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Company number 03416726

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Officers: 73 officers / 70 resignations

MULHOLLAND, Alyson Elizabeth

Correspondence address
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
Role Active
Secretary
Appointed on
21 September 2017

AMBANI, Anish Bipin

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Active
Director
Date of birth
January 1977
Appointed on
1 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOGOI, Hiral

Correspondence address
125 London Wall, London, United Kingdom, EC2Y 5AJ
Role Active
Director
Date of birth
August 1979
Appointed on
9 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GITTINS, Paul

Correspondence address
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Secretary
Appointed on
25 November 2011
Resigned on
11 July 2013

HENNESSEY, David Dermot

Correspondence address
Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Secretary
Appointed on
16 March 2015
Resigned on
7 December 2015

JOHNSON, Michelle Antoinette Angela

Correspondence address
1st Floor East, Tower House, Charterhall Drive, Chester, England, England, CH88 3AN
Role Resigned
Secretary
Appointed on
13 January 2016
Resigned on
21 September 2017

JOHNSON, Michelle Antoinette Angela

Correspondence address
1st Floor East, Tower House, Charterhall Drive, Chester, England, England, CH88 3AN
Role Resigned
Secretary
Appointed on
21 August 2014
Resigned on
6 March 2015

LAKIN, Helen Mary

Correspondence address
Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, Clwyd, LL11 5YN
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
19 November 2001
Nationality
British

LOCKWOOD, Angela

Correspondence address
C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
Role Resigned
Secretary
Appointed on
6 July 2006
Resigned on
25 November 2011
Nationality
British

MAYER, Sally

Correspondence address
48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
Role Resigned
Secretary
Appointed on
19 November 2001
Resigned on
6 July 2006
Nationality
British

MOULTON-BRADY, Steven

Correspondence address
1st, Floor East, Tower House Charterhall Drive, Chester, England, England, CH88 3AN
Role Resigned
Secretary
Appointed on
11 July 2013
Resigned on
10 July 2014

NIXON, Raymond

Correspondence address
Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL
Role Resigned
Secretary
Appointed on
8 August 1997
Resigned on
31 May 2000
Nationality
British

SOBO, Femi

Correspondence address
5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
Role Resigned
Secretary
Appointed on
16 May 2003
Resigned on
24 December 2003
Nationality
British

ARDEN, David Thomas

Correspondence address
Skyways House, Estuary Commerce Park, Speke Road, Liverpool, England, England, L70 1AB
Role Resigned
Director
Date of birth
January 1969
Appointed on
19 August 2010
Resigned on
15 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BAKER, Stephen Paul

Correspondence address
Cornerways, Rookery Lane Lowsonford, Henley In Arden, Warwickshire, B95 5ER
Role Resigned
Director
Date of birth
July 1956
Appointed on
12 October 2004
Resigned on
28 November 2006
Nationality
British
Occupation
Company Director

BAYLEY, Sara Jayne

Correspondence address
St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH
Role Resigned
Director
Date of birth
March 1969
Appointed on
21 September 2017
Resigned on
2 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOCHENSKI, Anthony Joseph John

Correspondence address
Greenacres, Bryn Offa Lane, Mold, Flintshire, CH7 6RQ
Role Resigned
Director
Date of birth
September 1951
Appointed on
2 February 1998
Resigned on
6 February 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Solicitor

BRINDLEY, Alan Robert

Correspondence address
Terra Nova House, Pier Head Street, Cardiff, United Kingdom, CF10 4PB
Role Resigned
Director
Date of birth
July 1967
Appointed on
26 May 2017
Resigned on
20 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Stephen John

Correspondence address
32 Greenfield Crescent, Waverton, Chester, Cheshire, CH3 7NH
Role Resigned
Director
Date of birth
August 1952
Appointed on
6 February 1998
Resigned on
13 July 2000
Nationality
British
Occupation
Director

BURY, David Gordon

Correspondence address
The Viking Wing, Thurland Castle Tunstall, Lancaster, Lancashire, LA6 2QR
Role Resigned
Director
Date of birth
August 1942
Appointed on
6 February 1998
Resigned on
19 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CAMPBELL, Anita Gail

