KIDSUNLIMITED GROUP LIMITED

Company number 06481383

30 officers / 25 resignations

KRAMER, Stephen

• Correspondence address: Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Secretary
• Appointed on: 10 April 2013

BOLAND, Elizabeth

• Correspondence address: Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 10 April 2013
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BUTLER, John Francis

• Correspondence address: Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 2 May 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

CASAGRANDE, John Guy

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

MARSHALL, Rosamund Margaret

• Correspondence address: Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 16 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHADWICK, Claire Marie

• Correspondence address: 2 Crown Way, Rushden, Northamptonshire, England, NN10 6BS
• Role (Resigned): Secretary
• Appointed on: 29 March 2012
• Resigned on: 10 April 2013

DREIER, Stephen

• Correspondence address: 2 Crown Way, Rushden, Northamptonshire, England, NN10 6BS
• Role (Resigned): Secretary
• Appointed on: 10 April 2013
• Resigned on: 10 April 2013

MARSHALL, Rosamund Margaret

• Correspondence address: Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, SK9 2TA
• Role (Resigned): Secretary
• Appointed on: 13 December 2010
• Resigned on: 29 March 2012
• Nationality: British

PEARSON, James Lee

• Correspondence address: 4 Rookery Cottages Chester Road, Hartford, Northwich, Cheshire, United Kingdom, CW8 1LL
• Role (Resigned): Secretary
• Appointed on: 17 March 2008
• Resigned on: 10 February 2010
• Nationality: British
• Occupation: Director

THOMPSON, Paul Simon

• Correspondence address: Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, SK9 2TA
• Role (Resigned): Secretary
• Appointed on: 26 February 2010
• Resigned on: 13 December 2010
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 23 January 2008
• Resigned on: 17 March 2008

BACK, Karen

• Correspondence address: Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, SK9 2TA
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 29 July 2011
• Resigned on: 9 January 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BERRY, Grant Rostron

• Correspondence address: 54 Carrwood Road, Pownall Park, Wilmslow, Cheshire, SK9 5DN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 4 April 2008
• Resigned on: 5 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Jeremy

• Correspondence address: 2 Crown Way, Rushden, Northamptonshire, England, NN10 6BS
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 4 April 2008
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DREIER, Stephen

• Correspondence address: 2 Crown Way, Rushden, Northamptonshire, England, NN10 6BS
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 10 April 2013
• Resigned on: 13 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Adminstrative Officer

FEE, Gary Ryan

• Correspondence address: 2 Crown Way, Rushden, Northamptonshire, NN10 6BS
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 16 April 2020
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARRISON, Steven Richard

• Correspondence address: Hillside, 54 Uppleby, Easingwold, York, YO61 3BB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 29 September 2009
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOUGHTON, Catherine Laura Jane

• Correspondence address: Ldc, 1 City Square, Leeds, LS1 2ES
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 16 June 2011
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: None

HURLEY, Elizabeth Jane

• Correspondence address: 31 Ballard Chase, Abingdon, Oxfordshire, OX14 1XQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 4 April 2008
• Resigned on: 5 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEACH, Andrew William

• Correspondence address: Gorsecot, Booth Road, Altrincham, Cheshire, WA14 4AU
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 4 April 2008
• Resigned on: 18 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

LISSY, Dave

• Correspondence address: 2 Crown Way, Rushden, Northamptonshire, England, NN10 6BS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 10 April 2013
• Resigned on: 13 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Manager

MARSHALL, Rosamund Margaret

• Correspondence address: 2 Crown Way, Rushden, Northamptonshire, England, NN10 6BS
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 26 February 2010
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCNAMARA, Robert Vincent Peter

• Correspondence address: Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, SK9 2TA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 12 June 2008
• Resigned on: 6 August 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Operations Director

PEARSON, James Lee

• Correspondence address: 4 Rookery Cottages Chester Road, Hartford, Northwich, Cheshire, United Kingdom, CW8 1LL
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 17 March 2008
• Resigned on: 10 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POWELL, Darren Roy

• Correspondence address: 2 Crown Way, Rushden, Northamptonshire, England, NN10 6BS
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 May 2012
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Graham

• Correspondence address: Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, SK9 2TA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 17 March 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMPSON, Paul Simon

• Correspondence address: Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, SK9 2TA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 26 February 2010
• Resigned on: 13 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TOCIO, Mary Ann

• Correspondence address: 2 Crown Way, Rushden, Northamptonshire, England, NN10 6BS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 10 April 2013
• Resigned on: 1 June 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Operations Officer

TUGENDHAT, James Walter

• Correspondence address: 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

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 23 January 2008
• Resigned on: 17 March 2008