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Company number 03847253

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Officers: 15 officers / 13 resignations

WINETROUBE, Howard Stephen

Correspondence address
Acorns, 12 Seeleys Road, Beaconsfield, Buckinghamshire, HP9 1BY
Role
Secretary
Appointed on
1 December 2006
Nationality
British
Occupation
Company Director

URIE, Peter

Correspondence address
Orchard House, Clapper Lane, Staplehurst, Tonbridge, Kent, TN12 0JL
Role
Director
Date of birth
October 1956
Appointed on
19 August 2005
Nationality
British
Country of residence
England
Occupation
Managing Director

BRADSHAW, James Helford

Correspondence address
32 Ingram Road, London, N2 9QA
Role Resigned
Secretary
Appointed on
20 October 1999
Resigned on
19 November 1999
Nationality
British
Occupation
Company Director

GOODMAN, David Robert

Correspondence address
19 Southern Road, London, N2 9LH
Role Resigned
Secretary
Appointed on
12 October 1999
Resigned on
20 October 1999
Nationality
British

MIGHELL, Howard Stanley

Correspondence address
25 Goldings Close, Kings Hill, West Malling, Kent, ME19 4BE
Role Resigned
Secretary
Appointed on
22 November 1999
Resigned on
6 March 2002
Nationality
British
Occupation
Chartered Accountant

NEW, Elaine

Correspondence address
45 Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JN
Role Resigned
Secretary
Appointed on
19 March 2002
Resigned on
1 December 2006
Nationality
British
Occupation
Finance Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 September 1999
Resigned on
12 October 1999

BRADSHAW, James Helford

Correspondence address
32 Ingram Road, London, N2 9QA
Role Resigned
Director
Date of birth
May 1961
Appointed on
20 October 1999
Resigned on
31 December 2001
Nationality
British
Country of residence
England
Occupation
Company Director

CLARKE, Sonya Ann Rachel

Correspondence address
Upper Flat, 181 Auckland Hill, London, SE27 9PD
Role Resigned
Director
Date of birth
May 1970
Appointed on
12 October 1999
Resigned on
20 October 1999
Nationality
British
Occupation
Solicitor

DOUGLAS, Stephen Boyd

Correspondence address
1489 High Road, Whetstone, London, N20 9PJ
Role Resigned
Director
Date of birth
February 1961
Appointed on
20 October 1999
Resigned on
31 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HALL, John

Correspondence address
17a Hamilton Terrace, London, NW8 9RE
Role Resigned
Director
Date of birth
February 1947
Appointed on
22 November 1999
Resigned on
30 November 2001
Nationality
British
Country of residence
England
Occupation
Company Director

KEYTE, Andrew Robert

Correspondence address
31 Woodstock Avenue, Ealing, London, W13 9UQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
27 February 2003
Resigned on
19 August 2005
Nationality
British
Occupation
Managing Director

MARTIN, Alan Howard

Correspondence address
11 Hazelmere Road, Petts Wood, Kent, BR1 1PA
Role Resigned
Director
Date of birth
April 1951
Appointed on
22 November 1999
Resigned on
17 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MIGHELL, Howard Stanley

Correspondence address
25 Goldings Close, Kings Hill, West Malling, Kent, ME19 4BE
Role Resigned
Director
Date of birth
December 1962
Appointed on
22 November 1999
Resigned on
6 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
23 September 1999
Resigned on
12 October 1999