HOME RETAIL GROUP CARD SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 04007072 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 2000 |
| Age | 23 years, 11 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
HOME RETAIL GROUP CARD SERVICES LIMITED is an active private limited company with number 04007072. It was incorporated 23 years, 11 months, 14 days ago, on 02 June 2000. The company address is 33 Holborn, London, EC1N 2HT, England.
People
Director
Chief Financial Officer
ACTIVEAssigned on 15 Apr 2019
Current time on role 5 years, 1 month, 1 day
Director
Director
ACTIVEAssigned on 09 Apr 2024
Current time on role 1 month, 7 days
Secretary
RESIGNEDAssigned on 02 Apr 2007
Resigned on 10 Jan 2008
Time on role 9 months, 8 days
Secretary
RESIGNEDAssigned on 11 Sep 2014
Resigned on 23 Nov 2016
Time on role 2 years, 2 months, 12 days
Secretary
RESIGNEDAssigned on 04 Jul 2000
Resigned on 31 Mar 2007
Time on role 6 years, 8 months, 27 days
Secretary
RESIGNEDAssigned on 28 Jun 2013
Resigned on 11 Sep 2014
Time on role 1 year, 2 months, 13 days
MCNAUGHTON, Donald Hamish Macleod
Secretary
RESIGNEDAssigned on 28 Nov 2016
Resigned on 01 Mar 2024
Time on role 7 years, 3 months, 3 days
Secretary
RESIGNEDAssigned on 10 Jan 2008
Resigned on 28 Jun 2013
Time on role 5 years, 5 months, 18 days
Corporate-nominee-secretary
RESIGNEDAssigned on 02 Jun 2000
Resigned on 04 Jul 2000
Time on role 1 month, 2 days
Director
Finance Director
RESIGNEDAssigned on 03 Dec 2007
Resigned on 02 Aug 2010
Time on role 2 years, 7 months, 30 days
Director
Director
RESIGNEDAssigned on 13 Feb 2017
Resigned on 18 Mar 2018
Time on role 1 year, 1 month, 5 days
Director
Managing Director
RESIGNEDAssigned on 28 Oct 2005
Resigned on 23 Jul 2015
Time on role 9 years, 8 months, 26 days
Director
Company Director
RESIGNEDAssigned on 01 Oct 2015
Resigned on 01 Feb 2017
Time on role 1 year, 4 months
Director
Company Director
RESIGNEDAssigned on 28 Aug 2019
Resigned on 31 Mar 2024
Time on role 4 years, 7 months, 3 days
Director
Commercial Director
RESIGNEDAssigned on 18 Mar 2018
Resigned on 28 Nov 2019
Time on role 1 year, 8 months, 10 days
Director
Company Director
RESIGNEDAssigned on 02 Aug 2010
Resigned on 13 Oct 2011
Time on role 1 year, 2 months, 11 days
Director
Company Director
RESIGNEDAssigned on 04 Jul 2000
Resigned on 02 Feb 2004
Time on role 3 years, 6 months, 29 days
Director
Chief Risk Officer
RESIGNEDAssigned on 15 Apr 2019
Resigned on 28 Nov 2019
Time on role 7 months, 13 days
Director
Finance Director
RESIGNEDAssigned on 04 Jul 2000
Resigned on 29 Aug 2003
Time on role 3 years, 1 month, 25 days
Director
Finance Director
RESIGNEDAssigned on 29 Aug 2003
Resigned on 30 Nov 2007
Time on role 4 years, 3 months, 1 day
Director
Chief Executive
RESIGNEDAssigned on 15 Apr 2019
Resigned on 27 Aug 2019
Time on role 4 months, 12 days
Director
Finance And Credit Risk Director
RESIGNEDAssigned on 30 Apr 2015
Resigned on 31 Jul 2019
Time on role 4 years, 3 months, 1 day
Director
Banker
RESIGNEDAssigned on 09 Mar 2001
Resigned on 21 Dec 2003
Time on role 2 years, 9 months, 12 days
Director
Chief Customer Officer
RESIGNEDAssigned on 15 Apr 2019
Resigned on 28 Nov 2019
Time on role 7 months, 13 days
Director
Operations Director
RESIGNEDAssigned on 04 Jul 2000
Resigned on 09 Mar 2001
Time on role 8 months, 5 days
Director
General Manager
RESIGNEDAssigned on 15 Aug 2006
Resigned on 29 Sep 2010
Time on role 4 years, 1 month, 14 days
Director
Credit Director
RESIGNEDAssigned on 02 Feb 2004
Resigned on 26 Jan 2006
Time on role 1 year, 11 months, 24 days
Director
Company Director
RESIGNEDAssigned on 28 Jul 2015
Resigned on 01 Oct 2015
Time on role 2 months, 3 days
Director
General Manager
RESIGNEDAssigned on 13 Oct 2010
Resigned on 03 Jun 2014
Time on role 3 years, 7 months, 21 days
Director
Company Director
RESIGNEDAssigned on 16 Apr 2014
Resigned on 30 Apr 2015
Time on role 1 year, 14 days
Director
Company Director
RESIGNEDAssigned on 13 Oct 2011
Resigned on 29 Mar 2013
Time on role 1 year, 5 months, 16 days
Corporate-nominee-director
RESIGNEDAssigned on 02 Jun 2000
Resigned on 04 Jul 2000
Time on role 1 month, 2 days
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