KIDSUNLIMITED LIMITED

Company number 02102771

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: United Kingdom
• 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