HOMESERVE LIMITED

02648297
CABLE DRIVE WALSALL WS2 7BN

People & Contacts

Contact Details
Registered Address CABLE DRIVE
WALSALL

WS2 7BN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SOUTH STAFFORDSHIRE GROUP PLC 25 Jun 1999 - 05 Apr 2004
SOUTH STAFFORDSHIRE WATER HOLDINGS PLC 07 Nov 1991 - 25 Jun 1999
SHARERESERVE PUBLIC LIMITED COMPANY 02 Oct 1991 - 07 Nov 1991
SHARESERVE PUBLIC LIMITED COMPANY 24 Sep 1991 - 02 Oct 1991
HOMESERVE PLC 05 Apr 2004 - 12 Jan 2023
People

Current directors

MR PAUL LUCAS SIM

Birthdate: Mar 1974

Nationality: AUSTRALIAN

Address: LEVEL 25 ONE CANADA SQUARE E145AA

Date Appointed: 17 Mar 2023

Appointment Type: D

Other Appointments: None

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MISS ANNA MAUGHAN

Birthdate: Apr 1970

Nationality: BRITISH

Address: HOMESERVE PLC HOMESERVE PLC CABLE DRIVE WS27BN

Date Appointed: 28 Jul 2008

Appointment Type: C

Other Appointments: None

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ALEXANDER ROSS CLEMMOW

Birthdate: Nov 1974

Nationality: BRITISH

Address: CABLE DRIVE WALSALL WS27BN

Date Appointed: 22 Mar 2021

Appointment Type: D

Other Appointments: None

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MR TAYLOR HALL

Birthdate: Sep 1989

Nationality: CANADIAN

Address: CABLE DRIVE WALSALL WS27BN

Date Appointed: 31 Mar 2023

Appointment Type: D

Other Appointments: None

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MR RICHARD DAVID HARPIN

Birthdate: Aug 1964

Nationality: BRITISH

Address: HOMESERVE PLC HOMESERVE PLC CABLE DRIVE WS27BN

Date Appointed: 18 May 2001

Appointment Type: D

Other Appointments: None

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MR GABRIELE MONTESI

Birthdate: Aug 1981

Nationality: ITALIAN

Address: LEVEL 25 ONE CANADA SQUARE E145AA

Date Appointed: 04 Jan 2023

Appointment Type: D

Other Appointments: None

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MR SIKANDER RASHID

Birthdate: Aug 1985

Nationality: CANADIAN

Address: LEVEL 25 ONE CANADA SQUARE E145AA

Date Appointed: 04 Jan 2023

Appointment Type: D

Other Appointments: None

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MR PAUL LUCAS SIM

Birthdate: Mar 1974

Nationality: AUSTRALIAN

Address: LEVEL 25 ONE CANADA SQUARE E145AA

Date Appointed: 17 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

STEPHEN PAUL COATHUP

Birthdate: Apr 1956

Nationality: BRITISH

Address: 60 WYCHWOOD AVENUE KNOWLE WEST MIDLANDS B939DQ

Date Appointed: 13 Jul 1992

Date Resigned: Jul 1995

Appointment Type: PC

Other Appointments: None

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ANDREW NASH

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE CHANCERY MEWS WORCESTERSHIRE B602DH

Date Appointed: 28 Jan 2005

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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ADRIAN PETER PAGE

Birthdate: May 1965

Nationality: BRITISH

Address: 11 SHADOWS LANE CONGERSTONE WARWICKSHIRE CV136NF

Date Appointed: 26 Jan 1998

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER GARY POWELL

Birthdate: Dec 1963

Nationality: BRITISH

Address: 11 LORDS DRIVE ST GEORGE SALOP TF29UE

Date Appointed: 06 Apr 2004

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MISS CAROLINE EMMA ROBERTS THOMAS

Birthdate: Nov 1966

Nationality: BRITISH

Address: 5 BROOMSLEIGH STREET NW61QQ

Date Appointed: 14 Mar 2005

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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MR BRIAN HOWARD WHITTY

Birthdate: Dec 1953

Nationality: BRITISH

Address: RUXLEY HOUSE ROWNEY GREEN LANE ROWNEY GREEN WORCESTERSHIRE B487QF

Date Appointed: 17 Jul 1995

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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ANDREW JOHN BELK

