Cross Check

KINDERSTART DAY NURSERIES LIMITED

Company Number

04666917

Private limited company
Active
OverviewPeopleRelated
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KRAMER, Stephen

Role
Active
Secretary

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

DUNHAM, Dean

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Nursery Close Little Houghton Northampton Northamptonshire NN7 1HU

HENDRIE, Neal Malcolm

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
74 The Drive Uxbridge Middlesex UB10 8AQ

SAGE, Adam David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Asquith House 34 Germain Street Chesham Buckinghamshire HP5 1LH 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

SHOOSMITHS SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Exchange House 482 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2SH

CAMPBELL, Joanne Mary

Date of Birth
Role
Resigned
Director
Occupation
Pa
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pindon Granary Pindon End, Hanslope Milton Keynes Buckinghamshire MK19 7HN

CROSS, Jean

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

DREIER, Stephen

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

  1. Appointed as Director

  2. Resigned as Director

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

DUNHAM, Dean

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Nursery Close Little Houghton Northampton Northamptonshire NN7 1HU

DUNHAM, Paul Alan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charnwood House Thursby Close Willen Milton Keynes Buckinghamshire MK15 7BR

DUNHAM, Sandra Jane

Date of Birth
Role
Resigned
Director
Occupation
Marketing Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charnwood House Thursby Close Willen Village Milton Keynes Buckinghamshire MK15 9JD

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 Way Rushden NN10 6BS England
Country of Residence
England

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
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

LISSY, Dave

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

  1. Appointed as Director

  2. Resigned as Director

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

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

RHODES, Phillip Baverstock

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Peterborough Villas London SW6 2AT
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
Orbital House Park View Road Berkhamsted Hertfordshire HP4 3EY
Country of Residence
United Kingdom

TUGENDHAT, James Walter

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

  1. Appointed as Director

  2. Resigned as Director

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

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

SHOOSMITHS NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Exchange House 482 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2SH

Asquith Nurseries Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Pioneer House 7 Rushmills Northampton NN4 7YB England

Asquith Court Nurseries Limited

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

  1. Notified

  2. Ceased

Correspondence Address
2 Crown Way Rushden NN10 6BS England