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BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED

Company number 02328679

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Officers: 20 officers / 15 resignations

KRAMER, Stephen

Correspondence address
Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
Role Active
Secretary
Appointed on
1 January 2008
Nationality
British
Occupation
Managing Director

BOLAND, Elizabeth

Correspondence address
Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
Role Active
Director
Date of birth
August 1959
Appointed on
14 June 2002
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
13 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

STOCKS, Ian Jeremy Marland

Correspondence address
7 Campaign Close, Wootton, Northamptonshire, NN4 6RL
Role Resigned
Secretary
Appointed on
29 August 2003
Resigned on
31 December 2007
Nationality
British

WRENN, Richard Jenner, Mr.

Correspondence address
1 Hardwater Road, Great Doddington, Wellingborough, Northamptonshire, NN29 7TB
Role Resigned
Secretary
Appointed before
21 June 1992
Resigned on
14 June 2002
Nationality
British

HILLGATE SECRETARIAL LIMITED

Correspondence address
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
Role Resigned
Secretary
Appointed on
14 June 2002
Resigned on
29 August 2003

BROWN, Roger Henry

Correspondence address
73 Somerset Street Belmont, Ma 02179, United States
Role Resigned
Director
Date of birth
April 1956
Appointed on
14 June 2002
Resigned on
29 August 2003
Nationality
American
Occupation
Executive Chairman

DAVY, Marie Lavinia

Correspondence address
Tremere, Castle Road, Wellingborough, Northamptonshire, NN8 1LL
Role Resigned
Director
Date of birth
September 1941
Appointed before
21 June 1992
Resigned on
4 May 1995
Nationality
British
Occupation
Child Care Consultant

DREIER, Stephen

Correspondence address
2 Crown Court, Rushden, Northamptonshire, NN10 6BS
Role Resigned
Director
Date of birth
December 1942
Appointed on
29 August 2003
Resigned on
13 April 2020
Nationality
American
Country of residence
United States
Occupation
Executive

FEE, Gary Ryan

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

HAY, Susan Caroline

Correspondence address
56 St Pauls Road, Islington, London, N1 2QW
Role Resigned
Director
Date of birth
June 1951
Appointed on
14 June 2002
Resigned on
30 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Childcare Planning Consultant

LISSY, Dave

Correspondence address
2 Crown Court, Rushden, Northamptonshire, NN10 6BS
Role Resigned
Director
Date of birth
October 1965
Appointed on
14 June 2002
Resigned on
13 April 2020
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

STOCKS, Ian Jeremy Marland

Correspondence address
7 Arnley Close, Long Buckby, Northampton, Northamptonshire, NN6 7YG
Role Resigned
Director
Date of birth
June 1956
Appointed on
1 January 1998
Resigned on
14 June 2002
Nationality
British
Occupation
Administration Manager

THURSBY, Deborah Frances

Correspondence address
Burford House Gold Street, Wellingborough, Northamptonshire, NN8 4QX
Role Resigned
Director
Date of birth
October 1956
Appointed before
21 June 1992
Resigned on
14 June 2002
Nationality
British
Occupation
Recruitment Consultant

TOCIO, Mary Ann

Correspondence address
2 Crown Court, Rushden, Northamptonshire, NN10 6BS
Role Resigned
Director
Date of birth
April 1948
Appointed on
14 June 2002
Resigned on
1 June 2015
Nationality
Usa
Country of residence
Usa
Occupation
Pres-Chief Operating Officer

TUGENDHAT, James Walter

Correspondence address
2 Crown Court, Rushden, Northamptonshire, NN10 6BS
Role Resigned
Director
Date of birth
April 1971
Appointed on
14 November 2016
Resigned on
13 April 2020
Nationality
British
Country of residence
England
Occupation
Mangaging Director, International

WRENN, Denise Andrea

Correspondence address
1 Hardwater Road, Great Doddington, Wellingborough, Northamptonshire, NN29 7TB
Role Resigned
Director
Date of birth
March 1949
Appointed before
21 June 1992
Resigned on
14 June 2002
Nationality
British
Occupation
Recruitment Consultant

WRENN, Richard Jenner, Mr.

Correspondence address
1 Hardwater Road, Great Doddington, Wellingborough, Northamptonshire, NN29 7TB
Role Resigned
Director
Date of birth
November 1942
Appointed before
21 June 1992
Resigned on
14 June 2002
Nationality
British
Country of residence
England
Occupation
Solicitor