MOTHERCARE PLC.

Company number 01950509

54 officers / 49 resignations

NEWTON-JONES, Mark

• Correspondence address: Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 18 May 2018
• Resigned on: 19 November 2024
• 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: 17 July 2014
• Resigned on: 4 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PARKER, Alan Charles

• Correspondence address: (Mothercare), Cherry Tree Road, Watford, Hertfordshire, England, WD24 6SH
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 15 August 2011
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEACOCK, Ian Rex

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 August 2002
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PESCHISOLIDO, Karren

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 July 2003
• Resigned on: 13 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIDER, Graham Howard

• Correspondence address: 29 The Mall, Surbiton, Surrey, KT6 4EH
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 12 November 1992
• Resigned on: 11 October 1993
• Nationality: British
• Occupation: Finance Director

RIVERS, Richard Michael

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 17 July 2008
• Resigned on: 19 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

SIMONS, David Martin

• Correspondence address: La Welme Cottage, The Street, Ewelme, Oxford, Oxfordshire, OX10 6HQ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 26 July 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Finance Director

SMITH, Alan Keith Patrick

• Correspondence address: 2 Wildwood Rise, London, NW11 6SX
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 15 January 1996
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Matthew George

• Correspondence address: Mothercare Plc, Cherry Tree Road, Watford, Hertfordshire, England, 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: Chief Financial Officer

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

SORRELL, Martin Stuart

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 26 January 1994
• Resigned on: 10 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 18 April 1994
• Resigned on: 17 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAGG, David Edward

• Correspondence address: 22 Paultons Square, Chelsea, London, SW3 5AP
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 26 July 1992
• Resigned on: 20 July 2000
• Nationality: British
• Occupation: Director

TAGUE, Stephen Paul

• Correspondence address: Tagair 69 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 20 May 1999
• Resigned on: 25 May 2000
• Nationality: British
• Occupation: Director

WALSH, Imelda

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 June 2013
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: England, Uk
• Occupation: None

WHARTON, Nicholas Barry Edward

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 14 November 2013
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, David Gay

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 2 August 2004
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

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

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