Mamas & Papas (Holdings) Limited
Private Limited Company · West Yorkshire
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedStork Beta LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 150991350People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalShow 28 historical appointments
OL
Olaf LeniorResigned director
Resigned 2020-12-30 · 1 yr · Director
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
SW
Sarah WalkerResigned director
Resigned 2018-10-18 · 2 yrs · Director
RC
Riccardo CincottaResigned director
Resigned 2018-10-18 · 1 yr · 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
RJ
Robert JenningsResigned director
Resigned 2011-05-20 · 3 yrs · E Commerce Director
OR
Olivia RobinsonResigned director
Resigned 2011-05-20 · 3 yrs · Creative 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 2007-12-19 · 6 yrs · Director
CH
Claire HarperResigned director
Resigned 2007-06-04 · 3 yrs · Company Director
CG
Christopher GreenwoodResigned director
Resigned 2007-06-04 · 3 yrs · Company Director
JG
Resigned 2007-06-04 · 7 yrs · Chief Financial Officer
RS
Richard SpychalskiResigned director
Resigned 2007-06-04 · 3 yrs · Company Director
TM
Timothy MauleResigned director
Resigned 2004-02-23 · 10 yrs · Deputy Chief Executive Officer
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 · Deputy Chief Executive Officer
DS
David ScacchettiResigned director
Resigned 2004-02-23 · 15 yrs · Director
CorpPhilsec LimitedResigned secretary
Resigned 2003-12-11
CorpMeaujo Incorporations LimitedResigned director
Resigned 2003-12-11
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active