James Walter TUGENDHAT

Total number of appointments 139

• Date of birth: April 1971

HC-ONE HOLDCO 2 LIMITED (FC034665)

• Company status: Active
• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
• Role (Active): Director
• Appointed on: 14 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NHP SECURITIES NO.8 LIMITED (FC027205)

• Company status: Converted / Closed
• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
• Role: Director
• Appointed on: 14 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NHP HOLDCO 1 LIMITED (FC027927)

• Company status: Converted / Closed
• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
• Role: Director
• Appointed on: 14 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FC OVAL HOLDCO 3 LIMITED (FC034737)

• Company status: Converted / Closed
• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
• Role: Director
• Appointed on: 14 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NHP SECURITIES NO.12 LIMITED (FC027207)

• Company status: Converted / Closed
• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
• Role: Director
• Appointed on: 14 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOXULTRA LIMITED (03519127)

• Company status: Dissolved
• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role: Director
• Appointed on: 14 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NHP LIMITED (02798607)

• Company status: Dissolved
• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role: Director
• Appointed on: 14 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NHP OPERATIONS (YORK) LIMITED (04611037)

• Company status: Dissolved
• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role: Director
• Appointed on: 14 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HC GRAND N JV SUB LIMITED (11325357)

• Company status: Dissolved
• Correspondence address: Southgate House, Archer Street, Darlington, United Kingdom, DL3 6AH
• Role: Director
• Appointed on: 14 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HC-ONE (NHP1) LIMITED (05296579)

• Company status: Active
• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Active): Director
• Appointed on: 14 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FC SKYFALL INTERMEDIATE HOLDCO 1 LIMITED (10817818)

• Company status: Dissolved
• Correspondence address: Southgate House, Archer Street, Darlington, England, DL3 6AH
• Role: Director
• Appointed on: 14 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FC OVAL HOLDCO 1 LIMITED (FC034718)

• Company status: Converted / Closed
• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
• Role: Director
• Appointed on: 14 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LLNH LIMITED (03429499)

• Company status: Dissolved
• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role: Director
• Appointed on: 14 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NH JV LIMITED (11324719)

• Company status: Dissolved
• Correspondence address: Southgate House, Archer Street, Darlington, United Kingdom, DL3 6AH
• Role: Director
• Appointed on: 14 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HC-ONE UPPER MIDCO LIMITED (09089978)

• Company status: Active
• Correspondence address: Southgate House, Archer Street, Darlington, England, DL3 6AH
• Role (Active): Director
• Appointed on: 14 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MERIDIAN HEALTHCARE (HOLDINGS) LIMITED (03898489)

• Company status: Dissolved
• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
• Role: Director
• Appointed on: 14 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HC-ONE NO.1 LIMITED (10257888)

• Company status: Active
• Correspondence address: Southgate House, Archer Street, Darlington, England, DL3 6AH
• Role (Active): Director
• Appointed on: 14 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HC-ONE HOLDCO LIMITED (FC034688)

• Company status: Active
• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
• Role (Active): Director
• Appointed on: 14 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANLOR CARE HOMES (SCUNTHORPE) LIMITED (04322229)

• Company status: Dissolved
• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role: Director
• Appointed on: 14 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NHP HOLDCO 2 LIMITED (FC027928)

• Company status: Converted / Closed
• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
• Role: Director
• Appointed on: 14 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HC-ONE PROPERTIES 5 LIMITED (01952719)

• Company status: Active
• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Active): Director
• Appointed on: 14 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NHP HOLDCO 3 LIMITED (FC027929)

• Company status: Converted / Closed
• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
• Role: Director
• Appointed on: 14 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HC-ONE NO.6 LIMITED (05747558)

• Company status: Active
• Correspondence address: Southgate House, Archer Street, Darlington, England, DL3 6AH
• Role (Active): Director
• Appointed on: 14 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ACTIVE LEARNING CHILDCARE (GUERNSEY) LIMITED (FC029539)

• Company status: Converted / Closed
• Correspondence address: 2 Crown Court, Rushden, Northamptonshire, England, NN10 6BS
• Role: Director
• Appointed on: 20 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Europe

ACTIVE LEARNING CHILDCARE (JCCV) LIMITED (05889642)

• Company status: Dissolved
• Correspondence address: Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, Northamptonshire, NN10 6BS
• Role: Director
• Appointed on: 10 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, International

RIVERTIDE EDUCATION LIMITED (03247722)

• Company status: Dissolved
• Correspondence address: 2 Crown Way, Rushden, England, NN10 6BS
• Role: Director
• Appointed on: 10 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, International

INGLEWOOD DAY NURSERY AND COLLEGE LIMITED (06535910)

• Company status: Dissolved
• Correspondence address: 2 Crown Court, Rushden, Northamptonshire, NN10 6BS
• Role: Director
• Appointed on: 10 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, International

SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED (04653020)

• Company status: Dissolved
• Correspondence address: 2 Crown Court, Rushden, Northamptonshire, NN10 6BS
• Role: Director
• Appointed on: 10 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, International

THE SECRET GARDEN (WKC) LIMITED (03822233)

• Company status: Dissolved
• Correspondence address: 2 Crown Way, Rushden, England, NN10 6BS
• Role: Director
• Appointed on: 10 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, International

THE SECRET GARDEN (CHAUCER TECHNOLOGY SCHOOL) LIMITED (03507021)

• Company status: Dissolved
• Correspondence address: 2 Crown Way, Rushden, England, NN10 6BS
• Role: Director
• Appointed on: 10 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, International

SPRINGFIELD LODGE DAY NURSERY (DARTFORD) LIMITED (04653315)

• Company status: Dissolved
• Correspondence address: 2 Crown Court, Rushden, Northamptonshire, NN10 6BS
• Role: Director
• Appointed on: 10 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, International

TADPOLES NURSERIES LIMITED (02794867)

• Company status: Dissolved
• Correspondence address: 2 Crown Way, Rushden, Northamptonshire, NN10 6BS
• Role: Director
• Appointed on: 10 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, International

THE SECRET GARDEN DAY NURSERY LIMITED (03182997)

• Company status: Dissolved
• Correspondence address: 2 Crown Way, Rushden, England, NN10 6BS
• Role: Director
• Appointed on: 10 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, International

GNS PROPERTY SERVICES LIMITED (03296707)

• Company status: Dissolved
• Correspondence address: 2 Crown Way, Rushden, England, NN10 6BS
• Role: Director
• Appointed on: 10 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, International

ALP (2015) LIMITED (09585528)

• Company status: Dissolved
• Correspondence address: 2 Crown Court, Crown Way, Rushden, Northamptonshire, England, NN10 6BS
• Role: Director
• Appointed on: 10 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, International