Mothercare Finance Limited
Other business support service activities n.e.c. · Hemel Hempstead
ActiveUnited KingdomIncorporated 1978Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMothercare PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109529764People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalShow 16 historical appointments
KH
Kirsty HomerResigned director
Resigned 2017-08-04 · 2 yrs · Hr Director
TA
Taimoor AnwarResigned director
Resigned 2017-06-02 · 3 yrs · Chartered Accountant
CW
Claire WainResigned director
Resigned 2016-08-12 · Accountant
DT
Daniel TalismanResigned director
Resigned 2016-01-14 · 1 yr · Lawyer
RS
Richard SmothersResigned director
Resigned 2015-07-24 · Chief Financial Officer
AM
Alan MartinResigned director
Resigned 2014-05-30 · 2 yrs · Accountant
HA
Harminder AtwalResigned director
Resigned 2012-07-20 · 1 yr · Accountant
NH
Neil HarringtomResigned director
Resigned 2011-02-04 · 1 yr · Group Finance Director
TA
Timothy AshbyResigned director
Resigned 2010-07-23 · 5 yrs · General Counsel
JB
Joanna BoydellResigned director
Resigned 2009-06-19 · 1 yr · Chartered Accountant
MR
Michael RainerResigned director
Resigned 2005-02-25 · 4 yrs · Chartered Accountant
MO
Martyn OsborneResigned director
Resigned 2001-12-27 · 3 yrs · Accountant
CR
Clive RevettResigned director
Resigned 1999-01-13 · 11 yrs · Chartered Secretary
RB
Rosalyn BallResigned director
Resigned 1992-07-24 · 9 yrs · Chartered Accountant
AA
Anita ApplebeeResigned secretary
Resigned 1992-07-24 · 7 yrs
GJ
Guy JohnsonResigned director
Resigned 1992-07-24 · 6 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active