MOTHERCARE PENSION TRUSTEES LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
MOTHERCARE PENSION TRUSTEES LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Dissolved - no longer trading.
MOTHERCARE PENSION TRUSTEES LIMITED was incorporated 36 years ago on 29/01/1988 and has the registered number: 02215185. The accounts status is DORMANT.
MOTHERCARE PENSION TRUSTEES LIMITED was incorporated 36 years ago on 29/01/1988 and has the registered number: 02215185. The accounts status is DORMANT.
MOTHERCARE PENSION TRUSTEES LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/03/2019 |
Registered Office
WESTSIDE 1
HEMEL HEMPSTEAD
HP3 9TD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LYNNE SAMANTHA MEDINI | Secretary | 2018-08-31 | CURRENT | ||
MRS LYNNE SAMANTHA MEDINI | Nov 1967 | British | Director | 2008-05-06 | CURRENT |
RAMONA TIPNIS | Jul 1966 | British | Director | 2013-10-25 UNTIL 2016-07-29 | RESIGNED |
JEAN MARSDEN | Jul 1948 | British | Director | 1997-03-25 UNTIL 1999-03-10 | RESIGNED |
CLAIRE TINEY | Oct 1960 | British | Director | 2001-03-22 UNTIL 2005-11-24 | RESIGNED |
HELEN JOHNSON DICKSON ROSS | Mar 1944 | British | Director | 1996-10-16 UNTIL 2000-09-15 | RESIGNED |
MR CHARLES JOSEPH TEUMA | Feb 1957 | British | Director | 2012-09-01 UNTIL 2013-09-20 | RESIGNED |
MS MONICA MARY VALERIE TONKS | Jan 1938 | British | Director | RESIGNED | |
ANNIE BRENT | Aug 1958 | British | Secretary | 2000-11-29 UNTIL 2013-12-06 | RESIGNED |
TRACY ANN RICHARDSON | Feb 1966 | British | Director | 2001-12-06 UNTIL 2005-11-24 | RESIGNED |
MR CLIVE EDWARD REVETT | Oct 1954 | British | Director | RESIGNED | |
PAULA ANN PATTESON | Aug 1952 | British | Director | 2006-12-14 UNTIL 2012-08-15 | RESIGNED |
MR IAN MICHAEL SUMNER | Jul 1958 | British | Director | 2014-05-12 UNTIL 2018-12-02 | RESIGNED |
BARBARA ANNE WOOD | Feb 1943 | British | Secretary | RESIGNED | |
MR JULIAN SOLOMON ROSE | Secretary | 2017-06-08 UNTIL 2018-08-31 | RESIGNED | ||
MR PETER WHITE | Secretary | 2017-02-01 UNTIL 2017-06-08 | RESIGNED | ||
MRS LYNNE SAMANTHA MEDINI | Secretary | 2013-12-06 UNTIL 2014-05-12 | RESIGNED | ||
MR MARK ENGELBRETSON | Secretary | 2014-05-12 UNTIL 2017-02-01 | RESIGNED | ||
MR PHILIP OLIVER WRIGLEY | Nov 1952 | British | Director | 2000-02-03 UNTIL 2000-09-15 | RESIGNED |
LYNN WOOD | Jan 1964 | British | Director | 1993-01-06 UNTIL 1996-10-16 | RESIGNED |
MRS EMMA JOSEPHINE PATERSON | Mar 1977 | British | Director | 2016-12-07 UNTIL 2019-09-11 | RESIGNED |
WILLIAM GRAHAM JOHNSTON | Jan 1948 | British | Director | 2007-08-15 UNTIL 2018-03-07 | RESIGNED |
JOHN STUART KERR | Jan 1964 | British | Director | 2006-01-12 UNTIL 2007-06-29 | RESIGNED |
CAROL KAVANAGH | Mar 1962 | British | Director | 1999-03-10 UNTIL 2001-03-22 | RESIGNED |
MRS SARA MARGARET JONES | Sep 1973 | British | Director | 2018-03-07 UNTIL 2019-09-11 | RESIGNED |
GUY ANTONY JOHNSON | Apr 1956 | British | Director | RESIGNED | |
ANDREWINA NELSON HAY | Jul 1945 | British | Director | 1993-01-06 UNTIL 2000-09-15 | RESIGNED |
DR MARGARET DOWNES | Jul 1932 | Irish | Director | 2015-01-01 UNTIL 2015-04-30 | RESIGNED |
KATHLEEN ANN CUTHBERT | Jan 1938 | British | Director | 2001-03-22 UNTIL 2009-12-01 | RESIGNED |
CHRISTOPHER JEREMY CULL | Jun 1960 | British | Director | 2006-08-17 UNTIL 2013-08-16 | RESIGNED |
MRS SARAH CLOUGH | Sep 1966 | British | Director | 2000-03-28 UNTIL 2006-07-06 | RESIGNED |
JANET PAULINE BRAMMER | Jan 1962 | British | Director | 1993-10-20 UNTIL 2001-10-02 | RESIGNED |
MR STEVEN WILLIAM BEDFORD | Dec 1955 | British | Director | RESIGNED | |
MR STEVEN WILLIAM BEDFORD | Dec 1955 | British | Director | 1990-03-23 UNTIL 1999-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Engelbretson | 2016-04-06 - 2017-02-03 | 1/1975 | Ownership of shares 25 to 50 percent | |
Mr Peter Andrew Evans | 2016-04-06 | 6/1955 | Hemel Hempstead | Ownership of shares 25 to 50 percent |
Mothercare Plc | 2016-04-06 | Hemel Hempstead | Ownership of shares 25 to 50 percent |