Homeserve Assistance Limited
Activities of other holding companies n.e.c.
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHomeserve Enterprises LimitedCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 121433614People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalShow 24 historical appointments
JF
Johnathan FordResigned director
Resigned 2015-06-30 · 3 yrs · Chartered Accountant
DB
David BowerResigned director
Resigned 2012-03-12 · 11 yrs · Chartered Accountant
MB
Martin BennettResigned director
Resigned 2009-06-26 · 6 yrs · Director
JS
Jonathan Simpson DentResigned director
Resigned 2007-03-30 · 2 yrs · Director
CT
Caroline ThomasResigned director
Resigned 2005-12-09 · 2 yrs · Solicitor
CP
Christopher PowellResigned secretary
Resigned 2004-04-06
MB
Martin BennettResigned director
Resigned 2003-12-18 · 4 yrs · Director
CW
Christopher WallResigned director
Resigned 2003-06-30 · 1 yr · Director
IC
Ian CarlisleResigned director
Resigned 2003-06-26 · 5 yrs · Director
CW
Craig WrightResigned director
Resigned 2003-02-27 · 1 yr · Chartered Accountant
MH
Mark HazlewoodResigned director
Resigned 2002-09-02 · 5 yrs · Chartered Accountant
PM
Philip MilburnResigned director
Resigned 2002-07-18 · 4 yrs · Director
JK
Jonathan KingResigned director
Resigned 2002-06-27 · 2 yrs · Director
SH
Simon HancoxResigned director
Resigned 2002-06-27 · 6 yrs · Director
AB
Andrew BelkResigned director
Resigned 2002-06-27 · 4 yrs · Director
AP
Resigned 2002-06-27 · 1 yr
KM
Kerry MichaelResigned director
Resigned 2002-06-27 · 1 yr · Director
BW
Brian WhittyResigned director
Resigned 2002-06-27 · 7 yrs · Financial Accountant
RH
Richard HarpinResigned director
Resigned 2002-06-27 · 20 yrs · Director
JM
Jeremy MiddletonResigned director
Resigned 2002-06-27 · 8 yrs · Director
AM
Anna MaughanResigned secretary
Resigned 1999-05-17 · 3 yrs
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 1999-04-29
CorpForm 10 Directors Fd LtdResigned director
Resigned 1999-04-29
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active