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MOTHERS2MOTHERS (UK) LIMITED

Company number 05981078

Persons with significant control: 0 active persons with significant control / 0 active statements

Mr Souleymane Ba Ceased

Correspondence address
St Marks Studios, 14, Chillingworth Road, London, England, N7 8QJ
Notified on
24 February 2022
Ceased on
30 April 2024
Date of birth
January 1981
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Dr Afua Basoah Ceased

Correspondence address
St Marks Studios, 14, Chillingworth Road, London, England, N7 8QJ
Notified on
20 September 2021
Ceased on
30 April 2024
Date of birth
August 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Charles Gavin Mcgregor Ceased

Correspondence address
St Marks Studios, 14, Chillingworth Road, London, England, N7 8QJ
Notified on
19 March 2021
Ceased on
30 April 2024
Date of birth
January 1951
Nationality
Australian
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mrs Kerry Ann Evans Ceased

Correspondence address
St Marks Studios, 14, Chillingworth Road, London, England, N7 8QJ
Notified on
19 March 2021
Ceased on
11 July 2023
Date of birth
February 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Keith Mukasa Kibirango Ceased

Correspondence address
St Marks Studios, 14, Chillingworth Road, London, England, N7 8QJ
Notified on
2 December 2020
Ceased on
30 April 2024
Date of birth
May 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Ms Carolyn Ann Hardy Ceased

Correspondence address
St Marks Studios, 14, Chillingworth Road, London, England, N7 8QJ
Notified on
2 December 2020
Ceased on
15 July 2021
Date of birth
December 1965
Nationality
Australian
Country of residence
Australia
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Ms Andrea Rhona Hartley Ceased

Correspondence address
St Marks Studios, 14, Chillingworth Road, London, England, N7 8QJ
Notified on
6 May 2020
Ceased on
30 April 2024
Date of birth
August 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Ms Daphne Metland Ceased

Correspondence address
St Marks Studios, 14, Chillingworth Road, London, England, N7 8QJ
Notified on
5 May 2020
Ceased on
11 October 2023
Date of birth
January 1954
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Nicolas Martín Martínez De Lecea Ceased

Correspondence address
St Marks Studios, 14, Chillingworth Road, London, England, N7 8QJ
Notified on
29 January 2020
Ceased on
19 October 2022
Date of birth
December 1967
Nationality
Spanish
Country of residence
Spain
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Ms Marigo Fiona Kehoe Ceased

Correspondence address
St Marks Studios, 14, Chillingworth Road, London, England, N7 8QJ
Notified on
29 January 2020
Ceased on
21 February 2022
Date of birth
January 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Dr Claudio Descalzi Ceased

Correspondence address
St Marks Studios, 14, Chillingworth Road, London, England, N7 8QJ
Notified on
9 October 2018
Ceased on
28 January 2020
Date of birth
February 1955
Nationality
Italian
Country of residence
Italy
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust

Ms Stephanie Jane Melissa Power Ceased

Correspondence address
St Marks Studios, 14, Chillingworth Road, London, England, N7 8QJ
Notified on
26 January 2017
Ceased on
11 February 2019
Date of birth
July 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mrs Louise Ann Palmer Ceased

Correspondence address
St Marks Studios, 14, Chillingworth Road, London, England, N7 8QJ
Notified on
8 December 2016
Ceased on
28 January 2020
Date of birth
January 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Dr Timothy Hugh David Evans Ceased

Correspondence address
St Marks Studios, 14, Chillingworth Road, London, England, N7 8QJ
Notified on
11 October 2016
Ceased on
30 April 2024
Date of birth
May 1955
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Derek Lubner Ceased

Correspondence address
St Marks Studios, 14, Chillingworth Road, London, England, N7 8QJ
Notified on
6 April 2016
Ceased on
30 April 2024
Date of birth
December 1962
Nationality
Irish
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mrs Maria Carolina Manhusen Schwab Ceased

Correspondence address
St Marks Studios, 14, Chillingworth Road, London, England, N7 8QJ
Notified on
6 April 2016
Ceased on
5 December 2023
Date of birth
September 1973
Nationality
Swedish
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Carl Wesley Stewart Ceased

Correspondence address
St Marks Studios, 14, Chillingworth Road, London, England, N7 8QJ
Notified on
6 April 2016
Ceased on
2 November 2021
Date of birth
April 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mrs Ngozichukwuka Nnenna Orji Ceased

Correspondence address
St Marks Studios, 14, Chillingworth Road, London, England, N7 8QJ
Notified on
6 April 2016
Ceased on
11 February 2019
Date of birth
July 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Ms Samantha Jane Hanson-Akins Ceased

Correspondence address
St Marks Studios, 14, Chillingworth Road, London, England, N7 8QJ
Notified on
6 April 2016
Ceased on
21 September 2017
Date of birth
November 1961
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust