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PROCUREMENT FILES PF · INTERLACE DATA

#0605 — Vendor record

EXACT MATCH

Input name (from vendor list)

CAMBIAN CHILDCARE LIMITED

Companies House match

CAMBIAN CHILDCARE LIMITED

Company no. 04280519


Registered office

4th Floor, Parkview
82 Oxford Road
Uxbridge
UB8 1UX
England
Status
Active
Type
Ltd
Incorporated
3 Sept 2001
SIC
87900
Jurisdiction
England Wales
4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England Street View ↗

Officers

Directors & secretaries

5 active · 30 resigned

Dickinson, Christopher Keith

Director

Date of birth
Nov 1978
Nationality
British
Country of residence
England
Appointed
2019-03-28

Correspondence address

4th Floor, Parkview, 82 Oxford Road
Uxbridge
UB8 1UX
England
4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England Street View ↗

Ore, Michael

Director

Date of birth
Nov 1963
Nationality
British
Country of residence
England
Appointed
2019-05-10

Correspondence address

4th Floor, Parkview, 82 Oxford Road
Uxbridge
UB8 1UX
England
4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England Street View ↗

Sheikh, Farouq Rashid

Director

Date of birth
Oct 1958
Nationality
British
Country of residence
United Kingdom
Appointed
2019-03-28

Correspondence address

4th Floor, Parkview, 82 Oxford Road
Uxbridge
UB8 1UX
England
4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England Street View ↗

Sheikh, Haroon Rashid

Director

Date of birth
Mar 1956
Nationality
British
Country of residence
England
Appointed
2019-03-28

Correspondence address

4th Floor, Parkview, 82 Oxford Road
Uxbridge
UB8 1UX
England
4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England Street View ↗

Wiles, Jeremy David

Director

Date of birth
Apr 1962
Nationality
British
Country of residence
England
Appointed
2018-01-02

Correspondence address

4th Floor, Parkview, 82 Oxford Road
Uxbridge
UB8 1UX
England
4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX, England Street View ↗

Allen, Anthony

Secretary Resigned 2008-10-23

Nationality
British
Appointed
2008-06-09

Correspondence address

6 St James Drive
Sale
Cheshire
M33 7QX
6 St James Drive, Sale, Cheshire, M33 7QX Street View ↗

Apthorpe, Catherine

Secretary Resigned 2019-06-24

Appointed
2017-03-03

Correspondence address

4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment
London
W6 9RU
United Kingdom
4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment, London, W6 9RU, United Kingdom Street View ↗

Cressey, Robert William

Secretary Resigned 2008-06-26

Nationality
British
Appointed
2004-12-22

Correspondence address

10 Pownall Road
Wilmslow
Cheshire
SK9 5DR
10 Pownall Road, Wilmslow, Cheshire, SK9 5DR Street View ↗

Hall, Patrick Anthony

Secretary Resigned 2004-12-08

Nationality
British
Appointed
2001-11-19

Correspondence address

58 Fold Crescent
Carrbrook
Stalybridge
Cheshire
SK15 3ND
58 Fold Crescent, Carrbrook, Stalybridge, Cheshire, SK15 3ND Street View ↗

Jardine, Francis

Secretary Resigned 2017-03-03

Appointed
2016-09-15

Correspondence address

4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment
London
W6 9RU
United Kingdom
4th Floor Waterfront Building, Chancellors Road Hammersmith Embankment, London, W6 9RU, United Kingdom Street View ↗

Pearson, Ron

Secretary Resigned 2004-12-22

Nationality
British
Appointed
2004-12-08

Correspondence address

Grange Farm
Cranford Road
Barton Seagrave
Northamptonshire
NN15 5JL
Grange Farm, Cranford Road, Barton Seagrave, Northamptonshire, NN15 5JL Street View ↗

Rogan, Shelagh Margaret

Secretary Resigned 2011-03-17

Nationality
British
Appointed
2008-11-26

Correspondence address

Rosedene, Grimsditch Lane
Lower Whitley
Warrington
Cheshire
WA4 4JB
United Kingdom
Rosedene, Grimsditch Lane, Lower Whitley, Warrington, Cheshire, WA4 4JB, United Kingdom Street View ↗

