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HOMESELECT (UK) LIMITED

Company number 02849992

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Officers: 26 officers / 22 resignations

RIJKSE, Mark Vincent

Correspondence address
3rd Floor, 11 Bruton Street, London, W1J 6PY
Role
Secretary
Appointed on
31 December 2002
Nationality
New Zealander
Occupation
Director

RICHARDS, Nicholas Mark Ryman

Correspondence address
3rd Floor, 11 Bruton Street, London, W1J 6PY
Role
Director
Date of birth
September 1966
Appointed on
31 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RIJKSE, Mark Vincent

Correspondence address
3rd Floor, 11 Bruton Street, London, W1J 6PY
Role
Director
Date of birth
January 1968
Appointed on
31 December 2002
Nationality
New Zealander
Country of residence
England
Occupation
Director

STEWART, Mark Anthony

Correspondence address
3rd Floor, 11 Bruton Street, London, W1J 6PY
Role
Director
Date of birth
July 1956
Appointed on
31 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIS, William Edward

Correspondence address
Beechcroft, Wield Road, Medstead Alton, Hampshire, GU34 5NH
Role Resigned
Secretary
Appointed on
21 November 1993
Resigned on
23 November 1998
Nationality
British

MACGILLIVRAY, Shirley Margaret

Correspondence address
33 Badger Walk, Broxburn, West Lothian, EH52 5TW
Role Resigned
Secretary
Appointed on
23 November 1998
Resigned on
3 December 2001
Nationality
British

MARCHANT, Maria

Correspondence address
Flat 1,12 Church Rise, Forest Hill, London, SE23 2UD
Role Resigned
Secretary
Appointed on
3 December 2001
Resigned on
31 December 2002
Nationality
British

SMITH, Carolyn

Correspondence address
9 Bedford Court, Mowbray Road Upper Norwood, London, SE19 2RW
Role Resigned
Secretary
Appointed on
11 December 2000
Resigned on
30 March 2001
Nationality
British

SIMCO COMPANY SERVICES LIMITED

Correspondence address
41 Park Square, Leeds, West Yorkshire, LS1 2NS
Role Resigned
Nominee Secretary
Appointed on
26 August 1993
Resigned on
21 November 1993

BEATTIE, Robert Henry

Correspondence address
10 Swanston Green, Edinburgh, Midlothian, EH10 7EW
Role Resigned
Director
Date of birth
March 1949
Appointed on
23 November 1998
Resigned on
31 December 2002
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

BRUNT, Michael Reginald

Correspondence address
62/63 Threadneedle Street, London, Ec2r 8la, EC2R 8LA
Role Resigned
Director
Date of birth
April 1938
Appointed on
22 November 1993
Resigned on
9 January 1995
Nationality
British
Occupation
Bank Official

CANHAM, Christopher John

Correspondence address
72 Ellison Way, Gillingham, Kent, ME8 7PQ
Role Resigned
Director
Date of birth
May 1968
Appointed on
7 January 1997
Resigned on
5 December 1997
Nationality
British
Occupation
Banker

CARRARO, Philip Andrew

Correspondence address
70 Onslow Gardens, London, SW7 3QD
Role Resigned
Director
Date of birth
December 1944
Appointed on
9 June 1999
Resigned on
31 December 2002
Nationality
United States Citizen
Occupation
Banker

CARTLEDGE, David Edmund

Correspondence address
Raines Lodge, Greenway, Brentwood, Essex, CM13 2NR
Role Resigned
Director
Date of birth
November 1946
Appointed on
5 December 1997
Resigned on
31 December 2002
Nationality
British
Occupation
Bank Official

CHRISPIN, Simon Jonathan

Correspondence address
41 Claygate Avenue, Harpenden, Hertfordshire, AL5 2HE
Role Resigned
Director
Date of birth
October 1962
Appointed on
15 April 1999
Resigned on
10 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LAMBERT, Mark Andrew

Correspondence address
Owls Castle Cottage, Hog Hole Lane, Lamberhurst, Tunbridge Wells, TN3 8BN
Role Resigned
Director
Date of birth
March 1966
Appointed on
5 March 2001
Resigned on
31 December 2002
Nationality
British
Country of residence
England
Occupation
Bank Official

READER, Craig Vivian

Correspondence address
New Pond Farm, New Pond Hill, Cross In Hand, East Sussex, TN21 0LX
Role Resigned
Director
Date of birth
January 1956
Appointed on
23 September 1993
Resigned on
23 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Financier

ROSCROW, Peter Donald

Correspondence address
1 Firsby Road, Stamford Hill, London, N16 6PX
Role Resigned
Director
Date of birth
May 1963
Appointed on
23 September 1993
Resigned on
22 November 1993
Nationality
Australian
Occupation
Corporate Financier

SACH, Derek Stephen

Correspondence address
Hattingley House, Hattingley Road, Medstead, Alton, Hampshire, GU34 5NQ
Role Resigned
Director
Date of birth
August 1948
Appointed on
15 April 1999
Resigned on
31 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

SHEAVILLS, Ernest Michael

Correspondence address
Coombe House, 8 Westgarth Avenue, Colinton, Edinburgh, EH13 0BD
Role Resigned
Director
Date of birth
June 1945
Appointed on
23 November 1998
Resigned on
31 December 2002
Nationality
British
Occupation
Bank Official

THOMPSON, Kenneth

Correspondence address
50c Kew Green, Richmond, Surrey, TW9 3BB
Role Resigned
Director
Date of birth
June 1933
Appointed on
22 November 1993
Resigned on
29 March 1995
Nationality
British
Occupation
Ca Cd

WHITEHEAD, Grahame Taylor

Correspondence address
Southlea 20 Cammo Crescent, Edinburgh, EH4 8DZ
Role Resigned
Director
Date of birth
May 1950
Appointed on
23 November 1998
Resigned on
31 December 2002
Nationality
British
Occupation
Bank Official

WILSON, Andrew John

Correspondence address
34 Clover Avenue, Bishops Stortford, Hertfordshire, CM23 4BW
Role Resigned
Director
Date of birth
February 1964
Appointed on
9 January 1995
Resigned on
5 November 1996
Nationality
British
Occupation
Bank Manager

WORKMAN, John Donald Black

Correspondence address
2 Haddington Place, Edinburgh, EH7 4AE
Role Resigned
Director
Date of birth
July 1952
Appointed on
5 March 2001
Resigned on
15 November 2001
Nationality
British
Country of residence
Scotland
Occupation
Banker

SIMCO DIRECTOR A LIMITED

Correspondence address
41 Park Square, Leeds, West Yorkshire, LS1 2NS
Role Resigned
Nominee Director
Appointed on
26 August 1993
Resigned on
23 September 1993

SIMCO DIRECTOR B LIMITED

Correspondence address
41 Park Square, Leeds, West Yorkshire, England, LS1 2DS
Role Resigned
Nominee Director
Appointed on
26 August 1993
Resigned on
23 September 1993