HOMESERVE MEMBERSHIP LIMITED -
Company Profile | Company Filings |
Overview
HOMESERVE MEMBERSHIP LIMITED is a Private Limited Company from and has the status: Active.
HOMESERVE MEMBERSHIP LIMITED was incorporated 31 years ago on 03/12/1992 and has the registered number: 02770612. The accounts status is FULL and accounts are next due on 30/09/2024.
HOMESERVE MEMBERSHIP LIMITED was incorporated 31 years ago on 03/12/1992 and has the registered number: 02770612. The accounts status is FULL and accounts are next due on 30/09/2024.
HOMESERVE MEMBERSHIP LIMITED -
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
CABLE DRIVE
WS2 7BN
This Company Originates in : United Kingdom
Previous trading names include:
HOMESERVE GB LIMITED (until 01/04/2008)
HOMESERVE GB LIMITED (until 01/04/2008)
HOME SERVICE (GB) LIMITED (until 18/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ANNA MAUGHAN | May 1970 | British | Secretary | 2008-07-28 | CURRENT |
MR DAVID EMMANUEL HYNAM | Aug 1971 | British | Director | 2014-09-22 | CURRENT |
NICHOLAS KASMIR | Jun 1975 | British | Director | 2019-09-18 | CURRENT |
MS AMANDA JANE RENDLE | Jan 1963 | British | Director | 2021-10-05 | CURRENT |
ANNE TORRY | Jun 1965 | British | Director | 2019-03-19 | CURRENT |
JOHN DUNCANSON HUNTER | Mar 1977 | British | Director | 2022-01-18 | CURRENT |
MICHAEL BLAKE HUGHES | Nov 1968 | Director | 2001-05-18 UNTIL 2002-09-04 | RESIGNED | |
MR GEOFFREY ADRIAN LOVE | Mar 1971 | British | Director | 2003-08-20 UNTIL 2009-04-06 | RESIGNED |
RONALD CHARLES LAWRENCE | Oct 1944 | British | Director | 1993-03-04 UNTIL 1998-04-30 | RESIGNED |
MR STUART BRUCE LOGUE | May 1970 | British | Director | 2018-03-29 UNTIL 2019-03-12 | RESIGNED |
JOHN KITZIE | Jan 1954 | American | Director | 2020-09-16 UNTIL 2023-12-31 | RESIGNED |
MR COLIN GRANT MCKINLAY | Aug 1969 | British | Director | 2009-09-23 UNTIL 2010-07-31 | RESIGNED |
MR JONATHAN CHARLES KING | Aug 1960 | British | Director | 2011-11-02 UNTIL 2013-12-31 | RESIGNED |
MR RUSSELL JOHNSTON | May 1958 | British | Director | 2012-02-28 UNTIL 2014-07-31 | RESIGNED |
KATHERINE RACHAEL HUGHES | Dec 1970 | British | Director | 2002-02-20 UNTIL 2002-09-04 | RESIGNED |
MR ALEXANDER KITSON JOHNSON | Feb 1974 | English | Director | 2015-03-17 UNTIL 2015-11-13 | RESIGNED |
JEROME MCMANUS | May 1963 | British | Director | 2000-04-01 UNTIL 2002-09-04 | RESIGNED |
MISS ANNA MAUGHAN | May 1970 | British | Secretary | 2005-02-14 UNTIL 2005-07-27 | RESIGNED |
MISS CAROLINE EMMA ROBERTS THOMAS | Dec 1966 | Secretary | 2005-07-27 UNTIL 2008-07-28 | RESIGNED | |
MR BRIAN HOWARD WHITTY | Jan 1954 | British | Secretary | 1995-07-17 UNTIL 1998-04-30 | RESIGNED |
DAVID MARTIN JACKSON | Sep 1948 | British | Director | 2006-08-23 UNTIL 2011-08-31 | RESIGNED |
JONATHAN CHARLES KING | Aug 1960 | British | Director | 2000-10-25 UNTIL 2005-05-31 | RESIGNED |
