#1473 — Vendor record

FUZZY MATCH

Input name (from vendor list)

BRIGHT HORIZONS FAMILY SOLUTIO

Companies House match

BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED

Company no. 02328679

View on Companies House → Search Companies House for "BRIGHT HORIZONS FAMILY SOLUTIO" → ← Back to vendor list

Registered office

Britannia House

3-5 Rushmills

Northampton

NN4 7YB

England

Status: Active
Type: Ltd
Incorporated: 15 Dec 1988
SIC: 85100
Jurisdiction: England Wales

Britannia House, 3-5 Rushmills, Northampton, NN4 7YB, England Street View ↗

Officers

Directors & secretaries

5 active · 17 resigned

Butler, John Francis

Secretary

Appointed: 2025-04-02

Correspondence address

Britannia House, 3-5 Rushmills

Northampton

NN4 7YB

England

Britannia House, 3-5 Rushmills, Northampton, NN4 7YB, England Street View ↗

Boland, Elizabeth

Director

Date of birth: Aug 1959
Nationality: American
Country of residence: United States
Appointed: 2002-06-14

Correspondence address

Britannia House, 3-5 Rushmills

Northampton

NN4 7YB

England

Britannia House, 3-5 Rushmills, Northampton, NN4 7YB, England Street View ↗

Butler, John Francis

Director

Date of birth: Nov 1967
Nationality: Irish
Country of residence: England
Appointed: 2022-05-02

Correspondence address

Britannia House, 3-5 Rushmills

Northampton

NN4 7YB

England

Britannia House, 3-5 Rushmills, Northampton, NN4 7YB, England Street View ↗

Casagrande, John Guy

Director

Date of birth: Sep 1958
Nationality: American
Country of residence: United States
Appointed: 2020-04-16

Correspondence address

Britannia House, 3-5 Rushmills

Northampton

NN4 7YB

England

Britannia House, 3-5 Rushmills, Northampton, NN4 7YB, England Street View ↗

Smith, Philip John

Director

Date of birth: Oct 1968
Nationality: British
Country of residence: England
Appointed: 2025-04-02

Correspondence address

Britannia House, 3-5 Rushmills

Northampton

NN4 7YB

England

Britannia House, 3-5 Rushmills, Northampton, NN4 7YB, England Street View ↗

Kramer, Stephen

Secretary Resigned 2025-04-02

Nationality: British
Appointed: 2008-01-01

Correspondence address

Pioneer House, 7 Rushmills

Northampton

NN4 7YB

England

Pioneer House, 7 Rushmills, Northampton, NN4 7YB, England Street View ↗

Stocks, Ian Jeremy Marland

Secretary Resigned 2007-12-31

Nationality: British
Appointed: 2003-08-29

Correspondence address

7 Campaign Close

Wootton

Northamptonshire

NN4 6RL

7 Campaign Close, Wootton, Northamptonshire, NN4 6RL Street View ↗

Wrenn, Richard Jenner, Mr.

Secretary Resigned 2002-06-14

Nationality: British

Correspondence address

1 Hardwater Road

Great Doddington

Wellingborough

Northamptonshire

NN29 7TB

1 Hardwater Road, Great Doddington, Wellingborough, Northamptonshire, NN29 7TB Street View ↗

Hillgate Secretarial Limited

Corporate Secretary Resigned 2003-08-29

Appointed: 2002-06-14

Correspondence address

7th Floor Hillgate House

26 Old Bailey

London

EC4M 7HW

7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW Street View ↗

Brown, Roger Henry

Director Resigned 2003-08-29

Date of birth: Apr 1956
Nationality: American
Appointed: 2002-06-14

Correspondence address

73 Somerset Street Belmont

Ma 02179

United States

73 Somerset Street Belmont, Ma 02179, United States Street View ↗

Davy, Marie Lavinia

Director Resigned 1995-05-04

Date of birth: Sep 1941
Nationality: British

Correspondence address

Tremere

Castle Road

Wellingborough

Northamptonshire

NN8 1LL

Tremere, Castle Road, Wellingborough, Northamptonshire, NN8 1LL Street View ↗

Dreier, Stephen

Director Resigned 2020-04-13

Date of birth: Dec 1942
Nationality: American
Country of residence: United States
Appointed: 2003-08-29

