HOMESERVE ASSISTANCE LIMITED

Company number 03763084

27 officers / 24 resignations

MAUGHAN, Anna

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

CLEMMOW, Alexander Ross

• Correspondence address: Cable Drive, Walsall, WS2 7BN
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HALL, Taylor

• Correspondence address: Cable Drive, Walsall, WS2 7BN
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 31 March 2023
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

MAUGHAN, Anna

• Correspondence address: 404 Chester Road, Boldmere, Sutton Coldfield, B73 5BS
• Role (Resigned): Secretary
• Appointed on: 17 May 1999
• Resigned on: 27 June 2002
• Nationality: British

PAGE, Adrian Peter

• Correspondence address: 11 Shadows Lane, Congerstone, Nuneaton, Warwickshire, CV13 6NF
• Role (Resigned): Secretary
• Appointed on: 27 June 2002
• Resigned on: 6 April 2004
• Nationality: British

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

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1999
• Resigned on: 30 April 1999

BELK, Andrew John

• Correspondence address: Pen Plannau, Moelfre, Llansilin, North Wales, SY10 7QL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 27 June 2002
• Resigned on: 28 March 2007
• Nationality: British
• Occupation: 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: 26 June 2009
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENNETT, Martin John

• Correspondence address: St Peters Manor, St Peters Church Lane, Droitwich, Worcestershire, WR9 7AN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 18 December 2003
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWER, David Jonathan

• Correspondence address: Homeserve Plc, Cable Drive, Walsall, West Midlands, England, WS2 7BN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 12 March 2012
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CARLISLE, Ian

• Correspondence address: The Clock House, West End Road Box End, Kempston Rural, Bedfordshire, MK43 8RT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 26 June 2003
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

FORD, Johnathan Richard

• Correspondence address: Homeserve Plc, Cable Drive, Walsall, West Midlands, England, WS2 7BN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 30 June 2015
• Resigned on: 20 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HANCOX, Simon Michael

• Correspondence address: 1 Spring Bank, Mill Brook Manor, Garstang, Lancashire, PR3 1QX
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 27 June 2002
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HARPIN, Richard David

• Correspondence address: Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 27 June 2002
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HAZLEWOOD, Mark Antony, Dr

• Correspondence address: 5 Drakes Close, East Harling, Norfolk, NR16 2JB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 September 2002
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Chartered Accountant

KING, Jonathan Charles

• Correspondence address: Apartment 13 New Hampton Lofts, 91 Branston Street, Birmingham, B18 6BF
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 June 2002
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: 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: 27 June 2002
• Resigned on: 5 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIDDLETON, Jeremy Peter

• Correspondence address: Harlea Lodge, 45 The Grove Gosforth, Newcastle Upon Tyne, NE3 1NH
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 27 June 2002
• Resigned on: 17 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILBURN, Philip

• Correspondence address: Hardley Hall Hardley, Nr Loddon, Norwich, Norfolk, NR14 6BU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 18 July 2002
• Resigned on: 5 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAGE, Adrian Peter

• Correspondence address: 11 Shadows Lane, Congerstone, Nuneaton, Warwickshire, CV13 6NF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 May 1999
• Resigned on: 6 April 2004
• Nationality: British
• Occupation: Chartered Accountant

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

THOMAS, Caroline Emma Roberts

• Correspondence address: 5 Broomsleigh Street, London, NW6 1QQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 9 December 2005
• Resigned on: 28 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WALL, Christopher Peter

• Correspondence address: 19 The Beeches, Harbury, Warwickshire, CV33 9LW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 June 2003
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: 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: 27 June 2002
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Financial Accountant

WRIGHT, Craig Richard

• Correspondence address: Charlecote House, Weaverlake Drive, Yoxall, Staffordshire, DE13 8AD
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 27 February 2003
• Resigned on: 19 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 29 April 1999
• Resigned on: 30 April 1999