CAMBIAN CHILDCARE PROPERTIES LIMITED

05274924
METROPOLITAN HOUSE 3 DARKES LANE POTTERS BAR ENGLAND EN6 1AG

People & Contacts

Contact Details
Registered Address METROPOLITAN HOUSE
3 DARKES LANE POTTERS BAR ENGLAND

EN6 1AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LUNAR GLOW LIMITED 01 Nov 2004 - 17 Nov 2004
TOTAL CARE ALLIANCE LIMITED 17 Nov 2004 - 03 Jun 2014
People

Current directors

MR CHRISTOPHER KEITH DICKINSON

Birthdate: Oct 1978

Nationality: BRITISH

Address: METROPOLITAN HOUSE 3 DARKES LANE EN61AG

Date Appointed: 28 Mar 2019

Appointment Type: D

Other Appointments: None

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MR FAROUQ RASHID SHEIKH

Birthdate: Sep 1958

Nationality: BRITISH

Address: 5TH FLOOR, METROPOLITAN HOUSE DARKES LANE EN61AG

Date Appointed: 28 Mar 2019

Appointment Type: D

Other Appointments: None

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MR HAROON RASHID SHEIKH

Birthdate: Feb 1956

Nationality: BRITISH

Address: 5TH FLOOR METROPOLITAN HOUSE DARKES LANE EN61AG

Date Appointed: 28 Mar 2019

Appointment Type: D

Other Appointments: None

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MR JEREMY DAVID WILES

Birthdate: Mar 1962

Nationality: BRITISH

Address: METROPOLITAN HOUSE 3 DARKES LANE EN61AG

Date Appointed: 18 Oct 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANTHONY ALLEN

Birthdate: Dec 1956

Nationality: BRITISH

Address: 6 ST JAMES DRIVE CHESHIRE M337QX

Date Appointed: 09 Jun 2008

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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MS CATHERINE APTHORPE

Birthdate: N/A

Nationality:

Address: METROPOLITAN HOUSE 3 DARKES LANE EN61AG

Date Appointed: 03 Mar 2017

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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MR ROBERT WILLIAM CRESSEY

Birthdate: Sep 1962

Nationality: BRITISH

Address: 10 POWNALL ROAD CHESHIRE SK95DR

Date Appointed: 22 Dec 2004

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR FRANCIS JARDINE

Birthdate: N/A

Nationality:

Address: 4TH FLOOR WATERFRONT BUILDING CHANCELLORS ROAD HAMMERSMITH EMBANKMENT W69RU

Date Appointed: 15 Sep 2016

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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AMIR MUGHAL

Birthdate: Nov 1975

Nationality: BRITISH

Address: 12 GLEDHOW GRANGE WALK WEST YORKSHIRE LS81PJ

Date Appointed: 16 Nov 2004

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MRS SHELAGH MARGARET ROGAN

Birthdate: Jul 1964

Nationality: BRITISH

Address: ROSEDENE GRIMSDITCH LANE LOWER WHITLEY CHESHIRE WA44JB

Date Appointed: 26 Nov 2008

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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T&H SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 17 Mar 2011

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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PAUL WRIGHT

Birthdate: N/A

Nationality:

Address: METROPOLITAN HOUSE 3 DARKES LANE EN61AG

Date Appointed: 30 Jan 2015

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 01 Nov 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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KAMRAN ILTAF ABASSI

Birthdate: Nov 1973

Nationality: BRITISH

Address: 1 STUART ROAD STOCKPORT SK62SR

Date Appointed: 26 Nov 2008

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR ANTHONY ALLEN

Birthdate: Dec 1956

Nationality: BRITISH

Address: 6 ST JAMES DRIVE CHESHIRE M337QX

Date Appointed: 09 Jun 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR MOHAMED SALEEM ASARIA

