Berlitz (U.K.) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1939Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMH
Mr Mark Adrian HarringtonIndividual
Shares: over 75%, up to 100%
Notified 2024-06-30 · No cessation recorded
Source record 192169458Show 1 ceased record
Benesse Holdings, IncCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-02-14
Source record 181702623People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalMH
Mark HarringtonCurrent director
Appointed 2024-06-30 · 2 yrs · Director
JW
Julian WaltonCurrent secretary
Appointed 2009-11-19 · 16 yrs
Show 17 historical appointments
TR
Tracy ReganResigned secretary
Resigned 2023-01-01 · 1 yr
AG
Alistair GatoffResigned director
Resigned 2017-06-01 · 7 yrs · Company Director
JC
John CooknellResigned director
Resigned 2016-05-01 · 8 yrs · UK
SL
Serge LangerockResigned director
Resigned 2011-09-29 · 4 yrs · Operations Manager
EW
Erik WerbrouckResigned director
Resigned 2006-02-13 · 5 yrs · Area Manager
MH
Mark HarrisResigned director
Resigned 2003-10-28 · 13 yrs · Company Director
CR
Constant ReindersResigned director
Resigned 2001-04-03 · 4 yrs · Area Director Western Europe
JK
James KahlResigned director
Resigned 2001-04-03 · 2 yrs · Executive Language Service Com
PW
Paul WeinsteinResigned secretary
Resigned 2000-01-01 · 22 yrs · Deputy General Counsel Berlitz
HY
Hiromasa YokoiResigned director
Resigned 1993-09-01 · 7 yrs · Business Executive
RH
Robert Hendon JrResigned secretary
Resigned 1992-12-21 · 7 yrs
CorpLegist Secretaries LimitedResigned secretary
Resigned 1992-09-25 · 10 yrs
EB
Elio BoccittoResigned director
Resigned 1992-09-25 · Company Director
HJ
Henry JamesResigned director
Resigned 1992-09-25 · 8 yrs · Executive Officer
RM
Resigned 1992-09-25 · 8 yrs · Executive Officer
RB
Rosalie Blantyre GowllandResigned director
Resigned 1992-09-25 · 8 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active