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HOMARK HOLDINGS LIMITED

Company number 02711165

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Officers: 31 officers / 27 resignations

PRIMA SECRETARY LIMITED

Correspondence address
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
Role
Secretary
Appointed on
20 March 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4363143

GRAY, Adrian David

Correspondence address
St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX
Role
Director
Date of birth
November 1962
Appointed on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JONES, Maurice Delon

Correspondence address
1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa
Role
Director
Date of birth
December 1959
Appointed on
30 January 2009
Nationality
American
Country of residence
Usa
Occupation
Company Director

VEAL, Graham Philip Brisley

Correspondence address
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
Role
Director
Date of birth
January 1958
Appointed on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Business Development Director

BURROWES, Rosemary Anne

Correspondence address
108c Bramley Road, Oakwood, London, N14 4HT
Role Resigned
Secretary
Appointed on
10 July 2000
Resigned on
22 January 2001
Nationality
British

COOK, Graham Frederick

Correspondence address
Graythorn Pinley, Claverdon, Warwick, Warwickshire, CV35 8NA
Role Resigned
Secretary
Appointed on
16 December 1997
Resigned on
10 July 2000
Nationality
British
Occupation
Accountant

ELDRED, Alan Herbert

Correspondence address
20 Broadway Gardens, Peterborough, Cambridgeshire, PE1 4DU
Role Resigned
Secretary
Appointed on
19 October 1992
Resigned on
30 October 1992
Nationality
British
Occupation
Production Director

SYMS, Rhonda Sneddon

Correspondence address
2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG
Role Resigned
Secretary
Appointed on
31 January 2001
Resigned on
20 March 2009
Nationality
British

WAYMAN, Graham Charles

Correspondence address
Rose Cottage, Newtown, Witchampton, Wimborne, Dorset, BH21 5AU
Role Resigned
Secretary
Appointed on
1 November 1997
Resigned on
16 December 1997
Nationality
British

WISEMAN, Julian Richard

Correspondence address
37 Elms Avenue, Lilliput, Poole, Dorset, BH14 8EE
Role Resigned
Secretary
Appointed on
2 October 1992
Resigned on
31 October 1997
Nationality
British
Occupation
Financial Controller

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
30 April 1992
Resigned on
30 April 1992

BELL, Geoffrey Ian

Correspondence address
10 Cellars Farm Road, Bournemouth, Dorset, BH6 4DL
Role Resigned
Director
Date of birth
October 1951
Appointed on
2 October 1992
Resigned on
18 August 1995
Nationality
British
Occupation
Design & Development Manager

BLADES, Kevin Nicholas

Correspondence address
Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ
Role Resigned
Director
Date of birth
July 1957
Appointed on
30 January 2009
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Accountant

COOK, Graham Frederick

Correspondence address
Graythorn Pinley, Claverdon, Warwick, Warwickshire, CV35 8NA
Role Resigned
Director
Date of birth
October 1945
Appointed on
16 December 1997
Resigned on
10 July 2000
Nationality
British
Occupation
Accountant

CORBETT, Robert William

Correspondence address
9 Jupiter Way, Corfe Mullen, Wimborne, Dorset, BH21 3XG
Role Resigned
Director
Date of birth
July 1954
Appointed on
2 October 1992
Resigned on
10 July 2000
Nationality
British
Occupation
Sales & Marketing Director

DAVIES, Ieuan

Correspondence address
38b Vicarage Road, Verwood, Dorset, BH31 7DP
Role Resigned
Director
Date of birth
July 1940
Appointed on
11 November 1993
Resigned on
10 July 2000
Nationality
British
Occupation
Director

DE ST PAER, Michael John

Correspondence address
Highway Farm, Great Staughton, St. Neots, Cambridgeshire, PE19 5BG
Role Resigned
Director
Date of birth
June 1945
Appointed on
16 December 1997
Resigned on
14 November 2000
Nationality
British
Occupation
Director

DOERR, Thomas

Correspondence address
Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD
Role Resigned
Director
Date of birth
February 1975
Appointed on
30 January 2009
Resigned on
1 October 2009
Nationality
United States
Occupation
Solicitor

GAMBERONI, Denis Charles Pasquale

Correspondence address
The Old Vicarage, South Wraxall, Bradford On Avon, Wiltshire, BA15 2SB
Role Resigned
Director
Date of birth
March 1936
Appointed on
18 December 1992
Resigned on
30 September 1997
Nationality
British
Occupation
Company Director

HARTLEY, Kim

Correspondence address
48 Lulworth Avenue, Hamworthy, Poole, Dorset, BH15 4DJ
Role Resigned
Director
Date of birth
November 1912
Appointed on
2 October 1992
Resigned on
25 February 1994
Nationality
British
Occupation
Quality Control Manager

HOOPER, David Ross

Correspondence address
6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
Role Resigned
Director
Date of birth
May 1948
Appointed on
21 April 2008
Resigned on
30 January 2009
Nationality
British
Occupation
Company Secretary

KACHMER, Michael James

Correspondence address
14 Marywood Trail, Wheaton, Illinois, United States, 60187
Role Resigned
Director
Date of birth
March 1958
Appointed on
30 January 2009
Resigned on
3 April 2013
Nationality
American
Country of residence
United States Of America Illinois
Occupation
Company Director

LEE, Richard John

Correspondence address
The Gables, Ledbury Road, Eastnor, Ledbury, Herefordshire, HR8 1EL
Role Resigned
Director
Date of birth
May 1961
Appointed on
10 July 2000
Resigned on
14 November 2000
Nationality
British
Occupation
Chartered Accountant

MULLIS, Geoffrey Stuart

Correspondence address
Rivermill, 8 Blue Waters Drive, Lyme Regis, Dorset, DT7 3EU
Role Resigned
Director
Date of birth
October 1943
Appointed on
3 November 1997
Resigned on
16 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SPENCER, Peter David

Correspondence address
The White House, Broome Lane Blakedown, Kidderminster, Worcestershire, DY10 3LP
Role Resigned
Director
Date of birth
May 1964
Appointed on
10 July 2000
Resigned on
1 August 2001
Nationality
British
Occupation
Managing Director

STEWART, Terence Harry Fitzgibbon

Correspondence address
Folly Farmhouse, Stortford Road, Great Dunmow, Essex, CM6 1SG
Role Resigned
Director
Date of birth
November 1938
Appointed on
2 October 1992
Resigned on
27 May 1994
Nationality
British
Occupation
Company Director

WISEMAN, Julian Richard

Correspondence address
37 Elms Avenue, Lilliput, Poole, Dorset, BH14 8EE
Role Resigned
Director
Date of birth
September 1958
Appointed on
2 October 1992
Resigned on
31 October 1997
Nationality
British
Occupation
Finance Director

BERISFORD (OVERSEAS) LIMITED

Correspondence address
The Place, 175 High Holborn, London, WC1V 7AA
Role Resigned
Director
Appointed on
10 July 2000
Resigned on
21 April 2008

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
30 April 1992
Resigned on
30 April 1992

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
30 April 1992
Resigned on
30 April 1992

S & W BERISFORD LIMITED

Correspondence address
The Place, 175 High Holborn, London, WC1V 7AA
Role Resigned
Director
Appointed on
10 July 2000
Resigned on
30 January 2009