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Nom	Bright Horizons Family Solutions Limited
Adresse	Pioneer House 7 Rushmills Northampton NN4 7YB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02328679 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	85100 - Enseignement pré-primaire
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Bhfs Two Limited Status: Active Notified: 21/06/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (7)

Source: Companies House

Boland, Elizabeth Northampton, England Status: Active Notified: 14/06/2002 Date of Birth: 08/1959 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Butler, John Francis Northampton, England Status: Active Notified: 02/05/2022 Date of Birth: 11/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish

Casagrande, John Guy Northampton, England Status: Active Notified: 16/04/2020 Date of Birth: 09/1958 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Kramer, Stephen Northampton, England Status: Active Notified: 01/01/2008 Date of Birth: 05/1970 Occupation: Managing Director Role: Secretary Nationality: British

Marshall, Rosamund Margaret Northampton, England Status: Active Notified: 13/04/2020 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fee, Gary Ryan Rushden, Northamptonshire Status: Ceased Notified: 13/04/2020 Ceased: 29/04/2022 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Tugendhat, James Walter Rushden, Northamptonshire Status: Ceased Notified: 14/11/2016 Ceased: 13/04/2020 Occupation: Mangaging Director, International Role: Director Country of Residence: England Nationality: British

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Bright Horizons Family Solutions Limited

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Persons with Significant Control (1)

Officers (7)