MOTHERCARE TOYS 3 LIMITED: Directors

Overview

Company Name	MOTHERCARE TOYS 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01103663
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1973
Date of Cessation	May 17, 2024

Who are the officers of MOTHERCARE TOYS 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MEDINI, Lynne Samatha 22 York Buildings WC2N 6JU London Resolve Advisory Limited	Feb 22, 2012		Secretary	22 York Buildings WC2N 6JU London Resolve Advisory Limited		British			167184730001
COOK, Andrew 22 York Buildings WC2N 6JU London Resolve Advisory Limited	May 29, 2020		Director	22 York Buildings WC2N 6JU London Resolve Advisory Limited	England	British	1963-3	Accountant	266409860001
MEDINI, Lynne Samantha 22 York Buildings WC2N 6JU London Resolve Advisory Limited	Nov 13, 2020		Director	22 York Buildings WC2N 6JU London Resolve Advisory Limited	England	British	1967-11	Chartered Secretary	70989770003
ANDERSON, Charles Adair Ravensheugh TD7 5LS Selkirk	Jan 30, 1998	Jun 29, 1998	Secretary	Ravensheugh TD7 5LS Selkirk		British			44142970001
BRAMALL, Helen Mary Cherry Tree Road WD24 6SH Watford Hertfordshire	May 15, 2008	Feb 22, 2012	Secretary	Cherry Tree Road WD24 6SH Watford Hertfordshire		British		Company Secretary	59695650001
GRIFFITHS, David 17 Cransley Grove B91 3ZA Solihull West Midlands	Sep 28, 2001	Apr 02, 2004	Secretary	17 Cransley Grove B91 3ZA Solihull West Midlands		British		Finance Director	78157950002
JONES, Gavin Stewart 25 The Drive Henleaze BS9 4LD Bristol Avon	Aug 07, 2006	May 15, 2008	Secretary	25 The Drive Henleaze BS9 4LD Bristol Avon		British			116097830001
MULHOLLAND, Eric 81 Auchingane EH10 7HU Edinburgh	Jun 29, 1998	Mar 15, 1999	Secretary	81 Auchingane EH10 7HU Edinburgh		British			984680001
MULHOLLAND, Eric 81 Auchingane EH10 7HU Edinburgh		Jan 30, 1998	Secretary	81 Auchingane EH10 7HU Edinburgh		British			984680001
SELBER, Kimberley Lynn 1 Bellevue Road Barnes SW13 0BJ London	Aug 18, 2004	Aug 03, 2006	Secretary	1 Bellevue Road Barnes SW13 0BJ London		Us		Finance Director	97940820001
THOMPSON, Nicholas Raymond Eynella Road East Dulwich SE10 8HR London 4 United Kingdom	Apr 02, 2004	Aug 18, 2004	Secretary	Eynella Road East Dulwich SE10 8HR London 4 United Kingdom		British			134102250001
J M SECRETARIES LIMITED 34 Ely Place EC1N 6TD London	Mar 15, 1999	Sep 28, 2001	Secretary	34 Ely Place EC1N 6TD London					61308040001
ANDERSON, Charles Adair Ravensheugh TD7 5LS Selkirk	Jun 29, 1998	Sep 28, 2001	Director	Ravensheugh TD7 5LS Selkirk	United Kingdom	British	1946-10	Chartered Accountant	44142970001
ANDERSON, Charles Adair Ravensheugh TD7 5LS Selkirk		Jan 30, 1998	Director	Ravensheugh TD7 5LS Selkirk	United Kingdom	British	1946-10	Chartered Accountant	44142970001
ASHBY, Timothy John Cherry Tree Road WD24 6SH Watford Hertfordshire	Aug 30, 2010	Jul 24, 2015	Director	Cherry Tree Road WD24 6SH Watford Hertfordshire	Great Britain	British	1962-5	General Counsel	162876770001
ATWAL, Harminder Singh Cherry Tree Road WD24 6SH Watford Hertfordshire	Jul 20, 2012	May 30, 2014	Director	Cherry Tree Road WD24 6SH Watford Hertfordshire	United Kingdom	British	1976-7	Accountant	167976490001
BENNETT, James Douglas Scott The Well House 3 Easter Belmont Road EH12 6EX Edinburgh		Jul 31, 1999	Director	The Well House 3 Easter Belmont Road EH12 6EX Edinburgh		British	1942-3	Company Director	365550003
BLACK, Robert The Coach House 1 Templars Cramond EH4 6BY Edinburgh		Dec 31, 1992	Director	The Coach House 1 Templars Cramond EH4 6BY Edinburgh		British	1935-10	Company Director	50558240001
BOYDELL, Joanna Cherry Tree Road WD24 6SH Watford Hertfordshire	Jun 19, 2009	Feb 04, 2011	Director	Cherry Tree Road WD24 6SH Watford Hertfordshire	England	British	1969-3	Chartered Accountant	118883430001
CLARK, Darren Wayne Cherry Tree Road WD24 6SH Watford Hertfordshire	Aug 12, 2016	Feb 20, 2019	Director	Cherry Tree Road WD24 6SH Watford Hertfordshire	United Kingdom	British	1979-6	Accountant	212137270001
CRANKSHAW, Andrew Ernest Lucerne Piece 51 Cricklade Road Highworth SN6 7RJ Swindon		Jun 30, 1997	Director	Lucerne Piece 51 Cricklade Road Highworth SN6 7RJ Swindon	United Kingdom	British	1953-12	Company Director	28581470002
DUNCAN, Robert Ian Oakley Houser Oak Drive SN6 7BP Swindon Wiltshire		Jun 30, 1997	Director	Oakley Houser Oak Drive SN6 7BP Swindon Wiltshire		British	1947-5	Company Director	59423840001
ELLIS, Peter Malcolm The Orchard Old Forge, Ewen GL7 6BU Cirencester Gloucestershire	Sep 28, 2001	Apr 02, 2004	Director	The Orchard Old Forge, Ewen GL7 6BU Cirencester Gloucestershire		British	1954-3	Company Director	55540630003
FRANCE, Michael Bernard Anthony Ford Cottage Sandpit Lane Bledlow HP27 9QL Princess Risborough Buckinghamshire	Sep 28, 2001	Apr 02, 2004	Director	Ford Cottage Sandpit Lane Bledlow HP27 9QL Princess Risborough Buckinghamshire	United Kingdom	British	1956-5	Company Director	141561430001
GRIFFITHS, David 17 Cransley Grove B91 3ZA Solihull West Midlands	Sep 28, 2001	Apr 02, 2004	Director	17 Cransley Grove B91 3ZA Solihull West Midlands		British	1960-2	Finance Director	78157950002
HARRINGTON, Neil Simon Cherry Tree Road WD24 6SH Watford Hertfordshire	Feb 04, 2011	Jul 20, 2012	Director	Cherry Tree Road WD24 6SH Watford Hertfordshire	England	British	1963-8	Group Finance Director	157815820001
HOMER, Kirsty Rowena Cherry Tree Road WD24 6SH Watford Hertfordshire	Aug 04, 2017	May 29, 2020	Director	Cherry Tree Road WD24 6SH Watford Hertfordshire	United Kingdom	British	1974-10	Hr Director	235620910001
JENKINSON, Dermot Julian Mersington House Greenlaw TD10 6UL Duns Berwickshire		Apr 30, 1999	Director	Mersington House Greenlaw TD10 6UL Duns Berwickshire	Scotland	British	1954-12	Company Director	681840002
JONES, Gavin Stewart 25 The Drive Henleaze BS9 4LD Bristol Avon	Aug 17, 2006	May 15, 2008	Director	25 The Drive Henleaze BS9 4LD Bristol Avon	England	British	1970-5	Finance Director	116097830001
JUCKES, Daniel London Road HP3 9TD Hemel Hempstead Westside 1 United Kingdom	Feb 20, 2019	Nov 13, 2020	Director	London Road HP3 9TD Hemel Hempstead Westside 1 United Kingdom	England	British	1982-5	Chartered Accountant	255996600001
MACKAY, David James 4 East Harbour Road KY11 3EA Charlestown Fife	Jan 30, 1998	Sep 28, 2001	Director	4 East Harbour Road KY11 3EA Charlestown Fife	Scotland	British	1943-5	Company Director	681850002
MARTIN, Alan Cherry Tree Road WD24 6SH Watford Hertfordshire	May 30, 2014	Aug 12, 2016	Director	Cherry Tree Road WD24 6SH Watford Hertfordshire	England	British	1976-11	Accountant	188726960001
NEEDHAM, Phillip Geoffrey Dickens House Charlham Lane Down Ampney GL7 5RQ Cirencester Gloucestershire		Oct 17, 1997	Director	Dickens House Charlham Lane Down Ampney GL7 5RQ Cirencester Gloucestershire		British	1948-10	Company Director	58920590001
NOEL-PATON, Frederick Ranald, The Hon Easter Dunbarnie Bridge Of Earn PH2 9ED Perth Perthshire	Nov 11, 1993	Jan 30, 1998	Director	Easter Dunbarnie Bridge Of Earn PH2 9ED Perth Perthshire		British	1938-11	Company Director	21482560001
RAINER, Michael James 98 Castellain Mansions Castellain Road W9 1HB London	Jan 31, 2008	Jun 19, 2009	Director	98 Castellain Mansions Castellain Road W9 1HB London	United Kingdom	British	1968-4	Chartered Accounta	14442650003

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Data Source

UK Companies House
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