Cross Check

MAMAS & PAPAS (RETAIL) LIMITED

Company Number

01529849

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

NAYLOR, Julia Samantha

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Four Brindleyplace Birmingham B1 2HZ

ANATRIELLO, Marco

Date of Birth
Role
Active
Director
Occupation
Partner
Nationality
Italian

  1. Appointed as Director

Correspondence Address
5th Floor, Eagle House 108 - 110 Jermyn Street London SW1Y 6EE England
Country of Residence
United Kingdom

CAPELLO, Marco

Date of Birth
Role
Active
Director
Occupation
Partner
Nationality
Italian

  1. Appointed as Director

Correspondence Address
5th Floor, Eagle House 108 - 110 Jermyn Street London SW1Y 6EE England
Country of Residence
United Kingdom

DI SPIEZIO SARDO, Emilio

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
5th Floor, Eagle House 108 - 110 Jermyn Street London SW1Y 6EE England
Country of Residence
England

CURTIS, Jason Robert

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Colne Bridge Road Huddersfield West Yorkshire HD5 0RH

GREENWOOD, Jason

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Colne Bridge Road Huddersfield West Yorkshire HD5 0RH

SCACCHETTI, Luisa

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Colne Bridge Road Huddersfield HD5 0RH

STEAD, Alan Martin

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
74 Hallbower Lane Newsome Huddersfield West Yorkshire HD4 6RW

BROWN, Karl Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colne Bridge Road Huddersfield West Yorkshire HD5 0RH
Country of Residence
England

CINCOTTA, Riccardo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Four Brindleyplace Birmingham B1 2HZ
Country of Residence
United Kingdom

DRURY, Kolleen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Northedge Park Halifax West Yorkshire HX3 8JW

FAULKNER, Richard

Date of Birth
Role
Resigned
Director
Occupation
Deputy Cheif Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Colne Bridge Road Huddersfield West Yorkshire HD5 0RH
Country of Residence
United Kingdom

GREENWOOD, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colne Bridge Road Huddersfield West Yorkshire HD5 0RH
Country of Residence
United Kingdom

GREENWOOD, Jason Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colne Bridge Road Huddersfield West Yorkshire HD5 0RH
Country of Residence
England

GREENWOOD, Jason

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colne Bridge Road Huddersfield West Yorkshire HD5 0RH
Country of Residence
United Kingdom

HARPER, Claire

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colne Bridge Road Huddersfield West Yorkshire HD5 0RH
Country of Residence
United Kingdom

HEPPLEWHITE, Neil Anthony

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colne Bridge Road Huddersfield West Yorkshire HD5 0RH
Country of Residence
England

JACOBS, Michael

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Ashenground Close Haywards Heath West Sussex RH16 4PT

JENNINGS, Amanda

Date of Birth
Role
Resigned
Director
Occupation
Product Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colne Bridge Road Huddersfield West Yorkshire HD5 0RH
Country of Residence
United Kingdom

JENNINGS, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colne Bridge Road Huddersfield West Yorkshire HD5 0RH
Country of Residence
United Kingdom

LASKOWSKI, Marek

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colne Bridge Road Huddersfield West Yorkshire HD5 0RH
Country of Residence
England

MAULE, Timothy Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colne Bridge Road Huddersfield West Yorkshire HD5 0RH
Country of Residence
United Kingdom

ROBINSON, Olivia

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colne Bridge Road Huddersfield West Yorkshire HD5 0RH
Country of Residence
England

SCACCHETTI, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Colne Bridge Road Huddersfield West Yorkshire HD5 0RH
Country of Residence
England

SCACCHETTI, Luisa

Date of Birth
Role
Resigned
Director
Occupation
Deputy Chief Executive
Nationality
Italian

  1. Resigned as Director

Correspondence Address
Colne Bridge Road Huddersfield West Yorkshire HD5 0RH
Country of Residence
England

SIMM, Margaret

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
69 Thornhill Avenue Marsh Huddersfield West Yorkshire HD3 3DG

SPYCHALSKI, Richard Bruno Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colne Bridge Road Huddersfield West Yorkshire HD5 0RH
Country of Residence
England

SRIVASTAVA, Vishesh Nath

Date of Birth
Role
Resigned
Director
Occupation
Investment Associate
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Berkeley Street London W1J 8DZ England
Country of Residence
United Kingdom

WAGHORN, Keith William

Date of Birth
Role
Resigned
Director
Occupation
Leisure Sales Director
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Ashley Gardens Windlehurst Road High Lane Stockport Cheshire SK6 8AB
Country of Residence
United Kingdom

WELCH, Elaine

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 Turton Hall Gildersome West Yorkshire LS27 7LD
Country of Residence
United Kingdom

WILSON, Mark Lee

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Farmhouse Timber Wood Grange Lane Thunderbridge Huddersfield West Yorkshire HD8 0PX

Mamas & Papas (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Mamas & Papas Colne Bridge Road Huddersfield HD5 0RH United Kingdom