- Company Overview for KIDS PROPERTIES LIMITED (02961549)
- Filing history for KIDS PROPERTIES LIMITED (02961549)
- People for KIDS PROPERTIES LIMITED (02961549)
- Charges for KIDS PROPERTIES LIMITED (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