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MOTHERCARE BUSINESS SERVICES LIMITED

Company number 01416572

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Officers: 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