WHIZZ-KIDZ

Company number 02444520

47 officers / 39 resignations

DAVIS, Crispin Henry, Sir

• Correspondence address: 2nd Floor, 30 Park Street, London, United Kingdom, SE1 9EQ
• Role (Active): Director
• Date of birth: March 1949
• Appointed on: 5 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

FAIRHURST, Charles, Dr

• Correspondence address: 2nd Floor, 30 Park Street, London, United Kingdom, SE1 9EQ
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 17 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant In Paedriatric Neurodisability

GORDON, Anne, Dr

• Correspondence address: 2nd Floor, 30 Park Street, London, United Kingdom, SE1 9EQ
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 5 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Consultant Occupational Therapist

GRANGER, Andrew Stuart

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 16 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INGHAM, Stephen John

• Correspondence address: 2nd Floor, 30 Park Street, London, United Kingdom, SE1 9EQ
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 25 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

MATHEWS, Daniel John

• Correspondence address: 2nd Floor, 30 Park Street, London, United Kingdom, SE1 9EQ
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 20 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

MCSWEIN, Fiona Elizabeth

• Correspondence address: 2nd Floor, 30 Park Street, London, United Kingdom, SE1 9EQ
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 11 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Marketing Officer

MISRA, Arunima

• Correspondence address: 2nd Floor, 30 Park Street, London, United Kingdom, SE1 9EQ
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 14 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

BREEN, David John

• Correspondence address: 3 Varrier Jones Place, Papworth Everard, Cambridgeshire, CB3 8XP
• Role (Resigned): Secretary
• Appointed on: 19 September 2005
• Resigned on: 25 June 2008
• Nationality: British

KENNEDY, Shuna Mackinnon

• Correspondence address: 15 Warbeck Road, London, W12 8NS
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 5 August 2005
• Nationality: British

LANTRY, David

• Correspondence address: 44 Vandon Court, Petty France, London, SW1H 9HF
• Role (Resigned): Secretary
• Appointed on: 25 June 2008
• Resigned on: 29 May 2009
• Nationality: British

MCGREGOR, Ian Alistair

• Correspondence address: 6 Cannon Court 5 Brewhouse Yard, London, Uk, EC1V 4JQ
• Role (Resigned): Secretary
• Appointed on: 23 June 2009
• Resigned on: 11 January 2010
• Nationality: British
• Occupation: Accountant

MOSS, Keith Richard

• Correspondence address: 30 Park Street, Whizz-Kidz, London, England, SE1 9EQ
• Role (Resigned): Secretary
• Appointed on: 15 July 2021
• Resigned on: 29 February 2024

WALSH, Francis James

• Correspondence address: 2nd Floor, 30 Park Street, London, United Kingdom, SE1 9EQ
• Role (Resigned): Secretary
• Appointed on: 11 January 2010
• Resigned on: 1 July 2021

BELL, Matthew

• Correspondence address: 4th, Floor Portland House, Bressenden Place, London, England, SW1E 5BH
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 9 December 2011
• Resigned on: 7 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Economist

BENSON, Peter Macleod

• Correspondence address: 22 Larpent Avenue, London, SW15 6UU
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 25 January 1993
• Resigned on: 9 May 1995
• Nationality: British
• Occupation: Chartered Accountant

BORWICK, Geoffrey Robert James, Lord

• Correspondence address: 33 Phillimore Gardens, London, W8 7QG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 4 January 2002
• Resigned on: 11 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNE, Simon Shelford

• Correspondence address: 4th, Floor Portland House, Bressenden Place, London, England, SW1E 5BH
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 9 March 2010
• Resigned on: 4 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

CASS, Hilary Dawn, Dr

• Correspondence address: 4th, Floor Portland House, Bressenden Place, London, England, SW1E 5BH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 9 March 2010
• Resigned on: 17 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Doctor

DICKSON, Michael John Richard

• Correspondence address: 5 Bassein Park Road, London, W12 9RN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 May 1994
• Resigned on: 2 May 1995
• Nationality: British
• Occupation: Writer

DICKSON, Michael John Richard

• Correspondence address: 5 Bassein Park Road, London, W12 9RN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 31 December 1991
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Company Director-Retailing

GARSIDE, Pam Mary

• Correspondence address: 2nd Floor, 30 Park Street, London, United Kingdom, SE1 9EQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 4 December 2013
• Resigned on: 29 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

GURASSA, Charles Mark

• Correspondence address: 121 Elgin Crescent, London, W11 2JH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 17 November 2003
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

HALL, David Michael Baldock, Professor

• Correspondence address: Storrs House Farm, Storrs Lane, Sheffield, South Yorkshire, S6 6GY
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 26 April 2004
• Resigned on: 25 April 2006
• Nationality: British
• Occupation: Doctor

ICETON, Gary

• Correspondence address: The Manor, Old Buckenham, Attleborough, Norfolk, NR17 1RR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 28 December 1998
• Resigned on: 19 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ILLSLEY, Anthony Kim

• Correspondence address: 4 St Peters Road, Twickenham, Middlesex, TW1 1QX
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 4 March 2002
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHN, Steven Andrew

• Correspondence address: 4th, Floor Portland House, Bressenden Place, London, England, SW1E 5BH
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 9 March 2010
• Resigned on: 7 September 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Communications Director

KAUFMANN, Julia

• Correspondence address: 2 Carberry Road, London, SE19 3RU
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 24 February 2006
• Resigned on: 29 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Freelance Consultant

KENNEDY, Shuna Mackinnon

• Correspondence address: 15 Warbeck Road, London, W12 8NS
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 31 December 1991
• Resigned on: 5 August 2005
• Nationality: British
• Occupation: Marketing Executive

MATHIESON, Robert Alastair

• Correspondence address: 2nd Floor, 30 Park Street, London, United Kingdom, SE1 9EQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 17 June 2013
• Resigned on: 21 December 2023
• Nationality: British
• Country of residence: England
• Occupation: None

MOLONY, Sarah Joan

• Correspondence address: 20 Edwardes Square, London, W8 6HE
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 September 2005
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: None

MOODGAL, Rahul Nath

• Correspondence address: 2nd Floor, 30 Park Street, London, United Kingdom, SE1 9EQ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 17 March 2016
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Relations Executive

NOYES, Jane, Professor

• Correspondence address: 32 Duke Street, Alderley Edge, Cheshire, SK9 7HX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 21 November 2005
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Academic Researcher

OSBORNE, Brendan Patrick Dominic

• Correspondence address: 359 Outwood Common Road, Billericay, Essex, CM11 2LZ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 26 June 2007
• Resigned on: 4 December 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Self Employed

PITTS, Adrian Michael

• Correspondence address: 2nd Floor, 30 Park Street, London, United Kingdom, SE1 9EQ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 9 March 2010
• Resigned on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager