HOME SHOPPING PERSONAL FINANCE LIMITED
GUS FINANCE LIMITED NWS 326 LIMITED

Hellopages » West Yorkshire » Calderdale » HX1 2RG

Company number 03416726
Status Active
Incorporation Date 8 August 1997
Company Type Private Limited Company
Address TRINITY ROAD, HALIFAX, HX1 2RG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and twenty-nine events have happened. The last three records are Director's details changed for Mr Israel Santos Perez on 19 January 2017; Confirmation statement made on 4 January 2017 with updates; Director's details changed for Mr Stephen John Noakes on 29 December 2016. The most likely internet sites of HOME SHOPPING PERSONAL FINANCE LIMITED are www.homeshoppingpersonalfinance.co.uk, and www.home-shopping-personal-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Home Shopping Personal Finance Limited is a Private Limited Company. The company registration number is 03416726. Home Shopping Personal Finance Limited has been working since 08 August 1997. The present status of the company is Active. The registered address of Home Shopping Personal Finance Limited is Trinity Road Halifax Hx1 2rg. . JOHNSON, Michelle Antoinette Angela is a Secretary of the company. NOAKES, Stephen John is a Director of the company. PEREZ, Israel Santos is a Director of the company. Secretary GITTINS, Paul has been resigned. Secretary HENNESSEY, David Dermot has been resigned. Secretary JOHNSON, Michelle Antoinette Angela has been resigned. Secretary LAKIN, Helen Mary has been resigned. Secretary LOCKWOOD, Angela has been resigned. Secretary MAYER, Sally has been resigned. Secretary MOULTON-BRADY, Steven has been resigned. Secretary NIXON, Raymond has been resigned. Secretary SOBO, Femi has been resigned. Director ARDEN, David Thomas has been resigned. Director BAKER, Stephen Paul has been resigned. Director BOCHENSKI, Anthony Joseph John has been resigned. Director BROWN, Stephen John has been resigned. Director BURY, David Gordon has been resigned. Director CAMPBELL, Anita Gail has been resigned. Director COXALL, Timothy Stuart has been resigned. Director CUTBILL, Martin James has been resigned. Director DUGGAN, Gary John has been resigned. Director DUGGAN, Gary John has been resigned. Director FALK, Steven Lauris has been resigned. Director FULLER, Neil Frank has been resigned. Director GALLEY, Russell has been resigned. Director GARROD, Claire Louise has been resigned. Director GILLARD, Jeremy Charles has been resigned. Director GITTINS, Paul has been resigned. Director GRAY, Edward has been resigned. Director GRIFFITHS, Steven Thomas has been resigned. Director HILLIARD, Brett Jonathen has been resigned. Director HILLIARD, Trevor Martyn has been resigned. Director HUGGINS, Mark has been resigned. Director HUTCHINSON, Glenn has been resigned. Director HUTCHINSON, Glenn has been resigned. Director IVERSEN, Arnold has been resigned. Director JACKSON, Jeremy Peter has been resigned. Director JAMIESON, Paul Nelson has been resigned. Director JOHNSON, Stephen has been resigned. Director KERSHAW, David Wallace has been resigned. Director KILGALLON, Donald Bernard has been resigned. Director KINSELLA, Paul has been resigned. Director LITTLER, Roy has been resigned. Director MACKIN, John Paul has been resigned. Director MADDOCKS, Richard has been resigned. Director MAIN, David Peter has been resigned. Director MEE, Robert James has been resigned. Director MERCER, John Alexander has been resigned. Director MILNE, Alan Douglas has been resigned. Director MOTTERAM, Jeremy Clive has been resigned. Director MURPHY, Mark Antony has been resigned. Director OAKES, Peter Roy has been resigned. Director PETERS, Philip Leslie has been resigned. Director POOLE, David Anthony has been resigned. Director RADFORD, Anthony John has been resigned. Director RONEY, Peter John has been resigned. Director ROWE, Steven Alan has been resigned. Director SEAL, Michael has been resigned. Director SPARLING, David James has been resigned. Director STOCKTON, Nigel Geoffrey has been resigned. Director STUDDS, Bernard Anthony John has been resigned. Director TRAFFORD, Howard Ian has been resigned. Director TRAFFORD, Howard Ian has been resigned. Director TRAVIS, Katie Isabel has been resigned. Director WEIR, Robert John Colin has been resigned. Director WINFIELD, Julian Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JOHNSON, Michelle Antoinette Angela
Appointed Date: 13 January 2016
Director
NOAKES, Stephen John
Appointed Date: 24 August 2015
63 years old
Director
PEREZ, Israel Santos
Appointed Date: 24 August 2015
53 years old

