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HOMEFLAG LIMITED

Company number 04439855

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Officers: 30 officers / 26 resignations

GAGE, Lee

Correspondence address
Flat 9 Victoria Mills, 9 Boyd Street, London, United Kingdom, E1 1NH
Role
Secretary
Appointed on
4 January 2016

BOLAND, Andrew Kenneth

Correspondence address
35-37, William Road, London, England, England, NW1 3ER
Role
Director
Date of birth
December 1969
Appointed on
3 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GRIFFIN, Liam

Correspondence address
35-37, William Road, London, England, NW1 3ER
Role
Director
Date of birth
March 1973
Appointed on
30 October 2007
Nationality
British
Country of residence
England
Occupation
Director

STICKLAND, David George

Correspondence address
35-37, William Road, London, United Kingdom, NW1 3ER
Role
Director
Date of birth
May 1969
Appointed on
1 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARBROOK, Matthew James

Correspondence address
35-37, William Road, London, England, NW1 3ER
Role Resigned
Secretary
Appointed on
30 October 2007
Resigned on
25 April 2014
Nationality
British
Occupation
Director

BOLAND, Andrew Kenneth

Correspondence address
35-37, William Road, London, England, England, NW1 3ER
Role Resigned
Secretary
Appointed on
24 August 2015
Resigned on
4 January 2016

CUST, Gary

Correspondence address
35-37, William Road, London, England, NW1 3ER
Role Resigned
Secretary
Appointed on
25 April 2014
Resigned on
24 August 2015

FOSTER, Daryl

Correspondence address
Flat 45, Yoo Building, 17 Hall Road, London, NW8 9RF
Role Resigned
Secretary
Appointed on
16 July 2008
Resigned on
19 April 2013
Nationality
British
Occupation
Director

KERR, Darren Mark, Mr.

Correspondence address
20a, Christchurch Crescent, Radlett, Hertfordshire, WD7 8AU
Role Resigned
Secretary
Appointed on
9 December 2005
Resigned on
30 October 2007
Nationality
British
Occupation
Accountant

PIELSTICKER, Charles Albert

Correspondence address
18 Hillhurst Blvd, Toronto, Ontario, Canada, M4R 1K4
Role Resigned
Secretary
Appointed on
13 June 2002
Resigned on
7 July 2003
Nationality
British

PIELSTICKER, Scott William

Correspondence address
Flat 2, 39 St Luke`S Road, London, W11 1DD
Role Resigned
Secretary
Appointed on
14 July 2004
Resigned on
3 January 2006
Nationality
Canadian

THOMAS, Howard

Correspondence address
50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role Resigned
Nominee Secretary
Appointed on
15 May 2002
Resigned on
13 June 2002
Nationality
British

DORSEYLAW SECRETARIES LIMITED

Correspondence address
21 Wilson Street, London, EC2M 2TD
Role Resigned
Secretary
Appointed on
7 July 2003
Resigned on
14 July 2004

BAILLIE, Aubrey

Correspondence address
90 St. Leonards Ave., Toronto, Ontario M4n 1k5
Role Resigned
Director
Date of birth
December 1944
Appointed on
15 November 2005
Resigned on
30 October 2007
Nationality
Canadian
Occupation
Executive

BANKS, Joseph Robert

Correspondence address
2 Albert Place, London, W8 5PD
Role Resigned
Director
Date of birth
April 1964
Appointed on
6 September 2004
Resigned on
15 November 2005
Nationality
American
Country of residence
United Kingdom
Occupation
Director

BARBROOK, Matthew James

Correspondence address
35-37, William Road, London, England, NW1 3ER
Role Resigned
Director
Date of birth
August 1968
Appointed on
19 April 2013
Resigned on
28 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

BUTCHER, Nicholas Terence

Correspondence address
Moorcroft Abinger Lane, Abinger Common, Dorking, Surrey, RH5 6HZ
Role Resigned
Director
Date of birth
February 1947
Appointed on
15 November 2005
Resigned on
30 October 2007
Nationality
British
Country of residence
England
Occupation
Director

CUST, Gary William

Correspondence address
35-37, William Road, London, NW1 3ER
Role Resigned
Director
Date of birth
December 1953
Appointed on
28 November 2014
Resigned on
24 August 2015
Nationality
British
Country of residence
England
Occupation
General Counsel

DARLING, Peter John

Correspondence address
Chandlers House, Fenwick Place, London, SW9 9NW
Role Resigned
Director
Date of birth
July 1970
Appointed on
7 June 2003
Resigned on
15 November 2005
Nationality
British
Occupation
Director

FOSTER, Daryl

Correspondence address
Flat 45, Yoo Building, 17 Hall Road, London, United Kingdom, NW8 9RF
Role Resigned
Director
Date of birth
June 1959
Appointed on
16 July 2008
Resigned on
19 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRIFFIN, John Patrick

Correspondence address
23 The Avenue, Potters Bar, Hertfordshire, EN6 1EG
Role Resigned
Director
Date of birth
August 1942
Appointed on
16 July 2008
Resigned on
19 April 2013
Nationality
British,Irish
Country of residence
United Kingdom
Occupation
Chairman

GRIFFIN, Kieran

Correspondence address
Pulham House, Bedwell Park, Cucumber Lane, Essendon, Hatfield, Hertfordshire, AL9 6GJ
Role Resigned
Director
Date of birth
October 1970
Appointed on
30 October 2007
Resigned on
19 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSON, Donald Kenneth

Correspondence address
287 Oriole Parkway, Toronto, Ontario Ms9 2h4, Canada, MSP 2H4
Role Resigned
Director
Date of birth
June 1935
Appointed on
15 November 2005
Resigned on
30 October 2007
Nationality
Canadian
Occupation
Consultant

KENNEDY, Andrew James

Correspondence address
2 Edgarley Terrace, London, SW6 6QF
Role Resigned
Director
Date of birth
October 1963
Appointed on
6 September 2004
Resigned on
30 October 2007
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director

L'HEUREUX, Willard John

Correspondence address
Eotvos U 47, Budapest, 1067, Hungary, FOREIGN
Role Resigned
Director
Date of birth
May 1947
Appointed on
30 May 2003
Resigned on
18 June 2004
Nationality
Canadian
Occupation
Director

PEARCE, Colin Leighton

Correspondence address
Lamorna 38 Denham Lane, Chalfont St Peter, Buckinghamshire, SL9 0ET
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 January 2005
Resigned on
15 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

PIELSTICKER, Scott William

Correspondence address
Flat 2, 39 St Luke`S Road, London, W11 1DD
Role Resigned
Director
Date of birth
November 1971
Appointed on
13 June 2002
Resigned on
3 January 2006
Nationality
Canadian
Occupation
Business Executive

SCHWARZ, Steve

Correspondence address
12 Measham Road, Ashby De La Zouch, Leicestershire, LE65 2PF
Role Resigned
Director
Date of birth
November 1953
Appointed on
5 December 2005
Resigned on
5 January 2007
Nationality
British
Country of residence
England
Occupation
Ceo

TESTER, William Andrew Joseph

Correspondence address
4 Geary House, Georges Road, London, N7 8EZ
Role Resigned
Nominee Director
Date of birth
June 1962
Appointed on
15 May 2002
Resigned on
13 June 2002
Nationality
British
Country of residence
United Kingdom

HELKON SK LIMITED

Correspondence address
74a Charlotte Street, London, W1T 4QJ
Role Resigned
Director
Appointed on
7 August 2003
Resigned on
30 June 2004