HOMEBASE GROUP LIMITED

Company number 04071533

39 officers / 36 resignations

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG
• Role (Active): Secretary
• Appointed on: 27 February 2016

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• Registration number: 2598128

LUSCOMBE, Simon

• Correspondence address: Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGLOUGHLIN, Damian Garry

• Correspondence address: Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 22 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENTLEY, Gordon Andrew

• Correspondence address: 7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
• Role (Resigned): Secretary
• Appointed on: 23 April 2007
• Resigned on: 10 January 2008
• Nationality: British

HAMILTON, Deborah Pamela

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Secretary
• Appointed on: 11 September 2014
• Resigned on: 27 February 2016

HOLMES, Colin John

• Correspondence address: The Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ
• Role (Resigned): Secretary
• Appointed on: 20 December 2002
• Resigned on: 31 March 2007
• Nationality: British

MCKELVEY, Penelope Ann

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Secretary
• Appointed on: 28 June 2013
• Resigned on: 11 September 2014

PARKER, Philip Alexander

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Secretary
• Appointed on: 10 January 2008
• Resigned on: 28 June 2013
• Nationality: British

SHENTON, Paul Henry

• Correspondence address: 25 Gilmais, Bookham, Leatherhead, Surrey, KT23 4RP
• Role (Resigned): Secretary
• Appointed on: 2 March 2001
• Resigned on: 20 June 2001
• Nationality: British

TUDOR, Simone

• Correspondence address: Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
• Role (Resigned): Secretary
• Appointed on: 3 January 2019
• Resigned on: 31 August 2022

WILLIS, Michael Haydn Allen

• Correspondence address: 32 Old Oak Drive, Silverstone, Northamptonshire, NN12 8DN
• Role (Resigned): Secretary
• Appointed on: 10 January 2008
• Resigned on: 12 May 2009
• Nationality: British

WOODHOUSE, Christopher Kevin

• Correspondence address: 25 Chester Row, London, SW1W 9JF
• Role (Resigned): Secretary
• Appointed on: 20 June 2001
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 2000
• Resigned on: 2 March 2001

ADAMS, David William

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 August 2010
• Resigned on: 22 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ASHTON, Richard John

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 20 December 2002
• Resigned on: 27 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOYS, Rodney John

• Correspondence address: Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 27 February 2016
• Resigned on: 15 December 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

COLEMAN, Andrew Charles

• Correspondence address: Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 15 December 2017
• Resigned on: 14 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Donald Fuller

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 22 March 2013
• Resigned on: 31 May 2016
• Nationality: American
• Country of residence: England
• Occupation: Company Director

DAVIS, Peter-John Charles

• Correspondence address: Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 27 February 2016
• Resigned on: 8 February 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

DUDDY, Terence

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 20 December 2002
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FULLER, Neil Frank

• Correspondence address: Rye House, Icknield Way, Tring, Hertfordshire, HP23 4JU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 20 December 2002
• Resigned on: 10 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GILLINGWATER, Richard Dunnell

• Correspondence address: 2 Lichfield Road, Kew, Richmond, Surrey, TW9 3JR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 June 2002
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Banker

GRESHAM, Nicholas John

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 10 January 2008
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HAYDON, David James

• Correspondence address: Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 22 December 2017
• Resigned on: 11 June 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Retail Director

HUNT, Stanley

• Correspondence address: The Oaks, 51 Church Road, Fleet, Hampshire, GU51 4NA
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 20 August 2001
• Resigned on: 17 March 2003
• Nationality: British
• Occupation: Director

JAMES, Timothy John

• Correspondence address: 25 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 24 January 2002
• Resigned on: 9 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRK, Richard Stanley

• Correspondence address: Faddiley Hall, Faddiley, Nantwich, Cheshire, CW5 8JW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 10 September 2001
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 14 September 2000
• Resigned on: 14 December 2000
• Nationality: British

LOFT, Paul Beverley

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 20 December 2002
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LOVERING, John David

• Correspondence address: 75 Capital Wharf, High Street Wapping, London, E1W 1LY
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 14 December 2000
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Company Director

LU, Hongyan

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 30 April 2015
• Resigned on: 27 February 2016
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Managing Director, Homebase

POTTER, Cheryl

• Correspondence address: 175 Hillcrest, Weybridge, Surrey, KT13 8AS
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 2 March 2001
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Venture Capitalist

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 14 September 2000
• Resigned on: 14 December 2000
• Nationality: British

SELLARS, Ian

• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 18 December 2000
• Resigned on: 2 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHERWOOD, Charles Nigel Cross

• Correspondence address: Cavewood, Rectory Lane, Datchworth, Hertfordshire, SG3 6RD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 2 March 2001
• Resigned on: 20 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist