Early Learning Centre Limited
Private limited company, incorporated 25 March 1909, Hemel Hempstead
Directors
Current
3
Retired
53
Closed
—
Full officer details for Early Learning Centre Limited
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Director details
| Director name | Lynne Samatha Medini |
|---|---|
| Nationality | British |
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 22 February 2012 (102 years, 11 months after company formation) |
| Appointment duration | 14 years, 8 months |
| Assigned occupation | Company Director |
| Correspondence address | Hemel Hempstead Sign up free to see the full address |
| Director name | Mr Andrew Cook |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 29 May 2020 (111 years, 3 months after company formation) |
| Appointment duration | 6 years, 5 months |
| Assigned occupation | Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Hemel Hempstead Sign up free to see the full address |
| Director name | Mrs Lynne Samantha Medini |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 17 April 2023 (114 years, 1 month after company formation) |
| Appointment duration | 3 years, 7 months |
| Assigned occupation | Chartered Secretary |
| Country of residence | England |
| Correspondence address | Hemel Hempstead Sign up free to see the full address |
| Director name | Robert Black |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 June 1992 (83 years, 3 months after company formation) |
| Appointment duration | 6 months, 4 weeks (Resigned 31 December 1992) |
| Assigned occupation | Company Director |
| Correspondence address | Edinburgh Sign up free to see the full address |
| Director name | James Douglas Scott Bennett |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 June 1992 (83 years, 3 months after company formation) |
| Appointment duration | 7 years, 1 month (Resigned 31 July 1999) |
| Assigned occupation | Company Director |
| Correspondence address | Edinburgh Sign up free to see the full address |
| Director name | Mr Dermot Julian Jenkinson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 June 1992 (83 years, 3 months after company formation) |
| Appointment duration | 6 years, 10 months (Resigned 30 April 1999) |
| Assigned occupation | Company Director |
| Country of residence | Scotland |
| Correspondence address | Duns Sign up free to see the full address |
| Director name | Charles Adair Anderson |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 06 June 1992 (83 years, 3 months after company formation) |
| Appointment duration | 9 years, 3 months (Resigned 28 September 2001) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Selkirk Sign up free to see the full address |
| Director name | Charles Adair Anderson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 April 1996 (87 years, 1 month after company formation) |
| Appointment duration | 1 month, 2 weeks (Resigned 06 June 1996) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Selkirk Sign up free to see the full address |
| Director name | Iain Mills Callaghan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 January 1997 (87 years, 10 months after company formation) |
| Appointment duration | 4 years, 9 months (Resigned 28 September 2001) |
| Assigned occupation | Company Director |
| Correspondence address | Edinburgh Sign up free to see the full address |
| Director name | Peter Malcolm Ellis |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 September 2001 (92 years, 6 months after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 02 April 2004) |
| Assigned occupation | Company Director |
| Correspondence address | Cirencester Sign up free to see the full address |
| Director name | Mr Michael Bernard Anthony France |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 September 2001 (92 years, 6 months after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 02 April 2004) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Princess Risborough Sign up free to see the full address |
| Director name | David Griffiths |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 September 2001 (92 years, 6 months after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 02 April 2004) |
| Assigned occupation | Finance Director |
| Correspondence address | Solihull Sign up free to see the full address |
| Director name | David Griffiths |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 28 September 2001 (92 years, 6 months after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 02 April 2004) |
| Assigned occupation | Finance Director |
| Correspondence address | Solihull Sign up free to see the full address |
| Director name | John Goddard |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 October 2001 (92 years, 7 months after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 02 April 2004) |
| Assigned occupation | Property Director |
| Correspondence address | Cirencester Sign up free to see the full address |
| Director name | Sue Dorkin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 October 2001 (92 years, 7 months after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 02 April 2004) |
