HOMESERVE WARRANTIES LIMITED

Company number 03156861

30 officers / 28 resignations

MAUGHAN, Anna

• Correspondence address: Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN
• Role: Secretary
• Appointed on: 14 February 2005
• Nationality: British

BOLUS, Edward

• Correspondence address: Cable Drive, Walsall, WS2 7BN
• Role: Director
• Date of birth: March 1979
• Appointed on: 31 March 2023
• Nationality: British
• Place of residence: England

BOSLEY, David George

• Correspondence address: Haycroft Farm Veal Lane, Walton, Street, Somerset, BA16 9RB
• Role (Resigned): Secretary
• Appointed on: 23 February 1996
• Resigned on: 1 January 1997
• Nationality: British

MAUGHAN, Anna

• Correspondence address: 404 Chester Road, Boldmere, Sutton Coldfield, B73 5BS
• Role (Resigned): Secretary
• Appointed on: 27 February 2004
• Resigned on: 6 April 2004
• Nationality: British

MICHAEL, Michelle

• Correspondence address: Rosemary Shrubbery Road, Weston Super Mare, Avon, BS23 2JG
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 27 February 2004
• Nationality: British

POWELL, Christopher Gary

• Correspondence address: 11 Lords Drive, St George, Telford, Salop, TF2 9UE
• Role (Resigned): Secretary
• Appointed on: 6 April 2004
• Resigned on: 14 February 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 1996
• Resigned on: 23 February 1996

BELK, Andrew John

• Correspondence address: Pen Plannau, Moelfre, Llansilin, North Wales, SY10 7QL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 May 2002
• Resigned on: 28 March 2007
• Nationality: British

BENNETT, Martin John

• Correspondence address: Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 21 October 2005
• Resigned on: 12 March 2012
• Nationality: British
• Place of residence: England

BOSLEY, David George

• Correspondence address: Haycroft Farm Veal Lane, Walton, Street, Somerset, BA16 9RB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 23 February 1996
• Resigned on: 1 January 1997
• Nationality: British
• Place of residence: United Kingdom

BOWER, David Jonathan

• Correspondence address: Homeserve Plc, Cable Drive, Walsall, West Midlands, England, WS2 7BN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 12 March 2012
• Resigned on: 31 March 2023
• Nationality: British
• Place of residence: England

CASHMORE, James Matthew, Mr

• Correspondence address: Ilbeare, Fitzroy, Taunton, Somerset, TA2 6PL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 21 October 2005
• Resigned on: 31 March 2008
• Nationality: British
• Place of residence: United Kingdom

CLEMENTS, David John

• Correspondence address: Laurel House, Brent Road,, East Brent, Somerset, TA9 4DB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 May 2000
• Resigned on: 11 February 2005
• Nationality: British

CULLEY, Adam Charles Ingle

• Correspondence address: 45 Lower Bristol Road, Weston Super Mare, Avon, BS23 2PR
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 8 December 1997
• Resigned on: 15 February 2005
• Nationality: British

DEMPSEY, Gerard Thomas

• Correspondence address: The Old Rectory, The Walnuts, March, Cambridgeshire, PE15 9BJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 12 July 2004
• Resigned on: 21 October 2005
• Nationality: Irish
• Place of residence: England

FITZMAURICE, Edward Martin

• Correspondence address: 22 Gayton Crescent, Hampstead, London, NW3 1UA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 October 2005
• Resigned on: 31 March 2008
• Nationality: Irish
• Place of residence: United Kingdom

HARPIN, Richard David

• Correspondence address: Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 May 2002
• Resigned on: 31 August 2015
• Nationality: British
• Place of residence: England

HAZLEWOOD, Mark Antony, Dr

• Correspondence address: Brook Cottage, Common Lane, Bednall, Staffordshire, ST17 0SF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 October 2002
• Resigned on: 8 April 2003
• Nationality: British

HUGHES, Michael Blake

• Correspondence address: 32 Hampshire Crescent, Stoke On Trent, Staffordshire, ST3 4TR
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 14 May 2002
• Resigned on: 15 October 2002
• Nationality: British

LAWSON, Richard Charles

• Correspondence address: Flat 1, 44-46 High Street, Dorking, Surrey, RH4 1AY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 21 October 2005
• Resigned on: 30 June 2007
• Nationality: British

LEE, Andrew Paul

• Correspondence address: Willows Ham Lane, Compton Dundon, Somerton, Somerset, TA11 6PQ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 23 February 1996
• Resigned on: 1 January 1997
• Nationality: British

LEVETT, Richard John

• Correspondence address: 1 The Old Rectory, East Brent, Highbridge, Somerset, TA9 4HZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 May 1998
• Resigned on: 19 February 2002
• Nationality: British

MICHAEL, Kerry

• Correspondence address: Coombe Farm Bridgwater Road, Bleadon, Weston Super Mare, Avon, BS24 0AL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 23 February 1996
• Resigned on: 5 January 2004
• Nationality: British
• Place of residence: United Kingdom

MOIZER, Michael

• Correspondence address: Shiplate Farm, Shiplate Road, Bleadon, Weston Super Mare, Avon, BS24 0NY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 March 2000
• Resigned on: 27 February 2004
• Nationality: British

NAPPER, Martin John

• Correspondence address: 2 Penterry Park, Chepstow, Monmouthshire, NP16 5AZ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 February 2004
• Resigned on: 31 March 2008
• Nationality: British
• Place of residence: United Kingdom

PAINTER, Jonathan Mark

• Correspondence address: Kalithea, Biddisham Lane, Somerset, BS26 2RG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 8 December 1997
• Resigned on: 10 July 1998
• Nationality: British
• Place of residence: United Kingdom

SIMPSON-DENT, Jonathan Andrew

• Correspondence address: 19 Briar Walk, Putney, London, SW15 6UD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 23 July 2007
• Resigned on: 26 June 2009
• Nationality: British
• Place of residence: United Kingdom

WINTER, Mark

• Correspondence address: 5 Collum End Rise, Cheltenham, Gloucestershire, GL53 0PA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 6 January 2003
• Resigned on: 2 July 2003
• Nationality: United Kingdom
• Place of residence: England

WRIGHT, Craig Richard

• Correspondence address: Charlecote House, Weaverlake Drive, Yoxall, Staffordshire, DE13 8AD
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 23 June 2003
• Resigned on: 12 July 2004
• Nationality: British
• Place of residence: England

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 February 1996
• Resigned on: 23 February 1996