HOMESERVE RETAIL WARRANTIES LIMITED

Company number 03273989

31 officers / 28 resignations

MAUGHAN, Anna

• Correspondence address: Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN
• Role: Secretary
• Appointed on: 14 February 2005
• Nationality: British

BOWER, David Jonathan

• Correspondence address: Homeserve Plc, Cable Drive, Walsall, West Midlands, England, WS2 7BN
• Role: Director
• Date of birth: February 1972
• Appointed on: 12 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARPIN, Richard David

• Correspondence address: Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN
• Role: Director
• Date of birth: September 1964
• Appointed on: 14 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAUGHAN, Anna

• Correspondence address: 404 Chester Road, Boldmere, Sutton Coldfield, B73 5BS
• Role (Resigned): Secretary
• Appointed on: 27 February 2004
• Resigned on: 6 April 2004
• Nationality: British

MICHAEL, Michelle

• Correspondence address: Rosemary Shrubbery Road, Weston Super Mare, Avon, BS23 2JG
• Role (Resigned): Secretary
• Appointed on: 5 November 1996
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Solicitor

POWELL, Christopher Gary

• Correspondence address: 11 Lords Drive, St George, Telford, Salop, TF2 9UE
• Role (Resigned): Secretary
• Appointed on: 6 April 2004
• Resigned on: 14 February 2005
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 1996
• Resigned on: 5 November 1996

BASARAN, Sandra Judith

• Correspondence address: Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 January 2008
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

BELK, Andrew John

• Correspondence address: Pen Plannau, Moelfre, Llansilin, North Wales, SY10 7QL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 May 2002
• Resigned on: 28 March 2007
• Nationality: British
• Occupation: Commercial 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: 21 October 2005
• Resigned on: 12 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CASHMORE, James Matthew, Mr

• Correspondence address: Ilbeare, Fitzroy, Taunton, Somerset, TA2 6PL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 21 October 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DEMPSEY, Gerard Thomas

• Correspondence address: The Old Rectory, The Walnuts, March, Cambridgeshire, PE15 9BJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 12 July 2004
• Resigned on: 21 October 2005
• Nationality: Irish
• Country of residence: England
• Occupation: Director

DOLCEZZA, Mario

• Correspondence address: The Old Post Office, Brent Road, East Brent, Highbridge, Somerset, TA9 4HY
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 December 1996
• Resigned on: 14 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FITZMAURICE, Edward Martin

• Correspondence address: 22 Gayton Crescent, Hampstead, London, NW3 1UA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 21 October 2005
• Resigned on: 31 March 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

HAMID, David

• Correspondence address: Lower Court Three Houses Lane, Codicote, Hertfordshire, SG4 8TB
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 23 January 2006
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HAZLEWOOD, Mark Antony, Dr

• Correspondence address: Brook Cottage, Common Lane, Bednall, Staffordshire, ST17 0SF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 October 2002
• Resigned on: 8 April 2003
• Nationality: British
• Occupation: Chartered Accountant

HERBERT, Steven

• Correspondence address: 12 Bury Hill, Potton, Sandy, Bedfordshire, SG19 2RS
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 22 January 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, Michael Blake

• Correspondence address: 32 Hampshire Crescent, Stoke On Trent, Staffordshire, ST3 4TR
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 14 May 2002
• Resigned on: 15 October 2002
• Nationality: British
• Occupation: Accountant

KIRTON, Andrew John

• Correspondence address: 29 Carlton Gate, Broome Manor, Swindon, Wiltshire, SN3 1NF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 22 January 2007
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

LAWSON, Richard Charles

• Correspondence address: Flat 1, 44-46 High Street, Dorking, Surrey, RH4 1AY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 21 October 2005
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Director

LEVETT, Richard John

• Correspondence address: 1 The Old Rectory, East Brent, Highbridge, Somerset, TA9 4HZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 8 December 1997
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Company Director

MICHAEL, Kerry

• Correspondence address: Coombe Farm Bridgwater Road, Bleadon, Weston Super Mare, Avon, BS24 0AL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 5 November 1996
• Resigned on: 18 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

MICHAEL, Michelle

• Correspondence address: Rosemary Shrubbery Road, Weston Super Mare, Avon, BS23 2JG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 5 November 1996
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NAPPER, Martin John

• Correspondence address: 2 Penterry Park, Chepstow, Monmouthshire, NP16 5AZ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 February 2004
• Resigned on: 21 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON-DENT, Jonathan Andrew

• Correspondence address: 19 Briar Walk, Putney, London, SW15 6UD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 March 2007
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VARA, Sanjay Samji

• Correspondence address: 62 Raymond Road, Wimbledon, SW19 4AL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 25 September 2006
• Resigned on: 12 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Underwriting Director

WHITTY, Brian Howard

• Correspondence address: Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 21 October 2005
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Financial Accountant

WINTER, Mark

• Correspondence address: 5 Collum End Rise, Cheltenham, Gloucestershire, GL53 0PA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 6 January 2003
• Resigned on: 2 July 2003
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

WRIGHT, Craig Richard

• Correspondence address: Charlecote House, Weaverlake Drive, Yoxall, Staffordshire, DE13 8AD
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 23 June 2003
• Resigned on: 12 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 5 November 1996
• Resigned on: 5 November 1996

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 5 November 1996
• Resigned on: 31 December 1996