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HOMESERVE MANUFACTURER WARRANTIES LIMITED

Company number 04079068

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Officers: 13 officers / 11 resignations

MAUGHAN, Anna

Correspondence address
Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN
Role
Secretary
Appointed on
6 April 2004
Nationality
British

BOLUS, Edward

Correspondence address
Cable Drive, Walsall, WS2 7BN
Role
Director
Date of birth
March 1979
Appointed on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Director

PAGE, Adrian Peter

Correspondence address
11 Shadows Lane, Congerstone, Nuneaton, Warwickshire, CV13 6NF
Role Resigned
Secretary
Appointed on
1 August 2002
Resigned on
6 April 2004
Nationality
British

RAINSFORD, Angela

Correspondence address
58 Upper Holland Road, Sutton Coldfield, West Midlands, B72 1ST
Role Resigned
Secretary
Appointed on
27 September 2000
Resigned on
1 August 2002
Nationality
British
Occupation
Secretary

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
27 September 2000
Resigned on
28 September 2000

BOWER, David Jonathan

Correspondence address
Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN
Role Resigned
Director
Date of birth
February 1972
Appointed on
28 July 2008
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HARLEY, Robert Ian

Correspondence address
Little Brook End Farm, Holdings Lane Kempsey, Worcester, WR5 3LF
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 August 2002
Resigned on
23 March 2005
Nationality
British
Occupation
Director

PENNA, David Malcolm

Correspondence address
49 Borrowcop Lane, Lichfield, Staffordshire, WS14 9DG
Role Resigned
Director
Date of birth
February 1949
Appointed on
1 August 2002
Resigned on
30 September 2003
Nationality
British
Occupation
Director

SWAYNE, Bruce Empson

Correspondence address
Deepmore Mill Farm, Straight Mile Calf Heath, Wolverhampton, Staffordshire, WV10 7DL
Role Resigned
Director
Date of birth
August 1954
Appointed on
27 September 2000
Resigned on
31 May 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

THOMAS, Caroline Emma Roberts

Correspondence address
5 Broomsleigh Street, London, NW6 1QQ
Role Resigned
Director
Date of birth
December 1966
Appointed on
28 February 2006
Resigned on
28 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WESTON, Anthony David

Correspondence address
131 Addison Road, Kersley, Coventry, West Midlands, CV6 2JL
Role Resigned
Director
Date of birth
May 1962
Appointed on
30 September 2003
Resigned on
8 October 2004
Nationality
British
Occupation
Director

WHITTY, Brian Howard

Correspondence address
Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF
Role Resigned
Director
Date of birth
January 1954
Appointed on
23 March 2005
Resigned on
28 February 2006
Nationality
British
Occupation
Finance Accountant

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role Resigned
Nominee Director
Appointed on
27 September 2000
Resigned on
28 September 2000