MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED

Company number 01277846

21 officers / 18 resignations

MEDINI, Lynne Samantha

• Correspondence address: Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
• Role (Active): Secretary
• Appointed on: 14 June 2010
• Nationality: British

COOK, Andrew

• Correspondence address: Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MEDINI, Lynne Samantha

• Correspondence address: Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 29 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

APPLEBEE, Anita Diana

• Correspondence address: Bryntirion, 18 Highfield Road, Malvern, Worcestershire, WR14 1SD
• Role (Resigned): Secretary
• Appointed before: 25 August 1992
• Resigned on: 3 February 1994
• Nationality: British

JOHNSON, Guy Antony

• Correspondence address: The Little Dene, Broomfield Hill, Great Missenden, Buckinghamshire, HP16 9PD
• Role (Resigned): Secretary
• Appointed on: 3 February 1994
• Resigned on: 22 December 1998
• Nationality: British
• Occupation: Solicitor

REVETT, Clive Edward

• Correspondence address: 53 Riversdell Close, Chertsey, Surrey, KT16 9JW
• Role (Resigned): Secretary
• Appointed on: 3 January 1999
• Resigned on: 14 June 2010
• Nationality: British

ASHBY, Timothy John

• Correspondence address: Mothercare Plc, Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 October 2011
• Resigned on: 24 July 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Group General Counsel And Company Secretary

BALL, Rosalyn Margaret

• Correspondence address: 3 Sweetings Road, Godmanchester, Huntingdon, Cambridgeshire, PE29 2JS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed before: 25 August 1992
• Resigned on: 3 February 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVISON, Ian Frederic Hay

• Correspondence address: North Cheriton Manor, Templecombe, Somerset, BA8 0AE
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 3 February 1994
• Resigned on: 11 July 1996
• Nationality: British
• Occupation: Chartered Accountant

GILBERT, Anthony

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 20 January 2015
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Director

HEYLIN, Angela Christine

• Correspondence address: 46 St Augustines Road, London, NW1 9RN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 20 July 2000
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Company 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: 29 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr 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 before: 25 August 1992
• Resigned on: 3 February 1994
• Nationality: British
• Occupation: Solicitor

PEACOCK, Ian Rex

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 31 October 2002
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PURKIS, Sarah

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 10 April 2015
• Resigned on: 29 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Hr Director

SMITH, Alan Keith Patrick

• Correspondence address: 2 Wildwood Rise, London, NW11 6SX
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 11 July 1996
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Matthew George

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 31 May 2013
• Resigned on: 20 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

TAGG, David Edward

• Correspondence address: 22 Paultons Square, Chelsea, London, SW3 5AP
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 3 February 1994
• Resigned on: 20 July 2000
• Nationality: British
• Occupation: Company 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

WILLIAMS, David Gay

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 17 November 2004
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director