Home Retail Group Card Services Limited
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-16 · No cessation recorded
Source record 105728821Show 1 ceased record
Home Retail Group (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-09-16
Source record 105728830People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalCorpSainsburys Corporate Director LimitedCurrent director
Appointed 2026-07-01
CorpSainsbury'S Corporate Secretary LimitedCurrent secretary
Appointed 2026-05-22
Show 32 historical appointments
RM
Robert MulhallResigned director
Resigned 2024-04-09 · 2 yrs · Director
DC
David ClarkeResigned secretary
Resigned 2024-03-01 · 2 yrs
JB
James BrownResigned director
Resigned 2019-08-28 · 4 yrs · Company Director
PG
Peter GriffithsResigned director
Resigned 2019-04-15 · Chief Executive
GF
Graeme ForresterResigned director
Resigned 2019-04-15 · Chief Risk Officer
DJ
David JonesResigned director
Resigned 2019-04-15 · Chief Customer Officer
ML
Michael LarkinResigned director
Resigned 2019-04-15 · 7 yrs · Chief Financial Officer
KC
Katherine CarlsonResigned director
Resigned 2018-03-18 · 1 yr · Commercial Director
DA
David ArdenResigned director
Resigned 2017-02-13 · 1 yr · Director
DM
Donald McnaughtonResigned secretary
Resigned 2016-11-28 · 7 yrs
MB
Martyn BeauchampResigned director
Resigned 2015-10-01 · 1 yr · Company Director
MM
Mark MurphyResigned director
Resigned 2015-07-28 · Company Director
MH
Mark HemusResigned director
Resigned 2015-04-30 · 4 yrs · Finance And Credit Risk Director
DH
Deborah HamiltonResigned secretary
Resigned 2014-09-11 · 2 yrs
SV
Sally VeitchResigned director
Resigned 2014-04-16 · 1 yr · Company Director
PM
Penelope MckelveyResigned secretary
Resigned 2013-06-28 · 1 yr
DT
David TwiggResigned director
Resigned 2010-10-13 · 3 yrs · General Manager
DD
Donald Fuller DavisResigned director
Resigned 2010-08-02 · 1 yr · Company Director
PP
Philip ParkerResigned secretary
Resigned 2008-01-10 · 5 yrs
DA
David AdamsResigned director
Resigned 2007-12-03 · 2 yrs · Finance Director
GB
Gordon BentleyResigned secretary
Resigned 2007-04-02
IL
Ivor LangleyResigned director
Resigned 2006-08-15 · 4 yrs · General Manager
GB
Gregor BallResigned director
Resigned 2005-10-28 · 9 yrs · Managing Director
AM
Alan MilneResigned director
Resigned 2004-02-02 · 1 yr · Credit Director
NG
Nicholas GreshamResigned director
Resigned 2003-08-29 · 4 yrs · Finance Director
TH
Trevor HilliardResigned director
Resigned 2001-03-09 · 2 yrs · Banker
PJ
Peter JonesResigned director
Resigned 2000-07-04 · Operations Director
TD
Terence DuddyResigned director
Resigned 2000-07-04 · 3 yrs · Company Director
NF
Neil FullerResigned director
Resigned 2000-07-04 · 3 yrs · Finance Director
CH
Colin HolmesResigned secretary
Resigned 2000-07-04 · 6 yrs
CorpA B C Secretarial LimitedResigned secretary
Resigned 2000-06-02
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active