MAMAS & PAPAS LIMITED

Company number 04992387

41 officers / 38 resignations

SHACKLETON, Veronica Bernadette

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Active): Secretary
• Appointed on: 8 December 2021

ASHBY, Sarah Georgina

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Active): Director
• Date of birth: November 1987
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

WILLIAMS, Nathan John Parry

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 23 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CURTIS, Jason Robert

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Secretary
• Appointed on: 12 January 2010
• Resigned on: 30 June 2019

GREENWOOD, Jason

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Secretary
• Appointed on: 23 February 2004
• Resigned on: 12 January 2010
• Nationality: British
• Occupation: Company Secretary

NAYLOR, Julia Samantha

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Secretary
• Appointed on: 1 July 2019
• Resigned on: 8 December 2021

TAYLOR, Andrew Arthur George

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Secretary
• Appointed on: 23 December 2019
• Resigned on: 7 May 2020

PHILSEC LIMITED

• Correspondence address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2003
• Resigned on: 23 February 2004

ANATRIELLO, Marco

• Correspondence address: 5th Floor, Eagle House, 108 - 110 Jermyn Street, London, England, SW1Y 6EE
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 24 July 2014
• Resigned on: 21 September 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Partner

ATHERTON, Paul John

• Correspondence address: 11 May Avenue, Churwell New Village Churwell, Leeds, West Yorkshire, LS27 7GJ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 30 October 2006
• Resigned on: 20 December 2007
• Nationality: British
• Occupation: Sales Director

BEELEY, Christopher John

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 July 2007
• Resigned on: 20 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Karl Geoffrey

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 4 June 2007
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAPELLO, Marco

• Correspondence address: 5th Floor, Eagle House, 108 - 110 Jermyn Street, London, England, SW1Y 6EE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 24 July 2014
• Resigned on: 21 September 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Partner

CINCOTTA, Riccardo

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 9 May 2019
• Resigned on: 29 November 2019
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

DI SPIEZIO SARDO, Emilio

• Correspondence address: 5th Floor, Eagle House, 108 - 110 Jermyn Street, London, England, SW1Y 6EE
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 24 July 2014
• Resigned on: 21 September 2020
• Nationality: Italian
• Country of residence: England
• Occupation: Director

FAULKNER, Richard

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 23 February 2004
• Resigned on: 16 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRY, Allan William

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 5 March 2012
• Resigned on: 5 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Supply Chain Director

GREENWOOD, Christopher

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 May 2004
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENWOOD, Jason Andrew

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 September 2016
• Resigned on: 29 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

GREENWOOD, Jason

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 14 May 2004
• Resigned on: 8 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARPER, Claire

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 4 June 2007
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Richard Martin

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 16 April 2012
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Fashion Director

HEPPLEWHITE, Neil Anthony

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 4 March 2013
• Resigned on: 8 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

JENNINGS, Amanda

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 6 April 2011
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Development Director

JENNINGS, Robert John

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 3 January 2012
• Resigned on: 24 July 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

LASKOWSKI, Marek

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 23 November 2009
• Resigned on: 12 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MAULE, Timothy Ian

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 23 February 2004
• Resigned on: 8 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MILLER, John Keith

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 April 2009
• Resigned on: 20 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERRY, Diane

• Correspondence address: Mayfield Cottage, Dale Abbey, Derbyshire, DE7 4PN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 14 May 2004
• Resigned on: 8 January 2009
• Nationality: British
• Occupation: Director

PLESTED, Nigel Jason

• Correspondence address: 94 Ulleswater Road, Southgate, London, United Kingdom, N14 7BT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 4 June 2007
• Resigned on: 1 October 2009
• Nationality: English
• Country of residence: England
• Occupation: Company Director

ROBINSON, Olivia

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 3 January 2012
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SAUNDERS, Mark James

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 21 September 2020
• Resigned on: 13 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SCACCHETTI, David

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 23 February 2004
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCACCHETTI, Luisa

• Correspondence address: Colne Bridge Road, Huddersfield, West Yorkshire, HD5 0RH
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 23 February 2004
• Resigned on: 24 July 2014
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

SIRETT, Paul Victor

• Correspondence address: Northgate Cottage, Northgate Utkinton, Tarporley, Cheshire, CW6 0JX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 May 2004
• Resigned on: 24 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

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