Cross Check

THE SECRET GARDEN (CHAUCER TECHNOLOGY SCHOOL) LIMITED

Company Number

03507021

Private limited company
Dissolved
OverviewPeopleRelated
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KRAMER, Stephen

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 Crown Way Rushden NN10 6BS England

BOLAND, Elizabeth

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

  1. Appointed as Director

Correspondence Address
2 Crown Way Rushden NN10 6BS England
Country of Residence
United States

DREIER, Stephen

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

  1. Appointed as Director

Correspondence Address
2 Crown Way Rushden NN10 6BS England
Country of Residence
United States

LISSY, Dave

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

  1. Appointed as Director

Correspondence Address
2 Crown Way Rushden NN10 6BS England
Country of Residence
United States

TUGENDHAT, James Walter

Date of Birth
Role
Active
Director
Occupation
Managing Director, International
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Crown Way Rushden NN10 6BS England
Country of Residence
England

GILLESPIE, Jayne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Grange Goudhurst Cranbrook Kent TN17 1JG

HENDRIE, Neal Malcolm

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
74 The Drive Uxbridge Middlesex UB10 8AQ

RING, Ronald Arthur

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Georgian Close Abbeydale Gloucester Gloucestershire GL4 5DG

SAGE, Adam David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Crown Way Rushden NN10 6BS England

YARROW, Nicholas John

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chiltern View, 27 Cobbetts Ride Tring Hertfordshire HP23 4BZ

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

CROSS, Jean

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Whitchurch Road Cublington Leighton Buzzard Bedfordshire LU7 0LP

FORD, Russell Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elm Field House Moreton Thame South Oxfordshire OX9 2HS
Country of Residence
United Kingdom

HENDRIE, Neal Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 The Drive Uxbridge Middlesex UB10 8AQ
Country of Residence
England

MORRIS, Andrew Terry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Kiln Malthouse Close Ashbury Swindon Wiltshire SN6 8LN
Country of Residence
England

PROTO, Alan James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grange Chequers Road Goudhurst Cranbrook Kent TN17 1JG

RHODES, Phillip Baverstock

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Peterborough Villas London SW6 2AT
Country of Residence
United Kingdom

RING, Ronald Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Georgian Close Abbeydale Gloucester Gloucestershire GL4 5DG
Country of Residence
United Kingdom

SAGE, Adam David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Asquith House 34 Germain Street Chesham Buckinghamshire HP5 1LH
Country of Residence
United Kingdom

YARROW, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chiltern View, 27 Cobbetts Ride Tring Hertfordshire HP23 4BZ
Country of Residence
England

Asquit Court Nurseries 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
2 Crown Way Rushden NN10 6BS England