TEDDIES NURSERIES LIMITED

TEDDIES NURSERIES LIMITED is a Ltd currently dissolved, incorporated on 1991-03-28. There are 0 active officer(s) on record. 7 charge(s) registered, 3 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

BUTLER, John Francis· Director
Appointed 2022-05-02
FEE, Gary Ryan· Director
Resigned 2022-04-29
CASAGRANDE, John Guy· Director
Appointed 2020-04-16
MARSHALL, Rosamund Margaret· Director
Appointed 2020-04-16

KRAMER, Stephen

Secretary

Active

Appointed: 2009-04-29
Nationality: British

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BOLAND, Elizabeth

Director

Active

Appointed: 2009-04-29
Nationality: American
Residence: United States
Born: 08/1959

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BUTLER, John Francis

Director

Active

Appointed: 2022-05-02
Nationality: Irish
Residence: England
Born: 11/1967

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CASAGRANDE, John Guy

Director

Active

Appointed: 2020-04-16
Nationality: American
Residence: United States
Born: 09/1958

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MARSHALL, Rosamund Margaret

Director

Active

Appointed: 2020-04-16
Nationality: British
Residence: England
Born: 07/1959

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BOTTERILL, Nicholas Byron

Secretary

Resigned

Appointed: 1991-05-01
Resigned: 2000-08-04
Nationality: British

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SANDERS, Julian Philip

Secretary

Resigned

Appointed: 2000-08-04
Resigned: 2005-06-30
Nationality: British

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BUPA SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2005-06-30
Resigned: 2009-04-29

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1991-03-28
Resigned: 1991-05-01

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ANDERSON, Michael Adrian

Director

Resigned

Appointed: 1991-05-02
Resigned: 1995-05-05
Nationality: British
Residence: United Kingdom
Born: 05/1958

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ANDERSON, Sarah Lilian

Director

Resigned

Appointed: 1991-05-02
Resigned: 1995-05-05
Nationality: British
Residence: England
Born: 06/1956

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BEAZLEY, Nicholas Tetley

Director

Resigned

Appointed: 2005-09-01
Resigned: 2009-04-29
Nationality: British
Residence: United Kingdom
Born: 01/1960

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BOTTERILL, Nicholas Byron

Director

Resigned

Appointed: 1991-05-01
Resigned: 2002-11-18
Nationality: British
Born: 09/1962

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BREUER-WEIL, Mikael

Director

Resigned

Appointed: 1995-05-05
Resigned: 1998-11-12
Nationality: British
Born: 04/1964

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DAVIES, Julian Peter

Director

Resigned

Appointed: 2000-08-04
Resigned: 2008-05-23
Nationality: British
Residence: United Kingdom
Born: 02/1956

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DREIER, Stephen

Director

Resigned

Appointed: 2009-04-29
Resigned: 2020-04-13
Nationality: American
Residence: United States
Born: 11/1942

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DUGDALE, Michael Ian

Director

Resigned

Appointed: 2002-01-01
Resigned: 2005-09-15
Nationality: British
Born: 06/1962

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EDMOND, Carole Ann

Director

Resigned

Appointed: 2001-11-01
Resigned: 2009-04-29
Nationality: British
Born: 04/1970

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ELLERBY, Mark

Director

Resigned

Appointed: 2007-07-09
Resigned: 2009-04-29
Nationality: British
Residence: England
Born: 08/1961

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FEE, Gary Ryan

Director

Resigned

Appointed: 2020-04-16
Resigned: 2022-04-29
Nationality: British
Residence: United Kingdom
Born: 09/1970

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GRAY, Duncan Archibald

Director

Resigned

Appointed: 2001-10-15
Resigned: 2005-03-15
Nationality: British
Residence: England
Born: 11/1953

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GREGORY, Fraser David

Director

Resigned

Appointed: 2007-11-01
Resigned: 2009-04-29
Nationality: British
Residence: United Kingdom
Born: 09/1959

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GREGORY, Fraser David

Director

Resigned

Appointed: 2005-08-01
Resigned: 2007-07-09
Nationality: British
Residence: United Kingdom
Born: 09/1959

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HOLDEN, Dean Allan

Director

Resigned

Appointed: 2000-08-04
Resigned: 2001-12-31
Nationality: British
Born: 07/1958

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HOLLINGSWORTH, Clare Margaret

Director

Resigned

Appointed: 2000-08-04
Resigned: 2007-07-09
Nationality: British
Residence: United Kingdom
Born: 04/1960

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JOHNSON, Amanda

Director

Resigned

Appointed: 1991-05-01
Resigned: 2002-12-31
Nationality: British
Residence: England
Born: 12/1966

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KENT, Benjamin David Jemphrey

Director

Resigned

Appointed: 2005-09-01
Resigned: 2007-11-01
Nationality: British
Residence: United Kingdom
Born: 09/1965

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KING, Raymond

Director

Resigned

Appointed: 2001-08-01
Resigned: 2008-05-15
Nationality: British
Born: 05/1953

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LEA, Edward William

Director

Resigned

Appointed: 2000-08-04
Resigned: 2001-09-13
Nationality: British
Born: 09/1941

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LISSY, Dave

Director

Resigned

Appointed: 2009-04-29
Resigned: 2020-04-13
Nationality: American
Residence: United States
Born: 10/1965

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MERCHANT, Mahboob Ali

Director

Resigned

Appointed: 2008-05-23
Resigned: 2009-04-29
Nationality: British
Residence: United Kingdom
Born: 07/1955

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RALF, Mark Alexander

Director

Resigned

Appointed: 2004-04-19
Resigned: 2004-08-13
Nationality: British
Residence: England
Born: 12/1956

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SALUTI, Joseph Peter

Director

Resigned

Appointed: 1998-11-12
Resigned: 2000-08-04
Nationality: American
Born: 11/1969

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STANTON, Howard Terence

Director

Resigned

Appointed: 1995-05-05
Resigned: 2000-08-04
Nationality: British
Residence: United Kingdom
Born: 10/1942

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TAYLOR, Neil Robert

Director

Resigned

Appointed: 2007-07-09
Resigned: 2009-04-29
Nationality: British
Residence: United Kingdom
Born: 02/1960

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TOCIO, Mary Ann

Director

Resigned

Appointed: 2009-04-29
Resigned: 2015-06-01
Nationality: Usa
Residence: Usa
Born: 04/1948

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TUGENDHAT, James Walter

Director

Resigned

Appointed: 2016-11-10
Resigned: 2020-04-13
Nationality: British
Residence: United Kingdom
Born: 04/1971

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WALFORD, Arthur David

Director

Resigned

Appointed: 2000-08-04
Resigned: 2005-09-01
Nationality: British
Residence: United Kingdom
Born: 09/1945

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WELLESLEY, William Valerian

Director

Resigned

Appointed: 1995-05-05
Resigned: 2000-08-04
Nationality: British
Born: 10/1966

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1991-03-28
Resigned: 1991-05-01

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