Martyn John OSBORNE

01608922

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

27 April 2006
Appointed as Director
31 January 2010
Resigned

Correspondence Address

42 Folly Bridge Court Shirelake Close Oxford OX1 1SW

BLACKWELL LIMITED

02762961

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

06 February 2006
Appointed as Director
31 January 2010
Resigned

Correspondence Address

42 Folly Bridge Court Shirelake Close Oxford OX1 1SW

BLACKWELL UK LIMITED

00796591

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

03 January 2006
Appointed as Director
31 January 2010
Resigned

Correspondence Address

42 Folly Bridge Court Shirelake Close Oxford OX1 1SW

BH BLACKWELL LIMITED

03867902

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

29 September 2006
Appointed as Director
31 January 2010
Resigned

Correspondence Address

42 Folly Bridge Court Shirelake Close Oxford OX1 1SW

ALDEN & BLACKWELL (ETON) LIMITED

00413373

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

29 September 2006
Appointed as Director
31 January 2010
Resigned

Correspondence Address

42 Folly Bridge Court Shirelake Close Oxford OX1 1SW

BLACKWELL (SCOTLAND) LIMITED

SC225154

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

29 September 2006
Appointed as Director
31 January 2010
Resigned

Correspondence Address

42 Folly Bridge Court Shirelake Close Oxford OX1 1SW

PARKER & SON LIMITED

00220724

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

29 September 2006
Appointed as Director
31 January 2010
Resigned

Correspondence Address

42 Folly Bridge Court Shirelake Close Oxford OX1 1SW

BLACKWELL'S CENTRAL SERVICES LIMITED

04009435

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

29 September 2006
Appointed as Director
31 January 2010
Resigned

Correspondence Address

42 Folly Bridge Court Shirelake Close Oxford OX1 1SW

HEADFILLER LIMITED

03921459

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

29 September 2006
Appointed as Director
31 January 2010
Resigned

Correspondence Address

42 Folly Bridge Court Shirelake Close Oxford OX1 1SW

W.HEFFER & SONS LIMITED

00106348

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

29 September 2006
Appointed as Director
31 January 2010
Resigned

Correspondence Address

42 Folly Bridge Court Shirelake Close Oxford OX1 1SW

BLACKWELL PROPERTIES (BRISTOL) LIMITED

04410067

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

29 September 2006
Appointed as Director
28 January 2010
Resigned

Correspondence Address

42 Folly Bridge Court Shirelake Close Oxford OX1 1SW

TCR PROPERTIES LIMITED

00095350

Role

Resigned

Director

Occupation

Accountant

Nationality

British

28 December 2001
Appointed as Director
25 February 2005
Resigned

Correspondence Address

The Spinney Martinsend Lane Great Missenden Buckinghamshire HP16 9HS

MOTHERCARE US INC

FC020073

Converted / Closed

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

28 December 2001
Appointed as Director
25 February 2005
Resigned

Correspondence Address

The Spinney Martinsend Lane Great Missenden Buckinghamshire HP16 9HS

PRINCESS PRODUCTS LIMITED

00354661

Role

Resigned

Director

Occupation

Accountant

Nationality

British

28 December 2001
Appointed as Director
25 February 2005
Resigned

Correspondence Address

The Spinney Martinsend Lane Great Missenden Buckinghamshire HP16 9HS

MOTHERCARE US INC

FC020073

Converted / Closed

Role

Resigned

Secretary

Occupation

Chartered Accountant

Nationality

British

28 December 2001
Appointed as Secretary
25 February 2005
Resigned

Correspondence Address

The Spinney Martinsend Lane Great Missenden Buckinghamshire HP16 9HS

MOTHERCARE RETAIL SERVICES LIMITED

00135353

Role

Resigned

Director

Occupation

Accountant

