Cambian Childcare Properties Limited
Other business support service activities n.e.c. · Uxbridge
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAdvanced Childcare Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 129296777People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 29 historicalShow 29 historical appointments
JI
John IversResigned director
Resigned 2019-03-28 · 2 yrs · Director
AK
Anoop KangResigned director
Resigned 2017-07-12 · 1 yr · Director
AC
Anne CarrieResigned director
Resigned 2017-05-09 · 2 yrs · Director
CA
Catherine ApthorpeResigned secretary
Resigned 2017-03-03 · 2 yrs
FJ
Francis JardineResigned secretary
Resigned 2016-09-15
PW
Paul WrightResigned secretary
Resigned 2015-01-30 · 1 yr
MA
Mohamed AsariaResigned director
Resigned 2014-08-22 · 4 yrs · Director
AG
Andrew GriffthResigned director
Resigned 2014-08-22 · 1 yr · Director
MJ
Mark JohnstonResigned director
Resigned 2013-06-17 · Director
SH
Stephen HerringResigned director
Resigned 2012-01-12 · 1 yr · Finance Director
FS
Forbes StuartResigned director
Resigned 2011-03-17 · 3 yrs · None
AF
Alfred Foglio IiResigned director
Resigned 2011-03-17 · Fund Manager
SR
Shelagh RoganResigned director
Resigned 2009-02-02 · 3 yrs · Accountant
KA
Kamran AbassiResigned director
Resigned 2008-11-26 · 2 yrs · Director
SR
Shelagh RoganResigned secretary
Resigned 2008-11-26 · 1 yr · Accountant
AA
Resigned 2008-06-09 · Accountant
PW
Pamela WoodsResigned director
Resigned 2007-05-04 · Director
CE
Christa EchtleResigned director
Resigned 2006-09-29 · 4 yrs · Director
RC
Resigned 2005-01-25 · 3 yrs · Accountant
PH
Patrick HallResigned director
Resigned 2004-12-08 · 2 yrs · Director
RK
Rizwan KhanResigned director
Resigned 2004-12-08 · 9 yrs · Director
RP
Ron PearsonResigned director
Resigned 2004-12-08 · 6 yrs · Venture Capitalist
MM
Michael MuirResigned director
Resigned 2004-12-08 · 2 yrs · Director
AM
Amir MughalResigned secretary
Resigned 2004-11-16 · Trainee Solicitor
NC
Nicholas ChristodoulouResigned director
Resigned 2004-11-16 · 2 yrs · Chartered Accountant
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2004-11-01
CorpYork Place Company Nominees LimitedResigned director
Resigned 2004-11-01
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 66
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active