Correspondence address
50 Rudgwick Drive, Brandlesholme, Bury, Lancashire, BL8 1YA
Role Resigned
Director
Date of birth
January 1954
Appointed on
13 July 2000
Resigned on
26 February 2002
Nationality
British
Occupation
Marketing Manager

CORFIELD, Elyn Jane

Correspondence address
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
Role Resigned
Director
Date of birth
September 1969
Appointed on
2 November 2020
Resigned on
9 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COXALL, Timothy Stuart

Correspondence address
37 Brook Lane, Newton, Chester, Cheshire, CH2 2EE
Role Resigned
Director
Date of birth
August 1961
Appointed on
13 July 2000
Resigned on
19 November 2001
Nationality
British
Occupation
Director Of Partnerships

CUTBILL, Martin James

Correspondence address
4 Lawnsdale, Cuddington, Northwich, Cheshire, CW8 2UT
Role Resigned
Director
Date of birth
September 1961
Appointed on
13 July 2000
Resigned on
7 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
"A" Director

DUGGAN, Gary John

Correspondence address
6 Latham Way, Spital, Wirral, L63 9NX
Role Resigned
Director
Date of birth
August 1961
Appointed on
14 January 2005
Resigned on
19 May 2005
Nationality
British
Occupation
Company Director

DUGGAN, Gary John

Correspondence address
6 Latham Way, Spital, Wirral, L63 9NX
Role Resigned
Director
Date of birth
August 1961
Appointed on
19 November 2001
Resigned on
1 March 2004
Nationality
British
Occupation
Accountant

FALK, Steven Lauris

Correspondence address
46 Rivington Road, Hale, Altrincham, Cheshire, WA15 9PJ
Role Resigned
Director
Date of birth
February 1957
Appointed on
6 February 1998
Resigned on
9 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Services

FULLER, Neil Frank

Correspondence address
37 Ellesborough Road, Wendover, Buckinghamshire, HP22 6EL
Role Resigned
Director
Date of birth
August 1956
Appointed on
19 November 2001
Resigned on
26 May 2003
Nationality
British
Occupation
Accounatant

GALLEY, Russell

Correspondence address
C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG
Role Resigned
Director
Date of birth
March 1963
Appointed on
12 September 2008
Resigned on
31 March 2010
Nationality
British
Occupation
Company Director

GARROD, Claire Louise

Correspondence address
155 Bishopsgate, London, United Kingdom, EC2M 3YB
Role Resigned
Director
Date of birth
November 1980
Appointed on
11 March 2014
Resigned on
24 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GILLARD, Jeremy Charles

Correspondence address
69 Langdon Park, Teddington, Middlesex, TW11 9PR
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 March 2004
Resigned on
14 January 2005
Nationality
British
Occupation
Director

GITTINS, Paul

Correspondence address
5 Hambledon Close, Little Sutton, South Wirral, L66 4YF
Role Resigned
Director
Date of birth
December 1955
Appointed on
2 February 1998
Resigned on
6 February 1998
Nationality
British
Occupation
Deputy Company Secretary

GRAY, Edward

Correspondence address
4 Parkway, Dee Hills Park, Chester, CH3 5AX
Role Resigned
Director
Date of birth
November 1961
Appointed on
26 September 2005
Resigned on
19 March 2007
Nationality
British
Occupation
Managing Director

GRIFFITHS, Steven Thomas

Correspondence address
1 Deganwy Close, Buckley, Flintshire, CH7 3QB
Role Resigned
Director
Date of birth
April 1964
Appointed on
19 November 2001
Resigned on
30 June 2003
Nationality
British
Occupation
Marketing Manager

HILLIARD, Brett Jonathen

Correspondence address
2 Micklegate, Mickle Trafford, Chester, United Kingdom, CH2 4TF
Role Resigned
Director
Date of birth
April 1973
Appointed on
31 March 2010
Resigned on
7 July 2011
Nationality
British
Country of residence
England
Occupation
Company Director