MOTHERCARE.COM LIMITED

Company number 03896015

16 officers / 13 resignations

MEDINI, Lynne Samantha

• Correspondence address: 45 Church Street, Birmingham, B3 2RT
• Role: Secretary
• Appointed on: 21 January 2002
• Nationality: British

ASHBY, Timothy John

• Correspondence address: 45 Church Street, Birmingham, B3 2RT
• Role: Director
• Date of birth: May 1962
• Appointed on: 30 August 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: General Counsel

DAVIES, Caroline

• Correspondence address: 45 Church Street, Birmingham, B3 2RT
• Role: Director
• Date of birth: July 1971
• Appointed on: 4 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of Financial Reporting And Control

DEFRIES, Graham

• Correspondence address: 65 Wendell Road, London, W12 9SB
• Role (Resigned): Secretary
• Appointed on: 23 December 1999
• Resigned on: 13 March 2000
• Nationality: British
• Occupation: Solicitor

REVETT, Clive Edward

• Correspondence address: 53 Riversdell Close, Chertsey, Surrey, KT16 9JW
• Role (Resigned): Secretary
• Appointed on: 13 March 2000
• Resigned on: 21 January 2002
• Nationality: British
• Occupation: Chartered Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1999
• Resigned on: 23 December 1999

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

DEFRIES, Graham

• Correspondence address: 65 Wendell Road, London, W12 9SB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 23 December 1999
• Resigned on: 13 March 2000
• Nationality: British
• Occupation: Solicitor

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: 13 March 2000
• Resigned on: 21 January 2002
• Nationality: British
• Country of residence: England
• 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: 21 January 2002
• 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

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: 21 January 2002
• Resigned on: 30 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SMITH, Alan Keith Patrick

• Correspondence address: 2 Wildwood Rise, London, NW11 6SX
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 13 March 2000
• Resigned on: 18 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Amanda Barbara

• Correspondence address: 8 Montpelier House, 165-167 Kings Road, Reading, Berkshire, RG1 4EX
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 23 December 1999
• Resigned on: 13 March 2000
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 December 1999
• Resigned on: 23 December 1999