TAVISTOCK HOUSE DAY NURSERY LIMITED

Company number 04569965

31 officers / 27 resignations

ADDERLEY, Ian Mark

• Correspondence address: Central House, Queen Street, Lichfield, England, WS13 6QD
• Role (Active): Secretary
• Appointed on: 18 May 2026

KIRKMAN, Irene Louise

• Correspondence address: Central House, Queen Street, Lichfield, England, WS13 6QD
• Role (Active): Director
• Date of birth: March 1953
• Appointed on: 28 October 2023
• Nationality: British
• Place of residence: England
• Identity verification due: 5 November 2026

MATHER, Paul James

• Correspondence address: Central House, Queen Street, Lichfield, England, WS13 6QD
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 29 October 2025
• Nationality: British
• Place of residence: England
• Identity verification due: 5 November 2026

WOODELL, Vivian Stanley

• Correspondence address: Central House, Queen Street, Lichfield, England, WS13 6QD
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 12 November 2019
• Nationality: British
• Place of residence: England
• Identity verification due: 5 November 2026

HOPKINS, Gillian

• Correspondence address: 16 Friarsfield Close, Chapelgarth, Sunderland, Tyne & Wear, SR3 2RZ
• Role (Resigned): Secretary
• Appointed on: 28 October 2002
• Resigned on: 1 November 2019
• Nationality: British

PARKER, Edward Geoffrey

• Correspondence address: Central House, Queen Street, Lichfield, England, WS13 6QD
• Role (Resigned): Secretary
• Appointed on: 12 November 2019
• Resigned on: 26 January 2026

PLUNKETT, Simon Richard

• Correspondence address: Central House, Queen Street, Lichfield, England, WS13 6QD
• Role (Resigned): Secretary
• Appointed on: 23 March 2026
• Resigned on: 18 May 2026

SEDDON, Andrew David

• Correspondence address: Central House, Queen Street, Lichfield, England, WS13 6QD
• Role (Resigned): Secretary
• Appointed on: 26 January 2026
• Resigned on: 23 March 2026

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 2002
• Resigned on: 28 October 2002

ALLSOPP, Stephen Raymond

• Correspondence address: Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 12 November 2019
• Resigned on: 25 January 2020
• Nationality: British
• Place of residence: England

BOOKER, Clive Leon

• Correspondence address: Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 12 November 2019
• Resigned on: 25 January 2020
• Nationality: British
• Place of residence: England

BOYLE, Eleanor Frances

• Correspondence address: Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: January 1989
• Appointed on: 12 November 2019
• Resigned on: 25 January 2020
• Nationality: British
• Place of residence: England

COOK, Martin

• Correspondence address: Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 12 November 2019
• Resigned on: 25 January 2020
• Nationality: British
• Place of residence: England

DOWNEY, David

• Correspondence address: 2 Cleveland View, Whitburn, Sunderland, Tyne & Wear, SR6 8AP
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 27 November 2002
• Resigned on: 1 November 2019
• Nationality: British
• Place of residence: United Kingdom

DUBOIS, Peter Mark

• Correspondence address: Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 November 2019
• Resigned on: 12 November 2019
• Nationality: British
• Place of residence: England

FEENEY, Judith

• Correspondence address: Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 12 November 2019
• Resigned on: 25 January 2020
• Nationality: British
• Place of residence: England

GRAY, Patrick Hugo

• Correspondence address: Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 12 November 2019
• Resigned on: 25 January 2020
• Nationality: British
• Place of residence: England

GREEN, Victoria

• Correspondence address: Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 12 November 2019
• Resigned on: 25 January 2020
• Nationality: British
• Place of residence: England

HAYES, Gary William

• Correspondence address: Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 12 November 2019
• Resigned on: 25 January 2020
• Nationality: British
• Place of residence: England

HOPKINS, Gillian

• Correspondence address: 16 Friarsfield Close, Chapelgarth, Sunderland, Tyne & Wear, SR3 2RZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 27 November 2002
• Resigned on: 1 November 2019
• Nationality: British
• Place of residence: United Kingdom

LANE, Matthew David Nigel

• Correspondence address: Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 12 November 2019
• Resigned on: 25 January 2020
• Nationality: British
• Place of residence: England

PARKER, Edward Geoffrey

• Correspondence address: Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 November 2019
• Resigned on: 7 January 2020
• Nationality: British
• Place of residence: United Kingdom

PETERSEN, Kathryn Elizabeth

• Correspondence address: Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 November 2019
• Resigned on: 25 January 2020
• Nationality: British
• Place of residence: England

RAINFORD, Barbara Ann

• Correspondence address: Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 12 November 2019
• Resigned on: 25 January 2020
• Nationality: British
• Place of residence: United Kingdom

RAVENSCROFT, Fiona Anne

• Correspondence address: Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 November 2019
• Resigned on: 25 January 2020
• Nationality: English
• Place of residence: England

RICHARDSON, Heather Adele

• Correspondence address: Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 12 November 2019
• Resigned on: 29 October 2025
• Nationality: British
• Place of residence: England

VINCENT, Norman

• Correspondence address: 13 Rowlandson Terrace, Grangetown, Sunderland, Tyne & Wear, SR2 7SU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 October 2002
• Resigned on: 1 November 2019
• Nationality: British
• Place of residence: United Kingdom

VINCENT SENIOR, Norman

• Correspondence address: 1 Grange Street South, Sunderland, Tyne & Wear, SR2 9QS
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed on: 27 November 2002
• Resigned on: 29 March 2019
• Nationality: British
• Place of residence: United Kingdom

WILLIS, Wendy

• Correspondence address: Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 November 2019
• Resigned on: 25 January 2020
• Nationality: British
• Place of residence: England

WISEMAN, Helen Rita

• Correspondence address: Cooperative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 November 2019
• Resigned on: 28 October 2023
• Nationality: British
• Place of residence: England

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 22 October 2002
• Resigned on: 28 October 2002