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HOMEBASE (NI) LIMITED

Company Number

NI034159

Private limited company
Dissolved
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A G SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
100 Barbirolli Square Manchester M2 3AB United Kingdom

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 Gates 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
21 Arthur Street Belfast Northern Ireland BT1 4GA
Country of Residence
England

HAMILTON, Deborah Pamela

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Arthur Street Belfast Northern Ireland BT1 4GA

MCKELVEY, Penelope Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Arthur Street Belfast Northern Ireland BT1 4GA

PARKER, Philip Alexander

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Arthur Street Belfast Northern Ireland BT1 4GA

WILLIS, Michael Haydn Allen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Old Oak Drive Silverstone Northamptonshire England 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
21 Arthur Street Belfast Northern Ireland BT1 4GA
Country of Residence
England

BENTLEY, Gordon Andrew

Date of Birth
Role
Resigned
Director
Occupation
British
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Holly Bush 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
21 Arthur Street Belfast Northern Ireland BT1 4GA
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

DAVIS, Donald Fuller

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tythe Lodge Churchgate High Street Eddlesborough Dunstable Bedfordshire LU6 2LE England
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
21 Arthur Street Belfast Northern Ireland BT1 4GA
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

GRESHAM, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
98 Manor Road Woodstock Oxfordshire England OX20 1XL
Country of Residence
United Kingdom

HAMILTON, Deborah Pamela

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Arthur Street Belfast Northern Ireland BT1 4GA
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 Bucks. HP27 0EP

HAYDON, David James

Date of Birth
Role
Resigned
Director
Occupation
Retail Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Arthur Street Belfast Northern Ireland BT1 4GA
Country of Residence
United Kingdom

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

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

MACLEESE, Daniel Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Garvaghy Road Portglenone Ballymena Northern Ireland BT44 8EF

PARKER, Philip Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Arthur Street Belfast Northern Ireland BT1 4GA
Country of Residence
United Kingdom

RUSSELL, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Newforge Lane Belfast Northern Ireland BT9 5NW

SHENTON, Paul Henry

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Gilmais Great Bookham Leatherhead Surrey KT23 4RP United Kingdom
Country of Residence
England

SWANN, Kathyrn Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Managing Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clare Court Rye Street Bishops Statford Herts CM23 2HD

TEMPLEMAN, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenlands Bellwood Court St Mary Kent ME3 8RT

WALSH, Diarmuid

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Blessfield Avenue Carrickfergus Co. Antrim Northern Ireland BT38 7BZ

WOODHOUSE, Christopher Kevin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Chester Row London SW1W 9JF

Hhgl 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
Witan Gate House 500-600 Witan Gate Milton Keynes MK9 1BA United Kingdom