KEYS CHILD CARE (HOLDINGS) LIMITED

Company number 04289873

20 officers / 17 resignations

MANSON, David Lindsay

• Correspondence address: Maybrook House, Third Floor, Queensway, Halesowen, United Kingdom, B63 4AH
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARTLE, Simon David

• Correspondence address: Maybrook House, Third Floor, Queensway, Halesowen, United Kingdom, B63 4AH
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 5 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PATERSON, Pauline Clare

• Correspondence address: Maybrook House, Third Floor, Queensway, Halesowen, United Kingdom, B63 4AH
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 15 September 2023
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

FLEETWOOD, Barbara Patricia

• Correspondence address: 28 Huntsfield Close, Lymm, Cheshire, WA13 0SS
• Role (Resigned): Secretary
• Appointed on: 31 July 2004
• Resigned on: 7 March 2006
• Nationality: British
• Occupation: Managing Director

MURPHY, Marc

• Correspondence address: 39 Cranmore Park, Belfast, BT9 6JF
• Role (Resigned): Secretary
• Appointed on: 7 March 2006
• Resigned on: 31 July 2017
• Nationality: Irish
• Occupation: Finance Director

REYNOLDS, Veronica

• Correspondence address: 92 Cherry Crescent, Rawtenstall, Rossendale, Lancashire, BB4 6DS
• Role (Resigned): Secretary
• Appointed on: 19 September 2001
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Company Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2001
• Resigned on: 19 September 2001

ANDERTON, Colin James

• Correspondence address: Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 September 2020
• Resigned on: 15 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAMBERS, Wendy

• Correspondence address: 49 Kensington Manor, Dollingstown, Lurgan, County Armagh, BT66 7HR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 26 July 2007
• Resigned on: 10 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DINGWALL, Alan

• Correspondence address: Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 2 October 2023
• Resigned on: 30 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ERSKINE, Julie

• Correspondence address: 47 Brackenridge Green, Carrickfergus, County Antrim, BT38 8FP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 7 March 2006
• Resigned on: 26 July 2007
• Nationality: British
• Occupation: Support Services Director

FEARNLEY, Bernadette Sheila

• Correspondence address: 36 Lomond Road, Manchester, Lancashire, M22 5JD
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 19 September 2001
• Resigned on: 7 March 2006
• Nationality: British
• Occupation: Company Director

FLEETWOOD, Barbara Patricia

• Correspondence address: 28 Huntsfield Close, Lymm, Cheshire, WA13 0SS
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 19 September 2001
• Resigned on: 7 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LAFFIN, Heather

• Correspondence address: 20 Carnasure Park, Comber, County Down, Northern Ireland, BT23 1LT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 7 March 2006
• Resigned on: 31 July 2017
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: C E

LEE, Patricia Lesley

• Correspondence address: Maybrook House, Second Floor, Queensway, Halesowen, England, B63 4AH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 July 2017
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MURPHY, Marc

• Correspondence address: 39 Cranmore Park, Belfast, BT9 6JF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 7 March 2006
• Resigned on: 31 July 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

PATTERSON, Gordon

• Correspondence address: 6 Cultra Park, Holywood, County Down, BT18 0QE
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 30 March 2006
• Resigned on: 4 March 2017
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

PATTERSON, James

• Correspondence address: 19 Knockmore Park, Bangor, County Down, Northern Ireland, BT20 3SL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 March 2006
• Resigned on: 4 March 2017
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

REYNOLDS, Veronica

• Correspondence address: 92 Cherry Crescent, Rawtenstall, Rossendale, Lancashire, BB4 6DS
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 19 September 2001
• Resigned on: 7 March 2006
• Nationality: British
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2001
• Resigned on: 19 September 2001