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Childcare And Learning (Holdings) Limited

Directors

Current

2

Retired

7

Closed

—

Director Details

Director Name	Mr Robert Malcolm Campbell Shannon
Date of Birth	October 1963 (Born 60 years ago)
Nationality	New Zealander
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 February 2007 (1 year, 4 months after company formation)
Appointment Duration	17 years, 2 months
Assigned Occupation	Managing Director
Country of Residence	New Zealand
Correspondence Address	Roebuck House 284-286 Upper Richmond Road West East Sheen London SW14 7JE

Director Name	Robert Karlson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 September 2016 (10 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Assigned Occupation	Company Director
Country of Residence	Hong Kong
Correspondence Address	609 Citygate 1 20 Tat Tung Road Tung Chung Lantau Island New Territories Hong Kong

Director Name	Michael Gee
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 2005 (same day as company formation)
Appointment Duration	1 year (Resigned 31 October 2006)
Assigned Occupation	Chartered Accountant
Correspondence Address	20 Bigwood Court Southway London NW11 6SS

Director Name	Mr Tom Shea
Date of Birth	October 1952 (Born 71 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 October 2005 (same day as company formation)
Appointment Duration	1 year, 2 months (Resigned 16 January 2007)
Assigned Occupation	Childcare Specialist And Compa
Correspondence Address	179 Billing Road Northampton Northamptonshire NN1 5RS

Director Name	Michael Gee
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 October 2005 (same day as company formation)
Appointment Duration	6 months, 2 weeks (Resigned 12 May 2006)
Assigned Occupation	Chartered Accountant
Correspondence Address	20 Bigwood Court Southway London NW11 6SS

Director Name	Hamish Gordon Cruden
Date of Birth	November 1963 (Born 60 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 January 2007 (1 year, 2 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 19 April 2013)
Assigned Occupation	Stockbroker
Country of Residence	Hong Kong
Correspondence Address	E2 11 Shouson Hill Road East Hong Kong Foreign

Director Name	Mr Russell Andrew Hall
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 October 2007 (1 year, 11 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 02 September 2012)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Station Road Barnes London SW13 0LF

Director Name	Mr Russell Andrew Hall
Date of Birth	April 1965 (Born 59 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 2012 (6 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 23 January 2013)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Post Office Antlands Lane East Horley Surrey RH6 9TE

Director Name	D & A Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 May 2006 (6 months, 2 weeks after company formation)
Appointment Duration	12 months (Resigned 11 May 2007)
Corporation	This director is a corporation
Correspondence Address	Druces & Attlee Salisbury House London Wall London EC2M 5PS

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