THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED

Company number 06507416

14 officers / 11 resignations

HARRIS, Kelly-Marie

• Correspondence address: The Porter Building, Office 219, Brunel Way, Slough, England, SL1 1FQ
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 10 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROUSE, Simon Paul

• Correspondence address: Floor 1, The Switch, 1-7 The Grove,, Hatfield Road, Slough, England, SL1 1QP
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 4 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Nicole Marie

• Correspondence address: The Porter Building, Office 219, Brunel Way, Slough, England, SL1 1FQ
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 21 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EATON, Christopher Matthew

• Correspondence address: Waterside Manor, Windsor Road, Runnymede, Surrey, SL4 2JL
• Role (Resigned): Secretary
• Appointed on: 18 February 2008
• Resigned on: 4 April 2016
• Nationality: British
• Occupation: Company Director

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 2008
• Resigned on: 18 February 2008

COLLETTS, Ian Michael

• Correspondence address: The Porter Building, Office 219, Brunel Way, Slough, England, SL1 1FQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 4 April 2016
• Resigned on: 23 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EATON, Christopher Matthew

• Correspondence address: Waterside Manor, Windsor Road, Runnymede, Surrey, SL4 2JL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 18 February 2008
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EATON, Sally Ann

• Correspondence address: Waterside Manor, Windsor Road, Runnymede, Surrey, SL4 2JL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 18 February 2008
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Childcare

GARDINER, Deborah Sylvia

• Correspondence address: Floor 1, The Switch, 1-7 The Grove,, Hatfield Road, Slough, England, SL1 1QP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 5 February 2019
• Resigned on: 13 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HELMAN, Guy

• Correspondence address: Unit 3, Langley Quay, Waterside Drive, Langley, Slough, England, SL3 6EY
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 1 January 2016
• Resigned on: 23 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MA, Xinyan

• Correspondence address: Floor 1, The Urban Building, 3-9 Albert Street, Slough, England, SL1 2BE
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 13 June 2016
• Resigned on: 9 August 2021
• Nationality: Chinese
• Country of residence: China
• Occupation: Manager

SIDAT, Ravinder

• Correspondence address: The Porter Building, Office 219, Brunel Way, Slough, England, SL1 1FQ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 21 June 2023
• Resigned on: 17 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

SUN, Mingjie

• Correspondence address: Floor 1, The Urban Building, 3-9 Albert Street, Slough, England, SL1 2BE
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 22 March 2016
• Resigned on: 9 August 2021
• Nationality: Chinese
• Country of residence: England
• Occupation: Accountant

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 18 February 2008
• Resigned on: 18 February 2008