DOLPHIN NURSERIES (CATERHAM) LIMITED

Company number 04979741

27 officers / 22 resignations

KRAMER, Stephen

• Correspondence address: 2 Crown Court, Rushden, Northamptonshire, NN10 6BS
• Role: Secretary
• Appointed on: 23 May 2012

BOLAND, Elizabeth

• Correspondence address: 2 Crown Court, Rushden, Northamptonshire, NN10 6BS
• Role: Director
• Date of birth: August 1959
• Appointed on: 23 May 2012
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

DREIER, Stephen

• Correspondence address: 2 Crown Court, Rushden, Northamptonshire, NN10 6BS
• Role: Director
• Date of birth: November 1942
• Appointed on: 23 May 2012
• Nationality: American
• Country of residence: United States
• Occupation: Chief Administritive Officer

LISSY, Dave

• Correspondence address: 2 Crown Court, Rushden, Northamptonshire, NN10 6BS
• Role: Director
• Date of birth: October 1965
• Appointed on: 23 May 2012
• Nationality: American
• Country of residence: United States
• Occupation: Manager

TOCIO, Mary Ann

• Correspondence address: 2 Crown Court, Rushden, Northamptonshire, NN10 6BS
• Role: Director
• Date of birth: April 1948
• Appointed on: 23 May 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Operations Officer

BROSNAN, Paul

• Correspondence address: Croom House, Croom, Co Limerick, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 21 December 2004
• Resigned on: 9 May 2005
• Nationality: Irish
• Occupation: Company Director

DHANANI, Alnur Madatali

• Correspondence address: Simorgh, Warren Road, Kingston, Surrey, KT2 7HY
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 21 December 2004
• Nationality: British
• Occupation: Director

HATHER, Jon

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Secretary
• Appointed on: 6 December 2006
• Resigned on: 29 September 2011
• Nationality: British
• Occupation: Company Secretary

HURRAN, Anthony Robert

• Correspondence address: 10 St Marks Road, Ealing, London, W5 3JS
• Role (Resigned): Secretary
• Appointed on: 9 May 2005
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Finance Director

KRAMER, Stephen

• Correspondence address: 2 Crown Court, Rushden, Northamptonshire, NN10 6BS
• Role (Resigned): Secretary
• Appointed on: 23 May 2012
• Resigned on: 23 May 2012
• Nationality: British

MOORE, Matthew Jon

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 23 May 2012
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 2003
• Resigned on: 1 December 2003

BETTUM, Ole

• Correspondence address: 54 Primrose Gardens, London, NW3 4TP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 December 2003
• Resigned on: 21 December 2004
• Nationality: Norwegian
• Country of residence: England
• Occupation: Banker

BOLAND, Elizabeth

• Correspondence address: 2 Crown Court, Rushden, Northamptonshire, Uk, NN10 6BS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 May 2012
• Resigned on: 23 May 2012
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BROSNAN, Paul

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 21 December 2004
• Resigned on: 23 May 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

CARNEY, Joseph Gerard

• Correspondence address: Suite 2 Chiswick Place, 272 Gunnersbury Avenue, London, W4 5QB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 September 2010
• Resigned on: 23 February 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

DHANANI, Alnur Madatali

• Correspondence address: Simorgh, Warren Road, Kingston, Surrey, KT2 7HY
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 December 2003
• Resigned on: 21 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DREIER, Stephen

• Correspondence address: 2 Crown Court, Rushden, Northamptonshire, Uk, NN10 6BS
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 23 May 2012
• Resigned on: 23 May 2012
• Nationality: American
• Country of residence: United States
• Occupation: Chief Administrative Officer

HEMSLEY, Maarten Duncan

• Correspondence address: 82 Powder Point Ave, Duxbury, Massachusetts 02332, Usa, 02332
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 December 2003
• Resigned on: 21 December 2004
• Nationality: British
• Country of residence: Usa
• Occupation: Financial Consultants

HURRAN, Anthony Robert

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 9 May 2005
• Resigned on: 23 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LISSY, Dave

• Correspondence address: 2 Crown Court, Rushden, Northamptonshire, Uk, NN10 6BS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 23 May 2012
• Resigned on: 23 May 2012
• Nationality: American
• Country of residence: United States
• Occupation: Manager

MOORE, Matthew Jon

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 1 July 2008
• Resigned on: 23 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PACE, Martin

• Correspondence address: Christmas Farm, Picketts Lane, Salfords, Surrey, RH1 5RG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 December 2003
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

TERNOFSKY, Friedrich Ludwig Rudolf

• Correspondence address: Kawartha Lodge Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UD
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 December 2003
• Resigned on: 21 December 2004
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Director

TOCIO, Mary Ann

• Correspondence address: 2 Crown Court, Rushden, Northamptonshire, Uk, NN10 6BS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 23 May 2012
• Resigned on: 23 May 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Operations Officer

TOCIO, Mary Ann

• Correspondence address: 2 Crown Court, Rushden, Northamptonshire, NN10 6BS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 23 May 2012
• Resigned on: 1 June 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Operations Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 December 2003
• Resigned on: 1 December 2003