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KIDSUNLIMITED LIMITED

Company number 02102771

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Officers: 42 officers / 37 resignations

KRAMER, Stephen

Correspondence address
Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
Role Active
Secretary
Appointed on
10 April 2013

BOLAND, Elizabeth

Correspondence address
Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
Role Active
Director
Date of birth
August 1959
Appointed on
10 April 2013
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

BUTLER, John Francis

Correspondence address
Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
Role Active
Director
Date of birth
November 1967
Appointed on
2 May 2022
Nationality
Irish
Country of residence
England
Occupation
Finance Director

CASAGRANDE, John Guy

Correspondence address
Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
Role Active
Director
Date of birth
September 1958
Appointed on
16 April 2020
Nationality
American
Country of residence
United States
Occupation
Lawyer

MARSHALL, Rosamund Margaret

Correspondence address
Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
Role Active
Director
Date of birth
July 1959
Appointed on
16 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

ARNOLD, Shane

Correspondence address
34 Highclove Lane, Worsley, Lancashire, M28 1GZ
Role Resigned
Secretary
Appointed on
11 July 2005
Resigned on
14 August 2006
Nationality
British

BLUMENTHAL, William Michael

Correspondence address
30 Daylesford Road, Cheadle, Cheshire, SK8 1LF
Role Resigned
Secretary
Appointed before
27 April 1991
Resigned on
30 April 1991
Nationality
British

CARR, Neil Gordon

Correspondence address
Orrells Well Farm, Foden Lane, Alderley Edge, Cheshire, SK9 7TH
Role Resigned
Secretary
Appointed on
1 August 1996
Resigned on
25 June 2001
Nationality
British
Occupation
Banking Consultant

CHADWICK, Claire Marie

Correspondence address
2 Crown Way, Rushden, Northamptonshire, England, NN10 6BS
Role Resigned
Secretary
Appointed on
29 March 2012
Resigned on
10 April 2013

CHALMERS MORRIS, Stephen Geoffrey

Correspondence address
55 Barcheston Road, Cheadle, Cheshire, SK8 1LJ
Role Resigned
Secretary
Appointed on
25 June 2001
Resigned on
12 July 2005
Nationality
British

MARSHALL, Rosamund Margaret

Correspondence address
Kidsunlimited, Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, SK9 2TA
Role Resigned
Secretary
Appointed on
13 December 2010
Resigned on
29 March 2012
Nationality
British

PEARSON, James Lee

Correspondence address
4 Rookery Cottages Chester Road, Hartford, Northwich, Cheshire, United Kingdom, CW8 1LL
Role Resigned
Secretary
Appointed on
14 August 2006
Resigned on
10 February 2010
Nationality
British
Occupation
Chief Operations Officer

PICKERING, Stewart

Correspondence address
126 Gravel Lane, Wilmslow, Cheshire, SK9 6EG
Role Resigned
Secretary
Appointed on
30 April 1991
Resigned on
27 April 1994
Nationality
British
Occupation
Nursery Manager

THOMPSON, Paul Simon

Correspondence address
Kidsunlimited, Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, SK9 2TA
Role Resigned
Secretary
Appointed on
26 February 2010
Resigned on
13 December 2010
Nationality
British

TRAVIS, Mark

Correspondence address
18 Gibsons Road, Heaton Moor, Stockport, Cheshire, SK4 4JX
Role Resigned
Secretary
Appointed on
27 April 1994
Resigned on
31 July 1996
Nationality
British

BACH, Karen

Correspondence address
Potts Cottage, Kent Street, Cowfold, W Sussex, Uk, RH13 8BE
Role Resigned
Director
Date of birth
January 1970
Appointed on
31 May 2011
Resigned on
9 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARR, Neil Gordon

Correspondence address
Orrells Well Farm, Foden Lane, Alderley Edge, Cheshire, SK9 7TH
Role Resigned
Director
Date of birth
November 1947
Appointed on
1 August 1996
Resigned on
25 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Banking Consultant

CHALMERS MORRIS, Stephen Geoffrey

Correspondence address
55 Barcheston Road, Cheadle, Cheshire, SK8 1LJ
Role Resigned
Director
Date of birth
February 1964
Appointed on
19 May 1998
Resigned on
12 July 2005
Nationality
British
Occupation
Company Director

CLARK, Jeremy

Correspondence address
2 Crown Way, Rushden, Northamptonshire, England, NN10 6BS
Role Resigned
Director
Date of birth
October 1970
Appointed on
29 July 2010
Resigned on
10 April 2013
Nationality
British
Country of residence
England
Occupation
Director

