Company information:
Tadpoles Nurseries Limited (No: 02794867)
Status: Dissolved
Industry Class: None
Current Director: ELIZABETH BOLAND ( DOB: Aug-1959 From: Apr-2013 )
Current Director: STEPHEN DREIER ( DOB: Nov-1942 From: Apr-2013 )
Current Director: DAVE LISSY ( DOB: Oct-1965 From: Apr-2013 )
Current Director: JAMES WALTER TUGENDHAT ( DOB: Apr-1971 From: Nov-2016 )
Current Secretary: STEPHEN KRAMER ( From: Apr-2013 )
Resigned Director: KAREN BACH ( DOB: Jan-1970 From: May-2011 To: Jan-2012 )
Resigned Director: JEREMY CLARK ( DOB: Oct-1970 From: May-2011 To: Apr-2013 )
Resigned Director: ADAM STUART HOLLOWAY ( DOB: Jan-1967 From: Nov-2007 To: Apr-2008 )
Resigned Director: CATHERINE LAURA JANE HOUGHTON ( DOB: Jul-1971 From: Jun-2012 To: Apr-2013 )
Resigned Director: MARTIN ALLEN LANG ( DOB: Feb-1950 From: Mar-1993 To: May-2006 )
Resigned Director: ROSAMUND MARGARET MARSHALL ( DOB: Jul-1959 From: Feb-2010 To: Apr-2013 )
Resigned Director: JAMES LEE PEARSON ( DOB: Dec-1971 From: Nov-2007 To: Feb-2010 )
Resigned Director: DARREN ROY POWELL ( DOB: Jan-1976 From: May-2012 To: Apr-2013 )
Resigned Director: GRAHAM SMITH ( DOB: May-1950 From: Nov-2006 To: Jun-2011 )
Resigned Director: MARY ANN TOCIO ( DOB: Apr-1948 From: Apr-2013 To: Jun-2015 )
Resigned Director: CHRISTOPHER ROBERT WINSTANLEY ( DOB: Dec-1960 From: May-2006 To: Nov-2006 )
Resigned Secretary: SHANE ARNOLD ( From: May-2006 To: Aug-2006 )
Resigned Secretary: CLAIRE MARIE CHADWICK ( From: Mar-2012 To: Apr-2013 )
Resigned Secretary: JACQUELINE MARY LANG ( DOB: Dec-1960 From: Mar-1993 To: May-1993 )
Resigned Secretary: ROSAMUND MARGARET MARSHALL ( From: Dec-2010 To: Mar-2012 )
Resigned Secretary: JAMES LEE PEARSON ( DOB: Dec-1971 From: Aug-2006 To: Feb-2010 )
Resigned Secretary: RWL REGISTRARS LIMITED ( From: Mar-1993 To: Mar-1993 )
Resigned Secretary: BEVERLEY ANNE TARPLEE ( From: May-1993 To: May-2006 )
Resigned Secretary: PAUL SIMON THOMPSON ( From: Feb-2010 To: Dec-2010 )
Persons of Significant Control:
Bright Horizons Family Solutions Limited, 2 Crown Way, Rushden, NN10 6BS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2017-01-26)