MOTHERCARE UK LIMITED

Company number 00533087

63 officers / 61 resignations

LOGUE, Michael

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 15 August 2011
• Resigned on: 8 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Director

MALTI, Susan Eileen

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 December 2006
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

MANNING, Patricia Fraser

• Correspondence address: 10 Lower Addison Gardens, London, W14 8BQ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 3 August 1992
• Resigned on: 25 July 1994
• Nationality: American
• Occupation: Director

MARTIN, Christopher Nicholas

• Correspondence address: The Old School House, Bovingdon Green, Marlow, Buckinghamshire, SL7 2JH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 25 May 2000
• Resigned on: 14 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MARTIN, Christopher Nicholas

• Correspondence address: Willow Reach, 11 Spinfield Mount, Marlow, Buckinghamshire, SL7 2JU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 25 May 1995
• Resigned on: 13 September 1996
• Nationality: British
• Occupation: Finance Director

MAXWELL, Jeremy Paul

• Correspondence address: 47 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 August 2008
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MCMENEMY, Mark

• Correspondence address: 11 Poppy Walk, St James Road, Goffs Oak, Hertfordshire, EN7 6TJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 17 April 2001
• Resigned on: 3 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MEEHAN, Andrew David

• Correspondence address: Southview Church Lane, Lighthorne, Warwick, CV35 0AT
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 19 July 1993
• Resigned on: 16 October 1998
• Nationality: British
• Country of residence: England
• Occupation: International Director

NEWTON-JONES, Mark

• Correspondence address: C/O Pricewaterhousecoopers Llp, Central Square, 29 Wellington Street, Leeds, LS1
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 3 December 2018
• Resigned on: 23 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

NEWTON-JONES, Mark

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 August 2014
• Resigned on: 4 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

O LEARY, Joseph Denis

• Correspondence address: 4 Maple Place, High Beeches, Banstead, Surrey, SM7 1LZ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 17 May 1996
• Resigned on: 11 March 1999
• Nationality: British
• Occupation: Logistics Director

PALMER, Louise Ann

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 15 February 2013
• Resigned on: 21 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Hr Director

POMFRET, Stephen William

• Correspondence address: The Cottage, Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8AX
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 10 June 2002
• Resigned on: 12 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Retailer

PURKIS, Sarah

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 23 March 2015
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Hr Director

RUSLING, Kevin Jonathan

• Correspondence address: C/O Pricewaterhousecoopers Llp, Central Square, 29 Wellington Street, Leeds, LS1
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 5 April 2017
• Resigned on: 17 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director, International

RYAN, Paul Simeon

• Correspondence address: Rose Cottage, Knossington, Oakham, Leicestershire, LE15 8LX
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 3 August 1992
• Resigned on: 16 July 1993
• Nationality: British
• Occupation: Director

SMITH, Matthew George

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 25 March 2013
• Resigned on: 20 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SMOTHERS, Richard

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 23 March 2015
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SPRAGUE, Paul

• Correspondence address: Bracken Cottage Cherry Tree Lane, Fulmer, Slough, SL3 6JE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 20 October 1987
• Resigned on: 19 July 1996
• Nationality: British
• Occupation: Buying Director

STREET, Richard Aubrey

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 December 2005
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Supply Chain Director

STRINGER, Matthew Jackson

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 25 March 2013
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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

THORNE, Alison

• Correspondence address: Dormitory Cottage 4 High Street, Cranford, Kettering, Northamptonshire, NN14 4AA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 November 1996
• Resigned on: 1 January 1999
• Nationality: British
• Occupation: Director

TINEY, Claire

• Correspondence address: Churchview, Horcott Road, Fairford, Gloucestershire, GL7 4BX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 January 2001
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Human Resources Director

TODD, Tanya Jane Campbell

• Correspondence address: Murren House Rushmere Lane, Orchard Leigh, Chesham, Buckinghamshire, HP5 3QY
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 August 1996
• Resigned on: 1 January 1999
• Nationality: British
• Occupation: Buying Director

TUFNELL, Gregory Clifford Francis

• Correspondence address: The Warrener, Warren Row, Wargrave, Berkshire, RG10 8QS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 November 1997
• Resigned on: 25 May 2000
• Nationality: British
• Occupation: Managing Director

VIRDEE, Jasvinder Singh

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 4 January 2010
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WOOD, David Bernard

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 4 April 2018
• Resigned on: 21 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo