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nicholas mather

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MATHER, Nicholas Charles Holt
Address: West Sussex, PO18 8PS

HAMLEYS OF LONDON LIMITED
02287862
LIVE
Date Incorporated:

GANG, Wu
Director - Resigned
Appointed: 2019-02-28
Resigned: 2019-07-16

SHEN, Yong
Director - Resigned
Appointed: 2018-10-09
Resigned: 2019-08-31

ASH, Christopher John
Director - Resigned
Appointed: 1997-10-06
Resigned: 1999-05-05

BAILEY, Neil Leroy
Director - Resigned
Appointed:
Resigned: 1992-01-10

BURKE, Simon Paul
Director - Resigned
Appointed: 2000-01-13
Resigned: 2003-08-06

CHADWICK, Duncan Hiller Mackenzie
Director - Resigned
Appointed:
Resigned: 1992-01-10

CULLINAN, Geoffrey Peter
Director - Resigned
Appointed: 1996-07-25
Resigned: 1996-10-02

CUNNINGHAM, Ralph Brander
Director - Resigned
Appointed: 2017-06-16
Resigned: 2019-02-28

CURRIE, Paul Anthony
Director - Resigned
Appointed: 2006-07-27
Resigned: 2009-05-07

DUNN, Alasdair Andrew
Director - Resigned
Appointed: 2005-11-01
Resigned: 2017-06-16

DYER, Howard Paul
Director - Resigned
Appointed: 1992-07-14
Resigned: 1996-07-25

FEUER, Jonathan Philip
Director - Resigned
Appointed:
Resigned: 1992-07-14

FOGEL, David Richard
Director - Resigned
Appointed: 1998-03-20
Resigned: 2001-03-31

FOSTER, John Laurence
Director - Resigned
Appointed: 1998-03-23
Resigned: 2000-01-13

GRUNBERG, Jean-Michel Victor
Director - Resigned
Appointed: 2012-09-17
Resigned: 2015-11-25

HIDALGO, Rudolph
Director - Resigned
Appointed: 2012-09-17
Resigned: 2015-11-25

JABLONOWSKI, Alexander David
Director - Resigned
Appointed: 2017-07-24
Resigned: 2018-10-09

LE FRANCOIS DES COURTIS, Jean Marie Robert
Director - Resigned
Appointed: 2012-09-17
Resigned: 2015-11-25

MACHENZIE, Alexander Donald
Director - Resigned
Appointed:
Resigned: 1992-07-14

MATHER, Nicholas Charles Holt
Director - Resigned
Appointed: 2004-10-28
Resigned: 2008-05-02

OSBORNE, Katherine Anne
Director - Resigned
Appointed: 2004-09-03
Resigned: 2007-05-31

PARKER, Ian Robert
Director - Resigned
Appointed: 2001-05-01
Resigned: 2004-09-03

REYNISSON, Gudjon Karl
Director - Resigned
Appointed: 2008-05-02
Resigned: 2017-09-30

RIDDY, Alan Michael
Director - Resigned
Appointed:
Resigned: 1998-03-23

WATKINSON, John Dudley
Director - Resigned
Appointed: 2003-08-05
Resigned: 2005-09-16

WOODBRIDGE, Stephen John
Director - Resigned
Appointed: 1992-07-14
Resigned: 1997-12-31

MEHTA, Darshan Rasiklal
Director - Active
Appointed: 2019-07-16

ROBERTS, Gregory Neil
Director - Active
Appointed: 2020-08-01

SHARMA, Dilip Kumar
Director - Resigned
Appointed: 2019-08-28
Resigned: 2023-06-12

SHAIKH, Sohail Ahmed
Director - Resigned
Appointed: 2019-07-16
Resigned: 2020-07-31

VARGHESE, Saji
Director - Active
Appointed: 2023-06-27

SHOOSMITHS SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-02-27

BURFORD, Christopher Victor
Secretary - Resigned
Appointed: 2004-09-03
Resigned: 2004-10-28

DUNN, Alasdair Andrew
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2013-02-26

HALL, Ladan
Secretary - Resigned
Appointed: 1994-03-02
Resigned: 1997-08-15

PARKER, Ian Robert
Secretary - Resigned
Appointed: 2000-07-03
Resigned: 2004-09-03

PRENDERGAST, Maria
Secretary - Resigned
Appointed: 1997-08-15
Resigned: 1998-01-12

SMITH, Melanie Bernice
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2000-06-30

