HAPPY CHILD (MOTTINGHAM) LIMITED

Company number 06479176

17 officers / 15 resignations

DAVIES, Matthew Gordon Philip

• Correspondence address: St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 4 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULLER, Matthew Peter

• Correspondence address: St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 6 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BAXTER, Richard Alistair

• Correspondence address: Coombe Farm, Churt Road Churt, Farnham, Surrey, GU10 2QT
• Role (Resigned): Secretary
• Appointed on: 21 January 2008
• Resigned on: 23 May 2008
• Nationality: British
• Occupation: Solicitor

BRAGADIR, Anne Sybil

• Correspondence address: 4 Egerton Gardens Mews, London, SW3 2EH
• Role (Resigned): Secretary
• Appointed on: 23 May 2008
• Resigned on: 18 December 2008
• Nationality: French
• Occupation: Investment Advisor

PENTER, Nicholas

• Correspondence address: 8 Cotsalls, Fair Oak, Eastleigh, Hampshire, SO50 7HP
• Role (Resigned): Secretary
• Appointed on: 18 December 2008
• Resigned on: 2 April 2014
• Nationality: British
• Occupation: Director

WILSON, Clare Elizabeth

• Correspondence address: St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP
• Role (Resigned): Secretary
• Appointed on: 2 April 2014
• Resigned on: 2 May 2017

BAXTER, Richard Alistair

• Correspondence address: Coombe Farm, Churt Road Churt, Farnham, Surrey, GU10 2QT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 January 2008
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRAGADIR, Anne Sybil

• Correspondence address: 4 Egerton Gardens Mews, London, SW3 2EH
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 23 May 2008
• Resigned on: 18 December 2008
• Nationality: French
• Occupation: Investment Advisor

EGGLESTON, Charles Edmund Patrick

• Correspondence address: St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 April 2014
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

IRONS, Simon Andrew

• Correspondence address: St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 2 May 2017
• Resigned on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLER, Alexander Raymond

• Correspondence address: 43 Albany Mansions, Albert Bridge Road, London, United Kingdom, SW11 4PQ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 23 May 2008
• Resigned on: 12 January 2011
• Nationality: Italian
• Country of residence: Uk
• Occupation: Investment Advisor

PENTER, Nicholas

• Correspondence address: 8 Cotsalls, Fair Oak, Eastleigh, Hampshire, SO50 7HP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 18 December 2008
• Resigned on: 2 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHIZACKLEA, Clare

• Correspondence address: St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 2 May 2017
• Resigned on: 4 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RANDLES, Margaret Josephine

• Correspondence address: St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 2 May 2017
• Resigned on: 4 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHMID, Alexander

• Correspondence address: Treetops Nurseries Ltd, 1 St. James Court, Friar Gate, Derby, England, DE1 1BT
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 27 January 2011
• Resigned on: 2 April 2014
• Nationality: German
• Country of residence: Switzerland
• Occupation: Investing Manager

SYSON, Keith Gordon

• Correspondence address: Garden Lodge, 8 Tennyson's Ridge, Haslemere, Surrey, GU27 3SY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 21 January 2008
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WILSON, Clare Elizabeth

• Correspondence address: St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 2 April 2014
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director