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Companies/09468635

Homeserve USA Limited

Activities of other holding companies n.e.c. · Walsall

ActiveUnited KingdomIncorporated 2015Private Limited Company
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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 · 2 ceased
Homeserve Enterprises LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-28 · No cessation recorded

Source record 122892656
Show 2 ceased records
Homeserve Assistance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-28 · Ceased 2022-03-28

Source record 134268995
Homeserve International LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-03-28

Source record 128789440

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
EB
Edward BolusCurrent director
Appointed 2025-01-22 · 1 yr · Director
+20 others
TH
Taylor HallCurrent director
Appointed 2023-03-31 · 3 yrs · Director
+8 others
AC
Alexander ClemmowCurrent director
Appointed 2023-03-31 · 3 yrs · Director
+8 others
AM
Anna MaughanCurrent secretary
Appointed 2015-03-03 · 11 yrs
+27 others
Show 3 historical appointments
JF
Johnathan FordResigned director
Resigned 2015-03-03 · 3 yrs · Director
DB
David BowerResigned director
Resigned 2015-03-03 · 8 yrs · Chartered Accountant
RH
Richard HarpinResigned director
Resigned 2015-03-03 · 8 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active