MOTHERCARE UK LIMITED

Company number 00533087

63 officers / 61 resignations

MEDINI, Lynne Samantha

• Correspondence address: C/O Pricewaterhousecoopers Llp, Central Square, 29 Wellington Street, Leeds, LS1
• Role (Active): Secretary
• Appointed on: 24 July 2015

COOK, Andrew

• Correspondence address: C/O Pricewaterhousecoopers Llp, Central Square, 29 Wellington Street, Leeds, LS1
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 17 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ASHBY, Timothy John

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Secretary
• Appointed on: 30 August 2010
• Resigned on: 24 July 2015
• Nationality: British

REVETT, Clive Edward

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Secretary
• Appointed before: 3 August 1992
• Resigned on: 30 August 2010
• Nationality: British

ADAMS, Peter

• Correspondence address: 10 Larchwood Glade, Camberley, Surrey, GU15 3UW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 3 August 1992
• Resigned on: 9 November 1992
• Nationality: British
• Occupation: Chartered Surveyor

ASHBY, Tim

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 April 2012
• Resigned on: 24 July 2015
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

ASTBURY, Colin Roy

• Correspondence address: The Old School, Priors Hardwick, Southam, Warwickshire, CV47 7SL
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 3 January 2003
• Resigned on: 16 November 2005
• Nationality: British
• Occupation: Logistics Director

BERKMEN, Gillian

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 22 August 2003
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: Gb
• Occupation: Product Director

BRIDGE, Jude Claire

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 February 2013
• Resigned on: 20 September 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Marketing Director

CALVER, Simon John

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 April 2012
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CARR, Anthony John

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 September 2003
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Retail Operations Director

CLIFFORD KING, Alison Jane

• Correspondence address: 40 Kings Road, Chalfont St Giles, Buckinghamshire, HP8 4HS
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 13 September 1996
• Resigned on: 7 January 2000
• Nationality: British
• Occupation: Accountant

CULL, Christopher Jeremy

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 28 December 2005
• Resigned on: 11 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retailing

DAVIES, Elzbieta Krystyna

• Correspondence address: Gravee Du Sud, The Grange, St Peter Port, Guernsey, GY1 1RP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 3 August 1992
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Director

DAVIES, Phillip John

• Correspondence address: Flat 1 61 Redington Road, Hampstead, London, NW3 7RP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 22 August 1994
• Resigned on: 27 February 1997
• Nationality: British
• Occupation: Logistics Director

DAYRAUD, Philippe Jean Camille

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 February 2013
• Resigned on: 15 December 2014
• Nationality: French
• Country of residence: France
• Occupation: Group Product Development & Sourcing Director

DOYLE, Karl Andrew

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 2 June 2014
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Merchandise Director

EVANS, Christine Helen

• Correspondence address: 23 Station Road, Desford, Leicester, Leicestershire, LE9 9FN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 20 June 2005
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Merchandising Director

GLANVILLE, Richard Spencer

• Correspondence address: 25 Roseberry Court, Watford, Hertfordshire, WD1 3PQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 3 August 1992
• Resigned on: 22 January 1993
• Nationality: British
• Occupation: Director

GLEW, Steven Peter

• Correspondence address: 22 Firs Walk, Tewin Wood, Welwyn, Hertfordshire, AL6 0NZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 March 2003
• Resigned on: 28 December 2005
• Nationality: British
• Occupation: Accountant

GORDON, Joseph Benjamin

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 2 December 2002
• Resigned on: 17 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENHALGH, Adrian Timothy John

• Correspondence address: Meadow House Chapel Lane, Chilton, Aylesbury, Buckinghamshire, HP18 9LP
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 3 August 1992
• Resigned on: 30 May 2002
• Nationality: British
• Occupation: Director

GUNN, Vincent Anthony

• Correspondence address: 5 Lady Place High Street, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4FB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 5 February 2001
• Resigned on: 28 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Retail Operations Director

HARRINGTON, Neil Simon

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 January 2006
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOMER, Kirsty Rowena

• Correspondence address: C/O Pricewaterhousecoopers Llp, Central Square, 29 Wellington Street, Leeds, LS1
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 7 July 2017
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

HUGHES, Simon Donnell

• Correspondence address: Rosebank 36 Chelmsford Road, Shenfield, Brentwood, Essex, CM15 8RJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 10 June 1994
• Resigned on: 20 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HUGHES, William Glyn Lawrence

• Correspondence address: C/O Pricewaterhousecoopers Llp, Central Square, 29 Wellington Street, Leeds, LS1
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 December 2017
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

IVERSON, Ann

• Correspondence address: 20 Abbey Road Flat 3, St.Johns Wood, London, NW8
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 3 August 1992
• Resigned on: 10 June 1994
• Nationality: American
• Occupation: Director

JAMES, Anna Katherine

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 20 September 2010
• Resigned on: 2 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JAMES, Anna Katherine

• Correspondence address: 1 Horbury Crescent, London, Greater London, W11 3NF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 20 June 2005
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Director

KIBBLE, Gary

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 9 March 2015
• Resigned on: 2 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Brand And Marketing Director

KING, Andrew James

• Correspondence address: 6 Courtneidge Close, Stewkley, Bedfordshire, LU7 0EL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 17 September 2001
• Resigned on: 15 July 2003
• Nationality: British
• Occupation: Dir Marketing Internt`L Direct

KITCHEN, Philip John

• Correspondence address: 3 Greenswood, Bearley, Stratford Upon Avon, Warwickshire, CV37 0SU
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 30 July 1996
• Resigned on: 27 February 1997
• Nationality: British
• Occupation: Director

LANGLEY, Michael Frederick

• Correspondence address: 7 Claremont Road, Teddington, Middlesex, TW11 8DH
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 12 October 1992
• Resigned on: 4 February 1995
• Nationality: British
• Occupation: Human Resources Director

LAVELLE, Dominic Joseph

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 20 July 2012
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None