Company Information for

MILLER HEIMAN GROUP (UK) LIMITED

RYDER COURT, 14 RYDER STREET, LONDON, SW1Y 6QB,

Company Registration Number

00877923

Private Limited Company

Active

About Miller Heiman Group (uk) Ltd

MILLER HEIMAN GROUP (UK) LIMITED was founded on 1966-04-27 and has its registered office in London. The organisation's status is listed as "Active". Miller Heiman Group (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

MILLER HEIMAN GROUP (UK) LIMITED

Legal Registered Office

RYDER COURT
14 RYDER STREET
LONDON
SW1Y 6QB
Other companies in W1T

Previous Names

ACHIEVE LEARNING (UK) LIMITED

02/08/2016

Filing Information

Company Number	00877923
Date formed	1966-04-27
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/04/2024
Account next due	31/01/2026
Latest filing return	03/08/2015
Filing return next due	31/08/2016
Type of accounts	MICRO ENTITY

Last Datalog update:

2025-02-05 23:24:06

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Corporation Service Company (uk) Limited	Company Secretary		2016-10-14
William Christopher Allingham	Director	GOVERNANCE AND SECURITIES DIRECTOR	2015-06-23	UNITED STATES
Carl Long	Director	CFO	2016-10-06	UNITED STATES
Gregory Nardini	Director	GENERAL COUNSEL	2017-05-26	UNITED STATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nikki Lynne Hall	Director	2014-12-10	2017-05-26
Broughton Secretaries Limited	Company Secretary	2015-06-02	2016-10-14
Richard Alan Gee	Director	2014-07-21	2015-06-22
Yancey Louis Spruill	Director	2014-10-07	2015-06-12
Harry Hollines	Director	2013-09-30	2015-06-05
Calvin Kennedy Quan	Director	2013-09-30	2014-10-07
Emily Louise Martin	Company Secretary	2011-06-01	2013-09-30
Julie Louise Woollard	Company Secretary	2008-02-04	2013-09-30
Rupert John Joseph Hopley	Director	2011-11-01	2013-09-30
Peter Stephen Rigby	Director	2005-09-08	2013-09-30
Mark Francis Barrett	Director	1997-06-30	2012-02-29
Rachel Elizabeth Jacobs	Director	2010-05-27	2011-09-16
John William Burton	Director	2006-07-01	2011-08-31
Mark Henry Kerswell	Director	2001-05-09	2011-03-31
David Stuart Gilbertson	Director	2005-09-08	2008-03-20
Sonia Anna Richmond	Company Secretary	2007-01-05	2008-02-04
Anthony Martin Foye	Director	2005-09-08	2007-12-31
Andrea Mary Callaby	Company Secretary	2006-07-01	2007-01-05
Bruce Alexander Hall	Company Secretary	2004-04-01	2006-07-01
Christopher Purvis	Company Secretary	1996-08-09	2004-03-31
Colin Duncan	Director	1997-06-30	2001-05-08
Michael Hawthorne	Director	1997-06-30	2001-05-08
Jennifer Helen Powell	Director	1997-06-30	2001-05-08
William Eric Peacock	Director	1999-11-01	2001-04-13
Graham Gordon Hunt	Director	1992-08-13	1997-06-30
E P S Secretaries Limited	Nominated Secretary	1992-08-13	1996-08-09
Edward Eric Johnson	Director	1995-01-12	1996-06-15
John J Franco	Director	1992-08-13	1995-01-12
Brian Hubbard Flynn	Director	1992-08-13	1994-12-20
Richard Grosvenor Lucier	Director	1992-08-13	1994-12-20
Jerome Sanford Rubin	Director	1992-08-13	1994-12-20

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William Christopher Allingham	VITALSMARTS (UK) LIMITED	Director	2018-03-14	CURRENT	2018-03-14	Active
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Related Directorships for Carl Long

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carl Long	VITALSMARTS (UK) LIMITED	Director	2018-03-14	CURRENT	2018-03-14	Active
Carl Long	OMEGA PERFORMANCE (UK) LIMITED	Director	2016-12-06	CURRENT	2016-12-06	Active - Proposal to Strike off
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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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