HOMESERVE MEMBERSHIP LIMITED
HOMESERVE GB LIMITED HOME SERVICE (GB) LIMITED FASTFIX (HOLDINGS) LIMITED

Hellopages » West Midlands » Walsall » WS2 7BN
Company number 02770612
Status Active
Incorporation Date 3 December 1992
Company Type Private Limited Company
Address CABLE DRIVE, WALSALL, WS2 7BN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 65120 - Non-life insurance
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Appointment of Mr Robin Duncan Smith as a director on 21 June 2016. The most likely internet sites of HOMESERVE MEMBERSHIP LIMITED are www.homeservemembership.co.uk, and www.homeserve-membership.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Homeserve Membership Limited is a Private Limited Company. The company registration number is 02770612. Homeserve Membership Limited has been working since 03 December 1992. The present status of the company is Active. The registered address of Homeserve Membership Limited is Cable Drive Walsall Ws2 7bn. . MAUGHAN, Anna is a Secretary of the company. BENNETT, David Jonathan is a Director of the company. BENNETT, Martin John is a Director of the company. FORD, Johnathan Richard is a Director of the company. HYNAM, David Emmanuel is a Director of the company. MILLER, Diana Susan is a Director of the company. MOSS, Nathan Victor is a Director of the company. NOURSE, Paul is a Director of the company. REED, Michael Gregory is a Director of the company. SHEPHERD, Richard John is a Director of the company. SMITH, Robin Duncan is a Director of the company. Nominee Secretary GLEAVES, Martin Alfred has been resigned. Secretary MAUGHAN, Anna has been resigned. Secretary PAGE, Adrian Peter has been resigned. Secretary POWELL, Christopher Gary has been resigned. Secretary SCUDAMORE, Andrew Martin has been resigned. Secretary THOMAS, Caroline Emma Roberts has been resigned. Secretary WHITTY, Brian Howard has been resigned. Director ATKINSON, Frank Robert has been resigned. Director BASARAN, Sandra Judith has been resigned. Director BELK, Andrew John has been resigned. Director CASHMORE, James Matthew, Mr has been resigned. Director CASHMORE, James Matthew has been resigned. Director COATHUP, Stephen Paul has been resigned. Director FLORSHEIM, Jonathan Joseph has been resigned. Nominee Director GLEAVES, Martin Alfred has been resigned. Nominee Director GLEAVES, Valerie Anne has been resigned. Director GROUND, Andrew Patrick has been resigned. Director HAMID, David has been resigned. Director HANCOX, Simon Michael has been resigned. Director HARPIN, Richard David has been resigned. Director HAVER, Gareth Victor has been resigned. Director HERBERT, Charles Max has been resigned. Director HUGHES, Katherine Rachael has been resigned. Director HUGHES, Michael Blake has been resigned. Director JACKSON, David Martin has been resigned. Director JOHNSON, Alexander Kitson has been resigned. Director JOHNSTON, Russell has been resigned. Director KING, Jonathan Charles has been resigned. Director KING, Jonathan Charles has been resigned. Director LAWRENCE, Ronald Charles has been resigned. Director LOVE, Geoffrey Adrian has been resigned. Director MCKINLAY, Colin Grant has been resigned. Director MCMANUS, Jerome has been resigned. Director MCMANUS, Jerome has been resigned. Director MIDDLETON, Jeremy Peter has been resigned. Director MILES, Helen has been resigned. Director O'CONNOR, Sion Padrig has been resigned. Director PAGE, Adrian Peter has been resigned. Director PENNA, David Malcolm has been resigned. Director PHILLIPS, David Alasdair has been resigned. Director RUDZINSKI, Alexander Peter Marek has been resigned. Director SHEPHERD, Richard John has been resigned. Director SIMKINS, Jo has been resigned. Director SIMPSON DENT, Jonathan has been resigned. Director SYNNOTT, Jennifer has been resigned. Director THOMAS, Stuart Rhys has been resigned. Director TILL, Mark Paul has been resigned. Director TOHER, Jeremiah Charles has been resigned. Director WELLINGS, David John has been resigned. Director WHITTY, Brian Howard has been resigned. Director WILLIAMS, Athelston Bankole has been resigned. Director WINSPER, Colin Edward, Dr has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MAUGHAN, Anna
Appointed Date: 28 July 2008
Director
BENNETT, David Jonathan
Appointed Date: 15 August 2012
63 years old
Director
BENNETT, Martin John
Appointed Date: 23 January 2008
56 years old
Director
FORD, Johnathan Richard
Appointed Date: 25 June 2013
56 years old
Director
HYNAM, David Emmanuel
Appointed Date: 22 September 2014
54 years old
Director
MILLER, Diana Susan
Appointed Date: 02 November 2011
75 years old
Director
MOSS, Nathan Victor
Appointed Date: 19 September 2013
70 years old
Director
NOURSE, Paul
Appointed Date: 17 March 2015
62 years old
Director
REED, Michael Gregory
Appointed Date: 19 September 2012
56 years old
Director
SHEPHERD, Richard John
Appointed Date: 26 January 2016
59 years old
Director
SMITH, Robin Duncan
Appointed Date: 21 June 2016
62 years old

