MAMA & COMPANY SERVICES LIMITED

Company number 03774450

28 officers / 22 resignations

EMENY, Selina Holliday

• Correspondence address: 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England, W1F 7TS
• Role: Secretary
• Appointed on: 6 August 2015

BETT, Rory David Philip

• Correspondence address: 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England, W1F 7TS
• Role: Director
• Date of birth: May 1970
• Appointed on: 3 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DOUGLAS, Stuart Robert

• Correspondence address: 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England, W1F 7TS
• Role: Director
• Date of birth: April 1967
• Appointed on: 6 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EMENY, Selina Holliday

• Correspondence address: 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England, W1F 7TS
• Role: Director
• Date of birth: July 1968
• Appointed on: 22 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

EZARD, Gary

• Correspondence address: 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England, W1F 7TS
• Role: Director
• Date of birth: May 1964
• Appointed on: 25 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAVELLE, Lynn

• Correspondence address: 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England, W1F 7TS
• Role: Director
• Date of birth: August 1977
• Appointed on: 24 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Svp Finance

MARRINER, Elaine

• Correspondence address: Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HJ
• Role (Resigned): Secretary
• Appointed on: 26 August 2010
• Resigned on: 3 December 2012

MCSHANNON, Kirsty

• Correspondence address: 59-65 Worship Street, London, EC2A 2DU
• Role (Resigned): Secretary
• Appointed on: 9 March 2009
• Resigned on: 26 August 2010
• Nationality: British
• Occupation: Lawyer

MURPHY, Philip Andrew

• Correspondence address: 88 Gloucester Avenue, London, NW1 8JD
• Role (Resigned): Secretary
• Appointed on: 21 June 1999
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Director

SIMMONS, Thomas Bernard

• Correspondence address: 12 Halland Close, North Road, Crawley, Sussex, RH10 1SD
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 9 March 2009
• Nationality: British
• Occupation: Chartered Acountant

EDEN SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 1999
• Resigned on: 21 June 1999

BENTINCK BUDD, Stephen Charles

• Correspondence address: 40 Hazelmere Road, London, NW6 7HB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 5 April 2001
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BERNSTEIN, Mark Jonathan

• Correspondence address: The Old Rectory, Nock Verges, Stoney Stanton, Leicestershire, LE5 4DA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 25 November 1999
• Resigned on: 13 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWEN, Timothy James Ewart

• Correspondence address: Hedgerows, 9 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 25 November 1999
• Resigned on: 3 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRISCOLL, Adam Charles

• Correspondence address: 83 Hartle Lane, Belbroughton, Stourbridge, West Midlands, DY9 9TN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 21 June 1999
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOX, Simon Richard

• Correspondence address: 59-65 Worship Street, London, EC2A 2DU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 March 2010
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAMES, Dean

• Correspondence address: 59-65 Worship Street, London, EC2A 2DU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 25 February 2010
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LATHAM, Paul Robert

• Correspondence address: 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England, W1F 7TS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 6 August 2015
• Resigned on: 22 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

LEDLIN, Jeremy Peter Canisius

• Correspondence address: 17 Alma Street, London, NW5 3DJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 8 November 1999
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOWRY, Simon Grant

• Correspondence address: 26d Mattock Lane, London, W5 5BH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 19 April 2000
• Resigned on: 1 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

MCSHANNON, Kirsty

• Correspondence address: 59-65 Worship Street, London, EC2A 2DU
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 25 March 2013
• Resigned on: 20 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOORE, Trevor Philip

• Correspondence address: 59-65 Worship Street, London, EC2A 2DU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 3 September 2012
• Resigned on: 3 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Philip Andrew

• Correspondence address: 88 Gloucester Avenue, London, NW1 8JD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 21 June 1999
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Director

PENNIE, Christopher Mark

• Correspondence address: 59-65 Worship Street, London, EC2A 2DU
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 25 March 2009
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SIMMONS, Thomas Bernard

• Correspondence address: 12 Halland Close, North Road, Crawley, Sussex, RH10 1SD
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 9 August 2004
• Resigned on: 5 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WYLLIE, Ewen James

• Correspondence address: Foxborough Hall, Sadlemakers Lane, Melton, Woodbridge, Suffolk, IP12 1ND
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 March 2005
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WYLLIE, Ewen James

• Correspondence address: Foxborough Hall, Sadlemakers Lane, Melton, Woodbridge, Suffolk, IP12 1ND
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 25 November 1999
• Resigned on: 25 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLASSMILL LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Director
• Appointed on: 20 May 1999
• Resigned on: 21 June 1999