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Companies/03156861

Homeserve Warranties Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 193774063

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
EB
Edward BolusCurrent director
Appointed 2023-03-31 · 3 yrs · Director
+20 others
AM
Anna MaughanCurrent secretary
Appointed 2005-02-14 · 21 yrs
+58 others
Show 28 historical appointments
DB
David BowerResigned director
Resigned 2012-03-12 · 11 yrs · Chartered Accountant
JS
Jonathan Simpson DentResigned director
Resigned 2007-07-23 · 1 yr · Director
RL
Richard LawsonResigned director
Resigned 2005-10-21 · 1 yr · Director
JC
James CashmoreResigned director
Resigned 2005-10-21 · 2 yrs · Managing Director
MB
Martin BennettResigned director
Resigned 2005-10-21 · 6 yrs · Director
EF
Edward FitzmauriceResigned director
Resigned 2005-10-21 · 2 yrs · Director
GD
Gerard DempseyResigned director
Resigned 2004-07-12 · 1 yr · Director
CP
Christopher PowellResigned secretary
Resigned 2004-04-06
AM
Anna MaughanResigned secretary
Resigned 2004-02-27
MN
Martin NapperResigned director
Resigned 2004-02-02 · 4 yrs · Director
CW
Craig WrightResigned director
Resigned 2003-06-23 · 1 yr · Chartered Accountant
MW
Mark WinterResigned director
Resigned 2003-01-06 · Director
MH
Mark HazlewoodResigned director
Resigned 2002-10-15 · Chartered Accountant
MH
Michael HughesResigned director
Resigned 2002-05-14 · Accountant
AB
Andrew BelkResigned director
Resigned 2002-05-14 · 4 yrs · Director
RH
Richard HarpinResigned director
Resigned 2002-05-14 · 13 yrs · Director
DC
David ClementsResigned director
Resigned 2000-05-01 · 4 yrs · Co Director
MM
Michael MoizerResigned director
Resigned 2000-03-01 · 3 yrs · Director
RL
Richard LevettResigned director
Resigned 1998-05-01 · 3 yrs · Finance Director
AC
Adam CulleyResigned director
Resigned 1997-12-08 · 7 yrs · Director
JP
Jonathan PainterResigned director
Resigned 1997-12-08 · Director
MM
Michelle MichaelResigned secretary
Resigned 1997-01-01 · 7 yrs
KM
Kerry MichaelResigned director
Resigned 1996-02-23 · 7 yrs · Insurance Broker
DB
David BosleyResigned directorResigned secretary
Resigned 1996-02-23 · Insurance Broker
AL
Andrew LeeResigned director
Resigned 1996-02-23 · Insurance Broker
Resigned 1996-02-08
Resigned 1996-02-08

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active