ACTIVE LEARNING CHILDCARE (UK) LIMITED

Company number 06033580

16 officers / 11 resignations

KRAMER, Stephen

• Correspondence address: Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, Northamptonshire, England, NN10 6BS
• Role: Secretary
• Appointed on: 15 July 2015

BOLAND, Elizabeth

• Correspondence address: Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, Northamptonshire, England, NN10 6BS
• Role: Director
• Date of birth: August 1959
• Appointed on: 15 July 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

CASAGRANDE, John Guy

• Correspondence address: Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, Northamptonshire, NN10 6BS
• Role: Director
• Date of birth: September 1958
• Appointed on: 16 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

FEE, Gary Ryan

• Correspondence address: Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, Northamptonshire, NN10 6BS
• Role: Director
• Date of birth: September 1970
• Appointed on: 16 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MARSHALL, Rosamund Margaret

• Correspondence address: Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, Northamptonshire, NN10 6BS
• Role: Director
• Date of birth: July 1959
• Appointed on: 16 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CITY ROAD NOMINEES (SECRETARIAL SERVICES) LIMITED

• Correspondence address: Ground Floor, 30 City Road, London, EC1Y 2AB
• Role (Resigned): Secretary
• Appointed on: 19 December 2006
• Resigned on: 18 April 2008

STL SECRETARIES LTD

• Correspondence address: Edbrooke House, St Johns Rd, Woking, Surrey, GU21 7SE
• Role (Resigned): Secretary
• Appointed on: 19 December 2006
• Resigned on: 19 December 2006

WPG REGISTRARS LIMITED

• Correspondence address: Ground Floor, 30 City Road, London, EC1Y 2AB
• Role (Resigned): Secretary
• Appointed on: 18 April 2008
• Resigned on: 15 July 2015

BOLAND, Elizabeth

• Correspondence address: Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, Northamptonshire, England, NN10 6BS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 15 July 2015
• Resigned on: 5 January 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BOTTERILL, Nicholas Byron

• Correspondence address: 26 Dancer Road, London, SN6 6DX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 13 July 2012
• Resigned on: 15 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DREIER, Stephen

• Correspondence address: Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, Northamptonshire, England, NN10 6BS
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 15 July 2015
• Resigned on: 13 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Admin Office

LISSY, Dave

• Correspondence address: Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, Northamptonshire, England, NN10 6BS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 15 July 2015
• Resigned on: 13 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

PEARS, David Alan

• Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 24 May 2007
• Resigned on: 15 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TUGENDHAT, James Walter

• Correspondence address: Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, Northamptonshire, NN10 6BS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 10 November 2016
• Resigned on: 13 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, International

ZUCKERMAN, William David

• Correspondence address: 57 Hillfield Road, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 19 December 2006
• Resigned on: 14 July 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

STL DIRECTORS LTD

• Correspondence address: Edbrooke House, St Johns Rd, Woking, Surrey, GU21 7SE
• Role (Resigned): Director
• Appointed on: 19 December 2006
• Resigned on: 19 December 2006