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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)

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