Rodney John BOYS

Born

July 1966

Natural Officer

Appointments

FIFTHGRANGE LIMITED

Company Number

04071712

Dissolved

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

Australian

27 February 2016
Appointed as Director
15 December 2017
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

HOME CHARM GROUP TRUSTEES LIMITED

Company Number

01915772

Dissolved

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

Australian

27 February 2016
Appointed as Director
15 December 2017
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

HOMEBASE HOLDINGS LIMITED

Company Number

03000032

Dissolved

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

Australian

27 February 2016
Appointed as Director
15 December 2017
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

HOME CHARM GROUP LIMITED

Company Number

00589383

Dissolved

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

Australian

27 February 2016
Appointed as Director
15 December 2017
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

HHGL LIMITED

Company Number

00533033

In Administration

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

Australian

27 February 2016
Appointed as Director
15 December 2017
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

HOMEBASE DIRECT LIMITED

Company Number

03953373

Dissolved

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

Australian

27 February 2016
Appointed as Director
15 December 2017
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

HOMEBASE GROUP LIMITED

Company Number

04071533

Active

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

Australian

27 February 2016
Appointed as Director
15 December 2017
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

LEXDEN BH (COLCHESTER) LIMITED

Company Number

10470000

Dissolved

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

Australian

09 November 2016
Appointed as Director
15 December 2017
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

TREND DECOR LIMITED

Company Number

00788480

Dissolved

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

Australian

27 February 2016
Appointed as Director
15 December 2017
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

MI HOME LIMITED

Company Number

04463540

Dissolved

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

Australian

27 February 2016
Appointed as Director
15 December 2017
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

FOCAL POINT (LIGHTING) LIMITED

Company Number

01025570

Dissolved

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

Australian

27 February 2016
Appointed as Director
15 December 2017
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

ICONFORD LIMITED

Company Number

04071571

Dissolved

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

Australian

27 February 2016
Appointed as Director
15 December 2017
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

MODERN INTERIORS LIMITED

Company Number

04463535

Dissolved

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

Australian

27 February 2016
Appointed as Director
15 December 2017
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

TEXAS HOMECARE (NORTHERN IRELAND) LIMITED

Company Number

NI011645

Dissolved

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

Australian

27 February 2016
Appointed as Director
15 December 2017
Resigned

Correspondence Address

21 Arthur Street Belfast Northern Ireland BT1 4GA

Country of Residence

United Kingdom

SANDFORDS LIMITED

Company Number

00456457

Dissolved

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

Australian

27 February 2016
Appointed as Director
15 December 2017
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

BEDDINGTON HOUSE (NO.4) LIMITED

Company Number

04117286

Dissolved

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

Australian

27 February 2016
Appointed as Director
15 December 2017
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

HOMEBASE GROUP (2000) LIMITED

Company Number

01460756

Dissolved

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

Australian

27 February 2016
Appointed as Director
15 December 2017
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

TEXAS (NI) LIMITED

Company Number

NI037564

Dissolved

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

Australian

27 February 2016
Appointed as Director
15 December 2017
Resigned

Correspondence Address

21 Arthur Street Belfast Northern Ireland BT1 4GA

Country of Residence

United Kingdom

HOMEBASE SPEND & SAVE LIMITED

Company Number

04447084

Dissolved

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

Australian

27 February 2016
Appointed as Director
15 December 2017
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

HOMEBASE SERVICES LIMITED

Company Number

09948339

Dissolved

Role

Resigned

Director

Occupation

Company Director

Nationality

Australian

13 January 2016
Appointed as Director
15 December 2017
Resigned

Correspondence Address

Suite 1, 3rd Floor 11-12 St. James’S Square London SW1Y 4LB United Kingdom

Country of Residence

United Kingdom

HOMEBASE (UK&I) HOLDINGS LIMITED

Company Number

09944258

Dissolved

Role

Resigned

Director

Occupation

Company Director

Nationality

Australian

11 January 2016
Appointed as Director
15 December 2017
Resigned

Correspondence Address

Suite 1, 3rd Floor 11-12 St. James’S Square London SW1Y 4LB United Kingdom

Country of Residence

United Kingdom

TEXAS SERVICES LIMITED

Company Number

01049148

Dissolved

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

Australian

27 February 2016
Appointed as Director
15 December 2017
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

TEXAS HOMECARE INSTALLATION SERVICES LIMITED

Company Number

01914339

Dissolved

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

Australian

27 February 2016
Appointed as Director
15 December 2017
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

HOMEBASE (NI) LIMITED

Company Number

NI034159

Dissolved

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

Australian

27 February 2016
Appointed as Director
15 December 2017
Resigned

Correspondence Address

21 Arthur Street Belfast Northern Ireland BT1 4GA

Country of Residence

United Kingdom

QUICKINSTANT LIMITED

Company Number

02309308

Dissolved

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

Australian

27 February 2016
Appointed as Director
15 December 2017
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

TEXAS INSTALLATIONS LIMITED

Company Number

03039648

Dissolved

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

Australian

27 February 2016
Appointed as Director
15 December 2017
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

HOMEBASE CARD HANDLING SERVICES LIMITED

Company Number

04042509

Dissolved

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

Australian

27 February 2016
Appointed as Director
15 December 2017
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

BEDDINGTON HOUSE HOLDINGS LIMITED

Company Number

03892468

Dissolved

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

Australian

27 February 2016
Appointed as Director
15 December 2017
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

TEXAS HOMECARE LIMITED

Company Number

00354748

Dissolved

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

Australian

27 February 2016
Appointed as Director
15 December 2017
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

INDEX LIMITED

Company Number

02461339

Dissolved

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

Australian

27 February 2016
Appointed as Director
15 December 2017
Resigned

Correspondence Address

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

Country of Residence

United Kingdom

Rodney John BOYS

July 1966

FIFTHGRANGE LIMITED

04071712

Appointed as Director

Resigned

HOME CHARM GROUP TRUSTEES LIMITED

01915772

Appointed as Director

Resigned

HOMEBASE HOLDINGS LIMITED

03000032

Appointed as Director

Resigned

HOME CHARM GROUP LIMITED

00589383

Appointed as Director

Resigned

HHGL LIMITED

00533033

Appointed as Director

Resigned

HOMEBASE DIRECT LIMITED

03953373

Appointed as Director

Resigned

HOMEBASE GROUP LIMITED

04071533

Appointed as Director

Resigned

LEXDEN BH (COLCHESTER) LIMITED

10470000

Appointed as Director

Resigned

TREND DECOR LIMITED

00788480

Appointed as Director

Resigned

MI HOME LIMITED

04463540

Appointed as Director

Resigned

FOCAL POINT (LIGHTING) LIMITED

01025570

Appointed as Director

Resigned

ICONFORD LIMITED

04071571

Appointed as Director

Resigned

MODERN INTERIORS LIMITED

04463535

Appointed as Director

Resigned

TEXAS HOMECARE (NORTHERN IRELAND) LIMITED

NI011645

Appointed as Director

Resigned

SANDFORDS LIMITED

00456457

Appointed as Director

Resigned

BEDDINGTON HOUSE (NO.4) LIMITED

04117286

Appointed as Director

Resigned

HOMEBASE GROUP (2000) LIMITED

01460756

Appointed as Director

Resigned

TEXAS (NI) LIMITED

NI037564

Appointed as Director

Resigned

HOMEBASE SPEND & SAVE LIMITED

04447084

Appointed as Director

Resigned

HOMEBASE SERVICES LIMITED

09948339