THE BEAR FACTORY LIMITED
04036762
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-02

FENCL, Eric
Director - Expired
Appointed: 2008-12-12

JOHN, Sharon
Director - Expired
Appointed: 2014-10-22

TODOROVIC, Vojin
Director - Expired
Appointed: 2014-10-22

BURFORD, Christopher Victor
Director - Resigned
Appointed: 2001-09-14
Resigned: 2004-10-28

CLARK, Maxine Sandra
Director - Resigned
Appointed: 2006-04-02
Resigned: 2014-10-22

DUNN, Alasdair Andrew
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-04-02

ERDOS, Barry
Director - Resigned
Appointed: 2006-04-02
Resigned: 2007-01-05

KLOCKE, Tina
Director - Resigned
Appointed: 2008-12-12
Resigned: 2014-10-22

MATHER, Nicholas Charles Holt
Director - Resigned
Appointed: 2004-10-28
Resigned: 2006-04-02

OSBORNE, Katherine Anne
Director - Resigned
Appointed: 2000-09-22
Resigned: 2006-04-02

PARKER, Ian Robert
Director - Resigned
Appointed: 2000-07-14
Resigned: 2004-09-03

PICKERS, Gregory John
Director - Resigned
Appointed: 2007-03-08
Resigned: 2008-04-30

SEAY, Robert Scott
Director - Resigned
Appointed: 2007-03-08
Resigned: 2008-12-12

WATKINSON, John Dudley
Director - Resigned
Appointed: 2000-07-14
Resigned: 2005-09-16

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-07-14
Resigned: 2000-07-14

TODOROVIC, Vojin
Secretary - Expired
Appointed: 2014-11-12

BURFORD, Christopher Victor
Secretary - Resigned
Appointed: 2004-09-03
Resigned: 2004-10-28

DUNN, Alasdair Andrew
Secretary - Resigned
Appointed: 2005-11-01
Resigned: 2006-04-02

KLOCKE, Tina
Secretary - Resigned
Appointed: 2006-04-02
Resigned: 2014-11-12

PARKER, Ian Robert
Secretary - Resigned
Appointed: 2000-07-14
Resigned: 2004-09-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-07-14
Resigned: 2000-07-14

LIBERTY LIMITED
03967671
LIVE
Date Incorporated:

ALBABTAIN, Abdul Wahab Saud
Director - Resigned
Appointed: 2010-10-26
Resigned: 2020-08-01

ANATRIELLO, Marco
Director - Resigned
Appointed: 2010-09-06
Resigned: 2020-08-07

CAPELLO, Marco
Director - Resigned
Appointed: 2010-09-06
Resigned: 2020-08-07

MEHBOOB-KHAN, Adil
Director - Active
Appointed: 2018-01-19

UNSWORTH, Robert
Director - Active
Appointed: 2018-07-31

ALLAN, Fraser Stuart
Director - Resigned
Appointed: 2004-06-18
Resigned: 2006-03-31

BALFOUR-LYNN, Richard Gary
Director - Resigned
Appointed: 2000-05-15
Resigned: 2012-11-06

BALL, John Adrian
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-06-10

BERALDO, Stefano, Dr
Director - Resigned
Appointed: 2010-10-26
Resigned: 2017-05-04

DAVIES, Jane Alexandra
Director - Resigned
Appointed: 2004-04-20
Resigned: 2007-09-14

DE LA BOURDONNAYE, Geoffroy
Director - Resigned
Appointed: 2007-07-01
Resigned: 2011-06-28

HARRIS, Paul John
Director - Resigned
Appointed: 2008-05-13
Resigned: 2013-12-19

HARRISON, Fiona Mary
Director - Resigned
Appointed: 2000-12-04
Resigned: 2002-11-08

HARRISON, John William
Director - Resigned
Appointed: 2000-05-15
Resigned: 2010-09-06

MARDON, Crispin Paul
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-05-13

MYERSON, Brian Alan
Director - Resigned
Appointed: 2000-05-15
Resigned: 2010-07-16

PEGGIE, James Andrew
Director - Resigned
Appointed: 2006-09-22
Resigned: 2010-09-06

RENWICK, Iain William
Director - Resigned
Appointed: 2002-11-11
Resigned: 2007-05-17

SHASHOU, Joseph Saleem
Director - Resigned
Appointed: 2000-05-15
Resigned: 2007-03-06