DREIER, Stephen

Correspondence address
2 Crown Way, Rushden, Northamptonshire, England, NN10 6BS
Role Resigned
Director
Date of birth
November 1942
Appointed on
10 April 2013
Resigned on
13 April 2020
Nationality
American
Country of residence
United States
Occupation
Chief Administrative Officer

ELIAS, Stephen Edward

Correspondence address
12 Rydal Drive, Hale Barns, Cheshire, WA15 8TE
Role Resigned
Director
Date of birth
February 1956
Appointed before
27 April 1991
Resigned on
30 April 1991
Nationality
British
Occupation
Company Director

FEE, Gary Ryan

Correspondence address
2 Crown Way, Rushden, Northamptonshire, NN10 6BS
Role Resigned
Director
Date of birth
September 1970
Appointed on
16 April 2020
Resigned on
29 April 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

HIRST, David William

Correspondence address
Wimborne 11 Ogden Road, Bramhall, Stockport, Cheshire, SK7 1HJ
Role Resigned
Director
Date of birth
November 1954
Appointed on
25 June 2001
Resigned on
16 April 2002
Nationality
British
Occupation
Director

HIRST, John Martin

Correspondence address
Sandholme, Stamford Road, Alderley Edge, Cheshire, SK9 7NS
Role Resigned
Director
Date of birth
October 1951
Appointed on
25 June 2001
Resigned on
16 April 2002
Nationality
British
Occupation
Sol None Practising

HOLLOWAY, Adam Stuart

Correspondence address
Flat 1 231-5 Liverpool Road, Islington, London, N1 1LX
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 November 2007
Resigned on
4 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOUGHTON, Catherine Laura Jane

Correspondence address
2 Crown Way, Rushden, Northamptonshire, England, NN10 6BS
Role Resigned
Director
Date of birth
July 1971
Appointed on
26 June 2012
Resigned on
10 April 2013
Nationality
British
Country of residence
England
Occupation
Director

JOSEPH, Jonathan Michael

Correspondence address
29 Dale Street, Manchester, M1 1EY
Role Resigned
Director
Date of birth
July 1947
Appointed before
27 April 1991
Resigned on
30 April 1991
Nationality
British
Occupation
Textile Merchant

LEE, Paul Anthony

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Director
Date of birth
January 1947
Appointed before
27 April 1991
Resigned on
30 April 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LISSY, Dave

Correspondence address
2 Crown Way, Rushden, Northamptonshire, England, NN10 6BS
Role Resigned
Director
Date of birth
October 1965
Appointed on
10 April 2013
Resigned on
13 April 2020
Nationality
American
Country of residence
United States
Occupation
Manager

MARSHALL, Rosamund Margaret

Correspondence address
2 Crown Way, Rushden, Northamptonshire, England, NN10 6BS
Role Resigned
Director
Date of birth
July 1959
Appointed on
26 February 2010
Resigned on
10 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

PACE, Martin

Correspondence address
Christmas Farm, Picketts Lane, Salfords, Surrey, RH1 5RG
Role Resigned
Director
Date of birth
September 1958
Appointed on
5 August 1996
Resigned on
30 September 1998
Nationality
British
Country of residence
England
Occupation
Marketing Dir

PEARSON, James Lee

Correspondence address
4 Rookery Cottages Chester Road, Hartford, Northwich, Cheshire, United Kingdom, CW8 1LL
Role Resigned
Director
Date of birth
December 1971
Appointed on
1 November 2007
Resigned on
10 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PICKERING, Jean

Correspondence address
62 Moss Road, Alderley Edge, Cheshire, SK9 7JB
Role Resigned
Director
Date of birth
December 1949
Appointed before
27 April 1991
Resigned on
12 July 2005
Nationality
British
Occupation
Company Director

PICKERING, Stewart Ward

Correspondence address
62 Moss Road, Alderley Edge, Cheshire, SK9 7JB
Role Resigned
Director
Date of birth
March 1948
Appointed before
27 April 1991
Resigned on
12 July 2005
Nationality
British
Country of residence
England
Occupation
Company Director

POWELL, Darren Roy

Correspondence address
2 Crown Way, Rushden, Northamptonshire, England, NN10 6BS
Role Resigned
Director
Date of birth
January 1976
Appointed on
1 May 2012
Resigned on
10 April 2013
Nationality
British
Country of residence
England
Occupation
Director