MOTHERCARE PLC.

Company number 01950509

54 officers / 48 resignations

MEDINI, Lynne Samantha

• Correspondence address: Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
• Role (Active): Secretary
• Appointed on: 25 May 2018

COOK, Andrew

• Correspondence address: Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 23 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KENT, Gillian Dawn Celia

• Correspondence address: Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 16 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWTON-JONES, Mark

• Correspondence address: Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 18 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SMALL, Brian Michael

• Correspondence address: Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 10 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHILEY, Clive Peter

• Correspondence address: Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 19 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

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

DARWALL, Alice

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Secretary
• Appointed on: 3 November 2017
• Resigned on: 25 May 2018

EAMES, Andrew David

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Secretary
• Appointed on: 4 August 2017
• Resigned on: 3 November 2017

FOLLAND, Nicholas James

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Secretary
• Appointed on: 24 July 2015
• Resigned on: 11 January 2016

JOHNSON, Guy Antony

• Correspondence address: Marylebone House, 129 137 Marylebone Road, London, NW1 5QD
• Role (Resigned): Secretary
• Appointed before: 26 July 1992
• Resigned on: 13 January 1999
• Nationality: British

REVETT, Clive Edward

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Secretary
• Appointed on: 13 January 1999
• Resigned on: 30 August 2010
• Nationality: British

TALISMAN, Daniel

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Secretary
• Appointed on: 11 January 2016
• Resigned on: 4 August 2017

BEDFORD, Steven William

• Correspondence address: Audley Meade 20 Bolton Avenue, Windsor, Berkshire, SL4 3JF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 26 July 1992
• Resigned on: 29 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

BLAND, Francis Christopher Buchan, Sir

• Correspondence address: Blissamore Hall, Clanville, Andover, Hampshire, SP11 9HL
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 26 July 1992
• Resigned on: 25 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAV, Angela

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 2013
• Resigned on: 22 July 2016
• Nationality: Usa
• Country of residence: Uk
• Occupation: Ceo Europe

CALVER, Simon John

• Correspondence address: Mothercare Plc, Cherry Tree Road, Watford, Hertfordshire, England, WD24 6SH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 April 2012
• Resigned on: 24 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

COLAIANNI, Teresa

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 14 October 2016
• Resigned on: 18 May 2018
• Nationality: British,Italian
• Country of residence: England
• Occupation: Non-Executive Director

CRAGG, Bernard Anthony

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 28 March 2003
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAVISON, Ian Frederic Hay

• Correspondence address: North Cheriton Manor, Templecombe, Somerset, BA8 0AE
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed before: 26 July 1992
• Resigned on: 10 July 1996
• Nationality: British
• Occupation: Director

DOWNES, Margaret, Dr

• Correspondence address: 16 Lansdowne Road, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 26 July 1992
• Resigned on: 10 July 1996
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

DWORKIN, David

• Correspondence address: 59 Bradbourne Street, Fulham, London, SW6 3TF
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 26 July 1992
• Resigned on: 26 March 1993
• Nationality: U S Citizen
• Occupation: Director

EDELMAN, Keith Graeme

• Correspondence address: "Laurimar" 7 Linksway, Northwood, Middlesex, HA6 2XA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 23 August 1993
• Resigned on: 28 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GINSBERG, Lee Dale

• Correspondence address: Mothercare Plc, Cherry Tree Road, Watford, Hertfordshire, England, WD24 6SH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 2 July 2012
• Resigned on: 19 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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

HARDY, Brian

• Correspondence address: 8 Bardwell Road, Oxford, Oxfordshire, OX2 6SW
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 24 November 1994
• Resigned on: 18 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance 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

HEYLIN, Angela Christine

• Correspondence address: 46 St Augustines Road, London, NW1 9RN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 7 March 1997
• Resigned on: 18 November 2004
• Nationality: British
• Occupation: Company Director

HUGHES, William Glyn Lawrence

• Correspondence address: C/O Prism Cosec, Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• 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: 53/20 Abbey Road, St Johns Wood, London, NW1 5QD
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 11 February 1993
• Resigned on: 26 March 1993
• Nationality: American
• Occupation: Chief Executive

IVERSON, Ann

• Correspondence address: 20 Abbey Road Flat 3, St.Johns Wood, London, NW8
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 11 February 1993
• Resigned on: 10 June 1994
• Nationality: American
• Occupation: Director

LE VESCONTE, Daniel James

• Correspondence address: Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 16 January 2023
• Resigned on: 9 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MACKENZIE, Amanda Felicity

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 January 2011
• Resigned on: 24 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cmo Aviva Plc

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: 17 January 1997
• Resigned on: 14 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant