MOTHERCARE FINANCE OVERSEAS LIMITED

Company number FC013710

25 officers / 22 resignations

MEDINI, Lynne Samantha

• Correspondence address: 32 Saint Georges Road, Watford, Hertfordshire, WD24 6DD
• Role: Secretary
• Appointed on: 30 June 2000
• Nationality: British

COOK, Andrew

• Correspondence address: Westside 1, London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9TD
• Role: Director
• Date of birth: March 1963
• Appointed on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SABAT, Lynne Samantha

• Correspondence address: Westside 1, London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9TD
• Role: Director
• Date of birth: November 1967
• Appointed on: 19 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BURNS, Clive

• Correspondence address: 15 Park Place, Park Street, St Albans, Hertfordshire, AL2 2RQ
• Role (Resigned): Secretary
• Appointed on: 1 April 1987
• Resigned on: 31 May 1988
• Nationality: British

JOHNSON, Guy Antony

• Correspondence address: The Little Dene, Broomfield Hill, Great Missenden, Buckinghamshire, HP16 9PD
• Role (Resigned): Secretary
• Appointed on: 31 May 1988
• Resigned on: 22 December 1998
• Nationality: British
• Occupation: Company Secretary

RAINER, Michael James

• Correspondence address: 98 Castellain Mansions, Castellain Road, London, W9 1HB
• Role (Resigned): Secretary
• Appointed on: 25 February 2005
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Chartered Accountant

REVETT, Clive Edward

• Correspondence address: 53 Riversdell Close, Chertsey, Surrey, KT16 9JW
• Role (Resigned): Secretary
• Appointed on: 22 December 1998
• Resigned on: 14 May 2001
• Nationality: British
• Occupation: Chartered Secretary

WALLWORK, Alan Charles

• Correspondence address: 8 Windmill Hill, Princes Risborough, Buckinghamshire, HP27 0EP
• Role (Resigned): Secretary
• Appointed on: 4 November 1986
• Resigned on: 1 April 1987
• Nationality: British

ANWAR, Taimoor

• Correspondence address: Mothercare, Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 15 December 2017
• Resigned on: 19 March 2021
• Nationality: Pakistani
• Country of residence: United Kingdom
• Occupation: Accountant

ASHBY, Timothy John

• Correspondence address: Mothercare, Cherry Tree Road, Watford, Hertfordshire, United Kingdom, 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: Mothercare Plc, Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 3 February 2012
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BALL, Rosalyn Margaret

• Correspondence address: 3 Sweetings Road, Godmanchester, Huntingdon, Cambridgeshire, PE29 2JS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 11 June 1992
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOYDELL, Joanna

• Correspondence address: Boreas, Rushmere Lane, Chesham, Buckinghamshire, HP5 3QY
• 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

BROWN, Alison

• Correspondence address: Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 4 February 2011
• Resigned on: 3 February 2012
• Nationality: Uk
• Country of residence: England
• Occupation: Retail Commercial Finance Manager

FYFE, Isabel Anne Adamson

• Correspondence address: 69 Archway Street, Barnes, London, SW13 0AS
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 4 November 1986
• Resigned on: 30 April 1987
• Nationality: British
• Occupation: Corporate Treasurer

GODDARD, Terence Philip

• Correspondence address: St Annes Grange, Newton Longville, Bucks, MK17 0BH
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 4 November 1986
• Resigned on: 31 December 1988
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HUGHES, William Glyn Lawrence

• Correspondence address: Mothercare, Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 December 2017
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 12 October 1990
• Resigned on: 22 December 1998
• Nationality: British
• Occupation: Solicitor

MANGAT, Prabdeep Singh

• Correspondence address: Mothercare, Cherry Tree Road, Watford, Hertfordshire, United Kingdom, WD24 6SH
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 12 August 2016
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Head Of International Finance

MARTIN, Alan

• Correspondence address: Mothercare Plc, Cherry Tree Road, Watford, Hertfordshire, United Kingdom, 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: Chartered Accountant

POWER, James Francis

• Correspondence address: 9 Ambika House, 9a Portland Place, London, W1n 3aa
• Role (Resigned): Director
• Appointed on: 4 November 1986
• Resigned on: 29 December 1989
• Nationality: British
• Occupation: Chartered 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: 22 December 1998
• Resigned on: 14 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SMOTHERS, Richard

• Correspondence address: Mothercare Plc, Cherry Tree Road, Watford, Hertfordshire, United Kingdom, WD24 6SH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 July 2015
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None