MOTHERCARE COMBINED PENSION FUNDS LIMITED

01720100
WESTSIDE 1 LONDON ROAD HEMEL HEMPSTEAD UNITED KINGDOM HP3 9TD

People & Contacts

Contact Details
Registered Address WESTSIDE 1
LONDON ROAD HEMEL HEMPSTEAD UNITED KINGDOM

HP3 9TD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MOTHERCARE PENSIONS (TRUSTEES) LIMITED 27 Jun 1984 - 29 Sep 1986
PRECIS (151) LIMITED 03 May 1983 - 27 Jun 1984
HABITAT MOTHERCARE PENSIONS (TRUSTEES) LIMITED 29 Sep 1986 - 14 Dec 1988
STOREHOUSE COMBINED PENSION FUNDS LIMITED 14 Dec 1988 - 18 Jul 2002
People

Current directors

MRS LYNNE SAMANTHA MEDINI

Birthdate: N/A

Nationality:

Address: WESTSIDE 1 LONDON ROAD HP39TD

Date Appointed: 31 Aug 2018

Appointment Type: C

Other Appointments: None

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MR PETER ANDREW EVANS

Birthdate: May 1955

Nationality: BRITISH

Address: WESTSIDE 1 LONDON ROAD HP39TD

Date Appointed: 01 Jan 2015

Appointment Type: D

Other Appointments: None

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MRS LYNNE SAMANTHA MEDINI

Birthdate: Oct 1967

Nationality: BRITISH

Address: WESTSIDE 1 LONDON ROAD HP39TD

Date Appointed: 25 Mar 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

ANNIE COOPER

Birthdate: Jul 1958

Nationality: BRITISH

Address: WESTSIDE 1 LONDON ROAD HP39TD

Date Appointed: 30 Aug 2001

Date Resigned: Dec 2013

Appointment Type: PC

Other Appointments: None

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MR MARK ENGELBRETSON

Birthdate: N/A

Nationality:

Address: WESTSIDE 1 LONDON ROAD HP39TD

Date Appointed: 12 May 2014

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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MRS LYNNE SAMANTHA MEDINI

Birthdate: N/A

Nationality:

Address: WESTSIDE 1 LONDON ROAD HP39TD

Date Appointed: 06 Dec 2013

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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MR JULIAN SOLOMON ROSE

Birthdate: N/A

Nationality:

Address: WESTSIDE 1 LONDON ROAD HP39TD

Date Appointed: 08 Jun 2017

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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MR PETER WHITE

Birthdate: N/A

Nationality:

Address: WESTSIDE 1 LONDON ROAD HP39TD

Date Appointed: 01 Feb 2017

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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BARBARA ANNE WOOD

Birthdate: Jan 1943

Nationality: BRITISH

Address: 5 DARBY CRESCENT MIDDLESEX TW165LB

Date Appointed: 24 Jul 1992

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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PETER ADAMS

Birthdate: Nov 1946

Nationality: BRITISH

Address: 10 LARCHWOOD GLADE SURREY GU153UW

Date Appointed: 24 Jul 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR IAN MARK ALLKINS

Birthdate: Mar 1962

Nationality: BRITISH

Address: 35 BRENTHAM WAY W51BE

Date Appointed: 06 Jul 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR STEVEN WILLIAM BEDFORD

Birthdate: Nov 1955

Nationality: BRITISH

Address: AUDLEY MEADE 20 BOLTON AVENUE BERKSHIRE SL43JF

Date Appointed: 20 Feb 1995

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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PAUL COACKLEY

Birthdate: Nov 1960

Nationality: BRITISH

Address: GARDEN HOUSE 1 TUDOR ROAD KENT BR36QR

Date Appointed: 06 Jul 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JEREMY CULL

Birthdate: May 1960

Nationality: BRITISH

Address: WESTSIDE 1 LONDON ROAD HP39TD

Date Appointed: 02 May 2008

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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DR MARGARET DOWNES

Birthdate: Jun 1932

Nationality: IRISH

Address: WESTSIDE 1 LONDON ROAD HP39TD

Date Appointed: 02 Sep 1992

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MS SHEILA MARY FORBES

Birthdate: Nov 1946

Nationality: BRITISH

Address: 76 HOLLAND PARK W113SL

Date Appointed: 24 Jul 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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ADRIAN TIMOTHY JOHN GREENHALGH

Birthdate: Aug 1951

Nationality: BRITISH

Address: MEADOW HOUSE CHAPEL LANE CHILTON BUCKINGHAMSHIRE HP189LP

Date Appointed: 20 Feb 1995

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN HATCH

Birthdate: Oct 1948

Nationality: BRITISH

Address: COOMBE PLACE CART HOUSE LANE HORSELL SURREY GU214XS

Date Appointed: 16 Dec 1992

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR SIMON DONNELL HUGHES

Birthdate: Apr 1949

Nationality: BRITISH

Address: ROSEBANK 36 CHELMSFORD ROAD SHENFIELD ESSEX CM158RJ

Date Appointed: 24 Jul 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR STUART CAMPBELL JAMES

Birthdate: Feb 1944

Nationality: BRITISH

Address: WESTSIDE 1 LONDON ROAD HP39TD

Date Appointed: 12 Jul 2002

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MICHAEL FREDERICK LANGLEY

Birthdate: Oct 1945

Nationality: BRITISH

Address: 7 CLAREMONT ROAD MIDDLESEX TW118DH

Date Appointed: 16 Dec 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER NICHOLAS MARTIN

Birthdate: Jun 1960

Nationality: BRITISH

Address: THE OLD SCHOOL HOUSE BOVINGDON GREEN BUCKINGHAMSHIRE SL72JH

Date Appointed: 08 Jul 1997

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR CLIVE EDWARD REVETT

Birthdate: Sep 1954

Nationality: BRITISH

Address: 53 RIVERSDELL CLOSE SURREY KT169JW

Date Appointed: 13 Nov 1996

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR GRAHAM HOWARD RIDER

Birthdate: Sep 1953

Nationality: BRITISH

Address: 29 THE MALL SURREY KT64EH

Date Appointed: 16 Nov 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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DAVID MARTIN SIMONS

Birthdate: Feb 1947

Nationality: BRITISH

Address: LA WELME COTTAGE THE STREET, EWELME OXFORDSHIRE OX106HQ

Date Appointed: 02 Sep 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN STEELE

Birthdate: Mar 1955

Nationality: BRITISH

Address: 10 NEWTON PARK NEWTON SOLNEY DERBYSHIRE DE150SX

Date Appointed: 20 Jun 1994

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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RAMONA TIPNIS

Birthdate: Jun 1966

Nationality: BRITISH

Address: WESTSIDE 1 LONDON ROAD HP39TD

Date Appointed: 20 Dec 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID LAMBERT TUCKER

Birthdate: Nov 1939

Nationality: BRITISH

Address: WEIR COTTAGE MOORHALL ROAD HAREFIELD MIDDLESEX UB96PB

Date Appointed: 24 Jul 1992

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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ROGER CLIVE URWIN

Birthdate: Aug 1953

Nationality: BRITISH

Address: HOLT HOUSE BADGERS LANE SURREY CR69JX

Date Appointed: 16 Nov 1992

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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