CHILD CARE BUREAU LIMITED

Company number 04222171

20 officers / 17 resignations

BENNETT, Alison

• Correspondence address: Atria, Spa Road, Bolton, United Kingdom, BL1 4AG
• Role (Active): Secretary
• Appointed on: 22 December 2022

CHRISTIE, Stephen James

• Correspondence address: Atria, Spa Road, Bolton, United Kingdom, BL1 4AG
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 7 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, Ryan David

• Correspondence address: Atria, Spa Road, Bolton, United Kingdom, BL1 4AG
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 22 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

DUFFY, Chris

• Correspondence address: Atria, Spa Road, Bolton, United Kingdom, BL1 4AG
• Role (Resigned): Secretary
• Appointed on: 6 November 2020
• Resigned on: 22 December 2022

HEMMING, Louis Peter Graham

• Correspondence address: The Stables, Doddenham, Broadwas, Worcester, England, WR6 5NZ
• Role (Resigned): Secretary
• Appointed on: 24 September 2007
• Resigned on: 8 June 2018
• Nationality: British

HEMMING, Pamela Jennifer

• Correspondence address: Stock House, Earls Common Road, Stock Green, Redditch, Worcestershire, B96 6SY
• Role (Resigned): Secretary
• Appointed on: 28 June 2001
• Resigned on: 24 September 2007
• Nationality: British
• Occupation: Director

LECKY, Helen Elizabeth

• Correspondence address: Atria, Spa Road, Bolton, United Kingdom, BL1 4AG
• Role (Resigned): Secretary
• Appointed on: 8 June 2018
• Resigned on: 23 October 2020

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 2001
• Resigned on: 28 June 2001

ANDERSON, Iain James

• Correspondence address: Frays Court, 71 Cowley Road, Uxbridge, Middlesex, UB8 2AE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 8 June 2018
• Resigned on: 1 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

COOKE, Richard John

• Correspondence address: Atria, Spa Road, Bolton, United Kingdom, BL1 4AG
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 6 November 2020
• Resigned on: 22 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, Ryan David

• Correspondence address: Atria, Spa Road, Bolton, United Kingdom, BL1 4AG
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 7 August 2019
• Resigned on: 29 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director (Chartered Accountant)

HEMMING, Graham Ronald

• Correspondence address: Stock House, Earls Common Road, Stock Green, Worcestershire, B96 6SY
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 28 June 2001
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEMMING, Louis Peter Graham

• Correspondence address: The Stables, Doddenham Hall Barns, Doddenham, Broadwas On Teme, WR6 5NZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 January 2006
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HEMMING, Pamela Jennifer

• Correspondence address: Stock House, Earls Common Road, Stock Green, Redditch, Worcestershire, B96 6SY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 28 June 2001
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLT, Antony Vincent

• Correspondence address: Frays Court, 71, Cowley Road, Uxbridge, England, UB8 2AE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 8 June 2018
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUTCHISON, Isabella Mary

• Correspondence address: Frays Court, 71, Cowley Road, Uxbridge, England, UB8 2AE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 8 June 2018
• Resigned on: 13 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JANET, Jean-Luc Emmanuel

• Correspondence address: Frays Court, 71, Cowley Road, Uxbridge, England, UB8 2AE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 8 June 2018
• Resigned on: 23 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LEATHERBARROW, David Jon

• Correspondence address: 1 Merchants Place, River Street, Bolton, England, BL2 1BX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 8 June 2018
• Resigned on: 23 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Executive Officer

PURSER, Samantha Louise

• Correspondence address: Hill House, Swinesherd Way, Spetchley, Worcester, United Kingdom, WR5 1RU
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 28 June 2001
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 23 May 2001
• Resigned on: 28 June 2001