Birthdate: Oct 1963

Nationality: BRITISH

Address: PEN PLANNAU MOELFRE NORTH WALES SY107QL

Date Appointed: 02 Sep 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN BENNETT

Birthdate: Mar 1969

Nationality: BRITISH

Address: HOMESERVE PLC HOMESERVE PLC CABLE DRIVE WS27BN

Date Appointed: 26 Jun 2009

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID JONATHAN BOWER

Birthdate: Jan 1972

Nationality: BRITISH

Address: HOMESERVE PLC CABLE DRIVE WEST MIDLANDS WS27BN

Date Appointed: 06 Feb 2017

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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THOMAS BREEN

Birthdate: Feb 1959

Nationality: IRISH

Address: CABLE DRIVE WALSALL WS27BN

Date Appointed: 27 Jan 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR LINDSAY CLAUDE NEILS BURY

Birthdate: Jan 1939

Nationality: BRITISH

Address: MILLICHOPE PARK MUNSLOW SHROPSHIRE SY79HA

Date Appointed: 13 Jul 1992

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR IAN CARLISLE

Birthdate: Feb 1962

Nationality: BRITISH

Address: THE CLOCK HOUSE WEST END ROAD BOX END BEDFORDSHIRE MK438RT

Date Appointed: 30 Nov 2004

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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JAMES MONTAGU CARPENTER

Birthdate: Nov 1924

Nationality: BRITISH

Address: HOLBEACHE LODGE TRIMPLEY WORCESTERSHIRE DY121PB

Date Appointed: 13 Jul 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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IAN HUGH CHIPPENDALE

Birthdate: Dec 1948

Nationality: BRITISH

Address: HOMESERVE PLC CABLE DRIVE WEST MIDLANDS WS27BN

Date Appointed: 01 Jan 2007

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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STEPHEN PAUL COATHUP

Birthdate: Apr 1956

Nationality: BRITISH

Address: 60 WYCHWOOD AVENUE KNOWLE WEST MIDLANDS B939DQ

Date Appointed: 13 Jul 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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RICHARD PANTON CORBETT

Birthdate: Jan 1938

Nationality: BRITISH

Address: 24 CHAPEL STREET SW1X7BY

Date Appointed: 23 Apr 1993

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MRS STELLA JULIE DAVID

Birthdate: Oct 1962

Nationality: BRITISH

Address: CABLE DRIVE WALSALL WS27BN

Date Appointed: 23 Nov 2010

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR EDWARD MARTIN FITZMAURICE

Birthdate: Oct 1962

Nationality: IRISH

Address: HOMESERVE PLC CABLE DRIVE WEST MIDLANDS WS27BN

Date Appointed: 23 May 2017

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR JONATHAN JOSEPH FLORSHEIM

Birthdate: Jan 1960

Nationality: BRITISH

Address: HOMESERVE PLC HOMESERVE PLC CABLE DRIVE WS27BN

Date Appointed: 05 Mar 2007

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR JOHNATHAN RICHARD FORD

Birthdate: Aug 1969

Nationality: BRITISH

Address: HOMESERVE PLC CABLE DRIVE WEST MIDLANDS WS27BN

Date Appointed: 27 Sep 2012

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL BARRY GIBSON

Birthdate: Sep 1951

Nationality: BRITISH

Address: CABLE DRIVE WS27BN

Date Appointed: 06 Apr 2004

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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OLIVIER DANIEL LUCIEN GREMILLON

Birthdate: Jul 1979

Nationality: FRENCH

Address: CABLE DRIVE WALSALL WS27BN

Date Appointed: 29 Mar 2019

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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ROBERT IAN HARLEY

Birthdate: Sep 1953

Nationality: BRITISH

Address: LITTLE BROOK END FARM HOLDINGS LANE KEMPSEY WR53LF

Date Appointed: 18 May 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD HARRIS

Birthdate: Aug 1940

Nationality: BRITISH

Address: 15 STIVICHALL CROFT WARWICKSHIRE CV36GP

Date Appointed: 13 Jul 1992

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN HAVEMANN

Birthdate: Jun 1967

Nationality: BRITISH

Address: CABLE DRIVE WALSALL WS27BN

Date Appointed: 01 Dec 2015

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MS ROISIN JANE CATHERINE HUGHES

