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HOMESERVE LIMITED

Company number 02648297

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Officers: 51 officers / 44 resignations

KING, Jonathan Charles

Correspondence address
Homeserve Plc, Cable Drive, Walsall, WS2 7BN
Role Resigned
Director
Date of birth
August 1960
Appointed on
5 July 2010
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACHIN, Katrina Jane

Correspondence address
Homeserve Plc, Cable Drive, Walsall, West Midlands, England, WS2 7BN
Role Resigned
Director
Date of birth
November 1966
Appointed on
23 May 2017
Resigned on
4 January 2023
Nationality
British
Country of residence
England
Occupation
Director

MAXWELL, John Hunter

Correspondence address
8 Caroline Terrace, London, SW1
Role Resigned
Director
Date of birth
September 1944
Appointed on
6 April 2004
Resigned on
27 February 2009
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

MCALLISTER, Terence John

Correspondence address
Turnpike Croft Pant Lane, Gresford, Wrexham, Clwyd, LL12 8SG
Role Resigned
Director
Date of birth
August 1949
Appointed before
13 July 1992
Resigned on
19 July 1996
Nationality
British
Occupation
Director

MCMILLAN, Ronald Thomas

Correspondence address
Cable Drive, Walsall, WS2 7BN
Role Resigned
Director
Date of birth
June 1952
Appointed on
27 October 2017
Resigned on
4 January 2023
Nationality
British
Country of residence
England
Occupation
Director

MEYNELL, Hugh Bernard

Correspondence address
Brockton Court, Shifnal, Shropshire, TF11 9LZ
Role Resigned
Director
Date of birth
January 1931
Appointed before
13 July 1992
Resigned on
22 June 2001
Nationality
British
Country of residence
England
Occupation
Director

MINGAY, Benjamin Edward

Correspondence address
8 Lord North Street, London, England, SW1P 3LA
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 January 2012
Resigned on
26 March 2018
Nationality
British
Country of residence
England
Occupation
Corporate Financier

MORRIS, Mark Christopher

Correspondence address
Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN
Role Resigned
Director
Date of birth
April 1960
Appointed on
27 February 2009
Resigned on
23 February 2018
Nationality
British
Country of residence
England
Occupation
Director

PAGE, Adrian Peter

Correspondence address
11 Shadows Lane, Congerstone, Nuneaton, Warwickshire, CV13 6NF
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 July 1998
Resigned on
2 August 2002
Nationality
British
Occupation
Chartered Accountant

PENNA, David Malcolm

Correspondence address
49 Borrowcop Lane, Lichfield, Staffordshire, WS14 9DG
Role Resigned
Director
Date of birth
February 1949
Appointed on
23 October 1996
Resigned on
17 December 2003
Nationality
British
Occupation
Director

RICHARDS, Michael

Correspondence address
83 Back Lane, Whittington, Lichfield, Staffordshire, WS14 9SA
Role Resigned
Director
Date of birth
April 1938
Appointed before
13 July 1992
Resigned on
28 June 1996
Nationality
British
Occupation
Director

RUSIN, Thomas

Correspondence address
Homeserve Plc, Cable Drive, Walsall, West Midlands, England, WS2 7BN
Role Resigned
Director
Date of birth
July 1968
Appointed on
23 May 2017
Resigned on
15 February 2023
Nationality
American
Country of residence
United States
Occupation
Director

SANKEY, David Baldwin

Correspondence address
Innage House, Shifnal, Shropshire, TF11 9AB
Role Resigned
Director
Date of birth
September 1943
Appointed before
13 July 1992
Resigned on
6 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIBBALD, Andrew Syears

Correspondence address
Lexicon Partners, Lexicon Partners, No 1 Paternoster Square, London, England, EC4M 7DX
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 June 2007
Resigned on
13 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

SIMPSON DENT, Jonathan

Correspondence address
Carisbrook, 19 Briar Walk Putney, London, SW15 6UD
Role Resigned
Director
Date of birth
November 1966
Appointed on
30 March 2007
Resigned on
26 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITTY, Brian Howard

Correspondence address
Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN
Role Resigned
Director
Date of birth
January 1954
Appointed on
17 July 1995
Resigned on
31 March 2010
Nationality
British
Occupation
Financial Accountant