- Company Overview for HOMEBASE HOLDINGS LIMITED (03000032)
- Filing history for HOMEBASE HOLDINGS LIMITED (03000032)
- People for HOMEBASE HOLDINGS LIMITED (03000032)
- Charges for HOMEBASE HOLDINGS LIMITED (03000032)
- More for HOMEBASE HOLDINGS LIMITED (03000032)
Officers: 35 officers / 32 resignations
A G SECRETARIAL LIMITED
- Correspondence address
- Milton Gate, 60 Chiswell Street, London, England, EC1Y 4AG
- Role
- Secretary
- Appointed on
- 27 February 2016
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 2598128
COLEMAN, Andrew Charles
- Correspondence address
- Witan Gate House, 500-600 Witan Gate, Milton Keynes, 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
HAMILTON, William
- Correspondence address
- 10 Windmill Hill, Princes Risborough, Buckinghamshire, HP27 0EP
- Role Resigned
- Secretary
- Appointed on
- 26 January 1995
- Resigned on
- 1 March 2001
- Nationality
- British
- Occupation
- Company Secretary
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
GRAY'S INN SECRETARIES LIMITED
- Correspondence address
- 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
- Role Resigned
- Nominee Secretary
- Appointed on
- 9 December 1994
- Resigned on
- 26 January 1995
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 on
- 20 January 1995
- Resigned on
- 11 October 1996
- Nationality
- United Kingdom
- Country of residence
- England
- Occupation
- Company 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 on
- 20 January 1995
- Resigned on
- 20 April 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BREMNER, David Murray
- Correspondence address
- 33 Dover Street, London, W1S 4NF
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 31 August 1998
- Resigned on
- 1 January 2000
- Nationality
- British
- 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 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
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
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
HAMILTON, William
- Correspondence address
- 10 Windmill Hill, Princes Risborough, Buckinghamshire, HP27 0EP
- Role Resigned
- Director
- Date of birth
- August 1947
- Appointed on
- 1 January 2000
- Resigned on
- 1 March 2001
- Nationality
- British
- Occupation
- Chartered 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 March 2001
- Resigned on
- 9 June 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- 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
LOVERING, John David
- Correspondence address
- 75 Capital Wharf, High Street Wapping, London, E1W 1LY
- Role Resigned
- Director
- Date of birth
- October 1949
- Appointed on
- 2 March 2001
- Resigned on
- 20 December 2002
- Nationality
- British
- Occupation
- Company Director
MCLAREN, Maurice Paterson Ross
- Correspondence address
- 31 Lyme Farm Road, Lee, London, SE12 8JE
- Role Resigned
- Director
- Date of birth
- October 1943
- Appointed on
- 11 October 1996
- Resigned on
- 31 August 1998
- Nationality
- British
- Occupation
- Director
PARKER, Philip Alexander
- Correspondence address
- Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
- Role Resigned
- Director
- Date of birth
- June 1952
- Appointed on
- 10 January 2008
- Resigned on
- 28 June 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
SHENTON, Paul Henry
- Correspondence address
- Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 28 June 2013
- Resigned on
- 31 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
SWANN, Kathryn Elizabeth
- Correspondence address
- Clare Court, Rye Street, Bishops Stortford, Hertfordshire, CM23 2HD
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 1 January 2000
- Resigned on
- 18 December 2000
- Nationality
- British
- Occupation
- Retail Marketing Director
TEMPLEMAN, Robert William
- Correspondence address
- Greenlands Bellwood Court, St. Mary Hoo, Kent, ME3 8RT
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 26 March 2001
- Resigned on
- 17 March 2003
- Nationality
- British
- Occupation
- Director
WOODHOUSE, Christopher Kevin
- Correspondence address
- 25 Chester Row, London, SW1W 9JF
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 26 March 2001
- Resigned on
- 17 March 2003
- Nationality
- British
- Occupation
- Director
DH & B DIRECTORS LIMITED
- Correspondence address
- 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
- Role Resigned
- Nominee Director
- Appointed on
- 9 December 1994
- Resigned on
- 20 January 1995
DH & B MANAGERS LIMITED
- Correspondence address
- 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
- Role Resigned
- Nominee Director
- Appointed on
- 9 December 1994
- Resigned on
- 20 January 1995