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CAMBIAN CHILDCARE PROPERTIES LIMITED

Company number 05274924

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34 officers / 30 resignations

DICKINSON, Christopher Keith

Correspondence address
Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
Role Active
Director
Date of birth
November 1978
Appointed on
28 March 2019
Nationality
British
Country of residence
England
Occupation
Director

SHEIKH, Farouq Rashid

Correspondence address
5th Floor, Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG
Role Active
Director
Date of birth
October 1958
Appointed on
28 March 2019
Nationality
British
Country of residence
England
Occupation
Director

SHEIKH, Haroon Rashid

Correspondence address
5th Floor Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG
Role Active
Director
Date of birth
March 1956
Appointed on
28 March 2019
Nationality
British
Country of residence
England
Occupation
Director

WILES, Jeremy David

Correspondence address
Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
Role Active
Director
Date of birth
April 1962
Appointed on
18 October 2018
Nationality
British
Country of residence
England
Occupation
Director

ALLEN, Anthony

Correspondence address
6 St James Drive, Sale, Cheshire, M33 7QX
Role Resigned
Secretary
Appointed on
9 June 2008
Resigned on
31 October 2008

APTHORPE, Catherine

Correspondence address
4th Floor, Waterfront,, Manbre Wharf, Manbre Road, Hammersmith, England, W6 9RH
Role Resigned
Secretary
Appointed on
3 March 2017
Resigned on
24 June 2019

CRESSEY, Robert William

Correspondence address
10 Pownall Road, Wilmslow, Cheshire, SK9 5DR
Role Resigned
Secretary
Appointed on
22 December 2004
Resigned on
26 June 2008
Nationality
British

JARDINE, Francis

Correspondence address
4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment, London, United Kingdom, W6 9RU
Role Resigned
Secretary
Appointed on
15 September 2016
Resigned on
3 March 2017

MUGHAL, Amir

Correspondence address
12 Gledhow Grange Walk, Leeds, West Yorkshire, LS8 1PJ
Role Resigned
Secretary
Appointed on
16 November 2004
Resigned on
8 December 2004

ROGAN, Shelagh Margaret

Correspondence address
Rosedene, Grimsditch Lane, Lower Whitley, Warrington, Cheshire, United Kingdom, WA4 4JB
Role Resigned
Secretary
Appointed on
26 November 2008
Resigned on
17 March 2010

WRIGHT, Paul

Correspondence address
4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, England, W6 9RU
Role Resigned
Secretary
Appointed on
30 January 2015
Resigned on
15 September 2016

T&H SECRETARIAL SERVICES LIMITED

Correspondence address
3 Bunhill Row, London, United Kingdom, EC1Y 8YZ
Role Resigned
Secretary
Appointed on
17 March 2011
Resigned on
30 January 2015

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
03526638

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
1 November 2004
Resigned on
16 November 2004

ABASSI, Kamran Iltaf

Correspondence address
1 Stuart Road, Bredbury, Stockport, Uk, SK6 2SR
Role Resigned
Director
Date of birth
December 1973
Appointed on
26 November 2008
Resigned on
28 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALLEN, Anthony

Correspondence address
6 St James Drive, Sale, Cheshire, M33 7QX
Role Resigned
Director
Date of birth
January 1957
Appointed on
9 June 2008
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Accountant

ASARIA, Mohamed Saleem

Correspondence address
4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, England, W6 9RU
Role Resigned
Director
Date of birth
November 1964
Appointed on
22 August 2014
Resigned on
18 October 2018
Nationality
British
Country of residence
England
Occupation
Director

CARRIE, Anne Marie

Correspondence address
4th Floor, Waterfront,, Manbre Wharf, Manbre Road, Hammersmith, England, W6 9RH
Role Resigned
Director
Date of birth
August 1955
Appointed on
9 May 2017
Resigned on
30 May 2019
Nationality
British
Country of residence
England
Occupation
Director

CHRISTODOULOU, Nicholas John

Correspondence address
22 Midland Road, Bramhall, Stockport, Cheshire, SK7 3DR
Role Resigned
Director
Date of birth
September 1961
Appointed on
16 November 2004
Resigned on
14 December 2006
Nationality
British
Occupation
Chartered Accountant

