SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED

Company number 04653020

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16 officers / 11 resignations

KRAMER, Stephen

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

BOLAND, Elizabeth

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

TUGENDHAT, James Walter

Correspondence address
2 Crown Court, 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

HATHER, Jon

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Secretary
Appointed on
6 June 2011
Resigned on
3 November 2011

HURRAN, Anthony Robert

Correspondence address
2 Crown Way, Rushden, Northamptonshire, United Kingdom, NN10 6BS
Role Resigned
Secretary
Appointed on
12 May 2011
Resigned on
23 May 2012

MCCLUSKEY, Sonia Mary Mabel

Correspondence address
13 Old Downs, Hartley, Kent, DA3 7AA
Role Resigned
Secretary
Appointed on
30 January 2003
Resigned on
12 May 2011

INCORPORATE SECRETARIAT LIMITED

Correspondence address
Mellier House, 26a Albemarle Street, London, W1S 4HY
Role Resigned
Nominee Secretary
Appointed on
30 January 2003
Resigned on
30 January 2003

BERRIMAN, Linda May

Correspondence address
137 Shepherds Lane, Dartford, Kent, DA1 2PA
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 February 2003
Resigned on
12 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROSNAN, Paul

Correspondence address
Suite 201 The Chambers, Chelsea Harbour, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
August 1976
Appointed on
12 May 2011
Resigned on
23 May 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company 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
6 June 2011
Resigned on
23 February 2012
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

HURRAN, Anthony Robert

Correspondence address
Suite 201 The Chambers, Chelsea Harbour, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
July 1975
Appointed on
12 May 2011
Resigned on
23 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCCLUSKEY, Sonia Mary Mabel

Correspondence address
13 Old Downs, Hartley, Kent, DA3 7AA
Role Resigned
Director
Date of birth
December 1952
Appointed on
30 January 2003
Resigned on
12 May 2011
Nationality
British
Country of residence
England
Occupation
Company Director / Secretary

MOORE, Matthew Jon

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF
Role Resigned
Director
Date of birth
November 1978
Appointed on
6 June 2011
Resigned on
23 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TOCIO, Mary Ann

Correspondence address
2 Crown Court, Rushden, Northamptonshire, United Kingdom, 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