MOTHER LIMITED

Company number 04087130

9 officers / 5 resignations

MEDD, Andrew Everett

• Correspondence address: Biscuit Building, 10 Redchurch Street, London, England, E2 7DD
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 21 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAVILLE, Robert Anthony

• Correspondence address: Biscuit Building, 10 Redchurch Street, London, England, E2 7DD
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 21 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAITES, Mark Howard

• Correspondence address: Biscuit Building, 10 Redchurch Street, London, England, E2 7DD
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 21 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALL, Michael Charles

• Correspondence address: Biscuit Building, 10 Redchurch Street, London, England, E2 7DD
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 21 December 2017
• Nationality: British
• Country of residence: Portugal
• Occupation: None

CLARK, Matthew David

• Correspondence address: Biscuit Building, 10 Redchurch Street, London, England, E2 7DD
• Role (Resigned): Secretary
• Appointed on: 19 December 2000
• Resigned on: 21 December 2017
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 2000
• Resigned on: 19 December 2000

CALCRAFT, Stephen Harold

• Correspondence address: Biscuit Building, 10 Redchurch Street, London, England, E2 7DD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 December 2000
• Resigned on: 6 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Matthew David

• Correspondence address: Biscuit Building, 10 Redchurch Street, London, England, E2 7DD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 19 December 2000
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 October 2000
• Resigned on: 19 December 2000