TEDDIES CHILDCARE PROVISION LIMITED

04004505
PIONEER HOUSE 7 RUSHMILLS NORTHAMPTON ENGLAND NN4 7YB

People & Contacts

Contact Details
Registered Address PIONEER HOUSE
7 RUSHMILLS NORTHAMPTON ENGLAND

NN4 7YB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BUPA CHILDCARE PROVISION LIMITED 17 Jul 2000 - 07 May 2009
BANDTOTAL LIMITED 31 May 2000 - 17 Jul 2000
People

Current directors

MR JOHN FRANCIS BUTLER

Birthdate: Oct 1967

Nationality: IRISH

Address: PIONEER HOUSE 7 RUSHMILLS NN47YB

Date Appointed: 02 May 2022

Appointment Type: D

Other Appointments: None

View Director

MR JOHN GUY CASAGRANDE

Birthdate: Aug 1958

Nationality: AMERICAN

Address: PIONEER HOUSE 7 RUSHMILLS NN47YB

Date Appointed: 16 Apr 2020

Appointment Type: D

Other Appointments: None

View Director

MRS ROSAMUND MARGARET MARSHALL

Birthdate: Jun 1959

Nationality: BRITISH

Address: PIONEER HOUSE 7 RUSHMILLS NN47YB

Date Appointed: 16 Apr 2020

Appointment Type: D

Other Appointments: None

View Director

MR STEPHEN KRAMER

Birthdate: Apr 1970

Nationality: BRITISH

Address: PIONEER HOUSE 7 RUSHMILLS NN47YB

Date Appointed: 29 Apr 2009

Appointment Type: C

Other Appointments: None

View Director

MRS ELIZABETH BOLAND

Birthdate: Jul 1959

Nationality: AMERICAN

Address: PIONEER HOUSE 7 RUSHMILLS NN47YB

Date Appointed: 29 Apr 2009

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR JULIAN PETER DAVIES

Birthdate: Jan 1956

Nationality: BRITISH

Address: TIMBERLEA, WARMINSTER ROAD SOUTH NEWTON WILTSHIRE SP20QW

Date Appointed: 05 Jul 2000

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN DREIER

Birthdate: Oct 1942

Nationality: AMERICAN

Address: PIONEER HOUSE 7 RUSHMILLS NN47YB

Date Appointed: 29 Apr 2009

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL IAN DUGDALE

Birthdate: May 1962

Nationality: BRITISH

Address: 29 MAGNOLIA DENE BUCKINGHAMSHIRE HP157QE

Date Appointed: 01 Jan 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director

MR MARK ELLERBY

Birthdate: Jul 1961

Nationality: BRITISH

Address: BURTON GRANGE BURTON LEONARD NORTH YORKSHIRE HG33SU

Date Appointed: 09 Jul 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

View Director

MR GARY RYAN FEE

Birthdate: Aug 1970

Nationality: BRITISH

Address: PIONEER HOUSE 7 RUSHMILLS NN47YB

Date Appointed: 16 Apr 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

View Director

MR DUNCAN ARCHIBALD GRAY

Birthdate: Oct 1953

Nationality: BRITISH

Address: 51 EXCHANGE BUILDING 132 COMMERCIAL STREET E16NG

Date Appointed: 15 Oct 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

FRASER DAVID GREGORY

Birthdate: Aug 1959

Nationality: BRITISH

Address: 9 NIGHTINGALE SHOTT BERKSHIRE TW209SU

Date Appointed: 01 Nov 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

View Director

DEAN ALLAN HOLDEN

Birthdate: Jun 1958

Nationality: BRITISH

Address: SPRING HOUSE SPRING HILL FORDCOMBE KENT TN30SE

Date Appointed: 06 Jul 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

MRS CLARE MARGARET HOLLINGSWORTH

Birthdate: Mar 1960

Nationality: BRITISH

Address: MANSION HOUSE FARM CROWHURST LANE CROWHURST SURREY RH76LR

Date Appointed: 27 Jul 2000

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 31 May 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

View Director

MR BENJAMIN DAVID JEMPHREY KENT

Birthdate: Aug 1965

Nationality: BRITISH

Address: FERNLEIGH LODGE NORTHCHURCH COMMON HERTFORDSHIRE HP41LR

Date Appointed: 01 Sep 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

View Director

RAYMOND KING

Birthdate: Apr 1953

Nationality: BRITISH

Address: WESTLANDS HOUSE COWFOLD ROAD WEST GRINSTEAD WEST SUSSEX RH138LZ

Date Appointed: 01 Aug 2001

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

View Director

EDWARD WILLIAM LEA

Birthdate: Aug 1941

Nationality: BRITISH

Address: 81 CASTLE ROAD HERTFORDSHIRE AL15DQ

Date Appointed: 06 Jul 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

View Director

MR DAVE LISSY

Birthdate: Sep 1965

Nationality: AMERICAN

Address: PIONEER HOUSE 7 RUSHMILLS NN47YB

Date Appointed: 29 Apr 2009

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

View Director

MAHBOOB ALI MERCHANT

Birthdate: Jun 1955

Nationality: BRITISH

Address: 28 DENHAM ROAD SURREY KT173AA

Date Appointed: 23 May 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL ROBERT TAYLOR

Birthdate: Jan 1960

Nationality: BRITISH

Address: HIGHFIELD CHURCH STREET KNARESBOROUGH HG58NR

Date Appointed: 09 Jul 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

View Director

MARY ANN TOCIO

Birthdate: Mar 1948

Nationality: USA

Address: PIONEER HOUSE 7 RUSHMILLS NN47YB

Date Appointed: 29 Apr 2009

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES WALTER TUGENDHAT

Birthdate: Mar 1971

Nationality: BRITISH

Address: PIONEER HOUSE 7 RUSHMILLS NN47YB

Date Appointed: 10 Nov 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

View Director

MR ARTHUR DAVID WALFORD

Birthdate: Aug 1945

Nationality: BRITISH

Address: 94 LONDON ROAD MIDDLESEX HA74NS

Date Appointed: 06 Jul 2000

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director

BUPA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BUPA HOUSE 15-19 BLOOMSBURY WAY WC1A2BA

Date Appointed: 30 Jun 2005

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 31 May 2000

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

View Director

MR ARTHUR DAVID WALFORD

Birthdate: Aug 1945

Nationality: BRITISH

Address: 94 LONDON ROAD MIDDLESEX HA74NS

Date Appointed: 06 Jul 2000

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

View Director

MR NICHOLAS TETLEY BEAZLEY

Birthdate: Dec 1959

Nationality: BRITISH

Address: THE DOWER HOUSE WESTMILL HERTFORDSHIRE SG99LY

Date Appointed: 01 Sep 2005

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

View Director