MAM (UK) Limited (02380020)

Registered office

Marvan Court Block C, Ground Floor
1 Waldegrave Road
Teddington
TW11 8LZ

Name	Role	Appointed	Resigned
REID, Fae Danielle	Director	14 May 2026
BUTLER, Damian Patrick	Director	1 Apr 2024
SAVVIDES, Aristotelis	Director	1 Apr 2024
SCHERTENLEIB, Niklaus Friedrich	Director	22 Dec 2006
PARKHILL, Elisabeth Jane	Director	6 Oct 1993	14 May 2026
STANYER, Tracy Jane	Secretary	1 Aug 1999	31 May 2022
ROEHRIG, Peter Walter	Director	-	3 Sep 2015
SVATOS, Clemens	Director	-	30 Mar 2011
WEISS, Peter Paul William	Director	-	30 Jun 2008
LAUSCH, Andreas	Director	1 Apr 2000	21 Dec 2006
GIETL, Stephen Alexander	Director	14 Feb 1997	31 Mar 2000
RATCLIFFE, David Morley	Secretary	26 Jun 1992	31 Jul 1999
SCHWARZENBACHER, Gerald Otto	Director	-	21 Jan 1997
WOOLLER, Stephen Christopher	Director	-	19 Aug 1992
KAUFMAN, Andrew Charles	Secretary	-	26 Jun 1992

Name	Nature of control	Notified	Ceased
Mam Baby Ag	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

Year ended	Turnover	Net assets	Cash	Employees
31 Dec 2025	-	£6,732,831	£1,787,795	0
31 Dec 2024	-	£5,872,632	£2,743,607	26
31 Dec 2023	-	£5,041,273	£1,450,732	27
31 Dec 2022	-	£4,499,748	£2,598,551	23
31 Dec 2021	£19,882,496	£3,718,928	£2,155,924	20
31 Dec 2020	£16,221,464	£3,198,536	£792,666	20
31 Dec 2019	-	-	-	-
31 Dec 2018	-	-	-	-
31 Dec 2017	-	-	-	-
31 Dec 2016	-	-	-	-
31 Dec 2015	-	-	-	-
31 Dec 2014	-	-	-	-
31 Dec 2013	-	-	-	-
31 Dec 2012	-	-	-	-
31 Dec 2011	-	-	-	-
31 Dec 2010	-	-	-	-
31 Dec 2009	-	-	-	-
31 Dec 2008	-	-	-	-
31 Dec 2007	-	-	-	-
31 Dec 2006	-	-	-	-
31 Dec 2005	-	-	-	-
31 Dec 2004	-	-	-	-
31 Dec 2003	-	-	-	-
31 Dec 2002	-	-	-	-
31 Dec 2001	-	-	-	-
31 Dec 2000	-	-	-	-
31 Dec 1999	-	-	-	-
31 Dec 1998	-	-	-	-
31 Mar 1998	-	-	-	-
31 Mar 1997	-	-	-	-
31 Mar 1996	-	-	-	-
31 Mar 1995	-	-	-	-
31 Mar 1994	-	-	-	-
31 Mar 1993	-	-	-	-
31 Mar 1992	-	-	-	-
31 Mar 1991	-	-	-	-
31 Mar 1990	-	-	-	-