MOTHERCARE TOYS 2 LIMITED

Company number 03108938

32 officers / 29 resignations

MEDINI, Lynee Samatha

• Correspondence address: Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
• Role: Secretary
• Appointed on: 22 February 2012
• Nationality: British

COOK, Andrew

• Correspondence address: Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
• Role: Director
• Date of birth: March 1963
• Appointed on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MEDINI, Lynne Samantha

• Correspondence address: Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
• Role: Director
• Date of birth: November 1967
• Appointed on: 19 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

ANDERSON, Charles Adair

• Correspondence address: Ravensheugh, Selkirk, TD7 5LS
• Role (Resigned): Secretary
• Appointed on: 2 September 1996
• Resigned on: 28 September 2001
• Nationality: British

BRAMALL, Helen Mary

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Secretary
• Appointed on: 15 May 2008
• Resigned on: 22 February 2012
• Nationality: British
• Occupation: Company Secretary

GRIFFITHS, David

• Correspondence address: 17 Cransley Grove, Solihull, West Midlands, B91 3ZA
• Role (Resigned): Secretary
• Appointed on: 28 September 2001
• Resigned on: 2 April 2004
• Nationality: British
• Occupation: Finance Director

JONES, Gavin Stewart

• Correspondence address: 25 The Drive, Henleaze, Bristol, Avon, BS9 4LD
• Role (Resigned): Secretary
• Appointed on: 7 August 2006
• Resigned on: 15 May 2008
• Nationality: British
• Occupation: Finance Director

SELBER, Kimberley Lynn

• Correspondence address: 1 Bellevue Road, Barnes, London, SW13 0BJ
• Role (Resigned): Secretary
• Appointed on: 18 August 2004
• Resigned on: 3 August 2006
• Nationality: Us
• Occupation: Finance Director

THOMPSON, Nicholas Raymond

• Correspondence address: 4 Eynella Road, East Dulwich, London, United Kingdom, SE10 8HR
• Role (Resigned): Secretary
• Appointed on: 2 April 2004
• Resigned on: 18 August 2004
• Nationality: British

PEACHEY & CO

• Correspondence address: 95 Aldwych, London, WC2B 4JF
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 1995
• Resigned on: 2 September 1996

ANWAR, Taimoor

• Correspondence address: Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 2 June 2017
• Resigned on: 19 March 2021
• Nationality: Pakistani
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ASHBY, Timothy John

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 August 2010
• Resigned on: 24 July 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: General Counsel

BENNETT, James Douglas Scott

• Correspondence address: The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 2 September 1996
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Company Director

BOYDELL, Joanna

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 June 2009
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIES, Caroline

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 4 February 2011
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Head Of Financial Reporting And Control

ELLIS, Peter Malcolm

• Correspondence address: The Orchard, Old Forge, Ewen, Cirencester, Gloucestershire, GL7 6BU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 28 September 2001
• Resigned on: 2 April 2004
• Nationality: British
• Occupation: Company Director

FRANCE, Michael Bernard Anthony

• Correspondence address: Ford Cottage Sandpit Lane, Bledlow, Princess Risborough, Buckinghamshire, HP27 9QL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 28 September 2001
• Resigned on: 2 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIFFITHS, David

• Correspondence address: 17 Cransley Grove, Solihull, West Midlands, B91 3ZA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 September 2001
• Resigned on: 2 April 2004
• Nationality: British
• Occupation: Finance Director

HOMER, Kirsty Rowena

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 4 August 2017
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

JONES, Gavin Stewart

• Correspondence address: 25 The Drive, Henleaze, Bristol, Avon, BS9 4LD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 7 August 2006
• Resigned on: 15 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MACKAY, David James

• Correspondence address: 4 East Harbour Road, Charlestown, Fife, KY11 3EA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 2 September 1996
• Resigned on: 28 September 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NOEL-PATON, Frederick Ranald, The Hon

• Correspondence address: Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 2 September 1996
• Resigned on: 7 November 1998
• Nationality: British
• Occupation: Company Director

RAINER, Michael James

• Correspondence address: 98 Castellain Mansions, Castellain Road, London, W9 1HB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 January 2008
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accounta

REVETT, Clive Edward

• Correspondence address: 53 Riversdell Close, Chertsey, Surrey, KT16 9JW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 31 January 2008
• Resigned on: 30 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretar

ROBERTSON, Nigel Mark Inches

• Correspondence address: Ashworth House, Westonbirt, Tetbury, Gloucestershire, GL8 8QJ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 2 April 2004
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Ceo

SELBER, Kimberley Lynn

• Correspondence address: 1 Bellevue Road, Barnes, London, SW13 0BJ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 November 2004
• Resigned on: 3 August 2006
• Nationality: Us
• Occupation: Finance Director

SMOTHERS, Richard

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 July 2015
• Resigned on: 14 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TALISMAN, Daniel

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 14 January 2016
• Resigned on: 4 August 2017
• Nationality: British/Irish
• Country of residence: Great Britain
• Occupation: Lawyer

WAIN, Claire Louise

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 29 August 2014
• Resigned on: 2 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WATERSTONE, Timothy John Stuart

• Correspondence address: 64 Portland Road, London, W11 4LQ
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 2 April 2004
• Resigned on: 19 June 2007
• Nationality: British
• Occupation: Chairman

ARUNLEX LIMITED

• Correspondence address: C/O Peachey & Co, 95 Aldwych, London, WC2B 4JF
• Role (Resigned): Nominee Director
• Appointed on: 2 October 1995
• Resigned on: 2 September 1996

J M NOMINEES LIMITED

• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Director
• Appointed on: 10 August 1999
• Resigned on: 28 September 2001