TEDDIES CHILDCARE PROVISION LIMITED

Company number 04004505

29 officers / 24 resignations

KRAMER, Stephen

• Correspondence address: Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Secretary
• Appointed on: 29 April 2009
• Nationality: British

BOLAND, Elizabeth

• Correspondence address: Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 29 April 2009
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BUTLER, John Francis

• Correspondence address: Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 2 May 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

CASAGRANDE, John Guy

• Correspondence address: Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 16 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

MARSHALL, Rosamund Margaret

• Correspondence address: Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 16 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Secretary
• Appointed on: 6 July 2000
• Resigned on: 30 June 2005
• Nationality: British

BUPA SECRETARIES LIMITED

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 29 April 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 May 2000
• Resigned on: 6 July 2000

BEAZLEY, Nicholas Tetley

• Correspondence address: The Dower House, Westmill, Buntingford, Hertfordshire, SG9 9LY
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 September 2005
• Resigned on: 29 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Julian Peter

• Correspondence address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 5 July 2000
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DREIER, Stephen

• Correspondence address: 2 Crown Court, Crown Way, Rushden, Northamptonshire, NN10 6BS
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 29 April 2009
• Resigned on: 13 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Admin Officer

DUGDALE, Michael Ian

• Correspondence address: 29 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 2002
• Resigned on: 15 September 2005
• Nationality: British
• Occupation: Chartered Accountant

ELLERBY, Mark

• Correspondence address: Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 9 July 2007
• Resigned on: 29 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

FEE, Gary Ryan

• Correspondence address: 2 Crown Court, Crown Way, Rushden, Northamptonshire, NN10 6BS
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 16 April 2020
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRAY, Duncan Archibald

• Correspondence address: 51 Exchange Building, 132 Commercial Street, London, E1 6NG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 15 October 2001
• Resigned on: 15 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance And Commercial Directo

GREGORY, Fraser David

• Correspondence address: 9 Nightingale Shott, Egham, Berkshire, TW20 9SU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 November 2007
• Resigned on: 29 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREGORY, Fraser David

• Correspondence address: 9 Nightingale Shott, Egham, Berkshire, TW20 9SU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 August 2005
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLDEN, Dean Allan

• Correspondence address: Spring House, Spring Hill Fordcombe, Tunbridge Wells, Kent, TN3 0SE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 6 July 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Group Financial Controller

HOLLINGSWORTH, Clare Margaret

• Correspondence address: Mansion, House Farm, Crowhurst Lane Crowhurst, Lingfield, Surrey, RH7 6LR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 July 2000
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director- Hospitals

KENT, Benjamin David Jemphrey

• Correspondence address: Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 September 2005
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KING, Raymond

• Correspondence address: Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 August 2001
• Resigned on: 15 May 2008
• Nationality: British
• Occupation: Chartered Accountant

LEA, Edward William

• Correspondence address: 81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 6 July 2000
• Resigned on: 13 September 2000
• Nationality: British
• Occupation: Group Finance Director

LISSY, Dave

• Correspondence address: 2 Crown Court, Crown Way, Rushden, Northamptonshire, NN10 6BS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 April 2009
• Resigned on: 13 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Manager

MERCHANT, Mahboob Ali

• Correspondence address: 28 Denham Road, Epsom, Surrey, KT17 3AA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 May 2008
• Resigned on: 29 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAYLOR, Neil Robert

• Correspondence address: Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 9 July 2007
• Resigned on: 29 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TOCIO, Mary Ann

• Correspondence address: 2 Crown Court, Crown Way, Rushden, Northamptonshire, NN10 6BS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 29 April 2009
• Resigned on: 1 June 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Operations Officer

TUGENDHAT, James Walter

• Correspondence address: 2 Crown Court, Crown Way, Rushden, Northamptonshire, NN10 6BS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 10 November 2016
• Resigned on: 13 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, International

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 6 July 2000
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 31 May 2000
• Resigned on: 6 July 2000