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TADPOLES NURSERIES LIMITED

Company number 02794867

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Officers: 24 officers / 19 resignations

KRAMER, Stephen

Correspondence address
2 Crown Way, Rushden, Northamptonshire, England, NN10 6BS
Role
Secretary
Appointed on
10 April 2013

BOLAND, Elizabeth

Correspondence address
2 Crown Way, Rushden, Northamptonshire, England, NN10 6BS
Role
Director
Date of birth
August 1959
Appointed on
10 April 2013
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

DREIER, Stephen

Correspondence address
2 Crown Way, Rushden, Northamptonshire, England, NN10 6BS
Role
Director
Date of birth
November 1942
Appointed on
10 April 2013
Nationality
American
Country of residence
United States
Occupation
Chief Administrative Officer

LISSY, Dave

Correspondence address
2 Crown Way, Rushden, Northamptonshire, England, NN10 6BS
Role
Director
Date of birth
October 1965
Appointed on
10 April 2013
Nationality
American
Country of residence
United States
Occupation
Manager

TUGENDHAT, James Walter

Correspondence address
2 Crown Way, Rushden, Northamptonshire, NN10 6BS
Role
Director
Date of birth
April 1971
Appointed on
10 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, International

ARNOLD, Shane

Correspondence address
34 Highclove Lane, Worsley, Lancashire, M28 1GZ
Role Resigned
Secretary
Appointed on
9 May 2006
Resigned on
14 August 2006
Nationality
British
Occupation
Company Secretary

CHADWICK, Claire Marie

Correspondence address
2 Crown Way, Rushden, Northamptonshire, England, NN10 6BS
Role Resigned
Secretary
Appointed on
29 March 2012
Resigned on
10 April 2013

LANG, Jacqueline Mary

Correspondence address
Wigton House Wigton Lane, Alwoodley, Leeds, West Yorkshire, LS17 8SJ
Role Resigned
Secretary
Appointed on
2 March 1993
Resigned on
27 May 1993
Nationality
British

MARSHALL, Rosamund Margaret

Correspondence address
Kidsunlimited, Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, SK9 2TA
Role Resigned
Secretary
Appointed on
13 December 2010
Resigned on
29 March 2012
Nationality
British

PEARSON, James Lee

Correspondence address
4 Rookery Cottages Chester Road, Hartford, Northwich, Cheshire, United Kingdom, CW8 1LL
Role Resigned
Secretary
Appointed on
14 August 2006
Resigned on
10 February 2010
Nationality
British
Occupation
Managing Director

TARPLEE, Beverley Anne

Correspondence address
14 Falcon Terrace, Wylam, Northumberland, NE41 8EE
Role Resigned
Secretary
Appointed on
27 May 1993
Resigned on
9 May 2006
Nationality
British

THOMPSON, Paul Simon

Correspondence address
Kidsunlimited, Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, SK9 2TA
Role Resigned
Secretary
Appointed on
26 February 2010
Resigned on
13 December 2010
Nationality
British

RWL REGISTRARS LIMITED

Correspondence address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role Resigned
Nominee Secretary
Appointed on
2 March 1993
Resigned on
2 March 1993

BACH, Karen

Correspondence address
Potts Cottage, Kent Street, Cowfold, W Sussex, Uk, RH13 8BE
Role Resigned
Director
Date of birth
January 1970
Appointed on
31 May 2011
Resigned on
9 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARK, Jeremy

Correspondence address
3 Oak Bank, Willington Road, Willington, Tarporley, Cheshire, England, CW6 0ND
Role Resigned
Director
Date of birth
October 1970
Appointed on
31 May 2011
Resigned on
10 April 2013
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HOLLOWAY, Adam Stuart

Correspondence address
Flat 1 231-5 Liverpool Road, Islington, London, N1 1LX
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 November 2007
Resigned on
4 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOUGHTON, Catherine Laura Jane

Correspondence address
2 Crown Way, Rushden, Northamptonshire, England, NN10 6BS
Role Resigned
Director
Date of birth
July 1971
Appointed on
26 June 2012
Resigned on
10 April 2013
Nationality
British
Country of residence
England
Occupation
Director

LANG, Martin Allen

Correspondence address
Wigton House Wigton Lane, Alwoodley, Leeds, West Yorkshire, LS17 8SJ
Role Resigned
Director
Date of birth
February 1950
Appointed on
2 March 1993
Resigned on
9 May 2006
Nationality
British,
Country of residence
United Kingdom
Occupation
Company Director

MARSHALL, Rosamund Margaret

Correspondence address
2 Crown Way, Rushden, Northamptonshire, England, NN10 6BS
Role Resigned
Director
Date of birth
July 1959
Appointed on
26 February 2010
Resigned on
10 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

PEARSON, James Lee

Correspondence address
4 Rookery Cottages Chester Road, Hartford, Northwich, Cheshire, United Kingdom, CW8 1LL
Role Resigned
Director
Date of birth
December 1971
Appointed on
1 November 2007
Resigned on
10 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POWELL, Darren Roy

Correspondence address
2 Crown Way, Rushden, Northamptonshire, England, NN10 6BS
Role Resigned
Director
Date of birth
January 1976
Appointed on
1 May 2012
Resigned on
10 April 2013
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Graham

Correspondence address
Kidsunlimited, Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, SK9 2TA
Role Resigned
Director
Date of birth
May 1950
Appointed on
17 November 2006
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

TOCIO, Mary Ann

Correspondence address
2 Crown Way, Rushden, Northamptonshire, England, NN10 6BS
Role Resigned
Director
Date of birth
April 1948
Appointed on
10 April 2013
Resigned on
1 June 2015
Nationality
Usa
Country of residence
Usa
Occupation
Chief Operations Officer

WINSTANLEY, Christopher Robert

Correspondence address
Clayton Greaves House, Hope Lane Adlington, Stockport, Cheshire, SK10 4NX
Role Resigned
Director
Date of birth
December 1960
Appointed on
9 May 2006
Resigned on
17 November 2006
Nationality
British
Occupation
Director