Nationality

British

28 December 2001
Appointed as Director
25 February 2005
Resigned

Correspondence Address

The Spinney Martinsend Lane Great Missenden Buckinghamshire HP16 9HS

RETAIL CLOTHING LIMITED

00221932

Role

Resigned

Director

Occupation

Accountant

Nationality

British

28 December 2001
Appointed as Director
25 February 2005
Resigned

Correspondence Address

The Spinney Martinsend Lane Great Missenden Buckinghamshire HP16 9HS

WILLOWDOWN LIMITED

02669971

Role

Resigned

Director

Occupation

Financial Controller

Nationality

British

12 July 2002
Appointed as Director
25 February 2005
Resigned

Correspondence Address

The Spinney Martinsend Lane Great Missenden Buckinghamshire HP16 9HS

CHILDRENS WORLD LIMITED

00232232

Role

Resigned

Director

Occupation

Accountant

Nationality

British

05 March 2003
Appointed as Director
25 February 2005
Resigned

Correspondence Address

The Spinney Martinsend Lane Great Missenden Buckinghamshire HP16 9HS

PRICES TRUST COMPANY LIMITED

00293342

Role

Resigned

Director

Occupation

Accountant

Nationality

British

28 December 2001
Appointed as Director
25 February 2005
Resigned

Correspondence Address

The Spinney Martinsend Lane Great Missenden Buckinghamshire HP16 9HS

MOTHERCARE BUSINESS SERVICES LIMITED

01416572

Role

Resigned

Director

Occupation

Accountant

Nationality

British

28 December 2001
Appointed as Director
25 February 2005
Resigned

Correspondence Address

The Spinney Martinsend Lane Great Missenden Buckinghamshire HP16 9HS

MOTHERCARE FINANCE OVERSEAS LIMITED

FC013710

Converted / Closed

Role

Resigned

Director

Occupation

Chartered Accountant

Nationality

British

28 December 2001
Appointed as Director
25 February 2005
Resigned

Correspondence Address

The Spinney Martinsend Lane Great Missenden Buckinghamshire HP16 9HS

MOTHERCARE NURSERY FURNITURE LIMITED

01075840

Role

Resigned

Director

Occupation

Accountant

Nationality

British

28 December 2001
Appointed as Director
25 February 2005
Resigned

Correspondence Address

The Spinney Martinsend Lane Great Missenden Buckinghamshire HP16 9HS

MOTHERCARE GROUP LIMITED(THE)

00223360

Role

Resigned

Director

Occupation

Accountant

Nationality

British

28 December 2001
Appointed as Director
25 February 2005
Resigned

Correspondence Address

The Spinney Martinsend Lane Great Missenden Buckinghamshire HP16 9HS

PILMAR LIMITED

01749467

Role

Resigned

Director

Occupation

Accountant

Nationality

British

28 December 2001
Appointed as Director
25 February 2005
Resigned

Correspondence Address

The Spinney Martinsend Lane Great Missenden Buckinghamshire HP16 9HS

MOTHERCARE SOURCING LIMITED

01509604

Role

Resigned

Director

Occupation

Accountant

Nationality

British

28 December 2001
Appointed as Director
25 February 2005
Resigned

Correspondence Address

The Spinney Martinsend Lane Great Missenden Buckinghamshire HP16 9HS

MOTHERCARE FINANCE LIMITED

01382896

Role

Resigned

Director

Occupation

Accountant

Nationality

British

27 December 2001
Appointed as Director
25 February 2005
Resigned

Correspondence Address

The Spinney Martinsend Lane Great Missenden Buckinghamshire HP16 9HS

MOTHERCARE SHOPS GROUP

00988644

Role

Resigned

Director

Occupation

Accountant

Nationality

British

28 December 2001
Appointed as Director
25 February 2005
Resigned

Correspondence Address

The Spinney Martinsend Lane Great Missenden Buckinghamshire HP16 9HS

MOTHERCARE.COM LIMITED

03896015

Role

Resigned

Director

Occupation

Accountant

Nationality

British

28 December 2001
Appointed as Director
25 February 2005
Resigned

Correspondence Address

The Spinney Martinsend Lane Great Missenden Buckinghamshire HP16 9HS

MOTHERCARE SERVICES LIMITED

01781095