Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01460756

Homebase Group (2000) Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Fifthgrange LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 139609979
Show 1 ceased record
Homebase Card Handling Services LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 141742773

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 47 historical
DM
Damian McgloughlinCurrent director
Appointed 2017-12-22 · 8 yrs · Acting Managing Director
+34 others
AC
Andrew ColemanCurrent director
Appointed 2017-12-15 · 8 yrs · General Manager, Finance & IT
+31 others
CorpA G Secretarial LimitedCurrent secretary
Appointed 2016-02-27 · 10 yrs
+317 others
Show 47 historical appointments
DH
David HaydonResigned director
Resigned 2017-12-22 · Retail Director
PD
Peter DavisResigned director
Resigned 2016-02-27 · 1 yr · Chief Operating Officer
RB
Rodney BoysResigned director
Resigned 2016-02-27 · 1 yr · Chief Financial Officer
DH
Deborah HamiltonResigned director
Resigned 2015-12-31 · Company Secretary
DH
Deborah HamiltonResigned secretary
Resigned 2014-09-11 · 1 yr
PM
Penelope MckelveyResigned secretary
Resigned 2013-06-28 · 1 yr
PS
Paul ShentonResigned directorResigned secretary
Resigned 2013-06-28 · 2 yrs · Accountant
DD
Donald Fuller DavisResigned director
Resigned 2013-03-22 · 3 yrs · Company Director
DA
David AdamsResigned director
Resigned 2010-08-02 · 2 yrs · Finance Director
PP
Philip ParkerResigned secretaryResigned director
Resigned 2009-05-12 · 4 yrs · Company Secretary
NG
Nicholas GreshamResigned director
Resigned 2008-01-10 · 2 yrs · Finance Director
GB
Gordon BentleyResigned director
Resigned 2007-04-23 · Company Secretary
NF
Neil FullerResigned director
Resigned 2003-02-17 · 4 yrs · Managing Director
CH
Colin HolmesResigned director
Resigned 2003-02-17 · 4 yrs · Company Secretary
MW
Michael WillisResigned secretary
Resigned 2003-02-17 · 6 yrs
CS
Charles SherwoodResigned director
Resigned 2002-04-19 · Venture Capitalist
RT
Robert TemplemanResigned director
Resigned 2001-03-26 · 1 yr · Director
CW
Christopher WoodhouseResigned director
Resigned 2001-03-26 · 1 yr · Director
JL
John LoveringResigned director
Resigned 2001-03-02 · 1 yr · Company Director
SM
Shena MacdonaldResigned director
Resigned 2001-02-22 · Commercial Director
JL
John LavelliResigned director
Resigned 2000-11-29 · Chartered Accountant
BL
Beatrice Lafon MacdonaldResigned director
Resigned 2000-07-03 · Managing Director
PD
Peter DavisResigned director
Resigned 2000-05-30 · Director
RM
Roger MatthewsResigned director
Resigned 2000-05-30 · Director
TJ
Timothy JamesResigned director
Resigned 2000-02-01 · 3 yrs · Director
SC
Stephen CookeResigned director
Resigned 1999-09-29 · 1 yr · Departmental Director
BW
Bernard WillisResigned director
Resigned 1999-09-29 · 1 yr · Chartered Accountant
JE
Judith EvansResigned director
Resigned 1998-03-08 · 3 yrs · Human Resources Director
KS
Kathryn SwannResigned director
Resigned 1997-09-22 · 3 yrs · Retail Marketing Director
PG
Peter GuildfordResigned director
Resigned 1997-05-04 · 2 yrs · Retail Director
DB
David BremnerResigned director
Resigned 1996-09-20 · 3 yrs · Director
IB
Ian BaldwinResigned director
Resigned 1995-12-01 · 7 yrs · Distribution Director
MP
Michael PowellResigned director
Resigned 1995-06-05 · 4 yrs · Departmental Dir
RC
Robert CooperResigned director
Resigned 1993-04-30 · 4 yrs · Director
MM
Maurice MclarenResigned director
Resigned 1993-01-04 · 5 yrs · Departmental Director
BW
Bill WilliamsResigned director
Resigned 1992-07-06 · 4 yrs · Retail Director
DA
Dino AdrianoResigned director
Resigned 1992-07-06 · 4 yrs · Director
MS
Martin SargeantResigned director
Resigned 1992-07-06 · Departmental Director
JP
Jean PitzResigned director
Resigned 1992-07-06 · 4 yrs · General Manager
DD
Diego Du Monceau De BergendalResigned director
Resigned 1992-07-06 · 4 yrs · Retailing
JD
Jacques DopchieResigned director
Resigned 1992-07-06 · 2 yrs · Director
JB
Joseph BarnesResigned director
Resigned 1992-07-06 · 1 yr · Director
IC
Ian CoullResigned director
Resigned 1992-07-06 · 7 yrs · Director
SB
Stephen BradburyResigned director
Resigned 1992-07-06 · 8 yrs · Finance Director
NM
Nigel MatthewsResigned secretary
Resigned 1992-07-06 · 8 yrs

Board profile

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