Cross Check

TEDDIES NURSERIES LIMITED

Company Number

02596369

Private limited company
Active - Active proposal to strike off
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KRAMER, Stephen

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Pioneer House 7 Rushmills Northampton NN4 7YB England

BOLAND, Elizabeth

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
Pioneer House 7 Rushmills Northampton NN4 7YB England
Country of Residence
United States

BUTLER, John Francis

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Pioneer House 7 Rushmills Northampton NN4 7YB England
Country of Residence
England

CASAGRANDE, John Guy

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

Correspondence Address
Pioneer House 7 Rushmills Northampton NN4 7YB England
Country of Residence
United States

MARSHALL, Rosamund Margaret

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pioneer House 7 Rushmills Northampton NN4 7YB England
Country of Residence
England

BOTTERILL, Nicholas Byron

Role
Resigned
Secretary
Occupation
Stock Broker
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
195 Dawes Road London SW6 7QY

SANDERS, Julian Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Darrick Wood Road Orpington Kent BR6 8AW

BUPA SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bupa House 15-19 Bloomsbury Way London WC1A 2BA

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ANDERSON, Michael Adrian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Sussex Street London SW1V 4RH
Country of Residence
United Kingdom

ANDERSON, Sarah Lilian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Sussex Street London SW1V 4RJ
Country of Residence
England

BEAZLEY, Nicholas Tetley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Dower House Westmill Buntingford Hertfordshire SG9 9LY
Country of Residence
United Kingdom

BOTTERILL, Nicholas Byron

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
195 Dawes Road London SW6 7QY

BREUER-WEIL, Mikael

Date of Birth
Role
Resigned
Director
Occupation
Investment Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
152 Hendon Lane London N3 3PS

DAVIES, Julian Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW
Country of Residence
United Kingdom

DREIER, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chief Admin Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Crown Court Rushden Northamptonshire NN10 6BS
Country of Residence
United States

DUGDALE, Michael Ian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Magnolia Dene Hazlemere Buckinghamshire HP15 7QE

EDMOND, Carole Ann

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Belgrade Road Hampton Middlesex TW12 2AZ

ELLERBY, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burton Grange Burton Leonard Harrogate North Yorkshire HG3 3SU
Country of Residence
England

FEE, Gary Ryan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Crown Court Rushden Northamptonshire NN10 6BS
Country of Residence
United Kingdom

GRAY, Duncan Archibald

Date of Birth
Role
Resigned
Director
Occupation
Finance And Commercial Directo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Exchange Building 132 Commercial Street London E1 6NG
Country of Residence
England

GREGORY, Fraser David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Nightingale Shott Egham Berkshire TW20 9SU
Country of Residence
United Kingdom

GREGORY, Fraser David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Nightingale Shott Egham Berkshire TW20 9SU
Country of Residence
United Kingdom

HOLDEN, Dean Allan

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spring House Spring Hill Fordcombe Tunbridge Wells Kent TN3 0SE

HOLLINGSWORTH, Clare Margaret

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Hospitals
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mansion House Farm Crowhurst Lane Crowhurst Lingfield Surrey RH7 6LR
Country of Residence
United Kingdom

JOHNSON, Amanda

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Stream Sunninghill Road Ascot Berkshire SL5 9JZ
Country of Residence
England

KENT, Benjamin David Jemphrey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fernleigh Lodge Northchurch Common Berkhamsted Hertfordshire HP4 1LR
Country of Residence
United Kingdom

KING, Raymond

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westlands House Cowfold Road West Grinstead Horsham West Sussex RH13 8LZ

LEA, Edward William

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Castle Road St. Albans Hertfordshire AL1 5DQ

LISSY, Dave

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Crown Court Rushden Northamptonshire NN10 6BS
Country of Residence
United States

MERCHANT, Mahboob Ali

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Denham Road Epsom Surrey KT17 3AA
Country of Residence
United Kingdom

RALF, Mark Alexander

Date of Birth
Role
Resigned
Director
Occupation
Group Purchasing And Property
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Burdon Lane Cheam Surrey SM2 7PT
Country of Residence
England

SALUTI, Joseph Peter

Date of Birth
Role
Resigned
Director
Occupation
Investment Analyst
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Dukes Lane Kensington London W8 4JL

STANTON, Howard Terence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
96 Manor Road Chigwell Essex IG7 5PQ
Country of Residence
United Kingdom

TAYLOR, Neil Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highfield Church Street Goldsborough Knaresborough HG5 8NR
Country of Residence
United Kingdom

Teddies Childcare Provision Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Active
Right to appoint or remove directors as a member of a firm

  1. Notified

Correspondence Address
Pioneer House 7 Rushmills Northampton NN4 7YB England