MOTHERCARE COMBINED PENSION FUNDS LIMITED

Company number 01720100

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