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TEDDIES SPORTS LIMITED

Company number 03210285

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Officers: 33 officers / 29 resignations

KRAMER, Stephen

Correspondence address
2 Crown Court, Rushden, Northamptonshire, NN10 6BS
Role
Secretary
Appointed on
29 April 2009
Nationality
British

BOLAND, Elizabeth

Correspondence address
2 Crown Court, Rushden, Northamptonshire, NN10 6BS
Role
Director
Date of birth
August 1959
Appointed on
29 April 2009
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

DREIER, Stephen

Correspondence address
2 Crown Court, Rushden, Northamptonshire, NN10 6BS
Role
Director
Date of birth
November 1942
Appointed on
29 April 2009
Nationality
American
Country of residence
United States
Occupation
Chief Admin Officer

LISSY, Dave

Correspondence address
2 Crown Court, Rushden, Northamptonshire, NN10 6BS
Role
Director
Date of birth
October 1965
Appointed on
29 April 2009
Nationality
American
Country of residence
United States
Occupation
Manager

BOTTERILL, Nicholas Byron

Correspondence address
195 Dawes Road, London, SW6 7QY
Role Resigned
Secretary
Appointed on
20 September 1996
Resigned on
4 August 2000
Nationality
British
Occupation
Company Director

PARKES, Helen Katharine

Correspondence address
22 Orchard Mead House, 733 Finchley Road, London, NW11 8DJ
Role Resigned
Secretary
Appointed on
13 August 1996
Resigned on
20 September 1996
Nationality
British
Occupation
Trainee Solicitor

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

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Secretary
Appointed on
10 June 1996
Resigned on
13 August 1996

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
20 September 1996
Resigned on
18 November 2002
Nationality
British
Occupation
Company Director

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

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

FOX, Ian John

Correspondence address
312 Dukes Mews, Muswell Hill, London, N10 2QP
Role Resigned
Director
Date of birth
January 1968
Appointed on
13 August 1996
Resigned on
20 September 1996
Nationality
British
Occupation
Solicitor

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
20 September 1996
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

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

PARKES, Helen Katharine

Correspondence address
22 Orchard Mead House, 733 Finchley Road, London, NW11 8DJ
Role Resigned
Director
Date of birth
July 1972
Appointed on
13 August 1996
Resigned on
20 September 1996
Nationality
British
Occupation
Trainee Solicitor

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

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

TOCIO, Mary Ann

Correspondence address
2 Crown Court, Rushden, Northamptonshire, NN10 6BS
Role Resigned
Director
Date of birth
April 1948
Appointed on
29 April 2009
Resigned on
1 June 2015
Nationality
Usa
Country of residence
Usa
Occupation
Chief Operations Officer

WALFORD, Arthur David

Correspondence address
94 London Road, Stanmore, Middlesex, HA7 4NS
Role Resigned
Director
Date of birth
September 1945
Appointed on
4 August 2000
Resigned on
1 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

NOROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
10 June 1996
Resigned on
13 August 1996

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
10 June 1996
Resigned on
13 August 1996