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HOME CHARM GROUP LIMITED

Company Number

00589383

Private limited company
Dissolved
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A G SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Milton Gate 60 Chiswell Street London EC1Y 4AG England

COLEMAN, Andrew Charles

Date of Birth
Role
Active
Director
Occupation
General Manager, Finance & It
Nationality
British

  1. Appointed as Director

Correspondence Address
Witan Gate House 500-600 Witan Gate Milton Keynes MK9 1BA United Kingdom
Country of Residence
United Kingdom

MCGLOUGHLIN, Damian Garry

Date of Birth
Role
Active
Director
Occupation
Acting Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Witan Gate House 500-600 Witan Gate Milton Keynes MK9 1BA United Kingdom
Country of Residence
England

HAMILTON, Deborah Pamela

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

HAMILTON, William

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Windmill Hill Princes Risborough Buckinghamshire HP27 0EP

MCKELVEY, Penelope Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

NOBLE, Michael Jeremy

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Rectory Lodge Parsons Shaw Lusted Hall Lane Tatsfield Kent TN16 2NL

PARKER, Philip Alexander

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW

SHENTON, Paul Henry

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Gilmais Bookham Leatherhead Surrey KT23 4RP

WILLIS, Michael Haydn Allen

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Old Oak Drive Silverstone Northamptonshire NN12 8DN

ADAMS, David William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW
Country of Residence
England

ADAMS, David Alexander Robertson

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Dry Hill Park Road Tonbridge Kent TN10 3BX

ADRIANO, Dino Baia

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wickney Holt Coles Lane Capel Surrey RH5 5HU
Country of Residence
England

BENTLEY, Gordon Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Hollybush Lane Harpenden Hertfordshire AL5 4AL
Country of Residence
United Kingdom

BOYS, Rodney John

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Witan Gate House 500-600 Witan Gate Milton Keynes MK9 1BA United Kingdom
Country of Residence
United Kingdom

BRADBURY, Stephen William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Bellever Hill Camberley Surrey GU15 2HD
Country of Residence
England

BRAZIL, Eugene Gerard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lavender House The Avenue Ampthill Bedfordshire MK45 2NR
Country of Residence
United Kingdom

BREMNER, David Murray

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Dover Street London W1S 4NF

COLEMAN, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belchers Farm Belchers Lane Nazeing Waltham Abbey Essex EN9 2SA

DAVIS, Donald Fuller

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW
Country of Residence
England

DAVIS, Peter-John Charles

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Witan Gate House 500-600 Witan Gate Milton Keynes MK9 1BA United Kingdom
Country of Residence
United Kingdom

FRANKS, Nigel Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Gilkes Crescent London SE21 7BS
Country of Residence
United Kingdom

FULLER, Neil Frank

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rye House Icknield Way Tring Hertfordshire HP23 4JU
Country of Residence
United Kingdom

GEORGE, Peter Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Heatherwood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SR

GRESHAM, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW
Country of Residence
United Kingdom

HALLETT, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Square House 5 Shakespeare Road Kettering Northamptonshire NN16 9RB
Country of Residence
England

HAMILTON, Deborah Pamela

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW
Country of Residence
United Kingdom

HAMILTON, William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Windmill Hill Princes Risborough Buckinghamshire HP27 0EP

HARTLEY, Peter Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Jacobean Lane Knowle Solihull B93 9LP
Country of Residence
United Kingdom

HAYDON, David James

Date of Birth
Role
Resigned
Director
Occupation
Retail Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Witan Gate House 500-600 Witan Gate Milton Keynes MK9 1BA United Kingdom
Country of Residence
United Kingdom

HIRST, Michael Barry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
16 Prowse Avenue Bushey Watford Hertfordshire WD2 1JR
Country of Residence
England

HOLMES, Colin John

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Stone House Welford Road Thornby Northamptonshire NN6 8SJ

JAMES, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Woodfield Lane Ashtead Surrey KT21 2BQ
Country of Residence
United Kingdom

LOVERING, John David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 Capital Wharf High Street Wapping London E1W 1LY

MATTHEWS, Roger John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ridgewood House Ridgemead Road, Englefield Green Egham Surrey TW20 0YD
Country of Residence
United Kingdom

Homebase Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom