ACTIVE LEARNING CHILDCARE (UK) LIMITED

Company number 06033580

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16 officers / 11 resignations

KRAMER, Stephen

Correspondence address
Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, Northamptonshire, England, NN10 6BS
Role
Secretary
Appointed on
15 July 2015

BOLAND, Elizabeth

Correspondence address
Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, Northamptonshire, England, NN10 6BS
Role
Director
Date of birth
August 1959
Appointed on
15 July 2015
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

CASAGRANDE, John Guy

Correspondence address
Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, Northamptonshire, NN10 6BS
Role
Director
Date of birth
September 1958
Appointed on
16 April 2020
Nationality
American
Country of residence
United States
Occupation
Lawyer

FEE, Gary Ryan

Correspondence address
Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, Northamptonshire, NN10 6BS
Role
Director
Date of birth
September 1970
Appointed on
16 April 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

MARSHALL, Rosamund Margaret

Correspondence address
Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, Northamptonshire, NN10 6BS
Role
Director
Date of birth
July 1959
Appointed on
16 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

CITY ROAD NOMINEES (SECRETARIAL SERVICES) LIMITED

Correspondence address
Ground Floor, 30 City Road, London, EC1Y 2AB
Role Resigned
Secretary
Appointed on
19 December 2006
Resigned on
18 April 2008

STL SECRETARIES LTD

Correspondence address
Edbrooke House, St Johns Rd, Woking, Surrey, GU21 7SE
Role Resigned
Secretary
Appointed on
19 December 2006
Resigned on
19 December 2006

WPG REGISTRARS LIMITED

Correspondence address
Ground Floor, 30 City Road, London, EC1Y 2AB
Role Resigned
Secretary
Appointed on
18 April 2008
Resigned on
15 July 2015

BOLAND, Elizabeth

Correspondence address
Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, Northamptonshire, England, NN10 6BS
Role Resigned
Director
Date of birth
August 1959
Appointed on
15 July 2015
Resigned on
5 January 2016
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

BOTTERILL, Nicholas Byron

Correspondence address
26 Dancer Road, London, SN6 6DX
Role Resigned
Director
Date of birth
September 1962
Appointed on
13 July 2012
Resigned on
15 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DREIER, Stephen

Correspondence address
Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, Northamptonshire, England, NN10 6BS
Role Resigned
Director
Date of birth
November 1942
Appointed on
15 July 2015
Resigned on
13 April 2020
Nationality
American
Country of residence
United States
Occupation
Chief Admin Office

LISSY, Dave

Correspondence address
Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, Northamptonshire, England, NN10 6BS
Role Resigned
Director
Date of birth
October 1965
Appointed on
15 July 2015
Resigned on
13 April 2020
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

PEARS, David Alan

Correspondence address
2 Old Brewery Mews, Hampstead, London, NW3 1PZ
Role Resigned
Director
Date of birth
April 1968
Appointed on
24 May 2007
Resigned on
15 July 2015
Nationality
British
Country of residence
England
Occupation
Company Director

STL DIRECTORS LTD

Correspondence address
Edbrooke House, St Johns Rd, Woking, Surrey, GU21 7SE
Role Resigned
Director
Appointed on
19 December 2006
Resigned on
19 December 2006

TUGENDHAT, James Walter

Correspondence address
Bright Horizons Family Solutions Limited, 2 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
United Kingdom
Occupation
Managing Director, International

ZUCKERMAN, William David

Correspondence address
57 Hillfield Road, London, NW6 1QD
Role Resigned
Director
Date of birth
December 1959
Appointed on
19 December 2006
Resigned on
14 July 2012
Nationality
British
Country of residence
Uk
Occupation
Director