MOTHERCARE TOYS 2 LIMITED

03108938
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
ELC LIMITED 12 Aug 1996 - 25 Mar 2019
PEACO NO. 54 LIMITED 02 Oct 1995 - 12 Aug 1996
People

Current directors

LYNEE SAMATHA MEDINI

Birthdate: N/A

Nationality: BRITISH

Address: WESTSIDE 1 LONDON ROAD HP39TD

Date Appointed: 22 Feb 2012

Appointment Type: C

Other Appointments: None

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MR ANDREW COOK

Birthdate: Feb 1963

Nationality: BRITISH

Address: WESTSIDE 1 LONDON ROAD HP39TD

Date Appointed: 29 May 2020

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: 19 Mar 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

CHARLES ADAIR ANDERSON

Birthdate: Sep 1946

Nationality: BRITISH

Address: RAVENSHEUGH TD75LS

Date Appointed: 02 Sep 1996

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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MRS HELEN MARY BRAMALL

Birthdate: Nov 1963

Nationality: BRITISH

Address: WESTSIDE 1 LONDON ROAD HP39TD

Date Appointed: 15 May 2008

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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DAVID GRIFFITHS

Birthdate: Jan 1960

Nationality: BRITISH

Address: 17 CRANSLEY GROVE WEST MIDLANDS B913ZA

Date Appointed: 28 Sep 2001

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MR GAVIN STEWART JONES

Birthdate: Apr 1970

Nationality: BRITISH

Address: 25 THE DRIVE HENLEAZE AVON BS94LD

Date Appointed: 07 Aug 2006

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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PEACHEY & CO

Birthdate: N/A

Nationality: BRITISH

Address: 95 ALDWYCH WC2B4JF

Date Appointed: 02 Oct 1995

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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KIMBERLEY LYNN SELBER

Birthdate: Dec 1960

Nationality: US

Address: 1 BELLEVUE ROAD BARNES SW130BJ

Date Appointed: 18 Aug 2004

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS RAYMOND THOMPSON

Birthdate: Jan 1957

Nationality: BRITISH

Address: 4 EYNELLA ROAD EAST DULWICH SE108HR

Date Appointed: 02 Apr 2004

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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MR TAIMOOR ANWAR

Birthdate: Feb 1980

Nationality: PAKISTANI

Address: WESTSIDE 1 LONDON ROAD HP39TD

Date Appointed: 02 Jun 2017

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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ARUNLEX LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O PEACHEY & CO 95 ALDWYCH WC2B4JF

Date Appointed: 02 Oct 1995

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN ASHBY

Birthdate: Apr 1962

Nationality: BRITISH

Address: WESTSIDE 1 LONDON ROAD HP39TD

Date Appointed: 30 Aug 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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JAMES DOUGLAS SCOTT BENNETT

Birthdate: Feb 1942

Nationality: BRITISH

Address: THE WELL HOUSE 3 EASTER BELMONT ROAD EH126EX

Date Appointed: 02 Sep 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MRS JOANNA BOYDELL

Birthdate: Feb 1969

Nationality: BRITISH

Address: WESTSIDE 1 LONDON ROAD HP39TD

Date Appointed: 19 Jun 2009

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MRS CAROLINE DAVIES

Birthdate: Jun 1971

Nationality: BRITISH

Address: WESTSIDE 1 LONDON ROAD HP39TD

Date Appointed: 04 Feb 2011

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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PETER MALCOLM ELLIS

Birthdate: Feb 1954

Nationality: BRITISH

Address: THE ORCHARD OLD FORGE, EWEN GLOUCESTERSHIRE GL76BU

Date Appointed: 28 Sep 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BERNARD ANTHONY FRANCE

Birthdate: Apr 1956

Nationality: BRITISH

Address: FORD COTTAGE SANDPIT LANE BLEDLOW BUCKINGHAMSHIRE HP279QL

Date Appointed: 28 Sep 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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DAVID GRIFFITHS

Birthdate: Jan 1960

Nationality: BRITISH

Address: 17 CRANSLEY GROVE WEST MIDLANDS B913ZA

Date Appointed: 28 Sep 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MS KIRSTY ROWENA HOMER

Birthdate: Sep 1974

Nationality: BRITISH

Address: WESTSIDE 1 LONDON ROAD HP39TD

Date Appointed: 04 Aug 2017

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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J M NOMINEES LIMITED

Birthdate: May 1998

Nationality: BRITISH

Address: 34 ELY PLACE EC1N6TD

Date Appointed: 10 Aug 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR GAVIN STEWART JONES

Birthdate: Apr 1970

Nationality: BRITISH

Address: 25 THE DRIVE HENLEAZE AVON BS94LD

Date Appointed: 07 Aug 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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DAVID JAMES MACKAY

Birthdate: Apr 1943

Nationality: BRITISH

Address: 4 EAST HARBOUR ROAD FIFE KY113EA

Date Appointed: 02 Sep 1996

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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THE HON FREDERICK RANALD NOEL-PATON

Birthdate: Oct 1938

Nationality: BRITISH

Address: EASTER DUNBARNIE BRIDGE OF EARN PERTHSHIRE PH29ED

Date Appointed: 02 Sep 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES RAINER

Birthdate: Mar 1968

Nationality: BRITISH

Address: 98 CASTELLAIN MANSIONS CASTELLAIN ROAD W91HB

Date Appointed: 31 Jan 2008

Date Resigned: Jun 2009

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: 31 Jan 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR NIGEL MARK INCHES ROBERTSON

Birthdate: Oct 1959

Nationality: BRITISH

Address: ASHWORTH HOUSE WESTONBIRT GLOUCESTERSHIRE GL88QJ

Date Appointed: 02 Apr 2004

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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KIMBERLEY LYNN SELBER

Birthdate: Dec 1960

Nationality: US

Address: 1 BELLEVUE ROAD BARNES SW130BJ

Date Appointed: 01 Nov 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD SMOTHERS

Birthdate: Jun 1967

Nationality: BRITISH

Address: WESTSIDE 1 LONDON ROAD HP39TD

Date Appointed: 24 Jul 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR DANIEL TALISMAN

Birthdate: Nov 1973

Nationality: BRITISH/IRISH

Address: WESTSIDE 1 LONDON ROAD HP39TD

Date Appointed: 14 Jan 2016

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MRS CLAIRE LOUISE WAIN

Birthdate: Nov 1977

Nationality: BRITISH

Address: WESTSIDE 1 LONDON ROAD HP39TD

Date Appointed: 29 Aug 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN STUART WATERSTONE

Birthdate: Apr 1939

Nationality: BRITISH

Address: 64 PORTLAND ROAD W114LQ

Date Appointed: 02 Apr 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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