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KIDS PROPERTIES LIMITED

Company number 02961549

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Officers: 44 officers / 40 resignations

KRAMER, Stephen

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

BOLAND, Elizabeth

Correspondence address
2 Crown Way, Rushden, Northamptonshire, England, NN10 6BS
Role
Director
Date of birth
August 1959
Appointed on
10 April 2013
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

DREIER, Stephen

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

LISSY, Dave

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

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

BRYAN, Rebecca Shows

Correspondence address
3615 Hillview Close, Montgomery, Alabama, Usa, 36106
Role Resigned
Secretary
Appointed on
18 October 1994
Resigned on
6 November 1997
Nationality
American

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
23 April 2004
Resigned on
11 July 2005
Nationality
British
Occupation
Director

COONER, Angela Denise Long

Correspondence address
8140 Westlakes Place, Montgomery Alabama 36117, United States Of America, FOREIGN
Role Resigned
Secretary
Appointed on
25 November 1996
Resigned on
6 November 1997
Nationality
American

DE TENLEY, Elizabeth Carolyn

Correspondence address
16 Blencowe Close, Bicester, Oxfordshire, OX6 9UL
Role Resigned
Secretary
Appointed on
26 August 1997
Resigned on
12 September 2000
Nationality
American
Occupation
Company Director

HARNETT, Charlotte Emma Claire

Correspondence address
7 Calves Close, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7HF
Role Resigned
Secretary
Appointed on
5 March 2001
Resigned on
26 April 2002
Nationality
British
Occupation
Childcare

HUNTER, Amanda

Correspondence address
8 White Horse Yard, Towcester, Northamptonshire, NN12 6BX
Role Resigned
Secretary
Appointed on
16 August 2002
Resigned on
23 April 2004
Nationality
British

KRIPALANI, Eva M

Correspondence address
3825 Sw Corbett, Portland, Oregon, Usa, 97201
Role Resigned
Secretary
Appointed on
6 November 1997
Resigned on
23 April 2004
Nationality
Us Citizen

MARSHALL, Rosamund Margaret

Correspondence address
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

OTT, Keith Terry

Correspondence address
50 Gayton Road, Hampstead, London, NW3 1TU
Role Resigned
Secretary
Appointed on
23 August 1994
Resigned on
26 August 1997
Nationality
British
Occupation
Lawyer

PARNALL, Janet Lorraine

Correspondence address
4 Damson Close, Walkwood, Redditch, Worcestershire, B97 5WA
Role Resigned
Secretary
Appointed on
12 September 2000
Resigned on
2 February 2001
Nationality
British
Occupation
Manager

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

THOMPSON, Paul Simon

Correspondence address
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

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

BRYAN, Rebecca Shows

Correspondence address
3615 Hillview Close, Montgomery, Alabama, Usa, 36106
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 August 1995
Resigned on
6 November 1997
Nationality
American
Occupation
General Counsel

CHALMERS MORRIS, Stephen Geoffrey

Correspondence address
55 Barcheston Road, Cheadle, Cheshire, SK8 1LJ
Role Resigned
Director
Date of birth
February 1964
Appointed on
23 April 2004
Resigned on
11 July 2005
Nationality
British
Occupation
Director

CLARK, Jeremy

Correspondence address
3 Oak Bank, Willington Road, Willington, Tarporley, Cheshire, England, CW6 0ND
Role Resigned
Director
Date of birth
October 1970
Appointed on
31 May 2011
Resigned on
10 April 2013
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DE TENLEY, Elizabeth Carolyn

Correspondence address
16 Blencowe Close, Bicester, Oxfordshire, OX6 9UL
Role Resigned
Director
Date of birth
April 1970
Appointed on
26 August 1997
Resigned on
12 September 2000
Nationality
American
Occupation
Company Director

HARNETT, Charlotte Emma Claire

Correspondence address
7 Calves Close, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7HF
Role Resigned
Director
Date of birth
May 1972
Appointed on
5 March 2001
Resigned on
26 April 2002
Nationality
British
Occupation
Childcare

HIOTT, David Leeds

Correspondence address
7060 Knoll Loop Drive, Montgomery, Alabama, United States Of America, 36116
Role Resigned
Director
Date of birth
November 1942
Appointed on
18 October 1994
Resigned on
1 August 1995
Nationality
American
Occupation
Company Director

HOFFMANN, Mark Francis

Correspondence address
310 Boardwalk Place, Park Ridge Illinois 60068, United States Of America, FOREIGN
Role Resigned
Director
Date of birth
September 1962
Appointed on
25 November 1996
Resigned on
6 November 1997
Nationality
American
Occupation
Vp Of Real Estate

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

HUTCHINSON, Samuel Wray

Correspondence address
4235 Horton Road, West Linn, Oregon, Usa, 97068
Role Resigned
Director
Date of birth
April 1960
Appointed on
6 November 1997
Resigned on
23 April 2004
Nationality
Us Citizen
Occupation
Company Director

JOHNSON, David Jordan

Correspondence address
12621 Sw Edgecliff Road, Portland Oregon, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1946
Appointed on
13 February 1997
Resigned on
23 April 2004
Nationality
American
Occupation
President/Ceo

KECK, Richard Paul

Correspondence address
Holmesdale Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB
Role Resigned
Director
Date of birth
January 1960
Appointed on
23 August 1994
Resigned on
18 October 1994
Nationality
American
Occupation
Lawywe

KEDWARDS, David Charles

Correspondence address
Flat 13 Eaton Mews, North Thirteenth Street, Milton Keynes, Buckinghamshire, MK9 3NR
Role Resigned
Director
Date of birth
October 1963
Appointed on
11 April 1995
Resigned on
26 August 1997
Nationality
British
Occupation
Company Director

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

MASLOWE, Philip Leonard

Correspondence address
528 East Fairview Avenue, Montgomery, Alabama, United States Of America, 36106
Role Resigned
Director
Date of birth
February 1947
Appointed on
18 October 1994
Resigned on
9 May 1997
Nationality
American
Occupation
Company Director

MURDOCH, Andrew Robert

Correspondence address
51 John Street, Penicuik, Midlothian, EH26 8HL
Role Resigned
Director
Date of birth
September 1957
Appointed on
11 May 1995
Resigned on
1 August 1995
Nationality
British
Country of residence
Scotland
Occupation
Company Director