appointment of director 02 August 2017
TM01 - Termination of appointment of director 02 August 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 15 March 2017
TM02 - Termination of appointment of secretary 31 January 2017
AP03 - Appointment of secretary 31 January 2017
TM02 - Termination of appointment of secretary 05 October 2016
AP03 - Appointment of secretary 05 October 2016
TM01 - Termination of appointment of director 05 October 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 28 January 2016
RESOLUTIONS - N/A 28 April 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 April 2015
SH19 - Statement of capital 28 April 2015
CAP-SS - N/A 28 April 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 27 March 2014
AAMD - Amended Accounts 23 January 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 19 December 2012
TM01 - Termination of appointment of director 22 May 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 31 March 2011
TM01 - Termination of appointment of director 31 March 2011
AP01 - Appointment of director 21 January 2011
AP01 - Appointment of director 21 January 2011
TM01 - Termination of appointment of director 14 January 2011
TM01 - Termination of appointment of director 14 January 2011
TM01 - Termination of appointment of director 14 January 2011
AA - Annual Accounts 25 November 2010
AUD - Auditor's letter of resignation 10 August 2010
TM01 - Termination of appointment of director 03 June 2010
CH01 - Change of particulars for director 06 April 2010
AR01 - Annual Return 01 April 2010
AP01 - Appointment of director 01 April 2010
AP01 - Appointment of director 01 April 2010
AP01 - Appointment of director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
TM01 - Termination of appointment of director 01 March 2010
TM01 - Termination of appointment of director 01 March 2010
TM01 - Termination of appointment of director 01 March 2010
AP03 - Appointment of secretary 01 March 2010
TM02 - Termination of appointment of secretary 01 March 2010
AA - Annual Accounts 02 February 2010
288a - Notice of appointment of directors or secretaries 07 April 2009
363a - Annual Return 05 March 2009
288b - Notice of resignation of directors or secretaries 05 March 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 13 March 2008
288b - Notice of resignation of directors or secretaries 06 March 2008
AA - Annual Accounts 17 December 2007
288b - Notice of resignation of directors or secretaries 08 October 2007
288a - Notice of appointment of directors or secretaries 08 October 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
288a - Notice of appointment of directors or secretaries 10 September 2007
288a - Notice of appointment of directors or secretaries 07 September 2007
288b - Notice of resignation of directors or secretaries 09 July 2007
288b - Notice of resignation of directors or secretaries 09 July 2007
363a - Annual Return 24 April 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288b - Notice of resignation of directors or secretaries 02 January 2007
288b - Notice of resignation of directors or secretaries 02 January 2007
288b - Notice of resignation of directors or secretaries 02 January 2007
AA - Annual Accounts 28 December 2006
363a - Annual Return 25 April 2006
AA - Annual Accounts 08 February 2006
363s - Annual Return 21 March 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
288a - Notice of appointment of directors or secretaries 02 March 2005
288a - Notice of appointment of directors or secretaries 02 March 2005
288a - Notice of appointment of directors or secretaries 02 March 2005
288a - Notice of appointment of directors or secretaries 02 March 2005
288a - Notice of appointment of directors or secretaries 02 March 2005
288a - Notice of appointment of directors or secretaries 02 March 2005
AA - Annual Accounts 13 January 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
288a - Notice of appointment of directors or secretaries 13 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
363s - Annual Return 24 March 2004
AA - Annual Accounts 11 February 2004
AUD - Auditor's letter of resignation 09 January 2004
288a - Notice of appointment of directors or secretaries 13 November 2003
363s - Annual Return 18 March 2003
AA - Annual Accounts 14 February 2003
363s - Annual Return 22 March 2002
AA - Annual Accounts 22 March 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
288b - Notice of resignation of directors or secretaries 26 February 2002
288b - Notice of resignation of directors or secretaries 12 October 2001
288b - Notice of resignation of directors or secretaries 12 October 2001
363s - Annual Return 20 March 2001
AA - Annual Accounts 16 March 2001
363s - Annual Return 22 April 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 25 February 1999
288a - Notice of appointment of directors or secretaries 26 January 1999
288a - Notice of appointment of directors or secretaries 26 January 1999
288a - Notice of appointment of directors or secretaries 26 January 1999
288a - Notice of appointment of directors or secretaries 26 January 1999
AA - Annual Accounts 14 January 1999
288b - Notice of resignation of directors or secretaries 21 December 1998
288b - Notice of resignation of directors or secretaries 11 November 1998
RESOLUTIONS - N/A 01 June 1998
MEM/ARTS - N/A 01 June 1998
363s - Annual Return 05 March 1998
288b - Notice of resignation of directors or secretaries 27 January 1998
288b - Notice of resignation of directors or secretaries 27 January 1998
288a - Notice of appointment of directors or secretaries 19 January 1998
AA - Annual Accounts 19 January 1998
363s - Annual Return 07 March 1997
AA - Annual Accounts 12 February 1997
RESOLUTIONS - N/A 17 July 1996
RESOLUTIONS - N/A 17 July 1996
RESOLUTIONS - N/A 17 July 1996
123 - Notice of increase in nominal capital 17 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 1996
MEM/ARTS - N/A 17 July 1996
288 - N/A 22 April 1996
288 - N/A 08 March 1996
288 - N/A 08 March 1996
363s - Annual Return 08 March 1996
AA - Annual Accounts 25 January 1996
288 - N/A 25 January 1996
363s - Annual Return 24 February 1995
288 - N/A 27 January 1995
AA - Annual Accounts 22 December 1994
288 - N/A 10 August 1994
363s - Annual Return 03 March 1994
AA - Annual Accounts 14 February 1994
288 - N/A 03 February 1994
AA - Annual Accounts 24 March 1993
363s - Annual Return 08 March 1993
288 - N/A 08 March 1993
AA - Annual Accounts 10 March 1992
363s - Annual Return 10 March 1992
288 - N/A 13 February 1992
288 - N/A 13 February 1992
288 - N/A 13 February 1992
288 - N/A 13 February 1992
AA - Annual Accounts 04 June 1991
288 - N/A 31 May 1991
363a - Annual Return 31 May 1991
288 - N/A 17 April 1991
288 - N/A 17 April 1991
288 - N/A 17 April 1991
288 - N/A 17 April 1991
AA - Annual Accounts 24 April 1990
363 - Annual Return 24 April 1990
363 - Annual Return 19 April 1989
AA - Annual Accounts 05 April 1989
AA - Annual Accounts 28 April 1988
363 - Annual Return 28 April 1988
AA - Annual Accounts 17 March 1987
363 - Annual Return 17 March 1987
363 - Annual Return 12 May 1986
NEWINC - New incorporation documents 28 February 1975

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.