Correspondence address

2 Crown Court

Rushden

Northamptonshire

NN10 6BS

2 Crown Court, Rushden, Northamptonshire, NN10 6BS Street View ↗

Fee, Gary Ryan

Director Resigned 2022-04-29

Date of birth: Sep 1970
Nationality: British
Country of residence: United Kingdom
Appointed: 2020-04-13

Correspondence address

2 Crown Court

Rushden

Northamptonshire

NN10 6BS

2 Crown Court, Rushden, Northamptonshire, NN10 6BS Street View ↗

Hay, Susan Caroline

Director Resigned 2006-06-30

Date of birth: Jun 1951
Nationality: British
Country of residence: United Kingdom
Appointed: 2002-06-14

Correspondence address

56 St Pauls Road

Islington

London

N1 2QW

56 St Pauls Road, Islington, London, N1 2QW Street View ↗

Lissy, Dave

Director Resigned 2020-04-13

Date of birth: Oct 1965
Nationality: American
Country of residence: United States
Appointed: 2002-06-14

Correspondence address

2 Crown Court

Rushden

Northamptonshire

NN10 6BS

2 Crown Court, Rushden, Northamptonshire, NN10 6BS Street View ↗

Marshall, Rosamund Margaret

Director Resigned 2025-04-02

Date of birth: Jul 1959
Nationality: British
Country of residence: England
Appointed: 2020-04-13

Correspondence address

Pioneer House, 7 Rushmills

Northampton

NN4 7YB

England

Pioneer House, 7 Rushmills, Northampton, NN4 7YB, England Street View ↗

Stocks, Ian Jeremy Marland

Director Resigned 2002-06-14

Date of birth: Jun 1956
Nationality: British
Appointed: 1998-01-01

Correspondence address

7 Arnley Close

Long Buckby

Northampton

Northamptonshire

NN6 7YG

7 Arnley Close, Long Buckby, Northampton, Northamptonshire, NN6 7YG Street View ↗

Thursby, Deborah Frances

Director Resigned 2002-06-14

Date of birth: Oct 1956
Nationality: British

Correspondence address

Burford House Gold Street

Wellingborough

Northamptonshire

NN8 4QX

Burford House Gold Street, Wellingborough, Northamptonshire, NN8 4QX Street View ↗

Tocio, Mary Ann

Director Resigned 2015-06-01

Date of birth: Apr 1948
Nationality: Usa
Country of residence: Usa
Appointed: 2002-06-14

Correspondence address

2 Crown Court

Rushden

Northamptonshire

NN10 6BS

2 Crown Court, Rushden, Northamptonshire, NN10 6BS Street View ↗

Tugendhat, James Walter

Director Resigned 2020-04-13

Date of birth: Apr 1971
Nationality: British
Country of residence: United Kingdom
Appointed: 2016-11-14

Correspondence address

2 Crown Court

Rushden

Northamptonshire

NN10 6BS

2 Crown Court, Rushden, Northamptonshire, NN10 6BS Street View ↗

Wrenn, Denise Andrea

Director Resigned 2002-06-14

Date of birth: Mar 1949
Nationality: British

Correspondence address

1 Hardwater Road

Great Doddington

Wellingborough

Northamptonshire

NN29 7TB

1 Hardwater Road, Great Doddington, Wellingborough, Northamptonshire, NN29 7TB Street View ↗

Wrenn, Richard Jenner, Mr.

Director Resigned 2002-06-14

Date of birth: Nov 1942
Nationality: British
Country of residence: England

Correspondence address

1 Hardwater Road

Great Doddington

Wellingborough

Northamptonshire

NN29 7TB

1 Hardwater Road, Great Doddington, Wellingborough, Northamptonshire, NN29 7TB Street View ↗