PETITE ENFANTS LIMITED

Company number 04356939

19 officers / 14 resignations

PARKER, Edward Geoffrey

• Correspondence address: Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role: Secretary
• Appointed on: 26 March 2012
• Nationality: British

FITZJOHN, Ruth Joyce

• Correspondence address: Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role: Director
• Date of birth: May 1960
• Appointed on: 10 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Chair Of Nhs Trust

GRAY, Patrick Hugo

• Correspondence address: Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role: Director
• Date of birth: September 1947
• Appointed on: 9 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Economist

PARKER, Edward Geoffrey

• Correspondence address: The Midcounties Co-Operative, Co-Operative House, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA
• Role: Director
• Date of birth: October 1967
• Appointed on: 26 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WISEMAN, Helen Rita

• Correspondence address: Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role: Director
• Date of birth: June 1965
• Appointed on: 9 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Hr Consultant

GEORGE, Francis Abraham

• Correspondence address: 169 Kings Hill Road, Old Town, Swindon, Wiltshire, SN1 4LN
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 6 December 2007
• Nationality: British
• Occupation: Solicitor

IREDALE, Kenneth Edward

• Correspondence address: Wavers Ground Unit 9, West Oxfordshire Business Park, Brize Norton, Banbury, Oxfordshire, OX183YJ
• Role (Resigned): Secretary
• Appointed on: 6 December 2007
• Resigned on: 7 July 2010
• Nationality: British

SMITH, David Paul

• Correspondence address: 10 The Crescent, Carterton, Oxfordshire, OX18 3SJ
• Role (Resigned): Secretary
• Appointed on: 5 February 2002
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Accountant

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 2002
• Resigned on: 21 January 2002

BIRCH, Olivia

• Correspondence address: Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 10 November 2014
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BURBIDGE, Isobel Jane

• Correspondence address: Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 November 2012
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRAY, Patrick Hugo

• Correspondence address: Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 November 2012
• Resigned on: 10 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Economist

RIDLER, Stephen John

• Correspondence address: The Midcounties Co-Operative, Co-Operative House, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 March 2012
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBINSON, Deborah

• Correspondence address: Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 5 February 2002
• Resigned on: 26 March 2012
• Nationality: British
• Country of residence: United Kingdon
• Occupation: Director

SMITH, David Paul

• Correspondence address: 10 The Crescent, Carterton, Oxfordshire, OX18 3SJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 February 2002
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STEELE BEVAN, Lisa Jane

• Correspondence address: 15 Ampney Orchard, Bampton, Oxfordshire, OX18 2AD
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 16 February 2004
• Resigned on: 27 July 2005
• Nationality: British
• Occupation: Nursery Nurse

WILKES, Peter

• Correspondence address: Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 21 December 2009
• Resigned on: 26 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WISEMAN, Helen Rita

• Correspondence address: Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 November 2012
• Resigned on: 10 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Hr Consultant

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 21 January 2002
• Resigned on: 21 January 2002