MAMA & COMPANY LIMITED

Company number 04254431

32 officers / 26 resignations

EMENY, Selina Holliday

• Correspondence address: 30 St. John Street, London, England, EC1M 4AY
• Role (Active): Secretary
• Appointed on: 6 August 2015

BETT, Rory David Philip

• Correspondence address: 30 St. John Street, London, England, EC1M 4AY
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 3 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DOUGLAS, Stuart Robert

• Correspondence address: 30 St. John Street, London, England, EC1M 4AY
• Role (Active): 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: 30 St. John Street, London, England, EC1M 4AY
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 22 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

EZARD, Gary

• Correspondence address: 30 St. John Street, London, England, EC1M 4AY
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 18 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAVELLE, Lynn

• Correspondence address: 30 St. John Street, London, England, EC1M 4AY
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 24 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Svp Finance

MARRINER, Elaine

• Correspondence address: Shelly House, 2-4 York Road, Maidenhead, Berkshire, SL6 1SR
• 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: 15 July 2004
• 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: 5 May 2009
• Nationality: British
• Occupation: Chartered Acountant

STEWART, Danielle Caroline

• Correspondence address: 17 Henry Tate Mews, Streatham, London, SW16 3HA
• Role (Resigned): Secretary
• Appointed on: 18 December 2001
• Resigned on: 15 July 2004
• Nationality: British
• Occupation: Chartered Accountant

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2001
• Resigned on: 13 December 2001

ALDRICH, Gavin

• Correspondence address: 26 Chamberlain Drive, Wilmslow, Cheshire, SK9 2SN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 February 2004
• Resigned on: 15 December 2005
• Nationality: British
• Occupation: Business Development

DRISCOLL, Adam Charles

• Correspondence address: 15c, Oval Road, London, NW1 7EA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 27 February 2002
• Resigned on: 25 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DURDEN, Jonathan Neil

• Correspondence address: 107 Richmond Avenue, Barnsbury Islington, London, N1 0LT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 12 February 2002
• Resigned on: 15 December 2005
• Nationality: British
• Occupation: Media

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

HARBRON, Antony John

• Correspondence address: 17 Lanark Close, Ealing, London, W5 1SN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 November 2002
• Resigned on: 27 April 2005
• Nationality: British
• Occupation: Marketing Consultant

JAMES, Dean

• Correspondence address: 59-65 Worship Street, London, EC2A 2DU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 April 2005
• 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: 7 December 2016
• Resigned on: 22 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

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: 12 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

LYNDS, Simon Walter

• Correspondence address: Flat 10 Wyberton House, 7 Lee Terrace, London, SE3 9TF
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 18 December 2001
• Resigned on: 8 February 2005
• Nationality: British
• Occupation: Advertising Executive

MCINTYRE, Charles Alexander

• Correspondence address: The Barley Wall Farm, Harkstead Road Holbrook, Ipswich, Suffolk, IP9 2RQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 15 December 2005
• Resigned on: 2 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCSHANNON, Kirsty

• Correspondence address: 59-65 Worship Street, London, EC2A 2DU
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 18 February 2013
• Resigned on: 20 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

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: Diector

MURPHY, Philip Andrew

• Correspondence address: 88 Gloucester Avenue, London, NW1 8JD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 15 December 2005
• 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: 18 February 2009
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SAINT-MARC, Alexandra

• Correspondence address: 9 Jillian Close, Hampton, Middlesex, TW12 2NX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 15 November 2002
• Resigned on: 1 February 2004
• Nationality: British
• Occupation: Marketing Consultant

SIMMONS, Thomas Bernard

• Correspondence address: 12 Halland Close, North Road, Crawley, Sussex, RH10 1SD
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 14 September 2006
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered 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: 12 February 2002
• Resigned on: 15 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SPRATLING, Christopher John

• Correspondence address: 8 Nimrod Close, St. Albans, Hertfordshire, AL4 9XY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 12 February 2002
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Commercial Director

VANDERKAR, Michael Joseph

• Correspondence address: 25 New Road, Ascot, Berkshire, SL5 8QB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 12 February 2002
• Resigned on: 27 April 2005
• Nationality: British
• Occupation: Company Director

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 18 July 2001
• Resigned on: 13 December 2001