Wright, Paul

Secretary Resigned 2016-09-15

Appointed
2015-01-30

Correspondence address

4th Floor, Waterfront Building, Hammersmith Embankment
Chancellors Road
London
W6 9RU
England
4th Floor, Waterfront Building, Hammersmith Embankment, Chancellors Road, London, W6 9RU, England Street View ↗

Energize Secretary Limited

Corporate Nominee Secretary Resigned 2001-09-03

Appointed
2001-09-03

Correspondence address

31 Buxton Road
Stockport
Cheshire
SK2 6LS
31 Buxton Road, Stockport, Cheshire, SK2 6LS Street View ↗

T&h Secretarial Services Limited

Corporate Secretary Resigned 2015-01-30

Appointed
2011-03-17

Correspondence address

3, Bunhill Row
London
EC1Y 8YZ
England
3, Bunhill Row, London, EC1Y 8YZ, England Street View ↗

Abassi, Kamran Iltaf

Director Resigned 2011-10-28

Date of birth
Dec 1973
Nationality
British
Country of residence
United Kingdom
Appointed
2008-11-26

Correspondence address

1, Stuart Road
Bredbury
Stockport
Cheshire
SK6 2SR
United Kingdom
1, Stuart Road, Bredbury, Stockport, Cheshire, SK6 2SR, United Kingdom Street View ↗

Allen, Anthony

Director Resigned 2008-10-23

Date of birth
Jan 1957
Nationality
British
Country of residence
England
Appointed
2008-06-09

Correspondence address

6 St James Drive
Sale
Cheshire
M33 7QX
6 St James Drive, Sale, Cheshire, M33 7QX Street View ↗

Asaria, Mohamed Saleem

Director Resigned 2018-10-18

Date of birth
Nov 1964
Nationality
British
Country of residence
England
Appointed
2014-08-22

Correspondence address

4th Floor Waterfront Building, Chancellors Road
Hammersmith Embankment
London
W6 9RU
4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU Street View ↗

Bradshaw, Stephen Wallace

Director Resigned 2015-09-25

Date of birth
Nov 1950
Nationality
British
Country of residence
England
Appointed
2014-04-16

Correspondence address

4th Floor, Waterfront Building
Chancellors Road Hammersmith Embankment
London
Greater London
W6 9RU
United Kingdom
4th Floor, Waterfront Building, Chancellors Road Hammersmith Embankment, London, Greater London, W6 9RU, United Kingdom Street View ↗

Carrie, Anne Marie

Director Resigned 2019-05-30

Date of birth
Aug 1955
Nationality
British
Country of residence
United Kingdom
Appointed
2015-09-25

Correspondence address

4th Floor Waterfront Building, Chancellors Road
Hammersmith Embankment
London
W6 9RU
United Kingdom
4th Floor Waterfront Building, Chancellors Road, Hammersmith Embankment, London, W6 9RU, United Kingdom Street View ↗

Christodoulou, Nick

Director Resigned 2006-12-14

Date of birth
Sep 1961
Nationality
British
Appointed
2004-12-08

Correspondence address

22 Midland Road
Bramhall
Stockport
Cheshire
SK7 3DR
22 Midland Road, Bramhall, Stockport, Cheshire, SK7 3DR Street View ↗

Cressey, Robert William

Director Resigned 2008-06-26

Date of birth
Oct 1962
Nationality
British
Country of residence
England
Appointed
2007-04-30

Correspondence address

10 Pownall Road
Wilmslow
Cheshire
SK9 5DR
10 Pownall Road, Wilmslow, Cheshire, SK9 5DR Street View ↗

Foglio Ii, Alfred Louis

Director Resigned 2011-04-13

Date of birth
Oct 1970
Nationality
British,American
Country of residence
England
Appointed
2011-03-17

Correspondence address

5th Floor 35, Portman Square
London
W1H 6LR
5th Floor 35, Portman Square, London, W1H 6LR Street View ↗

Griffith, Andrew Patrick

Director Resigned 2016-04-27

Date of birth
Mar 1968
Nationality
British
Country of residence
England
Appointed
2014-08-22

