FOUR SEASONS NURSERIES (SCOTLAND) LIMITED

Company number SC149129

25 officers / 20 resignations

KRAMER, Stephen

• Correspondence address: 2 Crown Way, Rushden, England, NN10 6BS
• Role (Active): Secretary
• Appointed on: 10 November 2016

BOLAND, Elizabeth

• Correspondence address: 2 Crown Way, Rushden, England, NN10 6BS
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 10 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BUTLER, John Francis

• Correspondence address: Bishopbriggs Childcare Centre Limited, South Crosshill Road, Bishopbriggs, Glasgow, Scotland, G64 2NN
• 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: Crown Court, Crown Way, Rushden, England, 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: Crown Court, Crown Way, Rushden, England, NN10 6BS
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 16 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEATTIE, Avril

• Correspondence address: 19 Winstanley Wynd, Kilninning, Ayrshire, KA13 6EA
• Role (Resigned): Secretary
• Appointed on: 14 November 1994
• Resigned on: 8 March 1999
• Nationality: British

COLE, Thomas Ronald

• Correspondence address: 63 Hughenden Lane, Glasgow, G12 9XN
• Role (Resigned): Secretary
• Appointed on: 8 March 1999
• Resigned on: 11 January 2002
• Nationality: British
• Occupation: Solicitor

FORD, Kenneth Charles

• Correspondence address: 43 Hans Place, London, SW1X 0JZ
• Role (Resigned): Secretary
• Appointed on: 31 March 1994
• Resigned on: 8 March 1999
• Nationality: British
• Occupation: Director

KRAMER, Stephen

• Correspondence address: 2 Crown Way, Rushden, England, NN10 6BS
• Role (Resigned): Secretary
• Appointed on: 10 November 2016
• Resigned on: 10 November 2016

ROCKE, Senga

• Correspondence address: Fairways, Dennistoun Road, Langbank, Port Glasgow, Renfrewshire, PA14 6XH
• Role (Resigned): Secretary
• Appointed on: 11 January 2002
• Resigned on: 8 June 2015
• Nationality: British
• Occupation: Chartered Accountant

SAGE, Adam David

• Correspondence address: Asquith House, 34 Germain Street, Chesham, Buckinghamshire, England, HP5 1LH
• Role (Resigned): Secretary
• Appointed on: 8 June 2015
• Resigned on: 10 November 2016

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 1994
• Resigned on: 31 March 1994

BEATTIE, Avril

• Correspondence address: 19 Winstanley Wynd, Kilninning, Ayrshire, KA13 6EA
• Role (Resigned): Director
• Appointed on: 31 March 1994
• Resigned on: 8 March 1999
• Nationality: British
• Occupation: Executive Officer

DREIER, Stephen

• Correspondence address: 2 Crown Way, Rushden, England, NN10 6BS
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 10 November 2016
• Resigned on: 13 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Admin Officer

FEE, Gary Ryan

• Correspondence address: Crown Court, Crown Way, Rushden, England, 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

FORD, Kenneth Charles

• Correspondence address: 43 Hans Place, London, SW1X 0JZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 8 March 1999
• Resigned on: 11 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

FORD, Kenneth Charles

• Correspondence address: 43 Hans Place, London, SW1X 0JZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 31 March 1994
• Resigned on: 14 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

LISSY, Dave

• Correspondence address: 2 Crown Way, Rushden, England, NN10 6BS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 10 November 2016
• Resigned on: 13 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MORRIS, Andrew Terry

• Correspondence address: Asquith House, 34 Germain Street, Chesham, Buckinghamshire, England, HP5 1LH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 8 June 2015
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURRAY, George Henry

• Correspondence address: 13a Winton Drive, Glasgow, G12 0PZ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 11 January 2002
• Resigned on: 8 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MURRAY, Inez Anne

• Correspondence address: 13a Winton Drive, Glasgow, G12 0PZ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 11 January 2002
• Resigned on: 8 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nursery Manager

O'REGAN, Jeremy

• Correspondence address: 113 Trinity Road, Edinburgh, Midlothian, EH5 3LB
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 30 November 1994
• Resigned on: 9 February 1996
• Nationality: British
• Occupation: Copywriter/Scriptwriter

TUGENDHAT, James Walter

• Correspondence address: 2 Crown Way, Rushden, England, 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: United Kingdom
• Occupation: Managing Director, International

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 17 February 1994
• Resigned on: 31 March 1994

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Director
• Appointed on: 17 February 1994
• Resigned on: 31 March 1994