NUFFIELD HEALTH DAY NURSERIES LIMITED

Company number 03489051

38 officers / 35 resignations

THOMSON, Iben

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Active): Secretary
• Appointed on: 30 November 2022

LYNN, Matthew

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

THOMSON, Iben Charlotte

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 20 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ABRAHAM, Stephen Ashley

• Correspondence address: Flat 6 Stafford House, Churchfields, Broxbourne, Hertfordshire, EN10 7JX
• Role (Resigned): Secretary
• Appointed on: 5 February 1998
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Trainee Solicitor

HOLBEN, David George

• Correspondence address: 49 Sandilands Road, Fulham, London, SW6 2BD
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 1 September 2011
• Nationality: British
• Occupation: Solicitor

NEWMAN, Toby

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Secretary
• Appointed on: 28 February 2017
• Resigned on: 30 November 2022

PALMER, Steven Mark

• Correspondence address: Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
• Role (Resigned): Secretary
• Appointed on: 16 June 1999
• Resigned on: 26 June 2001
• Nationality: British
• Occupation: Group Finance Director

SADLER, Alan

• Correspondence address: 21 Bretton, Regis Park, Burgess Hill, West Sussex, RH15 8TQ
• Role (Resigned): Secretary
• Appointed on: 16 March 1998
• Resigned on: 16 June 1999
• Nationality: British

STREETS, Matthew Alexander

• Correspondence address: 6 Doneraile Street, Fulham, London, SW6 6EN
• Role (Resigned): Secretary
• Appointed on: 26 June 2001
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Director

TALBUTT, Luke, Mr.

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 28 February 2017

WISEMAN, David Charles

• Correspondence address: 53 Dorset Drive, Edgware, Middlesex, HA8 7NT
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Director

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 1998
• Resigned on: 5 February 1998

ABRAHAM, Stephen Ashley

• Correspondence address: Flat 6 Stafford House, Churchfields, Broxbourne, Hertfordshire, EN10 7JX
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 5 February 1998
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Trainee Solicitor

ANDREW, James Richard Elliott

• Correspondence address: 15 Henderson Road, London, SW18 3RR
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 April 2001
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACKWELL-FROST, Chris

• Correspondence address: Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 31 October 2017
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Customer Officer

BURTON, Gary Lee

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 31 May 2016
• Resigned on: 21 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

DILLON, Jennifer Ann

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 21 September 2018
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DOYLE, Kevan-Peter Peter

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 November 2007
• Resigned on: 15 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

FARRELL, Derrick Michael

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 15 April 2014
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FISH, Mark Andrew

• Correspondence address: The Orchard, Court Road, Maidenhead, Berkshire, SL6 8LQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 April 2001
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Martin

• Correspondence address: Levels House, Bleadney, Somerset, BA5 1PF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 30 April 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

HEFFERNAN, Dermot Timothy Andrew

• Correspondence address: 168 Old Woking Road, Woking, Surrey, GU22 8LE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 16 March 1998
• Resigned on: 16 June 1999
• Nationality: British
• Occupation: Financial Director

HYATT, Gregory John

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 3 November 2008
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JESSOP, Christopher

• Correspondence address: 8 Shawfield Street, London, SW3 4BD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 November 2007
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMBERT, Amanda

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 November 2022
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Coo

LEWIS, Stephen Geoffrey

• Correspondence address: Hollygate 177 Ambleside Road, Lightwater, Surrey, GU18 5UW
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 16 March 1998
• Resigned on: 16 June 1999
• Nationality: British
• Occupation: Managing Director

MISRA, Arnu Kumar

• Correspondence address: Hedgerow House 9 Rockwood Road, Calverley, Leeds, Yorkshire, LS28 5AB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 28 October 2005
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OLIVER, Martin Timothy

• Correspondence address: 25 Cranes Drive, Surbiton, Surrey, KT5 8AJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 29 December 2000
• Resigned on: 16 December 2002
• Nationality: British
• Occupation: Managing Director

PALMER, Steven Mark

• Correspondence address: Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 16 June 1999
• Resigned on: 26 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

SMITH, Caroline Naomi

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 November 2022
• Resigned on: 3 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

STREETS, Matthew Alexander

• Correspondence address: 6 Doneraile Street, Fulham, London, SW6 6EN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 June 2001
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWEENEY, Stephen Gerard

• Correspondence address: 208a Kentish Town Road, London, NW5 2AD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 5 February 1998
• Resigned on: 16 March 1998
• Nationality: British
• Occupation: Solicitor

TEGELAARS, Harm Bartholomew

• Correspondence address: Farnham House, Farnham Lane, Langton Green, Kent, TN3 0JT
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 16 June 1999
• Resigned on: 31 October 2005
• Nationality: Dutch
• Country of residence: Uk
• Occupation: Chief Executive

WATES, Andrew Trace Allan

• Correspondence address: Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 16 March 1998
• Resigned on: 16 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATKIN JONES, Andrew, Dr

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 8 December 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director