CRESSEY, Robert William

Correspondence address
10 Pownall Road, Wilmslow, Cheshire, SK9 5DR
Role Resigned
Director
Date of birth
October 1962
Appointed on
25 January 2005
Resigned on
26 June 2008
Nationality
British
Country of residence
England
Occupation
Accountant

ECHTLE, Christa Iris

Correspondence address
Duns, Hook House Lane, Dunsfold, Surrey, United Kingdom, GU8 4LR
Role Resigned
Director
Date of birth
December 1957
Appointed on
29 September 2006
Resigned on
17 March 2011
Nationality
German
Country of residence
England
Occupation
Director

FOGLIO II, Alfred Louis

Correspondence address
5th Floor 35, Portman Square, London, W1H 6LR
Role Resigned
Director
Date of birth
October 1970
Appointed on
17 March 2011
Resigned on
13 April 2011
Nationality
British,American
Country of residence
England
Occupation
Fund Manager

GRIFFTH, Andrew Patrick

Correspondence address
4th Floor Waterfront Building, Chancellor's Road, Hammersmith Embankment, London, United Kingdom, W6 9RU
Role Resigned
Director
Date of birth
March 1968
Appointed on
22 August 2014
Resigned on
27 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALL, Patrick Anthony

Correspondence address
58 Fold Crescent, Carrbrook, Stalybridge, Cheshire, SK15 3ND
Role Resigned
Director
Date of birth
April 1952
Appointed on
8 December 2004
Resigned on
15 May 2007
Nationality
British
Occupation
Director

HERRING, Stephen Geoffrey

Correspondence address
Pinnacle House, 2 Oakwood Square, Cheadle Royal, Cheshire, Uk, SK8 3SB
Role Resigned
Director
Date of birth
January 1972
Appointed on
12 January 2012
Resigned on
3 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

IVERS, John Joseph

Correspondence address
Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
Role Resigned
Director
Date of birth
July 1962
Appointed on
28 March 2019
Resigned on
11 August 2021
Nationality
British
Country of residence
England
Occupation
Director

JOHNSTON, Mark

Correspondence address
Pinnacle House, Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire, England, SK8 3SB
Role Resigned
Director
Date of birth
December 1958
Appointed on
17 June 2013
Resigned on
16 June 2014
Nationality
British
Country of residence
England
Occupation
Director

KANG, Anoop

Correspondence address
4th Floor, Waterfront,, Manbre Wharf, Manbre Road, Hammersmith, England, W6 9RH
Role Resigned
Director
Date of birth
November 1974
Appointed on
12 July 2017
Resigned on
18 October 2018
Nationality
British
Country of residence
England
Occupation
Director

KHAN, Rizwan

Correspondence address
Pinnacle House, 2 Oakwood Square, Cheadle Royal, Cheshire, Uk, SK8 3SB
Role Resigned
Director
Date of birth
October 1968
Appointed on
8 December 2004
Resigned on
10 September 2014
Nationality
British
Country of residence
England
Occupation
Director

MUIR, Michael

Correspondence address
118 Wall Hill Road, Dobcross, Oldham, Manchester, OL3 5BH
Role Resigned
Director
Date of birth
June 1946
Appointed on
8 December 2004
Resigned on
15 May 2007
Nationality
British
Occupation
Director

PEARSON, Ron

Correspondence address
Grange, Farm, Cranford Road, Barton Seagrave, Northamptonshire, United Kingdom, NN15 5JL
Role Resigned
Director
Date of birth
November 1963
Appointed on
8 December 2004
Resigned on
17 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

ROGAN, Shelagh Margaret

Correspondence address
1 Stuart Road, Bredbury, Stockport, Uk, SK6 2SR
Role Resigned
Director
Date of birth
August 1964
Appointed on
2 February 2009
Resigned on
14 February 2012
Nationality
British
Country of residence
Uk
Occupation
Accountant

STUART, Forbes Kerr

Correspondence address
5th Floor 35, Portman Square, London, W1H 6LR
Role Resigned
Director
Date of birth
May 1977
Appointed on
17 March 2011
Resigned on
16 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

WOODS, Pamela

Correspondence address
197 Park Road, Buxton, Derbyshire, SK17 6SF
Role Resigned
Director
Date of birth
July 1951
Appointed on
4 May 2007
Resigned on
14 March 2008
Nationality
British
Occupation
Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
1 November 2004
Resigned on
16 November 2004