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Companies/00533087

Mothercare UK Limited

Private Limited Company · Leeds

AdministrationUnited KingdomIncorporated 1954Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Mothercare (Holdings) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117042372

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 61 historical
AC
Andrew CookCurrent director
Appointed 2023-04-17 · 3 yrs · Accountant
+23 others
LM
Lynne MediniCurrent secretary
Appointed 2015-07-24 · 11 yrs
Show 61 historical appointments
MN
Mark Newton JonesResigned director
Resigned 2018-12-03 · 1 yr · Ceo
DW
David WoodResigned director
Resigned 2018-04-04 · Ceo
WH
William HughesResigned director
Resigned 2017-12-01 · 2 yrs · Chief Financial Officer
KH
Kirsty HomerResigned director
Resigned 2017-07-07 · 2 yrs · Hr Director
KR
Kevin RuslingResigned director
Resigned 2017-04-05 · 6 yrs · Managing Director, International
DT
Daniel TalismanResigned director
Resigned 2016-01-14 · 1 yr · Lawyer
SP
Sarah PurkisResigned director
Resigned 2015-03-23 · 1 yr · Group Hr Director
RS
Richard SmothersResigned director
Resigned 2015-03-23 · 2 yrs · Chief Financial Officer
GK
Gary KibbleResigned director
Resigned 2015-03-09 · 2 yrs · Group Brand And Marketing Director
KD
Karl DoyleResigned director
Resigned 2014-06-02 · 2 yrs · Merchandise Director
MS
Matthew SmithResigned director
Resigned 2013-03-25 · 1 yr · None
MS
Matthew StringerResigned director
Resigned 2013-03-25 · 5 yrs · None
JB
Jude BridgeResigned director
Resigned 2013-02-15 · Marketing Director
PD
Philippe DayraudResigned director
Resigned 2013-02-15 · 1 yr · Group Product Development & Sourcing Dir
LP
Louise PalmerResigned director
Resigned 2013-02-15 · 1 yr · Group Hr Director
DL
Dominic LavelleResigned director
Resigned 2012-07-20 · None
TA
Tim AshbyResigned director
Resigned 2012-04-30 · 3 yrs · General Counsel
SC
Simon John CalverResigned director
Resigned 2012-04-30 · 1 yr · None
ML
Michael LogueResigned director
Resigned 2011-08-15 · 1 yr · Retail Director
AJ
Anna JamesResigned director
Resigned 2010-09-20 · 1 yr · None
TA
Timothy AshbyResigned secretary
Resigned 2010-08-30 · 4 yrs
JV
Jasvinder VirdeeResigned director
Resigned 2010-01-04 · 2 yrs · None
JM
Jeremy MaxwellResigned director
Resigned 2008-08-04 · 1 yr · Director
SM
Susan MaltiResigned director
Resigned 2006-12-04 · 5 yrs · Hr Director
NH
Neil HarringtonResigned director
Resigned 2006-01-30 · 6 yrs · Chartered Accountant
CC
Christopher CullResigned director
Resigned 2005-12-28 · 10 yrs · Retailing
RS
Richard StreetResigned director
Resigned 2005-12-01 · 6 yrs · Supply Chain Director
CE
Christine EvansResigned director
Resigned 2005-06-20 · 2 yrs · Merchandising Director
AJ
Anna JamesResigned director
Resigned 2005-06-20 · 2 yrs · Director
AC
Anthony CarrResigned director
Resigned 2003-09-22 · 7 yrs · Retail Operations Director
GB
Gillian BerkmenResigned director
Resigned 2003-08-22 · 8 yrs · Product Director
SG
Steven GlewResigned director
Resigned 2003-03-04 · 2 yrs · Accountant
CA
Colin AstburyResigned director
Resigned 2003-01-03 · 2 yrs · Logistics Director
JG
Joseph GordonResigned director
Resigned 2002-12-02 · 8 yrs · Director
SP
Stephen PomfretResigned director
Resigned 2002-06-10 · 3 yrs · Retailer
AK
Andrew KingResigned director
Resigned 2001-09-17 · 1 yr · Dir Marketing Internt`L Direct
MM
Mark McmenemyResigned director
Resigned 2001-04-17 · 1 yr · Accountant
VG
Vincent GunnResigned director
Resigned 2001-02-05 · 2 yrs · Retail Operations Director
CT
Claire TineyResigned director
Resigned 2001-01-02 · 4 yrs · Human Resources Director
CM
Christopher MartinResigned director
Resigned 2000-05-25 · 2 yrs · Chief Executive
GT
Gregory TufnellResigned director
Resigned 1997-11-20 · 2 yrs · Managing Director
AT
Alison ThorneResigned director
Resigned 1996-11-27 · 2 yrs · Director
AC
Alison Clifford KingResigned director
Resigned 1996-09-13 · 3 yrs · Accountant
TT
Tanya ToddResigned director
Resigned 1996-08-01 · 2 yrs · Buying Director
PK
Philip KitchenResigned director
Resigned 1996-07-30 · Director
JO
Joseph O LearyResigned director
Resigned 1996-05-17 · 2 yrs · Logistics Director
PD
Phillip DaviesResigned director
Resigned 1994-08-22 · 2 yrs · Logistics Director
SH
Simon HughesResigned director
Resigned 1994-06-10 · 3 yrs · Ceo
AM
Andrew MeehanResigned director
Resigned 1993-07-19 · 5 yrs · International Director
ML
Michael LangleyResigned director
Resigned 1992-10-12 · 2 yrs · Human Resources Director
ED
Elzbieta DaviesResigned director
Resigned 1992-08-03 · 4 yrs · Director
AI
Ann IversonResigned director
Resigned 1992-08-03 · 1 yr · Director
PA
Peter AdamsResigned director
Resigned 1992-08-03 · Chartered Surveyor
RG
Richard GlanvilleResigned director
Resigned 1992-08-03 · Director
PR
Paul RyanResigned director
Resigned 1992-08-03 · Director
AG
Adrian GreenhalghResigned director
Resigned 1992-08-03 · 9 yrs · Director
PM
Patricia ManningResigned director
Resigned 1992-08-03 · 1 yr · Director
CR
Clive RevettResigned secretary
Resigned 1992-08-03 · 18 yrs
PS
Paul SpragueResigned director
Resigned 1987-10-20 · 8 yrs · Buying Director

Board profile

People with appointments
2
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active