- Company Overview for HOMEFLAG LIMITED (04439855)
- Filing history for HOMEFLAG LIMITED (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