Cross Check

PLAYPOWER UK LIMITED

Company Number

05545144

Private limited company
Active
OverviewPeopleRelated
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WATSON, Anne Gwynneth

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Clockhouse Nurseries Clockhouse Lane East Egham Surrey TW20 8PG

HOSKINS, Mark Leslie

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Playpower Uk Ltd C/O Hags Smp Ltd Clockhouse Lane East Egham TW20 8PG England
Country of Residence
England

WHOOLEY, Terry David

Date of Birth
Role
Active
Director
Occupation
Cfo Emea
Nationality
British

  1. Appointed as Director

Correspondence Address
Clockhouse Nurseries Clockhouse Lane East Egham Surrey TW20 8PG
Country of Residence
England

ASKARI, Mamoun

Role
Resigned
Secretary
Occupation
Banker
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 1 66 Cadogan Square London SW1X 0EA

COLEMAN, Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
57 West End Lane Pinner Middlesex HA5 1AH

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BAGARIA, Rajay

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apollo Management Llp 9 West 57th Street New York 10019 United States
Country of Residence
Usa/ New York

CHARLTON, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Principal
Nationality
U S A

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 East 86th Street Apt 4c Ny Ny 10028 U S A
Country of Residence
Usa

COPELAND, Morland Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apollo Management Lp 9 West 57th Street New York 10019 United States
Country of Residence
United States

GIRARDI, Gerald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apollo Management Ltd 9 West 57th Street New York New York 10019 Usa
Country of Residence
Usa

HARDY, Mark Edward

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Sunnyside Wootton Northamptonshire NN4 6LG
Country of Residence
England

LODGE, Christopher Martin

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
135 High Street Killamarsh Sheffield South Yorkshire S21 1BL
Country of Residence
United Kingdom

LYON, Stephen Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clockhouse Nurseries Clockhouse Lane East Egham Surrey TW20 8PG
Country of Residence
England

MAIB, Keith Alan

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11304 Canterbury Court Leawood Kansas 56211 Usa
Country of Residence
Usa

SCHREIBER, Gregory

Date of Birth
Role
Resigned
Director
Occupation
President And Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13500 Robert Walker Drive Davidson Nc 28036 Usa
Country of Residence
United States

SIMON, David E

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clockhouse Nurseries Clockhouse Lane East Egham Surrey TW20 8PG
Country of Residence
United States

SYLVESTER, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Supplier Of Play Spaces
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Derwent House Felsted Milton Keynes MK7 8FG United Kingdom
Country of Residence
United Kingdom

TAYEH, David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
U S A

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
351 Clinton Street Brooklyn New York 11231 U S A
Country of Residence
Usa

INSTANT COMPANIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
1 Mitchell Lane Bristol BS1 6BU

Hags Play Ab

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
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
Box 133 Box 133 578 23 Aneby Sweden

Littlejohn Fund V, Lp

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Suite 303 8 Sound Shore Drive Greenwich Ct 06830 United States