Nuffield Health Day Nurseries Limited
Private Limited Company · Epsom
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNuffield HealthCorporate
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 14854713Show 1 ceased record
Pinnacle Leisure Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 3589643People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalShow 34 historical appointments
ML
Matthew LynnResigned director
Resigned 2024-08-01 · 1 yr · Chief Finance Officer
AL
Amanda LambertResigned director
Resigned 2022-11-30 · 1 yr · Coo
CS
Caroline SmithResigned director
Resigned 2022-11-30 · 1 yr · Director
JD
Jennifer DillonResigned director
Resigned 2018-09-21 · 4 yrs · Chief Financial Officer
CB
Chris Blackwell-FrostResigned director
Resigned 2017-10-31 · 5 yrs · Chief Customer Officer
TN
Toby NewmanResigned secretary
Resigned 2017-02-28 · 5 yrs
GB
Gary Lee BurtonResigned director
Resigned 2016-05-31 · 2 yrs · Finance
AW
Andrew Watkin JonesResigned director
Resigned 2015-12-08 · 1 yr · Director
DF
Derrick FarrellResigned director
Resigned 2014-04-15 · 2 yrs · Finance Director
LT
Luke TalbuttResigned secretary
Resigned 2011-09-01 · 5 yrs
GH
Gregory HyattResigned director
Resigned 2008-11-03 · 8 yrs · Accountant
CJ
Christopher JessopResigned director
Resigned 2007-11-30 · Director
DH
David HolbenResigned secretary
Resigned 2007-11-30 · 3 yrs · Solicitor
KD
Kevan DoyleResigned director
Resigned 2007-11-30 · 6 yrs · Director
CW
Christopher WilliamsResigned director
Resigned 2006-11-20 · 1 yr · Accountant
DW
Resigned 2005-11-01 · 2 yrs · Director
AM
Arnu MisraResigned director
Resigned 2005-10-28 · 2 yrs · Director
MS
Resigned 2001-06-26 · 4 yrs · Director
MH
Martin HarrisResigned director
Resigned 2001-04-30 · 2 yrs · Director
MF
Mark FishResigned director
Resigned 2001-04-30 · 5 yrs · Director
JA
James AndrewResigned director
Resigned 2001-04-30 · 3 yrs · Director
MO
Martin OliverResigned director
Resigned 2000-12-29 · 1 yr · Managing Director
SP
Resigned 1999-06-16 · 2 yrs · Group Finance Director
HT
Harm TegelaarsResigned director
Resigned 1999-06-16 · 6 yrs · Chief Executive
AW
Andrew WatesResigned director
Resigned 1998-03-16 · 1 yr · Company Director
DH
Dermot HeffernanResigned director
Resigned 1998-03-16 · 1 yr · Financial Director
AS
Alan SadlerResigned secretary
Resigned 1998-03-16 · 1 yr
SL
Stephen LewisResigned director
Resigned 1998-03-16 · 1 yr · Managing Director
SA
Resigned 1998-02-05 · Trainee Solicitor
SS
Stephen SweeneyResigned director
Resigned 1998-02-05 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active