HOMEBASE GROUP LIMITED

Witan Gate House Witan Gate House, Milton Keynes, MK9 1BA, United Kingdom
StatusACTIVE
Company No.04071533
CategoryPrivate Limited Company
Incorporated14 Sep 2000
Age23 years, 8 months
JurisdictionEngland Wales

SUMMARY

HOMEBASE GROUP LIMITED is an active private limited company with number 04071533. It was incorporated 23 years, 8 months ago, on 14 September 2000. The company address is Witan Gate House Witan Gate House, Milton Keynes, MK9 1BA, United Kingdom.



People

A G SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 27 Feb 2016

Current time on role 8 years, 2 months, 16 days

LUSCOMBE, Simon

Director

Director

ACTIVE

Assigned on 31 Jan 2024

Current time on role 3 months, 14 days

MCGLOUGHLIN, Damian Garry

Director

Director

ACTIVE

Assigned on 22 Dec 2017

Current time on role 6 years, 4 months, 23 days

BENTLEY, Gordon Andrew

Secretary

RESIGNED

Assigned on 23 Apr 2007

Resigned on 10 Jan 2008

Time on role 8 months, 17 days

HAMILTON, Deborah Pamela

Secretary

RESIGNED

Assigned on 11 Sep 2014

Resigned on 27 Feb 2016

Time on role 1 year, 5 months, 16 days

HOLMES, Colin John

Secretary

RESIGNED

Assigned on 20 Dec 2002

Resigned on 31 Mar 2007

Time on role 4 years, 3 months, 11 days

MCKELVEY, Penelope Ann

Secretary

RESIGNED

Assigned on 28 Jun 2013

Resigned on 11 Sep 2014

Time on role 1 year, 2 months, 13 days

PARKER, Philip Alexander

Secretary

RESIGNED

Assigned on 10 Jan 2008

Resigned on 28 Jun 2013

Time on role 5 years, 5 months, 18 days

SHENTON, Paul Henry

Secretary

RESIGNED

Assigned on 02 Mar 2001

Resigned on 20 Jun 2001

Time on role 3 months, 18 days

TUDOR, Simone

Secretary

RESIGNED

Assigned on 03 Jan 2019

Resigned on 31 Aug 2022

Time on role 3 years, 7 months, 28 days

WILLIS, Michael Haydn Allen

Secretary

RESIGNED

Assigned on 10 Jan 2008

Resigned on 12 May 2009

Time on role 1 year, 4 months, 2 days

WOODHOUSE, Christopher Kevin

Secretary

Director

RESIGNED

Assigned on 20 Jun 2001

Resigned on 20 Dec 2002

Time on role 1 year, 6 months

CLIFFORD CHANCE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 14 Sep 2000

Resigned on 02 Mar 2001

Time on role 5 months, 18 days

ADAMS, David William

Director

Finance Director

RESIGNED

Assigned on 02 Aug 2010

Resigned on 22 Mar 2013

Time on role 2 years, 7 months, 20 days

ASHTON, Richard John

Director

Finance Director

RESIGNED

Assigned on 20 Dec 2002

Resigned on 27 Feb 2016

Time on role 13 years, 2 months, 7 days

BOYS, Rodney John

Director

Chief Financial Officer

RESIGNED

Assigned on 27 Feb 2016

Resigned on 15 Dec 2017

Time on role 1 year, 9 months, 17 days

COLEMAN, Andrew Charles

Director

Director

RESIGNED

Assigned on 15 Dec 2017

Resigned on 14 Mar 2024

Time on role 6 years, 2 months, 30 days

DAVIS, Donald Fuller

Director

Company Director

RESIGNED

Assigned on 22 Mar 2013

Resigned on 31 May 2016

Time on role 3 years, 2 months, 9 days

DAVIS, Peter-John Charles

Director

Chief Operating Officer

RESIGNED

Assigned on 27 Feb 2016

Resigned on 08 Feb 2018

Time on role 1 year, 11 months, 10 days

DUDDY, Terence

Director

Company Director

RESIGNED

Assigned on 20 Dec 2002

Resigned on 14 Mar 2014

Time on role 11 years, 2 months, 25 days

FULLER, Neil Frank

Director

Managing Director

RESIGNED

Assigned on 20 Dec 2002

Resigned on 10 Jan 2008

Time on role 5 years, 21 days

GILLINGWATER, Richard Dunnell

Director

Banker

RESIGNED

Assigned on 01 Jun 2002

Resigned on 20 Dec 2002

Time on role 6 months, 19 days

GRESHAM, Nicholas John

Director

Finance Director

RESIGNED

Assigned on 10 Jan 2008

Resigned on 30 Jul 2010

Time on role 2 years, 6 months, 20 days

HAYDON, David James

Director

Retail Director

RESIGNED

Assigned on 22 Dec 2017

Resigned on 11 Jun 2018

Time on role 5 months, 20 days

HUNT, Stanley

Director

Director

RESIGNED

Assigned on 20 Aug 2001

Resigned on 17 Mar 2003

Time on role 1 year, 6 months, 28 days

JAMES, Timothy John

Director

Director

RESIGNED

Assigned on 24 Jan 2002

Resigned on 09 Jun 2003

Time on role 1 year, 4 months, 16 days

KIRK, Richard Stanley

Director

Director

RESIGNED

Assigned on 10 Sep 2001

Resigned on 20 Dec 2002

Time on role 1 year, 3 months, 10 days

LAYTON, Matthew Robert

Nominee-director

RESIGNED

Assigned on 14 Sep 2000

Resigned on 14 Dec 2000

Time on role 3 months

LOFT, Paul Beverley

Director

Managing Director

RESIGNED

Assigned on 20 Dec 2002

Resigned on 30 Apr 2015

Time on role 12 years, 4 months, 10 days

LOVERING, John David

Director

Company Director

RESIGNED

Assigned on 14 Dec 2000

Resigned on 20 Dec 2002

Time on role 2 years, 6 days

LU, Hongyan

Director

Managing Director, Homebase

RESIGNED

Assigned on 30 Apr 2015

Resigned on 27 Feb 2016

Time on role 9 months, 27 days

POTTER, Cheryl

Director

Venture Capitalist

RESIGNED

Assigned on 02 Mar 2001

Resigned on 20 Dec 2002

Time on role 1 year, 9 months, 18 days

RICHARDS, Martin Edgar

Nominee-director

RESIGNED

Assigned on 14 Sep 2000

Resigned on 14 Dec 2000

Time on role 3 months

SELLARS, Ian

Director

Company Director

RESIGNED

Assigned on 18 Dec 2000

Resigned on 02 Mar 2001

Time on role 2 months, 15 days

SHERWOOD, Charles Nigel Cross

Director

Venture Capitalist

RESIGNED

Assigned on 02 Mar 2001

Resigned on 20 Dec 2002

Time on role 1 year, 9 months, 18 days

SIBBALD, Michael Robert

Director

Personnel Director

RESIGNED

Assigned on 20 Dec 2002

Resigned on 19 Apr 2007

Time on role 4 years, 3 months, 30 days

TEMPLEMAN, Robert William

Director

Director

RESIGNED

Assigned on 09 Apr 2001

Resigned on 17 Mar 2003

Time on role 1 year, 11 months, 8 days

WALDEN, John Carl

Director

Company Director

RESIGNED

Assigned on 14 Mar 2014

Resigned on 27 Feb 2016

Time on role 1 year, 11 months, 13 days

WOODHOUSE, Christopher Kevin

Director

Director

RESIGNED

Assigned on 09 Apr 2001

Resigned on 17 Mar 2003

Time on role 1 year, 11 months, 8 days


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