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Company number 04603732

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Officers: 14 officers / 11 resignations

WAITE, Julia

Correspondence address
1 Frances Way Grove Park, Enderby, Leicester, Leicestershire, LE19 1SH
Role
Secretary
Appointed on
3 March 2015

GROSSMAN, David Jeremy

Correspondence address
1 Frances Way Grove Park, Enderby, Leicester, Leicestershire, LE19 1SH
Role
Director
Date of birth
December 1970
Appointed on
15 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

HAYTER, Stephen Charles

Correspondence address
Pickett Mead Huxham Green, East Pennard, Shepton Mallet, Somerset, BA4 6RR
Role
Director
Date of birth
February 1955
Appointed on
15 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVOILE, Helen Louise

Correspondence address
1 Frances Way Grove Park, Enderby, Leicester, Leicestershire, LE19 1SH
Role Resigned
Secretary
Appointed on
2 June 2014
Resigned on
18 December 2014

GIBBS, Alison Barbara

Correspondence address
1 Frances Way Grove Park, Enderby, Leicester, Leicestershire, LE19 1SH
Role Resigned
Secretary
Appointed on
30 June 2003
Resigned on
23 May 2014
Nationality
British
Occupation
Accountant

KING, Christopher John

Correspondence address
5 Wexford Close, Oadby, Leicester, LE2 4TE
Role Resigned
Secretary
Appointed on
28 November 2002
Resigned on
30 June 2003
Nationality
British

EXCHEQUER SECRETARIES LIMITED

Correspondence address
42 Crosby Road North, Crosby, Merseyside, L22 4QQ
Role Resigned
Nominee Secretary
Appointed on
28 November 2002
Resigned on
28 November 2002

COLLINS, Martin James

Correspondence address
34 South Hill, Godalming, Surrey, GU7 1JT
Role Resigned
Director
Date of birth
May 1943
Appointed on
15 December 2006
Resigned on
1 July 2012
Nationality
British
Country of residence
England
Occupation
Director

CRAWFORD, Douglas John

Correspondence address
1 Frances Way Grove Park, Enderby, Leicester, Leicestershire, LE19 1SH
Role Resigned
Director
Date of birth
October 1961
Appointed on
15 April 2013
Resigned on
15 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

FLANAGAN, Patrick Francis

Correspondence address
The Granary, Smeeton Road Saddington, Leicester, LE8 0QT
Role Resigned
Director
Date of birth
October 1953
Appointed on
15 December 2006
Resigned on
6 September 2013
Nationality
United States Citizen
Country of residence
Usa
Occupation
Director

FLOYED, Ian Geoffrey

Correspondence address
Vale View, Bratton Seymour, Somerset, BA9 8BY
Role Resigned
Director
Date of birth
November 1953
Appointed on
28 November 2002
Resigned on
30 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Kevin Andrew

Correspondence address
32 Dovedale Road, Leicester, Leicestershire, LE2 2DJ
Role Resigned
Director
Date of birth
January 1967
Appointed on
15 December 2006
Resigned on
6 September 2013
Nationality
British
Country of residence
England
Occupation
Director

STONE, Simon David

Correspondence address
44 Main Road, Stonely, St Neots, Camb, PE19 5EH
Role Resigned
Director
Date of birth
August 1959
Appointed on
15 December 2006
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

EXCHEQUER DIRECTORS LIMITED

Correspondence address
42 Crosby Road North, Crosby, Merseyside, L22 4QQ
Role Resigned
Nominee Director
Appointed on
28 November 2002
Resigned on
28 November 2002