Cross Check

HELP-LINK UK LIMITED

Company Number

03527087

Private limited company
Active
OverviewPeopleRelated
Experimental

KASMIR, Nicholas

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Homeserve Cable Drive Walsall West Midlands WS2 7BN England
Country of Residence
England

ROLLINGS, Steven John

Date of Birth
Role
Active
Director
Occupation
Director Of Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
Homeserve Cable Drive Walsall West Midlands WS2 7BN England
Country of Residence
England

BARRON, Neil Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hatesfield No 15 Birkwood Road Altofts Wakefield WF6 2NL

MCGEE, Peter Joseph

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Hudson Grove Leeds West Yorkshire LS9 6EN

BARRIE, Peter Anthoney

Date of Birth
Role
Resigned
Director
Occupation
Sales Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Ebor Terrace Woodhouse Hill Road Hinslett Leeds LS10 2EQ

BARRON, Neil Christopher

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hatesfield No 15 Birkwood Road Altofts Wakefield WF6 2NL
Country of Residence
England

BENNETT, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Homeserve Plc Cable Drive Walsall WS2 7BN Great Britain
Country of Residence
United Kingdom

BUTLER, Melvin

Date of Birth
Role
Resigned
Director
Occupation
Gas Fitter
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3310 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB United Kingdom
Country of Residence
England

COTTON, Richard Laurence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3310 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB
Country of Residence
United Kingdom

DACRE, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Technician
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Greenside Walton Wakefield West Yorkshire WF2 6NN

DICKINSON, Alan Stephen

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3310 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB United Kingdom
Country of Residence
England

DOBING, Andrew Paul

Date of Birth
Role
Resigned
Director
Occupation
N/A
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3310 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB
Country of Residence
England

FORD, Johnathan Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3310 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB
Country of Residence
England

FORRESTER, John Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3310 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB
Country of Residence
United Kingdom

GAMAGE, Alastair Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3310 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB United Kingdom
Country of Residence
United Kingdom

GODBER, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3310 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB
Country of Residence
England

HARRISON, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3310 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB
Country of Residence
United Kingdom

HORLEY, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3310 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB
Country of Residence
England

HOWE, Gary Scott

Date of Birth
Role
Resigned
Director
Occupation
Locksmith
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Meadowvale Outwood Wakefield West Yorkshire WF1 3TD
Country of Residence
United Kingdom

HOWE, Gary Scott

Date of Birth
Role
Resigned
Director
Occupation
Locksmith
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Meadowvale Outwood Wakefield West Yorkshire WF1 3TD
Country of Residence
United Kingdom

JONES, Martin Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3310 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB
Country of Residence
England

KITZIE, John

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN England
Country of Residence
United States

LEY, Warwick John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3310 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB
Country of Residence
England

MCGEE, Peter Joseph

Date of Birth
Role
Resigned
Director
Occupation
Sales Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Hudson Grove Leeds West Yorkshire LS9 6EN

NOURSE, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3310 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB
Country of Residence
United Kingdom

PATTISON, Andrew Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3310 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB
Country of Residence
England

PATTISON, Andrew Michael

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3310 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB United Kingdom
Country of Residence
England

READING, Jessica

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3310 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB
Country of Residence
England

REED, Michael Gregory

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3310 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB
Country of Residence
Scotland

SHEPHERD, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1175 Century Way Thorpe Park Leeds LS15 8ZB England
Country of Residence
England

STEPHENSON, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3310 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB United Kingdom
Country of Residence
England

TOWNSLEY, Steven James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3310 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB
Country of Residence
England

WINDAS, Philip Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3310 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB
Country of Residence
United Kingdom

Homeserve Membership Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Homeserve Cable Drive Walsall WS2 7BN England

Homeserve Assistance 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
Homeserve Plc Cable Drive Walsall WS2 7BN England

Help Link Holdings (Uk) Limited

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%

  1. Notified

  2. Ceased

Correspondence Address
3310 Century Way, Thorpe Park Leeds LS15 8ZB England

Highflex Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
3310 Century Way, Thorpe Park Leeds LS15 8ZB England