HOMEBASE GROUP (2000) LIMITED

Company number 01460756

50 officers / 47 resignations

A G SECRETARIAL LIMITED

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

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• Place registered: ENGLAND
• Registration number: 2598128

COLEMAN, Andrew Charles

• Correspondence address: Witan Gate House, 500-600 Witan Gate, Milton Gates, United Kingdom, MK9 1BA
• Role: Director
• Date of birth: January 1974
• Appointed on: 15 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager, Finance & It

MCGLOUGHLIN, Damian Garry

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

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

MATTHEWS, Nigel Frederick

• Correspondence address: 22 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
• Role (Resigned): Secretary
• Appointed before: 6 July 1992
• Resigned on: 1 March 2001
• 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: 12 May 2009
• Resigned on: 28 June 2013
• Nationality: British
• Occupation: Company Secretary

SHENTON, Paul Henry

• Correspondence address: 25 Gilmais, Bookham, Leatherhead, Surrey, KT23 4RP
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 17 February 2003
• Nationality: British

WILLIS, Michael Haydn Allen

• Correspondence address: 32 Old Oak Drive, Silverstone, Northamptonshire, NN12 8DN
• Role (Resigned): Secretary
• Appointed on: 17 February 2003
• Resigned on: 12 May 2009
• Nationality: British

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

ADRIANO, Dino Baia

• Correspondence address: Wickney Holt, Coles Lane, Capel, Surrey, RH5 5HU
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 6 July 1992
• Resigned on: 20 September 1996
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

BALDWIN, Ian Maitland

• Correspondence address: 14 Rachel Court, Albion Road, Sutton, Surrey, SM2 5TF
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 December 1995
• Resigned on: 9 June 2003
• Nationality: British
• Occupation: Distribution Director

BARNES, Joseph Harry George

• Correspondence address: Tudor Court 29 Grimwade Avenue, Croydon, Surrey, CR0 5DJ
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 6 July 1992
• Resigned on: 7 July 1993
• Nationality: British
• Occupation: Director

BENTLEY, Gordon Andrew

• Correspondence address: 7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 23 April 2007
• Resigned on: 10 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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

BRADBURY, Stephen William

• Correspondence address: 2 Bellever Hill, Camberley, Surrey, GU15 2HD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 6 July 1992
• Resigned on: 20 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BREMNER, David Murray

• Correspondence address: 33 Dover Street, London, W1S 4NF
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 September 1996
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Director

COOKE, Stephen Andrew

• Correspondence address: 48 Manor Crescent, Epsom, Surrey, KT19 7EF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 September 1999
• Resigned on: 20 April 2001
• Nationality: British
• Occupation: Departmental Director

COOPER, Robert

• Correspondence address: 49 Gatton Road, Reigate, Surrey, RH2 0HJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 30 April 1993
• Resigned on: 9 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

COULL, Ian David

• Correspondence address: Sleepy Hollow, 3, The Woodlands, Penn, High Wycombe, Buckinghamshire, England, HP10 8JD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 6 July 1992
• Resigned on: 1 January 2000
• 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, Sir

• Correspondence address: 41 Bloomfield Terrace, London, SW1W 8PQ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 30 May 2000
• Resigned on: 1 March 2001
• Nationality: British
• Country of residence: England
• Occupation: 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

DOPCHIE, Jacques

• Correspondence address: Groeninglei 84, Kontich B-2550, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 6 July 1992
• Resigned on: 18 November 1994
• Nationality: Belgian
• Occupation: Director

DU MONCEAU DE BERGENDAL, Diego

• Correspondence address: Avenue Du Parc 3, Ottignies-Louvain, La Neuve 1340, Brussels, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 6 July 1992
• Resigned on: 1 August 1996
• Nationality: Belgian
• Occupation: Retailing

EVANS, Judith Margaret Elizabeth

• Correspondence address: 151 The Broadway, London, SW19 1JQ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 8 March 1998
• Resigned on: 27 April 2001
• Nationality: British
• Occupation: Human Resources Director

FULLER, Neil Frank

• Correspondence address: Rye House, Icknield Way, Tring, Hertfordshire, HP23 4JU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 17 February 2003
• Resigned on: 10 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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

GUILDFORD, Peter Charles

• Correspondence address: Darley Cottage, Main Street, East Keswick, West Yorkshire, LS17 9EJ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 4 May 1997
• Resigned on: 16 August 1999
• Nationality: British
• Occupation: Retail Director

HAMILTON, Deborah Pamela

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 December 2015
• Resigned on: 27 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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

HOLMES, Colin John

• Correspondence address: The Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 17 February 2003
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Company Secretary

JAMES, Timothy John

• Correspondence address: 25 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 February 2000
• Resigned on: 9 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

LAFON MACDONALD, Beatrice Madeline Valarie, Dame

• Correspondence address: Bishops, Avery Lane, Otham, Kent, ME15 8RZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 3 July 2000
• Resigned on: 1 March 2001
• Nationality: French
• Occupation: Managing Director

LAVELLI, John Stephen

• Correspondence address: 2 Nathans Close, Welwyn, Hertfordshire, AL6 9QB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 29 November 2000
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Chartered Accountant