MOTHERCARE TOYS 3 LIMITED

Company number 01103663

41 officers / 38 resignations

MEDINI, Lynne Samatha

• Correspondence address: Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
• Role: Secretary
• Appointed on: 22 February 2012
• Nationality: British

COOK, Andrew

• Correspondence address: Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
• 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: Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
• Role: Director
• Date of birth: November 1967
• Appointed on: 13 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

ANDERSON, Charles Adair

• Correspondence address: Ravensheugh, Selkirk, TD7 5LS
• Role (Resigned): Secretary
• Appointed on: 30 January 1998
• Resigned on: 29 June 1998
• 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

MULHOLLAND, Eric

• Correspondence address: 81 Auchingane, Edinburgh, EH10 7HU
• Role (Resigned): Secretary
• Appointed on: 29 June 1998
• Resigned on: 15 March 1999
• Nationality: British

MULHOLLAND, Eric

• Correspondence address: 81 Auchingane, Edinburgh, EH10 7HU
• Role (Resigned): Secretary
• Appointed before: 6 June 1992
• Resigned on: 30 January 1998
• Nationality: British

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

J M SECRETARIES LIMITED

• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Secretary
• Appointed on: 15 March 1999
• Resigned on: 28 September 2001

ANDERSON, Charles Adair

• Correspondence address: Ravensheugh, Selkirk, TD7 5LS
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 29 June 1998
• Resigned on: 28 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ANDERSON, Charles Adair

• Correspondence address: Ravensheugh, Selkirk, TD7 5LS
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 6 June 1992
• Resigned on: 30 January 1998
• Nationality: British
• 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

ATWAL, Harminder Singh

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 20 July 2012
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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 before: 6 June 1992
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Company Director

BLACK, Robert

• Correspondence address: The Coach House 1 Templars Cramond, Edinburgh, EH4 6BY
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 6 June 1992
• Resigned on: 31 December 1992
• 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

CLARK, Darren Wayne

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 12 August 2016
• Resigned on: 20 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CRANKSHAW, Andrew Ernest

• Correspondence address: Lucerne Piece 51 Cricklade Road, Highworth, Swindon, SN6 7RJ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 6 June 1992
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNCAN, Robert Ian

• Correspondence address: Oakley Houser, Oak Drive, Swindon, Wiltshire, SN6 7BP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 6 June 1992
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Company Director

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

HARRINGTON, Neil Simon

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 4 February 2011
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Group 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

JENKINSON, Dermot Julian

• Correspondence address: Mersington House, Greenlaw, Duns, Berwickshire, TD10 6UL
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 6 June 1992
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JONES, Gavin Stewart

• Correspondence address: 25 The Drive, Henleaze, Bristol, Avon, BS9 4LD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 17 August 2006
• Resigned on: 15 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JUCKES, Daniel

• Correspondence address: Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 20 February 2019
• Resigned on: 13 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MACKAY, David James

• Correspondence address: 4 East Harbour Road, Charlestown, Fife, KY11 3EA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 30 January 1998
• Resigned on: 28 September 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MARTIN, Alan

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 30 May 2014
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NEEDHAM, Phillip Geoffrey

• Correspondence address: Dickens House Charlham Lane, Down Ampney, Cirencester, Gloucestershire, GL7 5RQ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 6 June 1992
• Resigned on: 17 October 1997
• Nationality: British
• 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: 11 November 1993
• Resigned on: 30 January 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