HOMESERVE LIMITED

Company number 02648297

51 officers / 44 resignations

MAUGHAN, Anna

• Correspondence address: Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN
• Role (Active): Secretary
• Appointed on: 28 July 2008
• Nationality: British

CLEMMOW, Alexander Ross

• Correspondence address: Cable Drive, Walsall, WS2 7BN
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 22 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Taylor

• Correspondence address: Cable Drive, Walsall, WS2 7BN
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 31 March 2023
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

HARPIN, Richard David

• Correspondence address: Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 18 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

MONTESI, Gabriele

• Correspondence address: Level 25, One Canada Square, London, England, E14 5AA
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 4 January 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Operating Partner

RASHID, Sikander

• Correspondence address: Level 25, One Canada Square, London, England, E14 5AA
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 4 January 2023
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

SIM, Paul Lucas

• Correspondence address: Level 25, One Canada Square, London, England, E14 5AA
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 17 March 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

COATHUP, Stephen Paul

• Correspondence address: 60 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DQ
• Role (Resigned): Secretary
• Appointed before: 13 July 1992
• Resigned on: 12 July 1995
• Nationality: British

NASH, Andrew

• Correspondence address: Rutland House, Chancery Mews, Bromsgrove, Worcestershire, B60 2DH
• Role (Resigned): Secretary
• Appointed on: 28 January 2005
• Resigned on: 14 March 2005
• Nationality: British

PAGE, Adrian Peter

• Correspondence address: 11 Shadows Lane, Congerstone, Nuneaton, Warwickshire, CV13 6NF
• Role (Resigned): Secretary
• Appointed on: 26 January 1998
• Resigned on: 6 April 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: 28 January 2005
• Nationality: British

THOMAS, Caroline Emma Roberts

• Correspondence address: 5 Broomsleigh Street, London, NW6 1QQ
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 28 July 2008
• Nationality: British

WHITTY, Brian Howard

• Correspondence address: Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF
• Role (Resigned): Secretary
• Appointed on: 17 July 1995
• Resigned on: 26 January 1998
• Nationality: British

BELK, Andrew John

• Correspondence address: Pen Plannau, Moelfre, Llansilin, North Wales, SY10 7QL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 2 September 2002
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Director

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: 26 June 2009
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 6 February 2017
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BREEN, Thomas

• Correspondence address: Cable Drive, Walsall, WS2 7BN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 January 2021
• Resigned on: 4 January 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

BURY, Lindsay Claude Neils

• Correspondence address: Millichope Park, Munslow, Craven Arms, Shropshire, SY7 9HA
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 13 July 1992
• Resigned on: 6 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

CARLISLE, Ian

• Correspondence address: The Clock House, West End Road Box End, Kempston Rural, Bedfordshire, MK43 8RT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 November 2004
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CARPENTER, James Montagu

• Correspondence address: Holbeache Lodge, Trimpley, Bewdley, Worcestershire, DY12 1PB
• Role (Resigned): Director
• Date of birth: December 1924
• Appointed before: 13 July 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Director

CHIPPENDALE, Ian Hugh

• Correspondence address: Homeserve Plc, Cable Drive, Walsall, West Midlands, England, WS2 7BN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 January 2007
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

COATHUP, Stephen Paul

• Correspondence address: 60 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 13 July 1992
• Resigned on: 12 July 1995
• Nationality: British
• Occupation: Director Company Secretary

CORBETT, Richard Panton

• Correspondence address: 24 Chapel Street, London, SW1X 7BY
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 23 April 1993
• Resigned on: 6 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVID, Stella Julie

• Correspondence address: Cable Drive, Walsall, WS2 7BN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 23 November 2010
• Resigned on: 23 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive

FITZMAURICE, Edward Martin

• Correspondence address: Homeserve Plc, Cable Drive, Walsall, West Midlands, England, WS2 7BN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 23 May 2017
• Resigned on: 4 January 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director

FLORSHEIM, Jonathan Joseph

• Correspondence address: Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 March 2007
• Resigned on: 29 July 2011
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Director

FORD, Johnathan Richard

• Correspondence address: Homeserve Plc, Cable Drive, Walsall, West Midlands, England, WS2 7BN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 27 September 2012
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GIBSON, John Michael Barry

• Correspondence address: Cable Drive, Walsall, England, WS2 7BN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 6 April 2004
• Resigned on: 18 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GREMILLON, Olivier Daniel Lucien

• Correspondence address: Cable Drive, Walsall, WS2 7BN
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 29 March 2019
• Resigned on: 4 January 2023
• Nationality: French
• Country of residence: Denmark
• Occupation: Vice President

HARLEY, Robert Ian

• Correspondence address: Little Brook End Farm, Holdings Lane Kempsey, Worcester, WR5 3LF
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 18 May 2001
• Resigned on: 24 March 2005
• Nationality: British
• Occupation: Director

HARRIS, John Richard

• Correspondence address: 15 Stivichall Croft, Coventry, Warwickshire, CV3 6GP
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 13 July 1992
• Resigned on: 6 April 2004
• Nationality: British
• Occupation: Director

HAVEMANN, Christopher John

• Correspondence address: Cable Drive, Walsall, WS2 7BN
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 December 2015
• Resigned on: 1 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

HUGHES, Roisin Jane Catherine

• Correspondence address: Cable Drive, Walsall, WS2 7BN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 25 March 2021
• Resigned on: 4 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

JEWITT, Justin Allan Spaven, Professor

• Correspondence address: The Stables, 89 Aston End Road Aston, Stevenage, Hertfordshire, SG2 7EY
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 September 2003
• Resigned on: 1 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

KENYON-SLANEY, William Simon Rodolph

• Correspondence address: Chyknell, Bridgnorth, Shropshire, WV15 5PP
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 13 July 1992
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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