Birthdate: Oct 1964

Nationality: BRITISH

Address: 4TH FLOOR WATERFRONT BUILDING CHANCELLORS ROAD HAMMERSMITH EMBANKMENT W69RU

Date Appointed: 22 Aug 2014

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MRS ANNE MARIE CARRIE

Birthdate: Jul 1955

Nationality: BRITISH

Address: METROPOLITAN HOUSE 3 DARKES LANE EN61AG

Date Appointed: 09 May 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOHN CHRISTODOULOU

Birthdate: Aug 1961

Nationality: BRITISH

Address: 22 MIDLAND ROAD BRAMHALL CHESHIRE SK73DR

Date Appointed: 16 Nov 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM CRESSEY

Birthdate: Sep 1962

Nationality: BRITISH

Address: 10 POWNALL ROAD CHESHIRE SK95DR

Date Appointed: 25 Jan 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MS CHRISTA IRIS ECHTLE

Birthdate: Nov 1957

Nationality: GERMAN,BRITISH

Address: DUNS HOOK HOUSE LANE SURREY GU84LR

Date Appointed: 29 Sep 2006

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR ALFRED LOUIS FOGLIO II

Birthdate: Sep 1970

Nationality: BRITISH,AMERICAN

Address: 5TH FLOOR 35 PORTMAN SQUARE W1H6LR

Date Appointed: 17 Mar 2011

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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ANDREW PATRICK GRIFFTH

Birthdate: Feb 1968

Nationality: BRITISH

Address: 4TH FLOOR WATERFRONT BUILDING CHANCELLOR'S ROAD HAMMERSMITH EMBANKMENT W69RU

Date Appointed: 22 Aug 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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PATRICK ANTHONY HALL

Birthdate: Mar 1952

Nationality: BRITISH

Address: 58 FOLD CRESCENT CARRBROOK CHESHIRE SK153ND

Date Appointed: 08 Dec 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GEOFFREY HERRING

Birthdate: Dec 1971

Nationality: BRITISH

Address: PINNACLE HOUSE 2 OAKWOOD SQUARE CHESHIRE SK83SB

Date Appointed: 12 Jan 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN JOSEPH IVERS

Birthdate: Jun 1962

Nationality: BRITISH

Address: METROPOLITAN HOUSE 3 DARKES LANE EN61AG

Date Appointed: 28 Mar 2019

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR MARK JOHNSTON

Birthdate: Nov 1958

Nationality: BRITISH

Address: PINNACLE HOUSE OAKWOOD SQUARE CHEADLE ROYAL BUSINESS PARK CHESHIRE SK83SB

Date Appointed: 17 Jun 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR ANOOP KANG

Birthdate: Oct 1974

Nationality: BRITISH

Address: METROPOLITAN HOUSE 3 DARKES LANE EN61AG

Date Appointed: 12 Jul 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR RIZWAN KHAN

Birthdate: Sep 1968

Nationality: BRITISH

Address: PINNACLE HOUSE 2 OAKWOOD SQUARE CHESHIRE SK83SB

Date Appointed: 08 Dec 2004

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MICHAEL MUIR

Birthdate: May 1946

Nationality: BRITISH

Address: 118 WALL HILL ROAD DOBCROSS MANCHESTER OL35BH

Date Appointed: 08 Dec 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR RON PEARSON

Birthdate: Oct 1963

Nationality: BRITISH

Address: GRANGE FARM CRANFORD ROAD NORTHAMPTONSHIRE NN155JL

Date Appointed: 08 Dec 2004

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MRS SHELAGH MARGARET ROGAN

Birthdate: Jul 1964

Nationality: BRITISH

Address: 1 STUART ROAD STOCKPORT SK62SR

Date Appointed: 02 Feb 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR FORBES KERR STUART

Birthdate: Apr 1977

Nationality: BRITISH

Address: 5TH FLOOR 35 PORTMAN SQUARE W1H6LR

Date Appointed: 17 Mar 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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PAMELA WOODS

Birthdate: Jun 1951

Nationality: BRITISH

Address: 197 PARK ROAD DERBYSHIRE SK176SF

Date Appointed: 04 May 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 01 Nov 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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