Resigned Directors

Nominee Secretary
GLEAVES, Martin Alfred
Resigned: 03 December 1993
Appointed Date: 03 December 1992
Secretary
MAUGHAN, Anna
Resigned: 27 July 2005
Appointed Date: 14 February 2005
Secretary
PAGE, Adrian Peter
Resigned: 06 April 2004
Appointed Date: 30 April 1998
Secretary
POWELL, Christopher Gary
Resigned: 14 February 2005
Appointed Date: 06 April 2004
Secretary
SCUDAMORE, Andrew Martin
Resigned: 17 July 1995
Appointed Date: 04 March 1993
Secretary
THOMAS, Caroline Emma Roberts
Resigned: 28 July 2008
Appointed Date: 27 July 2005
Secretary
WHITTY, Brian Howard
Resigned: 30 April 1998
Appointed Date: 17 July 1995
Director
ATKINSON, Frank Robert
Resigned: 01 April 2008
Appointed Date: 28 April 2004
51 years old
Director
BASARAN, Sandra Judith
Resigned: 30 September 2010
Appointed Date: 26 October 2007
64 years old
Director
BELK, Andrew John
Resigned: 28 March 2007
Appointed Date: 06 August 2001
62 years old
Director
CASHMORE, James Matthew, Mr
Resigned: 31 December 2008
Appointed Date: 26 March 2008
59 years old
Director
CASHMORE, James Matthew
Resigned: 27 July 2005
Appointed Date: 18 May 2001
59 years old
Director
COATHUP, Stephen Paul
Resigned: 12 July 1995
Appointed Date: 04 March 1993
69 years old
Director
FLORSHEIM, Jonathan Joseph
Resigned: 12 August 2011
Appointed Date: 01 June 2007
66 years old
Nominee Director
GLEAVES, Martin Alfred
Resigned: 03 December 1993
Appointed Date: 03 December 1992
Nominee Director
GLEAVES, Valerie Anne
Resigned: 03 December 1993
Appointed Date: 03 December 1992
80 years old
Director
GROUND, Andrew Patrick
Resigned: 02 November 2005
Appointed Date: 24 November 2004
58 years old
Director
HAMID, David
Resigned: 30 November 2011
Appointed Date: 01 April 2008
74 years old
Director
HANCOX, Simon Michael
Resigned: 04 September 2002
Appointed Date: 19 December 2001
59 years old
Director
HARPIN, Richard David
Resigned: 16 December 2011
Appointed Date: 16 April 1993
61 years old
Director
HAVER, Gareth Victor
Resigned: 03 April 2012
Appointed Date: 26 March 2008
52 years old
Director
HERBERT, Charles Max
Resigned: 31 March 2008
Appointed Date: 26 September 2007
58 years old
Director
HUGHES, Katherine Rachael
Resigned: 04 September 2002
Appointed Date: 20 February 2002
55 years old
Director
HUGHES, Michael Blake
Resigned: 04 September 2002
Appointed Date: 18 May 2001
57 years old
Director
JACKSON, David Martin
Resigned: 31 August 2011
Appointed Date: 23 August 2006
77 years old
Director
JOHNSON, Alexander Kitson
Resigned: 13 November 2015
Appointed Date: 17 March 2015
52 years old
Director
JOHNSTON, Russell
Resigned: 31 July 2014
Appointed Date: 28 February 2012
67 years old
Director
KING, Jonathan Charles
Resigned: 31 December 2013
Appointed Date: 02 November 2011
65 years old
Director
KING, Jonathan Charles
Resigned: 31 May 2005
Appointed Date: 25 October 2000
65 years old
Director
LAWRENCE, Ronald Charles
Resigned: 30 April 1998
Appointed Date: 04 March 1993
81 years old
Director
LOVE, Geoffrey Adrian
