Mothercare Toys 2 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEarly Learning Centre LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 123082765People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalLM
Lynee MediniCurrent secretary
Appointed 2012-02-22 · 14 yrs
Show 29 historical appointments
KH
Kirsty HomerResigned director
Resigned 2017-08-04 · 2 yrs · Hr Director
TA
Taimoor AnwarResigned director
Resigned 2017-06-02 · 3 yrs · Chartered Accountant
DT
Daniel TalismanResigned director
Resigned 2016-01-14 · 1 yr · Lawyer
RS
Richard SmothersResigned director
Resigned 2015-07-24 · Chief Financial Officer
CW
Claire WainResigned director
Resigned 2014-08-29 · 2 yrs · Accountant
CD
Caroline DaviesResigned director
Resigned 2011-02-04 · 3 yrs · Head Of Financial Reporting And Control
TA
Timothy AshbyResigned director
Resigned 2010-08-30 · 4 yrs · General Counsel
JB
Joanna BoydellResigned director
Resigned 2009-06-19 · 1 yr · Chartered Accountant
HB
Helen BramallResigned secretary
Resigned 2008-05-15 · 3 yrs · Company Secretary
CR
Clive RevettResigned director
Resigned 2008-01-31 · 2 yrs · Chartered Secretar
MR
Michael RainerResigned director
Resigned 2008-01-31 · 1 yr · Chartered Accounta
GJ
Resigned 2006-08-07 · 1 yr · Finance Director
KS
Resigned 2004-11-01 · 1 yr · Finance Director
NT
Nicholas ThompsonResigned secretary
Resigned 2004-04-02
NR
Nigel RobertsonResigned director
Resigned 2004-04-02 · 3 yrs · Ceo
TW
Timothy WaterstoneResigned director
Resigned 2004-04-02 · 3 yrs · Chairman
DG
Resigned 2001-09-28 · 2 yrs · Finance Director
MF
Michael FranceResigned director
Resigned 2001-09-28 · 2 yrs · Company Director
PE
Peter EllisResigned director
Resigned 2001-09-28 · 2 yrs · Company Director
CorpJ M Nominees LimitedResigned director
Resigned 1999-08-10 · 2 yrs · Company Director
JB
James BennettResigned director
Resigned 1996-09-02 · 2 yrs · Company Director
CA
Charles AndersonResigned secretary
Resigned 1996-09-02 · 5 yrs
FN
Frederick Noel PatonResigned director
Resigned 1996-09-02 · 2 yrs · Company Director
DM
David MackayResigned director
Resigned 1996-09-02 · 5 yrs · Company Director
CorpPeachey CoResigned secretary
Resigned 1995-10-02
CorpArunlex LimitedResigned director
Resigned 1995-10-02
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active