| Assigned occupation | It Logistics Director |
| Correspondence address | Amersham Sign up free to see the full address |
| Director name | Fiona Davis |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 October 2001 (92 years, 7 months after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 02 April 2004) |
| Assigned occupation | Marketing Manager |
| Correspondence address | Bledlow Ridge Sign up free to see the full address |
| Director name | Colin Graham |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 October 2001 (92 years, 7 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 31 March 2003) |
| Assigned occupation | Buying & Merchandising Directo |
| Country of residence | England |
| Correspondence address | Hook Norton Sign up free to see the full address |
| Director name | Mr Nicholas Raymond Thompson |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 02 April 2004 (95 years, 1 month after company formation) |
| Appointment duration | 4 months, 2 weeks (Resigned 18 August 2004) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Kimberley Lynn Selber |
|---|---|
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 18 August 2004 (95 years, 5 months after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 03 August 2006) |
| Assigned occupation | Finance Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Gavin Stewart Jones |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 August 2006 (97 years, 5 months after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 15 May 2008) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | Bristol Sign up free to see the full address |
| Director name | Mr Gavin Stewart Jones |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 07 August 2006 (97 years, 5 months after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 15 May 2008) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | Bristol Sign up free to see the full address |
| Director name | Neil Simon Harrington |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 February 2008 (98 years, 11 months after company formation) |
| Appointment duration | 4 years, 5 months (Resigned 20 July 2012) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | Watford Sign up free to see the full address |
| Director name | Mrs Helen Mary Bramall |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 15 May 2008 (99 years, 2 months after company formation) |
| Appointment duration | 3 years, 9 months (Resigned 22 February 2012) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | Watford Sign up free to see the full address |
| Director name | Gillian Berkmen |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 January 2009 (99 years, 11 months after company formation) |
| Appointment duration | 2 years, 11 months (Resigned 20 January 2012) |
| Assigned occupation | Buying Director |
| Country of residence | GB |
| Correspondence address | Watford Sign up free to see the full address |
| Director name | Mr Timothy John Ashby |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 August 2011 (102 years, 5 months after company formation) |
| Appointment duration | 3 years, 11 months (Resigned 24 July 2015) |
| Assigned occupation | General Cousel |
| Country of residence | United Kingdom |
| Correspondence address | Watford Sign up free to see the full address |
| Director name | Mr Anders Kloster |
|---|---|
| Year of birth | |
| Nationality | Danish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 June 2012 (103 years, 3 months after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 31 December 2014) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Watford Sign up free to see the full address |
| Director name | Mr Dominic Joseph Lavelle |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 July 2012 (103 years, 4 months after company formation) |
| Appointment duration | 7 months, 2 weeks (Resigned 01 March 2013) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Watford Sign up free to see the full address |
| Director name | Mr Simon John Calver |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 February 2013 (103 years, 11 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 28 March 2014) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Watford Sign up free to see the full address |
| Director name | Philippe Jean Camille Dayraud |
|---|---|
| Year of birth | |
| Nationality | French |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 February 2013 (103 years, 11 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 15 December 2014) |
| Assigned occupation | Group Product Development & Sourcing Director |
| Country of residence | France |
| Correspondence address | Watford Sign up free to see the full address |
| Director name | Christopher Jeremy Cull |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 February 2013 (103 years, 11 months after company formation) |
| Appointment duration | 3 years, 1 month (Resigned 11 April 2016) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Watford Sign up free to see the full address |
| Director name | Mrs Jude Claire Bridge |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 February 2013 (103 years, 11 months after company formation) |
| Appointment duration | 7 months (Resigned 20 September 2013) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Watford Sign up free to see the full address |
| Director name | Mr Gary Kibble |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 March 2015 (106 years after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 02 June 2017) |
| Assigned occupation | Group Brand And Marketing Director |
| Country of residence | United Kingdom |
| Correspondence address | Watford Sign up free to see the full address |
| Director name | Mr Karl Doyle |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 April 2015 (106 years, 1 month after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 28 February 2017) |
| Assigned occupation | Merchandise Director |
| Country of residence | United Kingdom |
| Correspondence address | Watford Sign up free to see the full address |
| Director name | Ms Kirsty Rowena Homer |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 July 2017 (108 years, 4 months after company formation) |
| Appointment duration | 2 years, 10 months (Resigned 29 May 2020) |
| Assigned occupation | HR Director |
| Country of residence | United Kingdom |
| Correspondence address | Watford Sign up free to see the full address |
| Director name | Mr William Glyn Lawrence Hughes |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 December 2017 (108 years, 9 months after company formation) |
| Appointment duration | 2 years, 7 months (Resigned 30 June 2020) |
| Assigned occupation | Chief Financial Officer |
| Country of residence | England |
| Correspondence address | Weybridge Sign up free to see the full address |
Director timeline
-
Robert Black
DirectorResigned6 Jun 1992 to 31 Dec 1992
6 months, 25 days
-
James Douglas Scott Bennett
DirectorResigned6 Jun 1992 to 31 Jul 1999
7 years, 1 month, 25 days
-
Mr Dermot Julian Jenkinson
DirectorResigned6 Jun 1992 to 30 Apr 1999
6 years, 10 months, 24 days
-
Charles Adair Anderson
Company SecretaryResigned6 Jun 1992 to 28 Sep 2001
9 years, 3 months, 22 days
-
Charles Adair Anderson
DirectorResigned19 Apr 1996 to 6 Jun 1996
1 month, 18 days
-
Iain Mills Callaghan
DirectorResigned1 Jan 1997 to 28 Sep 2001
4 years, 8 months, 27 days
-
Peter Malcolm Ellis
DirectorResigned28 Sep 2001 to 2 Apr 2004
2 years, 6 months, 5 days
-
Mr Michael Bernard Anthony France
DirectorResigned28 Sep 2001 to 2 Apr 2004
2 years, 6 months, 5 days
-
David Griffiths
DirectorResigned28 Sep 2001 to 2 Apr 2004
2 years, 6 months, 5 days
-
David Griffiths
Company SecretaryResigned28 Sep 2001 to 2 Apr 2004
2 years, 6 months, 5 days
-
John Goddard
DirectorResigned16 Oct 2001 to 2 Apr 2004
2 years, 5 months, 17 days
-
Sue Dorkin
DirectorResigned16 Oct 2001 to 2 Apr 2004
2 years, 5 months, 17 days
-
Fiona Davis
DirectorResigned16 Oct 2001 to 2 Apr 2004
2 years, 5 months, 17 days
-
Colin Graham
DirectorResigned16 Oct 2001 to 31 Mar 2003
1 year, 5 months, 15 days
-
Mr Nicholas Raymond Thompson
Company SecretaryResigned2 Apr 2004 to 18 Aug 2004
4 months, 16 days
-
Kimberley Lynn Selber
Company SecretaryResigned18 Aug 2004 to 3 Aug 2006
1 year, 11 months, 16 days
-
Mr Gavin Stewart Jones
DirectorResigned7 Aug 2006 to 15 May 2008
1 year, 9 months, 8 days
-
Mr Gavin Stewart Jones
Company SecretaryResigned7 Aug 2006 to 15 May 2008
1 year, 9 months, 8 days
-
Neil Simon Harrington
DirectorResigned5 Feb 2008 to 20 Jul 2012
4 years, 5 months, 15 days
-
Mrs Helen Mary Bramall
Company SecretaryResigned15 May 2008 to 22 Feb 2012
3 years, 9 months, 7 days
-
Gillian Berkmen
DirectorResigned31 Jan 2009 to 20 Jan 2012
2 years, 11 months, 20 days
-
Mr Timothy John Ashby
DirectorResigned15 Aug 2011 to 24 Jul 2015
3 years, 11 months, 9 days
-
Lynne Samatha Medini
Company SecretaryCurrent22 Feb 2012 to Present
14 years, 8 months, 24 days
-
Mr Anders Kloster
DirectorResigned26 Jun 2012 to 31 Dec 2014
2 years, 6 months, 5 days
-
Mr Dominic Joseph Lavelle
DirectorResigned20 Jul 2012 to 1 Mar 2013
7 months, 9 days
-
Mr Simon John Calver
DirectorResigned15 Feb 2013 to 28 Mar 2014
1 year, 1 month, 13 days
-
Philippe Jean Camille Dayraud
DirectorResigned15 Feb 2013 to 15 Dec 2014
1 year, 10 months
-
Christopher Jeremy Cull
DirectorResigned15 Feb 2013 to 11 Apr 2016
3 years, 1 month, 27 days
-
Mrs Jude Claire Bridge
DirectorResigned15 Feb 2013 to 20 Sep 2013
7 months, 5 days
-
Mr Gary Kibble
DirectorResigned9 Mar 2015 to 2 Jun 2017
2 years, 2 months, 24 days
-
Mr Karl Doyle
DirectorResigned2 Apr 2015 to 28 Feb 2017
1 year, 10 months, 26 days
-
Ms Kirsty Rowena Homer
DirectorResigned7 Jul 2017 to 29 May 2020
2 years, 10 months, 22 days
-
Mr William Glyn Lawrence Hughes
DirectorResigned1 Dec 2017 to 30 Jun 2020
2 years, 6 months, 29 days
-
Mr Andrew Cook
DirectorCurrent29 May 2020 to Present
6 years, 5 months, 17 days
-
Mrs Lynne Samantha Medini
DirectorCurrent17 Apr 2023 to Present
3 years, 6 months, 29 days