Resigned: 06 April 2009
Appointed Date: 20 August 2003
54 years old
Director
MCKINLAY, Colin Grant
Resigned: 31 July 2010
Appointed Date: 23 September 2009
56 years old
Director
MCMANUS, Jerome
Resigned: 04 January 2005
Appointed Date: 18 December 2002
62 years old
Director
MCMANUS, Jerome
Resigned: 04 September 2002
Appointed Date: 01 April 2000
62 years old
Director
MIDDLETON, Jeremy Peter
Resigned: 04 September 2002
Appointed Date: 19 April 1993
65 years old
Director
MILES, Helen
Resigned: 31 October 2014
Appointed Date: 22 October 2013
55 years old
Director
O'CONNOR, Sion Padrig
Resigned: 31 December 2006
Appointed Date: 04 November 2004
54 years old
Director
PAGE, Adrian Peter
Resigned: 06 April 2004
Appointed Date: 15 July 1998
60 years old
Director
PENNA, David Malcolm
Resigned: 04 September 2002
Appointed Date: 30 April 1998
77 years old
Director
PHILLIPS, David Alasdair
Resigned: 04 September 2001
Appointed Date: 18 September 2000
65 years old
Director
RUDZINSKI, Alexander Peter Marek
Resigned: 30 November 2012
Appointed Date: 15 September 2010
50 years old
Director
SHEPHERD, Richard John
Resigned: 07 December 2007
Appointed Date: 15 August 2002
59 years old
Director
SIMKINS, Jo
Resigned: 01 April 2008
Appointed Date: 27 April 2005
54 years old
Director
SIMPSON DENT, Jonathan
Resigned: 26 June 2009
Appointed Date: 25 July 2007
59 years old
Director
SYNNOTT, Jennifer
Resigned: 07 December 2007
Appointed Date: 01 April 2000
59 years old
Director
THOMAS, Stuart Rhys
Resigned: 26 January 2005
Appointed Date: 22 October 2003
58 years old
Director
TILL, Mark Paul
Resigned: 31 May 2009
Appointed Date: 23 January 2008
58 years old
Director
TOHER, Jeremiah Charles
Resigned: 30 September 2010
Appointed Date: 03 June 2009
61 years old
Director
WELLINGS, David John
Resigned: 19 January 2012
Appointed Date: 03 June 2009
66 years old
Director
WHITTY, Brian Howard
Resigned: 04 September 2002
Appointed Date: 17 July 1995
72 years old
Director
WILLIAMS, Athelston Bankole
Resigned: 24 March 2000
Appointed Date: 20 March 1996
68 years old
Director
WINSPER, Colin Edward, Dr
Resigned: 30 April 1998
Appointed Date: 05 December 1994
87 years old

Persons With Significant Control

Homeserve Assistance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HOMESERVE MEMBERSHIP LIMITED Events

05 Aug 2016
Full accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
28 Jun 2016
Appointment of Mr Robin Duncan Smith as a director on 21 June 2016
02 Feb 2016
Appointment of Mr Richard John Shepherd as a director on 26 January 2016
18 Nov 2015
Termination of appointment of Alexander Kitson Johnson as a director on 13 November 2015
...
... and 207 more events
10 Mar 1993
Secretary resigned;new secretary appointed
10 Mar 1993
Director resigned;new director appointed
10 Mar 1993
New director appointed
24 Feb 1993
Company name changed meaujo (181) LIMITED\certificate issued on 24/02/93
03 Dec 1992
Incorporation

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