Resigned Directors

Secretary
GITTINS, Paul
Resigned: 11 July 2013
Appointed Date: 25 November 2011
Secretary
HENNESSEY, David Dermot
Resigned: 07 December 2015
Appointed Date: 16 March 2015
Secretary
JOHNSON, Michelle Antoinette Angela
Resigned: 06 March 2015
Appointed Date: 21 August 2014
Secretary
LAKIN, Helen Mary
Resigned: 19 November 2001
Appointed Date: 01 June 2000
Secretary
LOCKWOOD, Angela
Resigned: 25 November 2011
Appointed Date: 06 July 2006
Secretary
MAYER, Sally
Resigned: 06 July 2006
Appointed Date: 19 November 2001
Secretary
MOULTON-BRADY, Steven
Resigned: 10 July 2014
Appointed Date: 11 July 2013
Secretary
NIXON, Raymond
Resigned: 31 May 2000
Appointed Date: 08 August 1997
Secretary
SOBO, Femi
Resigned: 24 December 2003
Appointed Date: 16 May 2003
Director
ARDEN, David Thomas
Resigned: 15 September 2011
Appointed Date: 19 August 2010
56 years old
Director
BAKER, Stephen Paul
Resigned: 28 November 2006
Appointed Date: 12 October 2004
69 years old
Director
BOCHENSKI, Anthony Joseph John
Resigned: 06 February 1998
Appointed Date: 02 February 1998
74 years old
Director
BROWN, Stephen John
Resigned: 13 July 2000
Appointed Date: 06 February 1998
73 years old
Director
BURY, David Gordon
Resigned: 19 November 2001
Appointed Date: 06 February 1998
83 years old
Director
CAMPBELL, Anita Gail
Resigned: 26 February 2002
Appointed Date: 13 July 2000
71 years old
Director
COXALL, Timothy Stuart
Resigned: 19 November 2001
Appointed Date: 13 July 2000
64 years old
Director
CUTBILL, Martin James
Resigned: 07 October 2003
Appointed Date: 13 July 2000
64 years old
Director
DUGGAN, Gary John
Resigned: 19 May 2005
Appointed Date: 14 January 2005
64 years old
Director
DUGGAN, Gary John
Resigned: 01 March 2004
Appointed Date: 19 November 2001
64 years old
Director
FALK, Steven Lauris
Resigned: 09 February 1999
Appointed Date: 06 February 1998
68 years old
Director
FULLER, Neil Frank
Resigned: 26 May 2003
Appointed Date: 19 November 2001
69 years old
Director
GALLEY, Russell
Resigned: 31 March 2010
Appointed Date: 12 September 2008
62 years old
Director
GARROD, Claire Louise
Resigned: 24 August 2015
Appointed Date: 11 March 2014
45 years old
Director
GILLARD, Jeremy Charles
Resigned: 14 January 2005
Appointed Date: 01 March 2004
65 years old
Director
GITTINS, Paul
Resigned: 06 February 1998
Appointed Date: 02 February 1998
69 years old
Director
GRAY, Edward
Resigned: 19 March 2007
Appointed Date: 26 September 2005
64 years old
Director
GRIFFITHS, Steven Thomas
Resigned: 30 June 2003
Appointed Date: 19 November 2001
61 years old
Director
HILLIARD, Brett Jonathen
Resigned: 07 July 2011
Appointed Date: 31 March 2010
52 years old
Director
HILLIARD, Trevor Martyn
Resigned: 27 May 2003
Appointed Date: 09 February 2001
80 years old
Director
HUGGINS, Mark
Resigned: 05 September 2007
Appointed Date: 13 August 2007
61 years old
Director
HUTCHINSON, Glenn
Resigned: 26 September 2005
Appointed Date: 23 July 2004
70 years old
Director
HUTCHINSON, Glenn
Resigned: 24 April 2003
Appointed Date: 19 November 2001
70 years old
Director
IVERSEN, Arnold
Resigned: 12 January 2007
Appointed Date: 16 June 2003
78 years old
Director
JACKSON, Jeremy Peter
Resigned: 23 July 2004
Appointed Date: 24 April 2003
50 years old
Director
JAMIESON, Paul Nelson
Resigned: 12 September 2008
Appointed Date: 14 January 2005
63 years old
Director
JOHNSON, Stephen
Resigned: 27 February 2015
Appointed Date: 30 April 2014
53 years old
Director
KERSHAW, David Wallace
