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Tasis The American School In England Limited

01604308

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Coldharbour Lane, Thorpe, Surrey, TW20 8TE
Incorporated 15/12/1981

Previously known as

Tasis The American School In England · until 11/02/2020
Tasis England · until 01/02/2000
American School In Switzerland Uk(The) · until 16/12/1982

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

85100
Pre-primary education
85200
Primary education
85310
General secondary education

Officers

Fernando Gonzalez

director

American · United States · Age 77

John Stuurman Wyper

director · Since 07/11/2005

American · United States · Age 75

Teresa Ferguson Mclaughlin

director · Since 29/09/2016

American · United States · Age 62

Fiona Elisabeth Stafford Loveridge

director · Since 14/05/2017

British · England · Age 64

David Harold King

director · Since 01/10/2017

British · England · Age 75

Chawki Karam

director · Since 24/09/2018

British · United Arab Emirates · Age 41

Colin Philip Wreford

secretary · Since 30/04/2019

Linda Gillham

director · Since 23/09/2019

British · England · Age 72

Melissa Castenschiold Briggs

director · Since 22/01/2024

American · England · Age 44

Former

Peter Sharp

secretary · Resigned 31/07/1996

Paul Anthony Zazzaro

director · Resigned 31/07/1996

Lyle Rigg

director · Resigned 18/06/1997

Joseph C Mcgrath

director · Resigned 14/07/1997

Mary Ann Ealey

secretary · Resigned 07/11/2005

Allan Gary Edward Klesch

director · Resigned 09/05/2007

Omar Fouad Takla

director · Resigned 12/05/2008

Pam Showalter

director · Resigned 12/05/2008

Lyle Rigg

director · Resigned 11/05/2009

Simon Patrick Weil

director · Resigned 11/05/2009

Broadway Secretaries Limited

corporate secretary · Resigned 28/09/2009

Adele Wells

director · Resigned 10/05/2010

Gary Albert Jr Saage

director · Resigned 15/01/2013

Gerrard Raymond Borghesi

director · Resigned 02/11/2013

Per Troein

director · Resigned 16/05/2016

Lynn Fleming Aeschlimann

director · Resigned 22/05/2016

Philip Nicholas Sourry

director · Resigned 13/07/2016

Lisa Nell Smith

director · Resigned 25/09/2016

Robitine Sue Mcgrory

director · Resigned 25/09/2016

Kevin James Patrick Hayes

director · Resigned 26/09/2016

William Thomas Fleming Iii

director · Resigned 01/11/2016

David Harold King

secretary · Resigned 30/09/2017

Arnold Flanagan

secretary · Resigned 23/03/2018

Benjamin Hallowell Dorman

director · Resigned 24/09/2018

David Riley

secretary · Resigned 30/04/2019

Laurence Eric Mckell

director · Resigned 26/01/2020

Charges1 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 12/10/2020Registered 22/10/2020Satisfied 22/12/2025
Charge
outstanding

LLOYDS BANK PLC

Created 08/10/2020Registered 09/10/2020
charge
satisfied

MIDLAND BANK PLC

Created 18/11/1987Registered 24/11/1987Satisfied 28/02/1998
charge
satisfied

UNION BANK OF SWITZERLAND

Created 28/06/1985Registered 02/07/1985Satisfied 28/02/1998
charge
satisfied

JORGE C GONZALES · FERNANDO L GONZALES

Created 20/11/1984Registered 04/12/1984Satisfied 09/12/1994

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Coldharbour Lane
2026-06-05

COLDHARBOUR LANE

post townSurrey
2026-06-05

SURREY

officer appointedWREFORD, Colin Philip
2026-06-05
officer appointedBRIGGS, Melissa Castenschiold
2026-06-05
officer appointedGILLHAM, Linda
2026-06-05
officer appointedGONZALEZ, Fernando
2026-06-05
officer appointedKARAM, Chawki
2026-06-05
officer appointedKING, David Harold
2026-06-05
officer appointedLOVERIDGE, Fiona Elisabeth Stafford
2026-06-05
officer appointedMCLAUGHLIN, Teresa Ferguson
2026-06-05
officer appointedWYPER, John Stuurman
2026-06-05