Correspondence address

4th Floor Waterfront Building, Chancellor's Road
Hammersmith Embankment
London
W6 9RU
United Kingdom
4th Floor Waterfront Building, Chancellor's Road, Hammersmith Embankment, London, W6 9RU, United Kingdom Street View ↗

Hall, Patrick Anthony

Director Resigned 2007-05-15

Date of birth
Apr 1952
Nationality
British
Appointed
2001-11-19

Correspondence address

58 Fold Crescent
Carrbrook
Stalybridge
Cheshire
SK15 3ND
58 Fold Crescent, Carrbrook, Stalybridge, Cheshire, SK15 3ND Street View ↗

Herring, Stephen Geoffrey

Director Resigned 2013-05-03

Date of birth
Jan 1972
Nationality
British
Country of residence
England
Appointed
2012-01-12

Correspondence address

Pinnacle House, 2 Oakwood Square
Cheadle Royal
Cheshire
SK8 3SB
England
Pinnacle House, 2 Oakwood Square, Cheadle Royal, Cheshire, SK8 3SB, England Street View ↗

Ivers, John Joseph

Director Resigned 2021-08-11

Date of birth
Jul 1962
Nationality
British
Country of residence
England
Appointed
2019-03-28

Correspondence address

Metropolitan House, 3 Darkes Lane
Potters Bar
EN6 1AG
England
Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG, England Street View ↗

Johnston, Mark

Director Resigned 2014-06-16

Date of birth
Dec 1958
Nationality
British
Country of residence
England
Appointed
2013-06-17

Correspondence address

Pinnacle House, Oakwood Square
Cheadle Royal Business Park
Cheadle
Cheshire
SK8 3SB
England
Pinnacle House, Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3SB, England Street View ↗

Kang, Anoop

Director Resigned 2018-10-18

Date of birth
Nov 1974
Nationality
British
Country of residence
England
Appointed
2017-07-12

Correspondence address

4th Floor, Waterfront,, Manbre Wharf
Manbre Road
Hammersmith
W6 9RH
England
4th Floor, Waterfront,, Manbre Wharf, Manbre Road, Hammersmith, W6 9RH, England Street View ↗

Khan, Rizwan

Director Resigned 2014-09-10

Date of birth
Oct 1968
Nationality
British
Country of residence
England
Appointed
2001-11-19

Correspondence address

Pinnacle House, 2 Oakwood Square
Cheadle Royal
Cheshire
SK8 3SB
Uk
Pinnacle House, 2 Oakwood Square, Cheadle Royal, Cheshire, SK8 3SB, Uk Street View ↗

Millerman, Howard Alan

Director Resigned 2003-06-19

Date of birth
Aug 1948
Nationality
British
Country of residence
England
Appointed
2001-11-19

Correspondence address

51 Burnage Hall Road
Burnage
Manchester
M19 2JP
51 Burnage Hall Road, Burnage, Manchester, M19 2JP Street View ↗

Muir, Michael

Director Resigned 2007-05-15

Date of birth
Jun 1946
Nationality
British
Appointed
2003-01-01

Correspondence address

118 Wall Hill Road
Dobcross
Oldham
Manchester
OL3 5BH
118 Wall Hill Road, Dobcross, Oldham, Manchester, OL3 5BH Street View ↗

Rogan, Shelagh Margaret

Director Resigned 2012-02-14

Date of birth
Aug 1964
Nationality
British
Country of residence
England
Appointed
2009-02-02

Correspondence address

1, Stuart Road
Bredbury
Stockport
Cheshire
SK6 2SR
United Kingdom
1, Stuart Road, Bredbury, Stockport, Cheshire, SK6 2SR, United Kingdom Street View ↗

Stuart, Forbes Kerr

Director Resigned 2014-04-16

Date of birth
May 1977
Nationality
British
Country of residence
England
Appointed
2011-03-17

Correspondence address

5th Floor 35, Portman Square
London
W1H 6LR
5th Floor 35, Portman Square, London, W1H 6LR Street View ↗

Woods, Pamela

Director Resigned 2008-03-14

Date of birth
Jul 1951
Nationality
British
Appointed
2007-05-01

Correspondence address

197 Park Road
Buxton
Derbyshire
SK17 6SF
197 Park Road, Buxton, Derbyshire, SK17 6SF Street View ↗