MOTHERCARE UK LIMITED
3
Cases
5
Practitioners
60
Directors
Company overview
Company number
00533087
Type
ltd
Status
liquidation
Incorporated
1954-05-08
Registered office
Leeds, LS1
Industry
Wholesale & retail
SIC codes
47789, 47910
About the company
Mothercare Uk Limited is a Leeds company incorporated in 1954. Its registered activities are other retail sale of new goods in specialised stores (not commercial art galleries and opticians) and retail sale via mail order houses or via Internet.
Insolvency timeline
08 Nov 2022
wound up on · Creditors' voluntary liquidation
08 Nov 2022
administration ended on · Administration
05 Nov 2019
administration started on · Administration
28 Sep 2018
voluntary arrangement ended on · Company voluntary arrangement (CVA)
01 Jun 2018
voluntary arrangement started on · Company voluntary arrangement (CVA)
Directors (60)
| Director | Appointed | Ceased to act |
|---|---|---|
| Andrew Cook Current Director | 17 Apr 2023 | |
| Lynne Samantha Medini Current Secretary | 24 Jul 2015 | |
| David Bernard Wood Director | 04 Apr 2018 | 21 Nov 2018 |
| William Glyn Lawrence Hughes Director | 01 Dec 2017 | 30 Jun 2020 |
| Kirsty Rowena Homer Director | 07 Jul 2017 | 29 May 2020 |
| Kevin Jonathan Rusling Director | 05 Apr 2017 | 17 Apr 2023 |
| Daniel Talisman Director | 14 Jan 2016 | 04 Aug 2017 |
| Sarah Purkis Director | 23 Mar 2015 | 29 Jul 2016 |
| Richard Smothers Director | 23 Mar 2015 | 01 Dec 2017 |
| Gary Kibble Director | 09 Mar 2015 | 02 Jun 2017 |
| Mark Newton-Jones Director | 04 Aug 2014 | 23 Jul 2020 |
| Karl Andrew Doyle Director | 02 Jun 2014 | 28 Feb 2017 |
| Matthew George Smith Director | 25 Mar 2013 | 20 Jan 2015 |
| Matthew Jackson Stringer Director | 25 Mar 2013 | 28 Sep 2018 |
| Jude Claire Bridge Director | 15 Feb 2013 | 20 Sep 2013 |
| Philippe Jean Camille Dayraud Director | 15 Feb 2013 | 15 Dec 2014 |
| Louise Ann Palmer Director | 15 Feb 2013 | 21 Oct 2014 |
| Dominic Joseph Lavelle Director | 20 Jul 2012 | 01 Mar 2013 |
| Tim Ashby Director | 30 Apr 2012 | 24 Jul 2015 |
| Simon John Calver Director | 30 Apr 2012 | 28 Mar 2014 |
| Michael Logue Director | 15 Aug 2011 | 08 Feb 2013 |
| Timothy John Ashby Secretary | 30 Aug 2010 | 24 Jul 2015 |
| Jasvinder Singh Virdee Director | 04 Jan 2010 | 20 Jan 2012 |
| Jeremy Paul Maxwell Director | 04 Aug 2008 | 11 Jun 2010 |
| Susan Eileen Malti Director | 04 Dec 2006 | 19 Oct 2012 |
| Neil Simon Harrington Director | 30 Jan 2006 | 20 Jul 2012 |
| Christopher Jeremy Cull Director | 28 Dec 2005 | 11 Apr 2016 |
| Richard Aubrey Street Director | 01 Dec 2005 | 16 Dec 2011 |
| Christine Helen Evans Director | 20 Jun 2005 | 31 Aug 2007 |
| Anna Katherine James Director | 20 Jun 2005 | 02 Dec 2011 |
| Anthony John Carr Director | 22 Sep 2003 | 28 Jan 2011 |
| Gillian Berkmen Director | 22 Aug 2003 | 20 Jan 2012 |
| Steven Peter Glew Director | 04 Mar 2003 | 28 Dec 2005 |
| Colin Roy Astbury Director | 03 Jan 2003 | 16 Nov 2005 |
| Joseph Benjamin Gordon Director | 02 Dec 2002 | 17 Nov 2011 |
| Stephen William Pomfret Director | 10 Jun 2002 | 12 Jun 2005 |
| Andrew James King Director | 17 Sep 2001 | 15 Jul 2003 |
| Mark Mcmenemy Director | 17 Apr 2001 | 03 Mar 2003 |
| Vincent Anthony Gunn Director | 05 Feb 2001 | 28 Aug 2003 |
| Claire Tiney Director | 02 Jan 2001 | 30 Dec 2005 |
| Gregory Clifford Francis Tufnell Director | 20 Nov 1997 | 25 May 2000 |
| Alison Thorne Director | 27 Nov 1996 | 01 Jan 1999 |
| Alison Jane Clifford King Director | 13 Sep 1996 | 07 Jan 2000 |
| Tanya Jane Campbell Todd Director | 01 Aug 1996 | 01 Jan 1999 |
| Philip John Kitchen Director | 30 Jul 1996 | 27 Feb 1997 |
| Joseph Denis O Leary Director | 17 May 1996 | 11 Mar 1999 |
| Christopher Nicholas Martin Director | 25 May 1995 | 14 Jul 2002 |
| Phillip John Davies Director | 22 Aug 1994 | 27 Feb 1997 |
| Simon Donnell Hughes Director | 10 Jun 1994 | 20 Nov 1997 |
| Andrew David Meehan Director | 19 Jul 1993 | 16 Oct 1998 |
| Michael Frederick Langley Director | 12 Oct 1992 | 04 Feb 1995 |
| Paul Sprague Director | 20 Oct 1987 | 19 Jul 1996 |
| Clive Edward Revett Secretary | – | 30 Aug 2010 |
| Peter Adams Director | – | 09 Nov 1992 |
| Elzbieta Krystyna Davies Director | – | 31 Jul 1997 |
| Richard Spencer Glanville Director | – | 22 Jan 1993 |
| Adrian Timothy John Greenhalgh Director | – | 30 May 2002 |
| Ann Iverson Director | – | 10 Jun 1994 |
| Patricia Fraser Manning Director | – | 25 Jul 1994 |
| Paul Simeon Ryan Director | – | 16 Jul 1993 |
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