MOTHERCARE BUSINESS SERVICES LIMITED

Company number 01416572

29 officers / 27 resignations

MEDINI, Lynne Samantha

• Correspondence address: Central Square, 29 Wellington Street, Leeds, LS1 4DL
• Role: Secretary
• Appointed on: 30 June 2000
• Nationality: British

EVANS, Richard John

• Correspondence address: Central Square, 29 Wellington Street, Leeds, LS1 4DL
• Role: Director
• Date of birth: April 1969
• Appointed on: 28 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

APPLEBEE, Anita Diana

• Correspondence address: Bryntirion, 18 Highfield Road, Malvern, Worcestershire, WR14 1SD
• Role (Resigned): Secretary
• Appointed on: 17 September 1996
• Resigned on: 30 June 2000
• Nationality: British

SEXTON, Roger Edwin

• Correspondence address: 98 Little Marlow Road, Marlow, Buckinghamshire, SL7 1HG
• Role (Resigned): Secretary
• Appointed before: 18 September 1991
• Resigned on: 17 September 1996
• Nationality: British

ASHBY, Timothy John

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 August 2010
• Resigned on: 24 July 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: General Counsel

ATWAL, Harminder Singh

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 20 July 2012
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BALL, Rosalyn Margaret

• Correspondence address: 3 Sweetings Road, Godmanchester, Huntingdon, Cambridgeshire, PE29 2JS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 17 January 1997
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOYDELL, Joanna

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 June 2009
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CAROL ANN, Baierlein

• Correspondence address: Greystones 37 Rydens Road, Walton On Thames, Surrey, KT12 3AF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 18 September 1991
• Resigned on: 15 November 1991
• Nationality: British
• Occupation: Company Director

CHARD, Lewis

• Correspondence address: 12 South Park Road, Wimbledon, London, SW19 8SU
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 19 September 1994
• Resigned on: 16 July 1996
• Nationality: British
• Occupation: Director

CLARK, Darren Wayne

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 12 August 2016
• Resigned on: 20 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COX, Francis Roosevelt

• Correspondence address: Eastleigh, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HL
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 4 January 1994
• Resigned on: 4 July 1995
• Nationality: British
• Occupation: Cheif Executive

HARRINGTON, Neil Simon

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 4 February 2011
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

HARRINGTON, Neil Simon

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 4 February 2011
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

HEWITT, Amanda Jane Romain Mcqueen

• Correspondence address: 16 Denbigh Terrace, London, W11 2QJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 2 March 1992
• Resigned on: 15 July 1994
• Nationality: British
• Occupation: Operations Director

HOMER, Kirsty Rowena

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 4 August 2017
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

HUGHES, William Glyn Lawrence

• Correspondence address: Central Square, 29 Wellington Street, Leeds, LS1 4DL
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 28 March 2019
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JENKINS, Robert John

• Correspondence address: Halcyon Days Rectory Gardens, School Lane, Chalfont St Giles, Buckinghamshire, HP8 4JJ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 18 September 1991
• Resigned on: 8 December 1992
• Nationality: British
• Occupation: Company Director

JOHNSON, Guy Antony

• Correspondence address: The Little Dene, Broomfield Hill, Great Missenden, Buckinghamshire, HP16 9PD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 17 September 1996
• Resigned on: 22 December 1998
• Nationality: British
• Occupation: Solicitor

JUCKES, Daniel

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 20 February 2019
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MARTIN, Alan

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 30 May 2014
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OSBORNE, Martyn John

• Correspondence address: The Spinney, Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HS
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 December 2001
• Resigned on: 25 February 2005
• Nationality: British
• Occupation: Accountant

POLLOCK, Jennifer

• Correspondence address: 63 Blackmores Grove, Teddington, Middlesex, TW11 9AE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed before: 18 September 1991
• Resigned on: 25 April 1994
• Nationality: British
• Occupation: Company Director

RAINER, Michael James

• Correspondence address: 98 Castellain Mansions, Castellain Road, London, W9 1HB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 25 February 2005
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

REVETT, Clive Edward

• Correspondence address: 53 Riversdell Close, Chertsey, Surrey, KT16 9JW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 13 January 1999
• Resigned on: 30 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SEXTON, Roger Edwin

• Correspondence address: 98 Little Marlow Road, Marlow, Buckinghamshire, SL7 1HG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed before: 18 September 1991
• Resigned on: 17 September 1996
• Nationality: British
• Occupation: Company Director

SMOTHERS, Richard

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 July 2015
• Resigned on: 14 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

STEELE, Richard John

• Correspondence address: 10 Newton Park, Newton Solney, Burton On Trent, Derbyshire, DE15 0SX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 16 July 1996
• Resigned on: 17 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

TALISMAN, Daniel

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 14 January 2016
• Resigned on: 4 August 2017
• Nationality: British/Irish
• Country of residence: Great Britain
• Occupation: Lawyer