Early Learning Centre Limited
Dormant Company · Hemel Hempstead
ActiveUnited KingdomIncorporated 1909Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedChelsea Stores Holdings 2 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 133334780People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 53 historicalShow 53 historical appointments
MN
Mark Newton JonesResigned director
Resigned 2018-12-03 · 1 yr · Ceo
DW
David WoodResigned director
Resigned 2018-04-04 · Ceo
WH
William HughesResigned director
Resigned 2017-12-01 · 2 yrs · Chief Financial Officer
KH
Kirsty HomerResigned director
Resigned 2017-07-07 · 2 yrs · Hr Director
KR
Kevin RuslingResigned director
Resigned 2017-04-05 · 6 yrs · Managing Director, International
DT
Daniel TalismanResigned director
Resigned 2016-01-14 · 1 yr · Lawyer
KD
Karl DoyleResigned director
Resigned 2015-04-02 · 1 yr · Merchandise Director
SP
Sarah PurkisResigned director
Resigned 2015-03-23 · 1 yr · Group Hr Director
RS
Richard SmothersResigned director
Resigned 2015-03-23 · 2 yrs · Chief Financial Officer
GK
Gary KibbleResigned director
Resigned 2015-03-09 · 2 yrs · Group Brand And Marketing Director
MS
Matthew SmithResigned director
Resigned 2013-03-25 · 1 yr · None
MS
Matthew StringerResigned director
Resigned 2013-03-25 · 5 yrs · None
JB
Jude BridgeResigned director
Resigned 2013-02-15 · None
PD
Philippe DayraudResigned director
Resigned 2013-02-15 · 1 yr · Group Product Development & Sourcing Dir
LP
Louise PalmerResigned director
Resigned 2013-02-15 · 1 yr · Group Hr Director
SC
Simon John CalverResigned director
Resigned 2013-02-15 · 1 yr · None
CC
Christopher CullResigned director
Resigned 2013-02-15 · 3 yrs · Company Director
DL
Dominic LavelleResigned director
Resigned 2012-07-20 · None
AK
Anders KlosterResigned director
Resigned 2012-06-26 · 2 yrs · None
ML
Michael LogueResigned director
Resigned 2011-08-15 · 1 yr · Retail Director
TA
Timothy AshbyResigned director
Resigned 2011-08-15 · 3 yrs · General Cousel
GB
Gillian BerkmenResigned director
Resigned 2009-01-31 · 2 yrs · Buying Director
HB
Helen BramallResigned secretary
Resigned 2008-05-15 · 3 yrs · Company Secretary
NH
Neil HarringtonResigned director
Resigned 2008-02-05 · 4 yrs · Finance Director
CL
Caroline LeeResigned director
Resigned 2008-01-31 · 1 yr · Director
GJ
Resigned 2006-08-07 · 1 yr · Finance Director
KS
Resigned 2004-11-01 · 1 yr · Finance Director
NT
Nicholas ThompsonResigned secretary
Resigned 2004-04-02
NR
Nigel RobertsonResigned director
Resigned 2004-04-02 · 3 yrs · Ceo
TW
Timothy WaterstoneResigned director
Resigned 2004-04-02 · 3 yrs · Chairman
JG
John GoddardResigned director
Resigned 2001-10-16 · 2 yrs · Property Director
SD
Sue DorkinResigned director
Resigned 2001-10-16 · 2 yrs · IT Logistics Director
CS
Charles SaunterResigned director
Resigned 2001-10-16 · 2 yrs · Managing Director
FD
Fiona DavisResigned director
Resigned 2001-10-16 · 2 yrs · Marketing Manager
CG
Colin GrahamResigned director
Resigned 2001-10-16 · 1 yr · Buying & Merchandising Directo
DG
Resigned 2001-09-28 · 2 yrs · Finance Director
MF
Michael FranceResigned director
Resigned 2001-09-28 · 2 yrs · Company Director
PE
Peter EllisResigned director
Resigned 2001-09-28 · 2 yrs · Company Director
MS
Martyn SmithResigned director
Resigned 1999-07-05 · 2 yrs · Company Director
IC
Iain CallaghanResigned director
Resigned 1997-01-01 · 4 yrs · Company Director
CA
Resigned 1996-04-19 · Chartered Accountant
SR
Stephen RobinsonResigned director
Resigned 1992-12-31 · 5 yrs · Company Director
JB
James BennettResigned director
Resigned 1992-06-06 · 7 yrs · Company Director
RB
Robert BlackResigned director
Resigned 1992-06-06 · Company Director
FN
Frederick Noel PatonResigned director
Resigned 1992-06-06 · 5 yrs · Company Director
IW
Ian WilsonResigned director
Resigned 1992-06-06 · 3 yrs · Solicitor
DM
David MackayResigned director
Resigned 1992-06-06 · 9 yrs · Company Director
DJ
Dermot JenkinsonResigned director
Resigned 1992-06-06 · 6 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active