Company information:
Mothercare Pension Trustees Limited (No: 02215185)
Address: CHERRY TREE ROAD, WATFORD, HERTFORDSHIRE, WD24 6SH
Status: Active - Proposal to Strike off
Incorporated: 29-Jan-1988
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 08-Jul-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LYNNE SAMANTHA MEDINI ( DOB: Nov-1967 From: May-2008 )
Current Secretary: LYNNE SAMANTHA MEDINI ( From: Aug-2018 )
Resigned Director: STEVEN WILLIAM BEDFORD ( DOB: Dec-1955 From: Jul-1992 To: Jan-1989 )
Resigned Director: STEVEN WILLIAM BEDFORD ( DOB: Dec-1955 From: Mar-1990 To: Sep-1999 )
Resigned Director: JANET PAULINE BRAMMER ( From: Oct-1993 To: Oct-2001 )
Resigned Director: SARAH CLOUGH ( DOB: Sep-1966 From: Mar-2000 To: Jul-2006 )
Resigned Director: CHRISTOPHER JEREMY CULL ( DOB: Jun-1960 From: Aug-2006 To: Aug-2013 )
Resigned Director: KATHLEEN ANN CUTHBERT ( From: Mar-2001 To: Dec-2009 )
Resigned Director: MARGARET DOWNES ( DOB: Jul-1932 From: Jan-2015 To: Apr-2015 )
Resigned Director: ANDREWINA NELSON HAY ( From: Jan-1993 To: Sep-2000 )
Resigned Director: GUY ANTONY JOHNSON ( DOB: Apr-1956 From: Jul-1992 To: Dec-1998 )
Resigned Director: WILLIAM GRAHAM JOHNSTON ( From: Aug-2007 To: Mar-2018 )
Resigned Director: SARA MARGARET JONES ( DOB: Sep-1973 From: Mar-2018 To: Sep-2019 )
Resigned Director: CAROL KAVANAGH ( DOB: Mar-1962 From: Mar-1999 To: Mar-2001 )
Resigned Director: JOHN STUART KERR ( From: Jan-2006 To: Jun-2007 )
Resigned Director: JEAN MARSDEN ( From: Mar-1997 To: Mar-1999 )
Resigned Director: EMMA JOSEPHINE PATERSON ( DOB: Mar-1977 From: Dec-2016 To: Sep-2019 )
Resigned Director: PAULA ANN PATTESON ( From: Dec-2006 To: Aug-2012 )
Resigned Director: CLIVE EDWARD REVETT ( DOB: Oct-1954 From: Jul-1992 To: Apr-2008 )
Resigned Director: TRACY ANN RICHARDSON ( From: Dec-2001 To: Nov-2005 )
Resigned Director: HELEN JOHNSON DICKSON ROSS ( From: Oct-1996 To: Sep-2000 )
Resigned Director: IAN MICHAEL SUMNER ( From: May-2014 To: Dec-2018 )
Resigned Director: CHARLES JOSEPH TEUMA ( DOB: Feb-1957 From: Sep-2012 To: Sep-2013 )
Resigned Director: CLAIRE TINEY ( DOB: Oct-1960 From: Mar-2001 To: Nov-2005 )
Resigned Director: RAMONA TIPNIS ( DOB: Jul-1966 From: Oct-2013 To: Jul-2016 )
Resigned Director: MONICA MARY VALERIE TONKS ( From: Jul-1992 To: Jun-1995 )
Resigned Director: LYNN WOOD ( From: Jan-1993 To: Oct-1996 )
Resigned Director: PHILIP OLIVER WRIGLEY ( DOB: Nov-1952 From: Feb-2000 To: Sep-2000 )
Resigned Secretary: ANNIE COOPER ( DOB: Aug-1958 From: Nov-2000 To: Dec-2013 )
Resigned Secretary: MARK ENGELBRETSON ( From: May-2014 To: Feb-2017 )
Resigned Secretary: LYNNE SAMANTHA MEDINI ( From: Dec-2013 To: May-2014 )
Resigned Secretary: JULIAN SOLOMON ROSE ( From: Jun-2017 To: Aug-2018 )
Resigned Secretary: PETER WHITE ( From: Feb-2017 To: Jun-2017 )
Resigned Secretary: BARBARA ANNE WOOD ( DOB: Feb-1943 From: Jul-1992 To: Nov-2000 )
Persons of Significant Control:
Mothercare Plc, Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Mark Engelbretson, Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-02-03)
Mr Peter Andrew Evans, Westside 1 London Road, Hemel Hempstead, HP3 9TD, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)