Birthdate: May 1961

Nationality: BRITISH

Address: CABLE DRIVE WALSALL WS27BN

Date Appointed: 25 Mar 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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PROFESSOR JUSTIN ALLAN SPAVEN JEWITT

Birthdate: Apr 1954

Nationality: BRITISH

Address: THE STABLES 89 ASTON END ROAD ASTON HERTFORDSHIRE SG27EY

Date Appointed: 01 Sep 2003

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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WILLIAM SIMON RODOLPH KENYON-SLANEY

Birthdate: Dec 1931

Nationality: BRITISH

Address: CHYKNELL SHROPSHIRE WV155PP

Date Appointed: 13 Jul 1992

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CHARLES KING

Birthdate: Jul 1960

Nationality: BRITISH

Address: HOMESERVE PLC CABLE DRIVE WS27BN

Date Appointed: 05 Jul 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MRS KATRINA JANE MACHIN

Birthdate: Oct 1966

Nationality: BRITISH

Address: HOMESERVE PLC CABLE DRIVE WEST MIDLANDS WS27BN

Date Appointed: 23 May 2017

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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JOHN HUNTER MAXWELL

Birthdate: Aug 1944

Nationality: BRITISH

Address: 8 CAROLINE TERRACE SW1

Date Appointed: 06 Apr 2004

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR TERENCE JOHN MCALLISTER

Birthdate: Jul 1949

Nationality: BRITISH

Address: TURNPIKE CROFT PANT LANE GRESFORD CLWYD LL128SG

Date Appointed: 13 Jul 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR RONALD THOMAS MCMILLAN

Birthdate: May 1952

Nationality: BRITISH

Address: CABLE DRIVE WALSALL WS27BN

Date Appointed: 27 Oct 2017

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR HUGH BERNARD MEYNELL

Birthdate: Dec 1930

Nationality: BRITISH

Address: BROCKTON COURT SHROPSHIRE TF119LZ

Date Appointed: 13 Jul 1992

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN EDWARD MINGAY

Birthdate: Mar 1965

Nationality: BRITISH

Address: 8 LORD NORTH STREET SW1P3LA

Date Appointed: 01 Jan 2012

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR MARK CHRISTOPHER MORRIS

Birthdate: Mar 1960

Nationality: BRITISH

Address: HOMESERVE PLC HOMESERVE PLC CABLE DRIVE WS27BN

Date Appointed: 27 Feb 2009

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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ADRIAN PETER PAGE

Birthdate: May 1965

Nationality: BRITISH

Address: 11 SHADOWS LANE CONGERSTONE WARWICKSHIRE CV136NF

Date Appointed: 01 Jul 1998

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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DAVID MALCOLM PENNA

Birthdate: Jan 1949

Nationality: BRITISH

Address: 49 BORROWCOP LANE STAFFORDSHIRE WS149DG

Date Appointed: 23 Oct 1996

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL RICHARDS

Birthdate: Mar 1938

Nationality: BRITISH

Address: 83 BACK LANE WHITTINGTON STAFFORDSHIRE WS149SA

Date Appointed: 13 Jul 1992

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR THOMAS RUSIN

Birthdate: Jun 1968

Nationality: AMERICAN

Address: HOMESERVE PLC CABLE DRIVE WEST MIDLANDS WS27BN

Date Appointed: 23 May 2017

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID BALDWIN SANKEY

Birthdate: Aug 1943

Nationality: BRITISH

Address: INNAGE HOUSE SHROPSHIRE TF119AB

Date Appointed: 13 Jul 1992

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR ANDREW SYEARS SIBBALD

Birthdate: Jul 1966

Nationality: BRITISH

Address: LEXICON PARTNERS LEXICON PARTNERS NO 1 PATERNOSTER SQUARE EC4M7DX

Date Appointed: 01 Jun 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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JONATHAN SIMPSON DENT

Birthdate: Oct 1966

Nationality: BRITISH

Address: CARISBROOK 19 BRIAR WALK PUTNEY SW156UD

Date Appointed: 30 Mar 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR BRIAN HOWARD WHITTY

Birthdate: Dec 1953

Nationality: BRITISH

Address: HOMESERVE PLC HOMESERVE PLC CABLE DRIVE WS27BN

Date Appointed: 17 Jul 1995

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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