ONLINE HOME RETAIL LIMITED

Company number 03852312

29 officers / 26 resignations

DEARDS, Russell Alan

• Correspondence address: Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom, WR11 1GS
• Role (Active): Secretary
• Appointed on: 21 October 2022

BELL, Robbie

• Correspondence address: Highbourne House, Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom, NN6 7SL
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 19 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TREVORROW, Mark

• Correspondence address: Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom, WR11 1GS
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 8 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Information & Digital Officer

COOK, William Mcculloch

• Correspondence address: Haybrook House, Wixford, Alcester, Warwickshire, B49 6DG
• Role (Resigned): Secretary
• Appointed on: 8 September 2005
• Resigned on: 8 December 2006
• Nationality: British
• Occupation: Accountant

HICKMAN, James David

• Correspondence address: Drummoral House, Whithorn, Newton Stewart, DG8 8JD
• Role (Resigned): Secretary
• Appointed on: 4 October 1999
• Resigned on: 8 September 2005
• Nationality: British
• Occupation: Company Director

SATTERLEY, Mark David

• Correspondence address: Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom, WR11 1GS
• Role (Resigned): Secretary
• Appointed on: 14 December 2018
• Resigned on: 8 April 2022

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Grafton Group Plc, Heron House Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 8 December 2006
• Resigned on: 14 December 2018

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 1999
• Resigned on: 4 October 1999

ALDRIDGE, Richard

• Correspondence address: 12 Henley Park Court, High Street, Henley In Arden, West Midlands, B95 5FH
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 22 June 2006
• Resigned on: 8 December 2006
• Nationality: British
• Country of residence: England
• Occupation: It Director

ARNOLD, David Llewelyn

• Correspondence address: PO BOX 1224, Pelham House, Canwick Road, Lincoln, United Kingdom, LN5 5NH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 9 September 2013
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BARNES, Graeme Andrew

• Correspondence address: Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom, WR11 1GS
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 8 April 2022
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROWN, Lee Roy

• Correspondence address: Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom, WR11 1GS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 28 April 2021
• Resigned on: 8 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Marketing Officer

CHADWICK, Michael

• Correspondence address: Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 8 December 2006
• Resigned on: 31 December 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DEARDS, Russell Alan

• Correspondence address: Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom, WR11 1GS
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 21 October 2022
• Resigned on: 19 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

EYLES, James Dominic

• Correspondence address: Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom, WR11 1GS
• Role (Resigned): Director
• Date of birth: February 1988
• Appointed on: 14 December 2018
• Resigned on: 8 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HICKMAN, Anita Louise

• Correspondence address: Drummoral House, Whithorn, Newton Stewart, Wigtownshire, DG8 8JD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 June 2005
• Resigned on: 9 November 2006
• Nationality: British
• Occupation: Company Director

HICKMAN, Anita Louise

• Correspondence address: Woodbridge, Murcot Mill, Murcot, Broadway, Worcestershire, WR12 7JW
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 4 October 1999
• Resigned on: 17 May 2005
• Nationality: British
• Occupation: Web Designer

HICKMAN, James David

• Correspondence address: Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom, WR11 1GS
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 4 October 1999
• Resigned on: 8 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, Leo James

• Correspondence address: Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 8 December 2006
• Resigned on: 31 December 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

O'HARA, Brian

• Correspondence address: Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 11 December 2008
• Resigned on: 14 December 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

O'NUALLAIN, Colm

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 8 December 2006
• Resigned on: 9 September 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

PHIPPS, Grant Edwin

• Correspondence address: 1 Antelope Paddock, Northleach, Cheltenham, Gloucestershire, GL54 3PA
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 August 2000
• Resigned on: 14 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PICKERING, James Edward

• Correspondence address: Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom, WR11 1GS
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 14 December 2018
• Resigned on: 8 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SATTERLEY, Mark David

• Correspondence address: Plumbworld, Millennium Court, Enterprise Way, Evesham, Worcestershire, United Kingdom, WR11 1GS
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 14 December 2018
• Resigned on: 8 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SLARK, Gavin

• Correspondence address: PO BOX 1224, Pelham House, Canwick Road, Lincoln, United Kingdom, LN5 5NH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 August 2011
• Resigned on: 6 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Julian

• Correspondence address: 7 Kirkby Drive, Sale, Cheshire, M33 3ET
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 26 May 2005
• Resigned on: 8 December 2006
• Nationality: British
• Occupation: Company Director

SOWTON, Jonathon Paul

• Correspondence address: Oak Green House, 250-256 High Street, Dorking, Surrey, United Kingdom, RH4 1QT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 8 December 2006
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN KOUTERIK, Johan

• Correspondence address: Cuneraweg 112, Rhenen, 3911 Rp, Netherlands
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 3 January 2002
• Resigned on: 24 August 2006
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 4 October 1999
• Resigned on: 4 October 1999