Resigned: 27 February 2015
Appointed Date: 06 July 2006
69 years old
Director
KILGALLON, Donald Bernard
Resigned: 06 February 1998
Appointed Date: 08 August 1997
78 years old
Director
KINSELLA, Paul
Resigned: 26 May 2003
Appointed Date: 19 November 2001
68 years old
Director
LITTLER, Roy
Resigned: 25 November 1999
Appointed Date: 06 February 1998
84 years old
Director
MACKIN, John Paul
Resigned: 05 March 2009
Appointed Date: 28 November 2006
68 years old
Director
MADDOCKS, Richard
Resigned: 22 November 2013
Appointed Date: 31 March 2010
56 years old
Director
MAIN, David Peter
Resigned: 30 June 2000
Appointed Date: 06 February 1998
67 years old
Director
MEE, Robert James
Resigned: 19 November 2001
Appointed Date: 06 February 1998
74 years old
Director
MERCER, John Alexander
Resigned: 30 June 2000
Appointed Date: 06 February 1998
86 years old
Director
MILNE, Alan Douglas
Resigned: 26 May 2003
Appointed Date: 04 December 2000
66 years old
Director
MOTTERAM, Jeremy Clive
Resigned: 19 November 2001
Appointed Date: 06 February 1998
62 years old
Director
MURPHY, Mark Antony
Resigned: 31 January 2014
Appointed Date: 07 March 2012
59 years old
Director
OAKES, Peter Roy
Resigned: 19 November 2001
Appointed Date: 25 November 1999
74 years old
Director
PETERS, Philip Leslie
Resigned: 06 July 2006
Appointed Date: 26 May 2003
68 years old
Director
POOLE, David Anthony
Resigned: 03 February 2012
Appointed Date: 05 March 2009
56 years old
Director
RADFORD, Anthony John
Resigned: 26 September 2005
Appointed Date: 19 May 2005
60 years old
Director
RONEY, Peter John
Resigned: 09 February 2001
Appointed Date: 09 February 1999
76 years old
Director
ROWE, Steven Alan
Resigned: 06 February 1998
Appointed Date: 08 August 1997
72 years old
Director
SEAL, Michael
Resigned: 09 August 2004
Appointed Date: 26 May 2003
77 years old
Director
SPARLING, David James
Resigned: 07 September 2001
Appointed Date: 13 July 2000
78 years old
Director
STOCKTON, Nigel Geoffrey
Resigned: 14 January 2005
Appointed Date: 01 March 2004
59 years old
Director
STUDDS, Bernard Anthony John
Resigned: 24 August 2015
Appointed Date: 04 January 2010
61 years old
Director
TRAFFORD, Howard Ian
Resigned: 04 January 2010
Appointed Date: 26 September 2005
60 years old
Director
TRAFFORD, Howard Ian
Resigned: 01 March 2004
Appointed Date: 19 November 2001
60 years old
Director
TRAVIS, Katie Isabel
Resigned: 26 May 2003
Appointed Date: 10 July 2002
55 years old
Director
WEIR, Robert John Colin
Resigned: 31 March 2010
Appointed Date: 19 March 2007
54 years old
Director
WINFIELD, Julian Michael
Resigned: 25 June 2010
Appointed Date: 12 January 2007
55 years old

Persons With Significant Control

Bank Of Scotland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOME SHOPPING PERSONAL FINANCE LIMITED Events

19 Jan 2017
Director's details changed for Mr Israel Santos Perez on 19 January 2017
05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
29 Dec 2016
Director's details changed for Mr Stephen John Noakes on 29 December 2016
05 Jul 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
...
... and 219 more events
29 Dec 1997
Resolutions
  • ELRES ‐ Elective resolution
29 Dec 1997
Resolutions
  • ELRES ‐ Elective resolution
24 Nov 1997
Registered office changed on 24/11/97 from: nws house city road chester CH99 3AN
20 Aug 1997
Accounting reference date shortened from 31/08/98 to 28/02/98
08 Aug 1997
Incorporation

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