Company information:
Mothercare Business Services Limited (No: 01416572)
Address: PRICEWATERHOUSECOOPERS LLP, CENTRAL SQUARE, LEEDS, LS1 4DL
Status: In Administration/Administrative Receiver
Incorporated: 23-Feb-1979
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 18-Oct-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD JOHN EVANS ( DOB: Apr-1969 From: Mar-2019 )
Current Director: WILLIAM GLYN LAWRENCE HUGHES ( DOB: Mar-1976 From: Mar-2019 )
Current Secretary: LYNNE SAMANTHA MEDINI ( DOB: Nov-1967 From: Jun-2000 )
Resigned Director: TIMOTHY JOHN ASHBY ( DOB: May-1962 From: Aug-2010 To: Jul-2015 )
Resigned Director: HARMINDER SINGH ATWAL ( DOB: Jul-1976 From: Jul-2012 To: May-2014 )
Resigned Director: ROSALYN MARGARET BALL ( DOB: Apr-1960 From: Jan-1997 To: Dec-2001 )
Resigned Director: JOANNA BOYDELL ( DOB: Mar-1969 From: Jun-2009 To: Feb-2011 )
Resigned Director: BAIERLEIN CAROL ANN ( DOB: Jun-1959 From: Sep-1991 To: Nov-1991 )
Resigned Director: LEWIS CHARD ( DOB: Jul-1959 From: Sep-1994 To: Jul-1996 )
Resigned Director: DARREN WAYNE CLARK ( DOB: Jun-1979 From: Aug-2016 To: Feb-2019 )
Resigned Director: FRANCIS ROOSEVELT COX ( DOB: Oct-1945 From: Jan-1994 To: Jul-1995 )
Resigned Director: NEIL SIMON HARRINGTON ( DOB: Aug-1963 From: Feb-2011 To: Jul-2012 )
Resigned Director: AMANDA JANE ROMAIN MCQUEEN HEWITT ( DOB: May-1958 From: Mar-1992 To: Jul-1994 )
Resigned Director: KIRSTY ROWENA HOMER ( DOB: Oct-1974 From: Aug-2017 To: Mar-2019 )
Resigned Director: ROBERT JOHN JENKINS ( DOB: Oct-1952 From: Sep-1991 To: Dec-1992 )
Resigned Director: GUY ANTONY JOHNSON ( DOB: Apr-1956 From: Sep-1996 To: Dec-1998 )
Resigned Director: DANIEL JUCKES ( DOB: May-1982 From: Feb-2019 To: Mar-2019 )
Resigned Director: ALAN MARTIN ( DOB: Nov-1976 From: May-2014 To: Aug-2016 )
Resigned Director: MARTYN JOHN OSBORNE ( DOB: Jul-1957 From: Dec-2001 To: Feb-2005 )
Resigned Director: JENNIFER POLLOCK ( DOB: Oct-1964 From: Sep-1991 To: Apr-1994 )
Resigned Director: MICHAEL JAMES RAINER ( DOB: Apr-1968 From: Feb-2005 To: Jun-2009 )
Resigned Director: CLIVE EDWARD REVETT ( DOB: Oct-1954 From: Jan-1999 To: Aug-2010 )
Resigned Director: ROGER EDWIN SEXTON ( DOB: May-1961 From: Sep-1991 To: Sep-1996 )
Resigned Director: RICHARD SMOTHERS ( DOB: Jul-1967 From: Jul-2015 To: Jan-2016 )
Resigned Director: RICHARD JOHN STEELE ( DOB: Apr-1955 From: Jul-1996 To: Jan-1997 )
Resigned Director: DANIEL TALISMAN ( DOB: Dec-1973 From: Jan-2016 To: Aug-2017 )
Resigned Secretary: ANITA DIANA APPLEBEE ( DOB: May-1959 From: Sep-1996 To: Jun-2000 )
Resigned Secretary: ROGER EDWIN SEXTON ( DOB: May-1961 From: Sep-1991 To: Sep-1996 )
Persons of Significant Control:
Mothercare Plc, Cherry Tree Road Cherry Tree Road, Watford, WD24 6SH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)