ASQUITH DAY NURSERIES LIMITED

Company number 03437108

24 officers / 19 resignations

KRAMER, Stephen

• Correspondence address: 2 Crown Way, Rushden, England, NN10 6BS
• Role: Secretary
• Appointed on: 10 November 2016

BOLAND, Elizabeth

• Correspondence address: 2 Crown Way, Rushden, England, NN10 6BS
• Role: Director
• Date of birth: August 1959
• Appointed on: 10 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

DREIER, Stephen

• Correspondence address: 2 Crown Way, Rushden, England, NN10 6BS
• Role: Director
• Date of birth: November 1942
• Appointed on: 10 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Cheif Admin Officer

LISSY, Dave

• Correspondence address: 2 Crown Way, Rushden, England, NN10 6BS
• Role: Director
• Date of birth: October 1965
• Appointed on: 10 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

TUGENDHAT, James Walter

• Correspondence address: 2 Crown Way, Rushden, England, NN10 6BS
• Role: Director
• Date of birth: April 1971
• Appointed on: 10 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, International

AUGHTERSON, Peter William

• Correspondence address: Farley Hill House Church Lane, Farley Hill, Berkshire, RG7 1UP
• Role (Resigned): Secretary
• Appointed on: 7 June 1999
• Resigned on: 28 February 2001
• Nationality: British Australian
• Occupation: Schools Director

BUXTON-SMITH, Maria Rita

• Correspondence address: 1 Whitsun Pasture, Willen Park, Milton Keynes, Buckinghamshire, MK15 9DQ
• Role (Resigned): Secretary
• Appointed on: 15 July 1998
• Resigned on: 7 June 1999
• Nationality: British

HENDRIE, Neal Malcolm

• Correspondence address: 74 The Drive, Uxbridge, Middlesex, UB10 8AQ
• Role (Resigned): Secretary
• Appointed on: 31 October 2004
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Finance Director

RING, Ronald Arthur

• Correspondence address: 7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 31 October 2004
• Nationality: British

SAGE, Adam David

• Correspondence address: Company Secretary, Asquith House, 34 Germain Street, Chesham, Buckinghamshire, England, HP5 1LH
• Role (Resigned): Secretary
• Appointed on: 1 February 2010
• Resigned on: 10 November 2016

YARROW, Nicholas John

• Correspondence address: Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 31 January 2010
• Nationality: British
• Occupation: Finance Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 1997
• Resigned on: 15 July 1998

AUGHTERSON, Peter William

• Correspondence address: Farley Hill House Church Lane, Farley Hill, Berkshire, RG7 1UP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 June 1999
• Resigned on: 11 November 2002
• Nationality: British Australian
• Occupation: Schools Director

FAIRHURST, Russell William

• Correspondence address: 37 Windermere Road, Muswell Hill, London, N10 2RD
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 February 2003
• Resigned on: 19 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FORD, Russell Mark

• Correspondence address: Elm Field House, Moreton, Thame, South Oxfordshire, OX9 2HS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 December 2005
• Resigned on: 27 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDRIE, Neal Malcolm

• Correspondence address: 74 The Drive, Uxbridge, Middlesex, UB10 8AQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 12 January 2004
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS, Andrew Terry

• Correspondence address: The Kiln Malthouse Close, Ashbury, Swindon, Wiltshire, SN6 8LN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 July 2007
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILLIPS, Mark Randall

• Correspondence address: Scotts Cottage, Scots Lane, Adstock, Buckinghamshire, MK18 2HX
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 15 July 1998
• Resigned on: 7 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PHILPOTT, Stephen John Randall

• Correspondence address: St John's Cottage, Cherry Tree Lane, Fulmer, Berkshire, SL3 6JE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 July 1998
• Resigned on: 7 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RHODES, Phillip Baverstock

• Correspondence address: 12 Peterborough Villas, London, SW6 2AT
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 11 November 2002
• Resigned on: 7 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RING, Ronald Arthur

• Correspondence address: 7 Georgian Close, Abbeydale, Gloucester, Gloucestershire, GL4 5DG
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 15 July 1998
• Resigned on: 6 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAGE, Adam David

• Correspondence address: Orbital House, Park View Road, Berkhamsted, Hertfordshire, HP4 3EY
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 5 September 2011
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

YARROW, Nicholas John

• Correspondence address: Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 February 2008
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 19 September 1997
• Resigned on: 15 July 1998