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Companies/08004941

Pier Lodge Day Nursery Limited

Child day-care activities · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-02 · No cessation recorded

Source record 125047142
Show 4 ceased records
AF
Shares: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2022-03-01

Source record 129880903
GF
Shares: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2022-03-01

Source record 129880907
SF
Shares: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2022-03-01

Source record 129880914
SF
Shares: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2022-03-01

Source record 129880920

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
JM
Jane MennieCurrent director
Appointed 2022-03-02 · 4 yrs · Company Director
+6 others
SH
Sarah HammondCurrent director
Appointed 2022-03-02 · 4 yrs · Company Director
+1 other
JH
John HammondCurrent secretaryCurrent director
Appointed 2022-03-01 · 4 yrs
+5 others
Show 7 historical appointments
JM
John MennieResigned director
Resigned 2022-03-02 · Company Director
JH
John HammondResigned director
Resigned 2022-03-02 · 3 yrs · Company Director
GF
Gavin FletcherResigned director
Resigned 2013-05-21 · 8 yrs · Financial Director
SF
Sarah FletcherResigned director
Resigned 2013-05-21 · 3 yrs · Operations Director
AF
Anthony FletcherResigned secretaryResigned director
Resigned 2012-03-23 · 9 yrs
SF
Susan FletcherResigned director
Resigned 2012-03-23 · 9 yrs · Operations Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active