HAPPY CHILD LIMITED

Company number 03302206

24 officers / 22 resignations

DAVIES, Matthew Gordon Philip

• Correspondence address: St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 4 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULLER, Matthew Peter

• Correspondence address: St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 6 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRAGADIR, Anne Sybil

• Correspondence address: 4 Egerton Gardens Mews, London, SW3 2EH
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 18 December 2008
• Nationality: French
• Occupation: Investment Advisor

COOK, Julian

• Correspondence address: 16c Bolton Road, Chiswick, London, W4 3TB
• Role (Resigned): Secretary
• Appointed on: 14 January 1997
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Headmaster

PENTER, Nicholas

• Correspondence address: 8 Cotsalls, Fair Oak, Eastleigh, Hampshire, SO50 7HP
• Role (Resigned): Secretary
• Appointed on: 18 December 2008
• Resigned on: 2 April 2014
• Nationality: British
• Occupation: Director

WILSON, Clare Elizabeth

• Correspondence address: Treetops Nurseries Ltd, 1 St. James Court, Friar Gate, Derby, England, DE1 1BT
• Role (Resigned): Secretary
• Appointed on: 2 April 2014
• Resigned on: 2 May 2017

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 1997
• Resigned on: 14 January 1997

BENKIRANE, Driss

• Correspondence address: 109 Uxbridge Road, Ealing London, W5 5TL
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 23 July 2010
• Resigned on: 23 May 2013
• Nationality: Moroccan
• Country of residence: England
• Occupation: Investment Professional

BRAGADIR, Anne Sybil

• Correspondence address: 4 Egerton Gardens Mews, London, SW3 2EH
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 29 June 2007
• Resigned on: 18 December 2008
• Nationality: French
• Occupation: Investment Advisor

COOK, Ashoobgar

• Correspondence address: 3 Saint Leonards Road, Ealing, London, W13 8PN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 14 January 1997
• Resigned on: 12 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COOK, Julian

• Correspondence address: 16c Bolton Road, Chiswick, London, W4 3TB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 14 January 1997
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Financial Director

EGGLESTON, Charles Edmund Patrick

• Correspondence address: St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 April 2014
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

IRONS, Simon Andrew

• Correspondence address: St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 2 May 2017
• Resigned on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLER, Alexander Raymond

• Correspondence address: 43 Albany Mansions, Albert Bridge Road, London, United Kingdom, SW11 4PQ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 29 June 2007
• Resigned on: 12 January 2011
• Nationality: Italian
• Country of residence: Uk
• Occupation: Investment Advisor

PENTER, Nicholas Trevor

• Correspondence address: 8 Cotsalls, Fair Oak, Eastleigh, Hampshire, SO50 7HP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 June 2007
• Resigned on: 2 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PHIZACKLEA, Clare

• Correspondence address: St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 2 May 2017
• Resigned on: 4 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RANDLES, Margaret Josephine

• Correspondence address: St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 2 May 2017
• Resigned on: 4 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RENCH, Richard Charles William

• Correspondence address: Gothbrook House 109 Uxbridge Road, Hampton, Middlesex, TW12 1SL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 29 March 2000
• Resigned on: 5 October 2000
• Nationality: British
• Occupation: Solicitor

RENCH, Richard Charles William

• Correspondence address: Gothbrook House 109 Uxbridge Road, Hampton, Middlesex, TW12 1SL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 16 March 1999
• Resigned on: 16 April 1999
• Nationality: British
• Occupation: Solicitor

SCHMID, Alexander

• Correspondence address: Treetops Nurseries Ltd, 1 St. James Court, Friar Gate, Derby, England, DE1 1BT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 27 January 2011
• Resigned on: 2 April 2014
• Nationality: German
• Country of residence: Switzerland
• Occupation: Investing Manager

STOREY, Tracey Anne

• Correspondence address: 27 Bateman Road, East Leake, Loughborough, Leicestershire, LE12 6LN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 June 2007
• Resigned on: 2 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TOSE, Michael

• Correspondence address: 49 Netherwood Road, London, W14 0BL
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 29 June 2007
• Resigned on: 23 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILSON, Clare Elizabeth

• Correspondence address: St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 2 April 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 14 January 1997
• Resigned on: 14 January 1997