MARTIN ALFRED GLEAVES | Nominee Director | 1992-12-03 UNTIL 1993-12-03 | RESIGNED | ||
VALERIE ANNE GLEAVES | Jun 1945 | British | Nominee Director | 1992-12-03 UNTIL 1993-12-03 | RESIGNED |
MARTIN ALFRED GLEAVES | Nominee Secretary | 1992-12-03 UNTIL 1993-12-03 | RESIGNED | ||
ADRIAN PETER PAGE | Jun 1965 | British | Secretary | 1998-04-30 UNTIL 2004-04-06 | RESIGNED |
CHRISTOPHER GARY POWELL | Jan 1964 | British | Secretary | 2004-04-06 UNTIL 2005-02-14 | RESIGNED |
ANDREW MARTIN SCUDAMORE | Jan 1946 | British | Secretary | 1993-03-04 UNTIL 1995-07-17 | RESIGNED |
MRS SANDRA JUDITH BASARAN | Apr 1961 | British | Director | 2007-10-26 UNTIL 2010-09-30 | RESIGNED |
MR SIMON MICHAEL HANCOX | Dec 1966 | British | Director | 2001-12-19 UNTIL 2002-09-04 | RESIGNED |
MR DAVID HAMID | Dec 1951 | British | Director | 2008-04-01 UNTIL 2011-11-30 | RESIGNED |
MR JOHNATHAN RICHARD FORD | Sep 1969 | British | Director | 2013-06-25 UNTIL 2018-11-20 | RESIGNED |
MR JONATHAN JOSEPH FLORSHEIM | Feb 1960 | British | Director | 2007-06-01 UNTIL 2011-08-12 | RESIGNED |
STEPHEN PAUL COATHUP | May 1956 | Director | 1993-03-04 UNTIL 1995-07-12 | RESIGNED | |
MR JAMES MATTHEW CASHMORE | May 1966 | British | Director | 2001-05-18 UNTIL 2005-07-27 | RESIGNED |
MR JAMES MATTHEW CASHMORE | May 1966 | British | Director | 2008-03-26 UNTIL 2008-12-31 | RESIGNED |
MR RICHARD DAVID HARPIN | Sep 1964 | British | Director | 1993-04-16 UNTIL 2011-12-16 | RESIGNED |
MR MARTIN JOHN BENNETT | Apr 1969 | British | Director | 2008-01-23 UNTIL 2018-07-20 | RESIGNED |
ANDREW JOHN BELK | Nov 1963 | British | Director | 2001-08-06 UNTIL 2007-03-28 | RESIGNED |
MR CHARLES MAX HERBERT | Dec 1967 | British | Director | 2007-09-26 UNTIL 2008-03-31 | RESIGNED |
FRANK ROBERT ATKINSON | Apr 1974 | British | Director | 2004-04-28 UNTIL 2008-04-01 | RESIGNED |
MR GARETH VICTOR HAVER | Nov 1973 | British | Director | 2008-03-26 UNTIL 2012-04-03 | RESIGNED |
MR DAVID JONATHAN BENNETT | Mar 1962 | British | Director | 2012-08-15 UNTIL 2017-12-12 | RESIGNED |
MR STEPHEN JAMES HORLEY | Feb 1967 | British | Director | 2017-03-28 UNTIL 2023-01-24 | RESIGNED |
ANDREW PATRICK GROUND | Mar 1967 | British | Director | 2004-11-24 UNTIL 2005-11-02 | RESIGNED |
MRS DIANA SUSAN MILLER | Dec 1950 | British | Director | 2011-11-02 UNTIL 2021-07-31 | RESIGNED |
HELEN MILES | Jan 1971 | British | Director | 2013-10-22 UNTIL 2014-10-31 | RESIGNED |
MR JEREMY PETER MIDDLETON | Nov 1960 | British | Director | 1993-04-19 UNTIL 2002-09-04 | RESIGNED |
MR NATHAN VICTOR MOSS | Nov 1955 | British | Director | 2013-09-19 UNTIL 2017-05-31 | RESIGNED |
JEROME MCMANUS | May 1963 | British | Director | 2002-12-18 UNTIL 2005-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Homeserve Assistance Limited | 2016-04-06 | Walsall | Ownership of shares 75 to 100 percent as firm |