HOMESERVE MANUFACTURER WARRANTIES LIMITED

Company number 04079068

13 officers / 11 resignations

MAUGHAN, Anna

• Correspondence address: Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN
• Role: Secretary
• Appointed on: 6 April 2004
• Nationality: British

BOLUS, Edward

• Correspondence address: Cable Drive, Walsall, WS2 7BN
• Role: Director
• Date of birth: March 1979
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PAGE, Adrian Peter

• Correspondence address: 11 Shadows Lane, Congerstone, Nuneaton, Warwickshire, CV13 6NF
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 6 April 2004
• Nationality: British

RAINSFORD, Angela

• Correspondence address: 58 Upper Holland Road, Sutton Coldfield, West Midlands, B72 1ST
• Role (Resigned): Secretary
• Appointed on: 27 September 2000
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Secretary

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 2000
• Resigned on: 28 September 2000

BOWER, David Jonathan

• Correspondence address: Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 28 July 2008
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 1 August 2002
• Resigned on: 23 March 2005
• Nationality: British
• Occupation: Director

PENNA, David Malcolm

• Correspondence address: 49 Borrowcop Lane, Lichfield, Staffordshire, WS14 9DG
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 August 2002
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Director

SWAYNE, Bruce Empson

• Correspondence address: Deepmore Mill Farm, Straight Mile Calf Heath, Wolverhampton, Staffordshire, WV10 7DL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 27 September 2000
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THOMAS, Caroline Emma Roberts

• Correspondence address: 5 Broomsleigh Street, London, NW6 1QQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 28 February 2006
• Resigned on: 28 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WESTON, Anthony David

• Correspondence address: 131 Addison Road, Kersley, Coventry, West Midlands, CV6 2JL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 September 2003
• Resigned on: 8 October 2004
• Nationality: British
• Occupation: Director

WHITTY, Brian Howard

• Correspondence address: Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 23 March 2005
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Finance Accountant

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 27 September 2000
• Resigned on: 28 September 2000