- Company Overview for TEDDIES NURSERIES LIMITED (02596369)
- Filing history for TEDDIES NURSERIES LIMITED (02596369)
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Officers: 40 officers / 35 resignations
KRAMER, Stephen
- Correspondence address
- Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
- Role Active
- Secretary
- Appointed on
- 29 April 2009
- Nationality
- British
BOLAND, Elizabeth
- Correspondence address
- Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
- Role Active
- Director
- Date of birth
- August 1959
- Appointed on
- 29 April 2009
- 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
BOTTERILL, Nicholas Byron
- Correspondence address
- 195 Dawes Road, London, SW6 7QY
- Role Resigned
- Secretary
- Appointed on
- 1 May 1991
- Resigned on
- 4 August 2000
- Nationality
- British
- Occupation
- Stock Broker
SANDERS, Julian Philip
- Correspondence address
- 38 Darrick Wood Road, Orpington, Kent, BR6 8AW
- Role Resigned
- Secretary
- Appointed on
- 4 August 2000
- Resigned on
- 30 June 2005
- Nationality
- British
BUPA SECRETARIES LIMITED
- Correspondence address
- Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA
- Role Resigned
- Secretary
- Appointed on
- 30 June 2005
- Resigned on
- 29 April 2009
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 28 March 1991
- Resigned on
- 1 May 1991
ANDERSON, Michael Adrian
- Correspondence address
- 42 Sussex Street, London, SW1V 4RH
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 2 May 1991
- Resigned on
- 5 May 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
ANDERSON, Sarah Lilian
- Correspondence address
- 45 Sussex Street, London, SW1V 4RJ
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 2 May 1991
- Resigned on
- 5 May 1995
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BEAZLEY, Nicholas Tetley
- Correspondence address
- The Dower House, Westmill, Buntingford, Hertfordshire, SG9 9LY
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 1 September 2005
- Resigned on
- 29 April 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BOTTERILL, Nicholas Byron
- Correspondence address
- 195 Dawes Road, London, SW6 7QY
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 1 May 1991
- Resigned on
- 18 November 2002
- Nationality
- British
- Occupation
- Co Director
BREUER-WEIL, Mikael
- Correspondence address
- 152 Hendon Lane, London, N3 3PS
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 5 May 1995
- Resigned on
- 12 November 1998
- Nationality
- British
- Occupation
- Investment Adviser
DAVIES, Julian Peter
- Correspondence address
- Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 4 August 2000
- Resigned on
- 23 May 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DREIER, Stephen
- Correspondence address
- 2 Crown Court, Rushden, Northamptonshire, NN10 6BS
- Role Resigned
- Director
- Date of birth
- November 1942
- Appointed on
- 29 April 2009
- Resigned on
- 13 April 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Admin Officer
DUGDALE, Michael Ian
- Correspondence address
- 29 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 1 January 2002
- Resigned on
- 15 September 2005
- Nationality
- British
- Occupation
- Chartered Accountant
EDMOND, Carole Ann
- Correspondence address
- 25 Belgrade Road, Hampton, Middlesex, TW12 2AZ
- Role Resigned
- Director
- Date of birth
- April 1970
- Appointed on
- 1 November 2001
- Resigned on
- 29 April 2009
- Nationality
- British
- Occupation
- Executive Director
ELLERBY, Mark
- Correspondence address
- Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 9 July 2007
- Resigned on
- 29 April 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
FEE, Gary Ryan
- Correspondence address
- 2 Crown Court, 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
GRAY, Duncan Archibald
- Correspondence address
- 51 Exchange Building, 132 Commercial Street, London, E1 6NG
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed on
- 15 October 2001
- Resigned on
- 15 March 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance And Commercial Directo
GREGORY, Fraser David
- Correspondence address
- 9 Nightingale Shott, Egham, Berkshire, TW20 9SU
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 1 November 2007
- Resigned on
- 29 April 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GREGORY, Fraser David
- Correspondence address
- 9 Nightingale Shott, Egham, Berkshire, TW20 9SU
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 1 August 2005
- Resigned on
- 9 July 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HOLDEN, Dean Allan
- Correspondence address
- Spring House, Spring Hill Fordcombe, Tunbridge Wells, Kent, TN3 0SE
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 4 August 2000
- Resigned on
- 31 December 2001
- Nationality
- British
- Occupation
- Group Financial Controller
HOLLINGSWORTH, Clare Margaret
- Correspondence address
- Mansion, House Farm, Crowhurst Lane Crowhurst, Lingfield, Surrey, RH7 6LR
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed on
- 4 August 2000
- Resigned on
- 9 July 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director Hospitals
JOHNSON, Amanda
- Correspondence address
- Little Stream Sunninghill Road, Ascot, Berkshire, SL5 9JZ
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 1 May 1991
- Resigned on
- 31 December 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
KENT, Benjamin David Jemphrey
- Correspondence address
- Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 1 September 2005
- Resigned on
- 1 November 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
KING, Raymond
- Correspondence address
- Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 1 August 2001
- Resigned on
- 15 May 2008
- Nationality
- British
- Occupation
- Chartered Accountant
LEA, Edward William
- Correspondence address
- 81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ
- Role Resigned
- Director
- Date of birth
- September 1941
- Appointed on
- 4 August 2000
- Resigned on
- 13 September 2001
- Nationality
- British
- Occupation
- Group Finance Director
LISSY, Dave
- Correspondence address
- 2 Crown Court, Rushden, Northamptonshire, NN10 6BS
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 29 April 2009
- Resigned on
- 13 April 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Manager
MERCHANT, Mahboob Ali
- Correspondence address
- 28 Denham Road, Epsom, Surrey, KT17 3AA
- Role Resigned
- Director
- Date of birth
- July 1955
- Appointed on
- 23 May 2008
- Resigned on
- 29 April 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
RALF, Mark Alexander
- Correspondence address
- 24 Burdon Lane, Cheam, Surrey, SM2 7PT
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 19 April 2004
- Resigned on
- 13 August 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Purchasing And Property
SALUTI, Joseph Peter
- Correspondence address
- 1 Dukes Lane, Kensington, London, W8 4JL
- Role Resigned
- Director
- Date of birth
- November 1969
- Appointed on
- 12 November 1998
- Resigned on
- 4 August 2000
- Nationality
- American
- Occupation
- Investment Analyst
STANTON, Howard Terence
- Correspondence address
- 96 Manor Road, Chigwell, Essex, IG7 5PQ
- Role Resigned
- Director
- Date of birth
- October 1942
- Appointed on
- 5 May 1995
- Resigned on
- 4 August 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
TAYLOR, Neil Robert
- Correspondence address
- Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 9 July 2007
- Resigned on
- 29 April 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant