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Mamas & Papas Limited

Wholesale of household goods (other than musical instruments) n.e.c. · West Yorkshire

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Mamas & Papas (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 202039807

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 39 historical
SA
Sarah AshbyCurrent director
Appointed 2024-01-19 · 2 yrs · Chief Finance Officer
+10 others
VS
Veronica ShackletonCurrent secretary
Appointed 2021-12-08 · 4 yrs
+5 others
Show 39 historical appointments
MS
Mark SaundersResigned director
Resigned 2020-09-21 · 3 yrs · Chief Executive
AT
Andrew TaylorResigned secretary
Resigned 2019-12-23
NW
Nathan WilliamsResigned director
Resigned 2019-12-23 · 5 yrs · Director
JN
Julia NaylorResigned secretary
Resigned 2019-07-01 · 2 yrs
RC
Riccardo CincottaResigned director
Resigned 2019-05-09 · Director
JG
Jason GreenwoodResigned director
Resigned 2016-09-01 · 2 yrs · Chief Operating Officer
MA
Marco AnatrielloResigned director
Resigned 2014-07-24 · 6 yrs · Partner
VS
Vishesh SrivastavaResigned director
Resigned 2014-07-24 · 3 yrs · Investment Associate
ED
Emilio Di Spiezio SardoResigned director
Resigned 2014-07-24 · 6 yrs · Director
MC
Marco CapelloResigned director
Resigned 2014-07-24 · 6 yrs · Partner
NH
Neil HepplewhiteResigned director
Resigned 2013-03-04 · Marketing Director
RH
Richard HarrisResigned director
Resigned 2012-04-16 · 1 yr · Fashion Director
AF
Allan FryResigned director
Resigned 2012-03-05 · 1 yr · Supply Chain Director
RJ
Robert JenningsResigned director
Resigned 2012-01-03 · 2 yrs · Director
OR
Olivia RobinsonResigned director
Resigned 2012-01-03 · 2 yrs · Director
AJ
Amanda JenningsResigned director
Resigned 2011-04-06 · 3 yrs · Product Development Director
JC
Jason CurtisResigned secretary
Resigned 2010-01-12 · 9 yrs
ML
Marek LaskowskiResigned director
Resigned 2009-11-23 · 4 yrs · Director
JM
John MillerResigned director
Resigned 2009-04-30 · 2 yrs · Director
CB
Christopher BeeleyResigned director
Resigned 2007-07-01 · 3 yrs · Company Director
CH
Claire HarperResigned director
Resigned 2007-06-04 · 4 yrs · Company Director
KT
Karen TylerResigned director
Resigned 2007-06-04 · 4 yrs · Company Director
NP
Nigel PlestedResigned director
Resigned 2007-06-04 · 2 yrs · Company Director
KB
Karl BrownResigned director
Resigned 2007-06-04 · 6 yrs · Company Director
PA
Paul AthertonResigned director
Resigned 2006-10-30 · 1 yr · Sales Director
DP
Diane PerryResigned director
Resigned 2004-05-14 · 4 yrs · Director
CG
Christopher GreenwoodResigned director
Resigned 2004-05-14 · 9 yrs · Director
JG
Jason GreenwoodResigned directorResigned secretary
Resigned 2004-05-14 · 10 yrs · Director
PS
Paul SirettResigned director
Resigned 2004-05-14 · 1 yr · Director
EW
Elaine WelchResigned director
Resigned 2004-05-14 · 3 yrs · Director
RS
Richard SpychalskiResigned director
Resigned 2004-05-14 · 9 yrs · Director
TM
Timothy MauleResigned director
Resigned 2004-02-23 · 10 yrs · Managing Director
RF
Richard FaulknerResigned director
Resigned 2004-02-23 · 6 yrs · Company Director
MW
Mark WilsonResigned director
Resigned 2004-02-23 · 4 yrs · Company Director
LS
Luisa ScacchettiResigned director
Resigned 2004-02-23 · 10 yrs · Company Director
DS
David ScacchettiResigned director
Resigned 2004-02-23 · 15 yrs · Company Director
CorpPhilsec LimitedResigned secretary
Resigned 2003-12-11
CorpMeaujo Incorporations LimitedResigned director
Resigned 2003-12-11

Board profile

People with appointments
2
Directors assessed
1
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active