Company information:
Mamas & Papas (Retail) Limited (No: 01529849)
Address: FOUR, BRINDLEYPLACE, BIRMINGHAM, B1 2HZ
Status: In Administration/Administrative Receiver
Incorporated: 24-Nov-1980
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 25-Dec-2019
Industry Class: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Current Director: MARCO ANATRIELLO ( DOB: Sep-1981 From: Jul-2014 )
Current Director: MARCO CAPELLO ( DOB: Aug-1960 From: Jul-2014 )
Current Director: EMILIO DI SPIEZIO SARDO ( DOB: Mar-1977 From: Jul-2014 )
Current Secretary: JASON ROBERT CURTIS ( From: Jan-2010 )
Current Secretary: JULIA SAMANTHA NAYLOR ( From: Jul-2019 )
Resigned Director: KARL GEOFFREY BROWN ( DOB: Nov-1970 From: Jun-2007 To: Mar-2014 )
Resigned Director: RICCARDO CINCOTTA ( DOB: Jan-1960 From: May-2019 To: Nov-2019 )
Resigned Director: KOLLEEN DRURY ( DOB: Jan-1970 From: May-2004 To: Jan-2009 )
Resigned Director: RICHARD FAULKNER ( DOB: Nov-1950 From: Dec-1991 To: Jul-2010 )
Resigned Director: JASON GREENWOOD ( DOB: Mar-1971 From: May-2004 To: Jul-2014 )
Resigned Director: CHRISTOPHER GREENWOOD ( DOB: Sep-1965 From: May-2004 To: Mar-2014 )
Resigned Director: JASON ANDREW GREENWOOD ( DOB: Mar-1971 From: Sep-2016 To: Mar-2019 )
Resigned Director: CLAIRE HARPER ( DOB: Apr-1974 From: Jun-2007 To: Nov-2011 )
Resigned Director: NEIL ANTHONY HEPPLEWHITE ( DOB: Mar-1968 From: Mar-2013 To: Nov-2013 )
Resigned Director: MICHAEL JACOBS ( DOB: May-1963 From: Sep-1998 To: Feb-1999 )
Resigned Director: AMANDA JENNINGS ( DOB: Sep-1979 From: Apr-2011 To: Jul-2014 )
Resigned Director: ROBERT JOHN JENNINGS ( DOB: Apr-1979 From: Jan-2012 To: Jul-2014 )
Resigned Director: MAREK LASKOWSKI ( DOB: Jun-1973 From: May-2004 To: Mar-2014 )
Resigned Director: TIMOTHY IAN MAULE ( DOB: Apr-1968 From: Apr-1998 To: Jul-2014 )
Resigned Director: OLIVIA ROBINSON ( DOB: Mar-1982 From: Jan-2012 To: Jul-2014 )
Resigned Director: DAVID SCACCHETTI ( DOB: Dec-1951 From: Dec-1991 To: Feb-2019 )
Resigned Director: LUISA SCACCHETTI ( DOB: Feb-1951 From: Dec-1991 To: Jul-2014 )
Resigned Director: MARGARET SIMM ( DOB: May-1938 From: Dec-1991 To: Jun-1996 )
Resigned Director: RICHARD BRUNO ANDREW SPYCHALSKI ( DOB: Mar-1964 From: May-2004 To: Mar-2014 )
Resigned Director: VISHESH NATH SRIVASTAVA ( DOB: Apr-1983 From: Jul-2014 To: Mar-2018 )
Resigned Director: KEITH WILLIAM WAGHORN ( DOB: Nov-1946 From: Dec-1991 To: Jan-1992 )
Resigned Director: ELAINE WELCH ( DOB: May-1975 From: May-2004 To: May-2007 )
Resigned Director: MARK LEE WILSON ( DOB: May-1958 From: Jun-1996 To: Sep-2008 )
Resigned Secretary: JASON ROBERT CURTIS ( From: Jan-2010 To: Jun-2019 )
Resigned Secretary: JASON GREENWOOD ( DOB: Mar-1971 From: Feb-1999 To: Jan-2010 )
Resigned Secretary: LUISA SCACCHETTI ( DOB: Feb-1951 From: Feb-1992 To: Feb-1999 )
Resigned Secretary: ALAN MARTIN STEAD ( DOB: Jan-1961 From: Dec-1991 To: Feb-1992 )
Persons of Significant Control:
Mamas & Papas (Holdings) Limited, Mamas & Papas Colne Bridge Road, Huddersfield, HD5 0RH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)