SINGH, Jagtar
Director - Resigned
Appointed: 2007-03-06
Resigned: 2010-09-06

SOWARD, David
Director - Resigned
Appointed: 2000-05-15
Resigned: 2006-09-22

SRIVASTAVA, Vishesh Nath
Director - Resigned
Appointed: 2010-09-06
Resigned: 2018-01-19

THONG, Kok Khee Dato
Director - Resigned
Appointed: 2000-05-15
Resigned: 2010-03-08

UNSWORTH, Jacqueline
Director - Resigned
Appointed: 2004-04-20
Resigned: 2005-06-16

VIROS, Christian
Director - Resigned
Appointed: 2004-06-18
Resigned: 2006-06-30

DECHERT NOMINEES LIMITED
Director - Resigned
Appointed: 2000-05-08
Resigned: 2000-05-15

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2000-04-07
Resigned: 2000-05-08

WATERLOW SECRETARIES LIMITED
Director - Resigned
Appointed: 2000-04-07
Resigned: 2000-05-08

DI SPIEZIO SARDO, Emilio
Director - Resigned
Appointed: 2010-09-06
Resigned: 2020-08-07

DAVIES, Dunstana Adeshola
Secretary - Resigned
Appointed: 2000-04-07
Resigned: 2000-05-08

HARRIS, Paul John
Secretary - Resigned
Appointed: 2010-10-26
Resigned: 2013-12-19

TIMMINS, Gail
Secretary - Resigned
Appointed: 2015-12-10
Resigned: 2016-09-07

DECHERT NOMINEES LIMITED
Secretary - Resigned
Appointed: 2000-05-08
Resigned: 2000-05-15

FILEX SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-05-15
Resigned: 2010-10-26

LIBERTY RETAIL LIMITED
00042342
LIVE
Date Incorporated:

ANATRIELLO, Marco
Director - Resigned
Appointed: 2010-09-06
Resigned: 2020-08-07

CAPELLO, Marco
Director - Resigned
Appointed: 2010-09-06
Resigned: 2020-08-07

DI SPIEZIO SARDO, Emilio
Director - Resigned
Appointed: 2010-09-06
Resigned: 2020-08-07

MEHBOOB-KHAN, Adil
Director - Active
Appointed: 2018-01-19

UNSWORTH, Robert
Director - Active
Appointed: 2018-07-31

ALLAN, Fraser Stuart
Director - Resigned
Appointed: 2004-06-18
Resigned: 2006-03-31

AUSTEN, Patrick George
Director - Resigned
Appointed: 1993-04-21
Resigned: 1996-03-31

BALFOUR-LYNN, Richard Gary
Director - Resigned
Appointed: 2000-07-24
Resigned: 2010-09-06

BALL, John Adrian
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-06-10

BENJAMIN, Victor Woolf
Director - Resigned
Appointed: 1998-03-05
Resigned: 2000-07-04

BIBRING, Michael Albert
Director - Resigned
Appointed: 2000-07-24
Resigned: 2002-07-08

BLACKMORE, Edward Anthony
Director - Resigned
Appointed:
Resigned: 1997-05-29

BLURTON, Andrew Francis
Director - Resigned
Appointed: 2000-07-24
Resigned: 2002-07-08

BOWMAN, Philip
Director - Resigned
Appointed: 1998-01-13
Resigned: 2000-07-04

CASSIDY, Denis Patrick
Director - Resigned
Appointed: 1995-07-01
Resigned: 1997-12-11

DAVIES, Jane Alexandra
Director - Resigned
Appointed: 2004-04-20
Resigned: 2007-09-14

DE LA BOURDONNAYE, Geoffroy
Director - Resigned
Appointed: 2007-07-01
Resigned: 2010-06-25

DUFF GORDON, Eveline Virginia, Lady
Director - Resigned
Appointed: 1993-03-23
Resigned: 1998-01-13

GARETY, Andrew John
Director - Resigned
Appointed: 1996-05-21
Resigned: 1998-01-13

GRIFFITH, Odile Lesley
Director - Resigned
Appointed: 1997-12-11
Resigned: 2000-07-04

HARRIS, Paul John
Director - Resigned
Appointed: 2008-05-13
Resigned: 2013-12-19

HARRISON, Fiona Mary
Director - Resigned
Appointed: 2000-12-04
Resigned: 2002-07-08

HARRISON, John William
Director - Resigned
Appointed: 2000-07-24
Resigned: 2010-09-06

JOBLING, Michele Anne
Director - Resigned
Appointed: 1998-03-06
Resigned: 2000-09-15

