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MOTHERCARE COMBINED PENSION FUNDS LIMITED

Company number 01720100

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Officers: 29 officers / 26 resignations

MEDINI, Lynne Samantha

Correspondence address
Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
Role
Secretary
Appointed on
31 August 2018

EVANS, Peter Andrew

Correspondence address
Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
Role
Director
Date of birth
June 1955
Appointed on
1 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Trustee

MEDINI, Lynne Samantha

Correspondence address
Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
Role
Director
Date of birth
November 1967
Appointed on
25 March 2011
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

COOPER, Annie

Correspondence address
Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
Role Resigned
Secretary
Appointed on
30 August 2001
Resigned on
6 December 2013
Nationality
British
Occupation
Pensions Manager

ENGELBRETSON, Mark

Correspondence address
Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
Role Resigned
Secretary
Appointed on
12 May 2014
Resigned on
1 February 2017

MEDINI, Lynne Samantha

Correspondence address
Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
Role Resigned
Secretary
Appointed on
6 December 2013
Resigned on
12 May 2014

ROSE, Julian Solomon

Correspondence address
Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
Role Resigned
Secretary
Appointed on
8 June 2017
Resigned on
31 August 2018

WHITE, Peter

Correspondence address
Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
Role Resigned
Secretary
Appointed on
1 February 2017
Resigned on
8 June 2017

WOOD, Barbara Anne

Correspondence address
5 Darby Crescent, Sunbury On Thames, Middlesex, TW16 5LB
Role Resigned
Secretary
Appointed before
24 July 1992
Resigned on
30 August 2001
Nationality
British

ADAMS, Peter

Correspondence address
10 Larchwood Glade, Camberley, Surrey, GU15 3UW
Role Resigned
Director
Date of birth
December 1946
Appointed before
24 July 1992
Resigned on
16 November 1992
Nationality
British
Occupation
Chartered Surveyor

ALLKINS, Ian Mark

Correspondence address
35 Brentham Way, London, W5 1BE
Role Resigned
Director
Date of birth
April 1962
Appointed on
6 July 2000
Resigned on
30 January 2002
Nationality
British
Country of residence
England
Occupation
Accountant

BEDFORD, Steven William

Correspondence address
Audley Meade 20 Bolton Avenue, Windsor, Berkshire, SL4 3JF
Role Resigned
Director
Date of birth
December 1955
Appointed on
20 February 1995
Resigned on
29 September 1999
Nationality
British
Country of residence
England
Occupation
Director

COACKLEY, Paul

Correspondence address
Garden House, 1 Tudor Road, Beckenham, Kent, BR3 6QR
Role Resigned
Director
Date of birth
December 1960
Appointed on
6 July 2000
Resigned on
30 January 2002
Nationality
British
Occupation
Accountant

CULL, Christopher Jeremy

Correspondence address
Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
Role Resigned
Director
Date of birth
June 1960
Appointed on
2 May 2008
Resigned on
16 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
International Director

DOWNES, Margaret, Dr

Correspondence address
Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
Role Resigned
Director
Date of birth
July 1932
Appointed on
2 September 1992
Resigned on
1 January 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Chartered Accountant

FORBES, Sheila Mary

Correspondence address
76 Holland Park, London, W11 3SL
Role Resigned
Director
Date of birth
December 1946
Appointed before
24 July 1992
Resigned on
31 August 1992
Nationality
British
Occupation
Director

GREENHALGH, Adrian Timothy John

Correspondence address
Meadow House Chapel Lane, Chilton, Aylesbury, Buckinghamshire, HP18 9LP
Role Resigned
Director
Date of birth
September 1951
Appointed on
20 February 1995
Resigned on
30 September 1996
Nationality
British
Occupation
Director

HATCH, Anthony John

Correspondence address
Coombe Place, Cart House Lane Horsell, Woking, Surrey, GU21 4XS
Role Resigned
Director
Date of birth
November 1948
Appointed on
16 December 1992
Resigned on
30 January 2002
Nationality
British
Occupation
Property Director

HUGHES, Simon Donnell

Correspondence address
Rosebank 36 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8RJ
Role Resigned
Director
Date of birth
May 1949
Appointed before
24 July 1992
Resigned on
20 February 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JAMES, Stuart Campbell

Correspondence address
Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
Role Resigned
Director
Date of birth
March 1944
Appointed on
12 July 2002
Resigned on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LANGLEY, Michael Frederick

Correspondence address
7 Claremont Road, Teddington, Middlesex, TW11 8DH
Role Resigned
Director
Date of birth
November 1945
Appointed on
16 December 1992
Resigned on
17 February 1995
Nationality
British
Occupation
Human Resources Director

MARTIN, Christopher Nicholas

Correspondence address
The Old School House, Bovingdon Green, Marlow, Buckinghamshire, SL7 2JH
Role Resigned
Director
Date of birth
July 1960
Appointed on
8 July 1997
Resigned on
14 July 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

REVETT, Clive Edward

Correspondence address
53 Riversdell Close, Chertsey, Surrey, KT16 9JW
Role Resigned
Director
Date of birth
October 1954
Appointed on
13 November 1996
Resigned on
21 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

RIDER, Graham Howard

Correspondence address
29 The Mall, Surbiton, Surrey, KT6 4EH
Role Resigned
Director
Date of birth
October 1953
Appointed on
16 November 1992
Resigned on
11 October 1993
Nationality
British
Occupation
Finance Director

SIMONS, David Martin

Correspondence address
La Welme Cottage, The Street, Ewelme, Oxford, Oxfordshire, OX10 6HQ
Role Resigned
Director
Date of birth
March 1947
Appointed on
2 September 1992
Resigned on
31 December 1992
Nationality
British
Occupation
Finance Director

STEELE, Richard John

Correspondence address
10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
Role Resigned
Director
Date of birth
April 1955
Appointed on
20 June 1994
Resigned on
8 July 1997
Nationality
British
Country of residence
England
Occupation
Company Director

TIPNIS, Ramona

Correspondence address
Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
Role Resigned
Director
Date of birth
July 1966
Appointed on
20 December 2013
Resigned on
29 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Ir Director

TUCKER, David Lambert

Correspondence address
Weir Cottage Moorhall Road, Harefield, Uxbridge, Middlesex, UB9 6PB
Role Resigned
Director
Date of birth
December 1939
Appointed before
24 July 1992
Resigned on
30 January 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

URWIN, Roger Clive

Correspondence address
Holt House, Badgers Lane, Warlingham, Surrey, CR6 9JX
Role Resigned
Director
Date of birth
September 1953
Appointed on
16 November 1992
Resigned on
27 February 2001
Nationality
British
Occupation
Actuary