HOMEFLAG LIMITED

Company number 04439855

30 officers / 26 resignations

GAGE, Lee

• Correspondence address: Flat 9 Victoria Mills, 9 Boyd Street, London, United Kingdom, E1 1NH
• Role: Secretary
• Appointed on: 4 January 2016

BOLAND, Andrew Kenneth

• Correspondence address: 35-37, William Road, London, England, England, NW1 3ER
• Role: Director
• Date of birth: December 1969
• Appointed on: 3 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRIFFIN, Liam

• Correspondence address: 35-37, William Road, London, England, NW1 3ER
• Role: Director
• Date of birth: March 1973
• Appointed on: 30 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

STICKLAND, David George

• Correspondence address: 35-37, William Road, London, United Kingdom, NW1 3ER
• Role: Director
• Date of birth: May 1969
• Appointed on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARBROOK, Matthew James

• Correspondence address: 35-37, William Road, London, England, NW1 3ER
• Role (Resigned): Secretary
• Appointed on: 30 October 2007
• Resigned on: 25 April 2014
• Nationality: British
• Occupation: Director

BOLAND, Andrew Kenneth

• Correspondence address: 35-37, William Road, London, England, England, NW1 3ER
• Role (Resigned): Secretary
• Appointed on: 24 August 2015
• Resigned on: 4 January 2016

CUST, Gary

• Correspondence address: 35-37, William Road, London, England, NW1 3ER
• Role (Resigned): Secretary
• Appointed on: 25 April 2014
• Resigned on: 24 August 2015

FOSTER, Daryl

• Correspondence address: Flat 45, Yoo Building, 17 Hall Road, London, NW8 9RF
• Role (Resigned): Secretary
• Appointed on: 16 July 2008
• Resigned on: 19 April 2013
• Nationality: British
• Occupation: Director

KERR, Darren Mark, Mr.

• Correspondence address: 20a, Christchurch Crescent, Radlett, Hertfordshire, WD7 8AU
• Role (Resigned): Secretary
• Appointed on: 9 December 2005
• Resigned on: 30 October 2007
• Nationality: British
• Occupation: Accountant

PIELSTICKER, Charles Albert

• Correspondence address: 18 Hillhurst Blvd, Toronto, Ontario, Canada, M4R 1K4
• Role (Resigned): Secretary
• Appointed on: 13 June 2002
• Resigned on: 7 July 2003
• Nationality: British

PIELSTICKER, Scott William

• Correspondence address: Flat 2, 39 St Luke`S Road, London, W11 1DD
• Role (Resigned): Secretary
• Appointed on: 14 July 2004
• Resigned on: 3 January 2006
• Nationality: Canadian

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2002
• Resigned on: 13 June 2002
• Nationality: British

DORSEYLAW SECRETARIES LIMITED

• Correspondence address: 21 Wilson Street, London, EC2M 2TD
• Role (Resigned): Secretary
• Appointed on: 7 July 2003
• Resigned on: 14 July 2004

BAILLIE, Aubrey

• Correspondence address: 90 St. Leonards Ave., Toronto, Ontario M4n 1k5
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 15 November 2005
• Resigned on: 30 October 2007
• Nationality: Canadian
• Occupation: Executive

BANKS, Joseph Robert

• Correspondence address: 2 Albert Place, London, W8 5PD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 6 September 2004
• Resigned on: 15 November 2005
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

BARBROOK, Matthew James

• Correspondence address: 35-37, William Road, London, England, NW1 3ER
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 19 April 2013
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

BUTCHER, Nicholas Terence

• Correspondence address: Moorcroft Abinger Lane, Abinger Common, Dorking, Surrey, RH5 6HZ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 15 November 2005
• Resigned on: 30 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

CUST, Gary William

• Correspondence address: 35-37, William Road, London, NW1 3ER
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 28 November 2014
• Resigned on: 24 August 2015
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

DARLING, Peter John

• Correspondence address: Chandlers House, Fenwick Place, London, SW9 9NW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 7 June 2003
• Resigned on: 15 November 2005
• Nationality: British
• Occupation: Director

FOSTER, Daryl

• Correspondence address: Flat 45, Yoo Building, 17 Hall Road, London, United Kingdom, NW8 9RF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 16 July 2008
• Resigned on: 19 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIFFIN, John Patrick

• Correspondence address: 23 The Avenue, Potters Bar, Hertfordshire, EN6 1EG
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 16 July 2008
• Resigned on: 19 April 2013
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Chairman

GRIFFIN, Kieran

• Correspondence address: Pulham House, Bedwell Park, Cucumber Lane, Essendon, Hatfield, Hertfordshire, AL9 6GJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 30 October 2007
• Resigned on: 19 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Donald Kenneth

• Correspondence address: 287 Oriole Parkway, Toronto, Ontario Ms9 2h4, Canada, MSP 2H4
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 15 November 2005
• Resigned on: 30 October 2007
• Nationality: Canadian
• Occupation: Consultant

KENNEDY, Andrew James

• Correspondence address: 2 Edgarley Terrace, London, SW6 6QF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 6 September 2004
• Resigned on: 30 October 2007
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

L'HEUREUX, Willard John

• Correspondence address: Eotvos U 47, Budapest, 1067, Hungary, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 30 May 2003
• Resigned on: 18 June 2004
• Nationality: Canadian
• Occupation: Director

PEARCE, Colin Leighton

• Correspondence address: Lamorna 38 Denham Lane, Chalfont St Peter, Buckinghamshire, SL9 0ET
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 January 2005
• Resigned on: 15 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

PIELSTICKER, Scott William

• Correspondence address: Flat 2, 39 St Luke`S Road, London, W11 1DD
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 13 June 2002
• Resigned on: 3 January 2006
• Nationality: Canadian
• Occupation: Business Executive

SCHWARZ, Steve

• Correspondence address: 12 Measham Road, Ashby De La Zouch, Leicestershire, LE65 2PF
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 5 December 2005
• Resigned on: 5 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Ceo

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 15 May 2002
• Resigned on: 13 June 2002
• Nationality: British
• Country of residence: United Kingdom

HELKON SK LIMITED

• Correspondence address: 74a Charlotte Street, London, W1T 4QJ
• Role (Resigned): Director
• Appointed on: 7 August 2003
• Resigned on: 30 June 2004