LAFLIN, John Spencer
Director - Resigned
Appointed:
Resigned: 1996-03-31

MALPAS, David
Director - Resigned
Appointed: 1998-03-05
Resigned: 2000-07-04

MARDON, Crispin Paul
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-05-13

MUIRHEAD, Brian Geoffrey
Director - Resigned
Appointed: 1998-03-06
Resigned: 2000-08-31

MYERSON, Brian Alan
Director - Resigned
Appointed: 1997-12-11
Resigned: 2010-09-06

PERRY, Brian Reginald
Director - Resigned
Appointed: 1993-03-23
Resigned: 1998-01-13

PUGH, Arthur John
Director - Resigned
Appointed:
Resigned: 1996-03-31

RENWICK, Iain William
Director - Resigned
Appointed: 2002-11-11
Resigned: 2007-05-17

SALEM, Anthony Ascher
Director - Resigned
Appointed:
Resigned: 1996-03-31

SINGH, Jagtar
Director - Resigned
Appointed: 2002-04-24
Resigned: 2010-09-06

SRIVASTAVA, Vishesh Nath
Director - Resigned
Appointed: 2010-09-06
Resigned: 2018-01-19

STEWART-LIBERTY, Oliver James
Director - Resigned
Appointed:
Resigned: 1995-04-06

STEWART-LIBERTY, Richard Justin
Director - Resigned
Appointed:
Resigned: 1995-04-06

THOMSON, Ian Norman
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-01-13

UNSWORTH, Jacqueline
Director - Resigned
Appointed: 2004-04-20
Resigned: 2005-04-14

WEBLIN, Harold
Director - Resigned
Appointed:
Resigned: 1995-05-26

COPELAND, Francis Charles Stuart
Secretary - Resigned
Appointed: 1997-12-16
Resigned: 1998-01-13

GARETY, Andrew John
Secretary - Resigned
Appointed: 1997-05-09
Resigned: 1997-12-16

GRIFFITH, Odile Lesley
Secretary - Resigned
Appointed: 1998-01-14
Resigned: 1998-09-03

MUIRHEAD, Brian Geoffrey
Secretary - Resigned
Appointed: 1998-09-03
Resigned: 2000-08-31

PUGH, Arthur John
Secretary - Resigned
Appointed:
Resigned: 1996-07-31

TIMMINS, Gail
Secretary - Resigned
Appointed: 2015-12-10
Resigned: 2016-09-07

FILEX SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-08-31
Resigned: 2014-11-20

HAMLEYS (FRANCHISING) LIMITED
05639053
LIVE
Date Incorporated:

MEHTA, Darshan Rasiklal
Director - Active
Appointed: 2019-07-16

ROBERTS, Gregory Neil
Director - Active
Appointed: 2020-08-01

SHARMA, Dilip Kumar
Director - Active
Appointed: 2019-08-28

CUNNINGHAM, Ralph Brander
Director - Resigned
Appointed: 2017-06-16
Resigned: 2019-02-28

CURRIE, Paul Anthony
Director - Resigned
Appointed: 2008-03-19
Resigned: 2009-05-07

DUNN, Alasdair Andrew
Director - Resigned
Appointed: 2006-05-10
Resigned: 2017-06-16

GANG, Wu
Director - Resigned
Appointed: 2019-02-28
Resigned: 2019-07-16

GRUNBERG, Jean-Michel Victor
Director - Resigned
Appointed: 2012-09-17
Resigned: 2015-11-25

HIDALGO, Rudolph
Director - Resigned
Appointed: 2012-09-17
Resigned: 2015-11-25

JABLONOWSKI, Alexander David
Director - Resigned
Appointed: 2017-07-24
Resigned: 2018-10-09

LE FRANCOIS DES COURTIS, Jean Marie Robert
Director - Resigned
Appointed: 2012-09-17
Resigned: 2015-11-25

OSBORNE, Katherine Anne
Director - Resigned
Appointed: 2006-05-10
Resigned: 2007-05-31

REYNISSON, Gudjon Karl
Director - Resigned
Appointed: 2008-05-02
Resigned: 2017-09-30

SHAIKH, Sohail Ahmed
Director - Resigned
Appointed: 2019-07-16
Resigned: 2020-07-31

SHEN, Yong
Director - Resigned
Appointed: 2018-10-09
Resigned: 2019-08-31

DWS DIRECTORS LTD
Director - Resigned
Appointed: 2005-11-29
Resigned: 2006-05-10

SHOOSMITHS SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-02-27

DUNN, Alasdair Andrew
Secretary - Resigned
Appointed: 2006-05-10
Resigned: 2013-02-26

DWS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-11-29
Resigned: 2006-05-10

BUSINESS OPERATIONAL IMPROVEMENTS LIMITED
06803664
LIVE
Date Incorporated:

WHITE STUFF GROUP LIMITED
07186923
LIVE
Date Incorporated:

GWILLIAM, Vincent Mitchell Lovell
Director - Active
Appointed: 2010-03-19

HEWITT, Alison Deborah
Director - Active
Appointed: 2012-06-08

JONES, Gareth Gwynne
Director - Active
Appointed: 2020-06-22

THOMAS, Sean Gordon
Director - Active
Appointed: 2010-03-19

TREVES, George Thomas
Director - Active
Appointed: 2010-03-19

BAILEY, Sally Frances
Director - Resigned
Appointed: 2010-03-19
Resigned: 2013-01-31

KERR, Alastair Gibson
Director - Resigned
Appointed: 2010-03-19
Resigned: 2014-08-31

NEWMAN, Martin David
Director - Resigned
Appointed: 2014-09-01
Resigned: 2018-12-31

SEIGAL, Jeremy Paul
Director - Resigned
Appointed: 2013-02-18
Resigned: 2017-12-31

STEELE, Richard Edward
Director - Resigned
Appointed: 2010-03-19
Resigned: 2012-05-25

YUILL, William George Henry
Director - Resigned
Appointed: 2010-03-11
Resigned: 2010-03-19

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2010-03-11
Resigned: 2010-03-19

JENKINS, Joanne Valerie
Director - Active
Appointed: 2018-04-09

KONG, Rebecc Marion Baird
Secretary - Active
Appointed: 2010-11-05

STEELE, Richard Edward
Secretary - Resigned
Appointed: 2010-03-19
Resigned: 2010-11-05

WHITE STUFF LIMITED
02319237
LIVE
Date Incorporated:

GWILLIAM, Vincent Mitchell Lovell
Director - Active
Appointed: 2007-07-24

HEWITT, Alison Deborah
Director - Active
Appointed: 2012-06-08

JONES, Gareth Gwynne
Director - Active
Appointed: 2020-07-22

THOMAS, Sean Gordon
Director - Active
Appointed:

TREVES, George Thomas
Director - Active
Appointed:

ABRAMSON, David
Director - Resigned
Appointed: 2006-11-13
Resigned: 2008-07-10

BAILEY, Sally Frances
Director - Resigned
Appointed: 2005-07-01
Resigned: 2013-01-31

BARD, Aviva Anne
Director - Resigned
Appointed: 2007-05-17
Resigned: 2008-07-10

EDWARDS, Gregory Desmond
Director - Resigned
Appointed: 2006-04-06
Resigned: 2007-02-15

GRASSBY, Catherine Theresa
Director - Resigned
Appointed: 2006-11-01
Resigned: 2008-07-10

HODGES, Victoria Jane
Director - Resigned
Appointed: 2006-11-01
Resigned: 2008-07-10

KERR, Alastair Gibson
Director - Resigned
Appointed: 2009-08-01
Resigned: 2014-08-31

NEWMAN, Martin David
Director - Resigned
Appointed: 2014-09-01
Resigned: 2018-12-31

SEIGAL, Jeremy Paul
Director - Resigned
Appointed: 2013-02-18
Resigned: 2017-12-31

STEELE, Richard Edward
Director - Resigned
Appointed: 2007-03-09
Resigned: 2012-05-25

JENKINS, Joanne Valerie
Director - Active
Appointed: 2018-04-09

KONG, Rebecca Marion Baird
Secretary - Active
Appointed: 2010-07-22

BAILEY, Sally Frances
Secretary - Resigned
Appointed: 2007-02-17
Resigned: 2007-03-09

EDWARDS, Gregory Desmond
Secretary - Resigned
Appointed: 2005-12-23
Resigned: 2007-02-16

MAYS, Carol Ann
Secretary - Resigned
Appointed: 2003-01-09
Resigned: 2005-12-23

STEELE, Richard Edward
Secretary - Resigned
Appointed: 2007-03-09
Resigned: 2010-07-22

TREVES, George Thomas
Secretary - Resigned
Appointed:
Resigned: 2003-01-09

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