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CASTERBRIDGE NURSERIES (HH) LTD

Company number 03302431

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Officers: 27 officers / 23 resignations

KRAMER, Stephen

Correspondence address
2 Crown Court, Rushden, Northamptonshire, NN10 6BS
Role
Secretary
Appointed on
23 May 2012

BOLAND, Elizabeth

Correspondence address
2 Crown Court, Rushden, Northamptonshire, NN10 6BS
Role
Director
Date of birth
August 1959
Appointed on
23 May 2012
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

DREIER, Stephen

Correspondence address
2 Crown Court, Rushden, Northamptonshire, NN10 6BS
Role
Director
Date of birth
November 1942
Appointed on
23 May 2012
Nationality
American
Country of residence
United States
Occupation
Chief Administrative Officer

LISSY, Dave

Correspondence address
2 Crown Court, Rushden, Northamptonshire, NN10 6BS
Role
Director
Date of birth
October 1965
Appointed on
23 May 2012
Nationality
American
Country of residence
United States
Occupation
Manager

HATHER, Jon

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Secretary
Appointed on
6 December 2006
Resigned on
29 September 2011
Nationality
British
Occupation
Company Secretary

HAYNES, David Charles

Correspondence address
9 Nether Beacon, Lichfield, Staffordshire, WS13 7AT
Role Resigned
Secretary
Appointed on
12 March 1997
Resigned on
6 June 2005
Nationality
British
Occupation
Chartered Surveyor

HERRINGTON, Denise Elaine

Correspondence address
8 Springfield Crescent, Horsham, West Sussex, RH12 2PP
Role Resigned
Secretary
Appointed on
14 January 1997
Resigned on
12 March 1997
Nationality
British
Occupation
Solicitor

HURRAN, Anthony Robert

Correspondence address
10 St Marks Road, Ealing, London, W5 3JS
Role Resigned
Secretary
Appointed on
6 June 2005
Resigned on
1 July 2008
Nationality
British
Occupation
Finance Director

KRAMER, Stephen

Correspondence address
2 Crown Court, Rushden, Northamptonshire, Uk, NN10 6BS
Role Resigned
Secretary
Appointed on
23 May 2012
Resigned on
23 June 2012
Nationality
British

MOORE, Matthew Jon

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
23 May 2012
Nationality
British

BOLAND, Elizabeth

Correspondence address
2 Crown Court, Rushden, Northamptonshire, Uk, NN10 6BS
Role Resigned
Director
Date of birth
August 1959
Appointed on
23 May 2012
Resigned on
23 May 2012
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

BROSNAN, Paul

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
August 1975
Appointed on
6 June 2005
Resigned on
23 May 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

BULL, Malcolm Richard

Correspondence address
Verlands Pond Road, Woking, Surrey, GU22 0JY
Role Resigned
Director
Date of birth
March 1940
Appointed on
24 February 1997
Resigned on
6 June 2005
Nationality
British
Country of residence
England
Occupation
Managing Director

CARNEY, Joseph Gerard

Correspondence address
Suite 2 Chiswick Place, 272 Gunnersbury Avenue, London, W4 5QB
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 September 2010
Resigned on
23 February 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

DREIER, Stephen

Correspondence address
2 Crown Court, Rushden, Northamptonshire, Uk, NN10 6BS
Role Resigned
Director
Date of birth
November 1942
Appointed on
23 May 2012
Resigned on
23 May 2012
Nationality
American
Country of residence
United States
Occupation
Chief Administration Officer

GOODYEAR, Christine

Correspondence address
7 Hatchford Manor, Grafton House, Bentley, Farnham, Surrey, GU10 5HY
Role Resigned
Director
Date of birth
July 1956
Appointed on
14 January 1997
Resigned on
24 February 1997
Nationality
British
Country of residence
England
Occupation
Solicitor

HAYNES, David Charles

Correspondence address
9 Nether Beacon, Lichfield, Staffordshire, WS13 7AT
Role Resigned
Director
Date of birth
April 1943
Appointed on
24 February 1997
Resigned on
6 June 2005
Nationality
British
Occupation
Chartered Surveyor

HERRINGTON, Denise Elaine

Correspondence address
8 Springfield Crescent, Horsham, West Sussex, RH12 2PP
Role Resigned
Director
Date of birth
October 1958
Appointed on
14 January 1997
Resigned on
24 February 1997
Nationality
British
Occupation
Solicitor

HURRAN, Anthony Robert

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
July 1976
Appointed on
6 June 2005
Resigned on
23 May 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

LEWIS, David

Correspondence address
78 Macdonald Road, Lightwater, Surrey, GU18 5XY
Role Resigned
Director
Date of birth
December 1942
Appointed on
24 February 1997
Resigned on
6 June 2005
Nationality
British
Occupation
Company Director

MALCOLMSON, John Bryce

Correspondence address
2 Mahonia Close, West End, Woking, Surrey, GU24 9NX
Role Resigned
Director
Date of birth
September 1946
Appointed on
24 February 1997
Resigned on
6 June 2005
Nationality
British
Occupation
Company Director

MOORE, Matthew Jon

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
November 1978
Appointed on
1 July 2008
Resigned on
23 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TICE, Richard James Sunley

Correspondence address
Old Rectory, Church Lane Lathbury, Newport Pagnell, Buckinghamshire, MK16 8JY
Role Resigned
Director
Date of birth
September 1964
Appointed on
22 September 1997
Resigned on
26 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TOCIO, Mary Ann

Correspondence address
2 Crown Court, Rushden, Northamptonshire, Uk, NN10 6BS
Role Resigned
Director
Date of birth
April 1948
Appointed on
23 May 2012
Resigned on
23 May 2012
Nationality
Usa
Country of residence
Usa
Occupation
Chief Operations Officer

TOCIO, Mary Ann

Correspondence address
2 Crown Court, Rushden, Northamptonshire, NN10 6BS
Role Resigned
Director
Date of birth
April 1948
Appointed on
23 May 2012
Resigned on
1 June 2015
Nationality
Usa
Country of residence
Usa
Occupation
Chief Operations Officer

USSY, David

Correspondence address
2 Crown Court, Rushden, Northamptonshire, Uk, NN10 6BS
Role Resigned
Director
Date of birth
October 1965
Appointed on
23 May 2012
Resigned on
23 May 2012
Nationality
Usa
Country of residence
Usa
Occupation
Manager

WHITLAM, Paul

Correspondence address
Millmoor 18 Drayhorse Drive, Bagshot, Surrey, GU19 5RF
Role Resigned
Director
Date of birth
October 1950
Appointed on
24 February 1997
Resigned on
6 June 2005
Nationality
British
Occupation
Company Director