HOMEBASE GROUP LIMITED
6 officers / 34 resignations
HARTSLIEF, Lucy Agnes
- Correspondence address
- Witan Gate House 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
- Role ACTIVE
- secretary
- Appointed on
- 10 July 2024
LUSCOMBE, Simon
- Correspondence address
- Witan Gate House 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
- Role ACTIVE
- director
- Date of birth
- October 1979
- Appointed on
- 31 January 2024
- Resigned on
- 21 March 2025
TUDOR, SIMONE
- Correspondence address
- WITAN GATE HOUSE 500-600 WITAN GATE, MILTON KEYNES, UNITED KINGDOM, MK9 1BA
- Role ACTIVE
- Secretary
- Appointed on
- 3 January 2019
- Nationality
- NATIONALITY UNKNOWN
MCGLOUGHLIN, Damian Garry
- Correspondence address
- Witan Gate House 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
- Role ACTIVE
- director
- Date of birth
- November 1969
- Appointed on
- 22 December 2017
COLEMAN, Andrew Charles
- Correspondence address
- Witan Gate House 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
- Role ACTIVE
- director
- Date of birth
- January 1974
- Appointed on
- 15 December 2017
- Resigned on
- 14 March 2024
A G SECRETARIAL LIMITED
- Correspondence address
- Milton Gate 60 Chiswell Street, London, England, EC1Y 4AG
- Role ACTIVE
- corporate-secretary
- Appointed on
- 27 February 2016
- Resigned on
- 31 January 2024
HAYDON, David James
- Correspondence address
- Witan Gate House 500-600 Witan Gate, Milton Keynes, United Kingdom, MK9 1BA
- Role RESIGNED
- director
- Date of birth
- September 1970
- Appointed on
- 22 December 2017
- Resigned on
- 11 June 2018
DAVIS, PETER-JOHN CHARLES
- Correspondence address
- WITAN GATE HOUSE 500-600 WITAN GATE, MILTON KEYNES, UNITED KINGDOM, MK9 1BA
- Role RESIGNED
- Director
- Date of birth
- October 1958
- Appointed on
- 27 February 2016
- Resigned on
- 8 February 2018
- Nationality
- AUSTRALIAN
- Occupation
- CHIEF OPERATING OFFICER
BOYS, RODNEY JOHN
- Correspondence address
- WITAN GATE HOUSE 500-600 WITAN GATE, MILTON KEYNES, UNITED KINGDOM, MK9 1BA
- Role RESIGNED
- Director
- Date of birth
- July 1966
- Appointed on
- 27 February 2016
- Resigned on
- 15 December 2017
- Nationality
- AUSTRALIAN
- Occupation
- CHIEF FINANCIAL OFFICER
LU, HONGYAN
- Correspondence address
- AVEBURY, 489-499 AVEBURY BOULEVARD, MILTON KEYNES, MK9 2NW
- Role RESIGNED
- Director
- Date of birth
- August 1974
- Appointed on
- 30 April 2015
- Resigned on
- 27 February 2016
- Nationality
- CHINESE
- Occupation
- MANAGING DIRECTOR, HOMEBASE
HAMILTON, DEBORAH PAMELA
- Correspondence address
- AVEBURY, 489-499 AVEBURY BOULEVARD, MILTON KEYNES, MK9 2NW
- Role RESIGNED
- Secretary
- Appointed on
- 11 September 2014
- Resigned on
- 27 February 2016
- Nationality
- NATIONALITY UNKNOWN
WALDEN, JOHN CARL
- Correspondence address
- AVEBURY, 489-499 AVEBURY BOULEVARD, MILTON KEYNES, MK9 2NW
- Role RESIGNED
- Director
- Date of birth
- January 1960
- Appointed on
- 14 March 2014
- Resigned on
- 27 February 2016
- Nationality
- AMERICAN
- Occupation
- COMPANY DIRECTOR
MCKELVEY, PENELOPE ANN
- Correspondence address
- AVEBURY, 489-499 AVEBURY BOULEVARD, MILTON KEYNES, MK9 2NW
- Role RESIGNED
- Secretary
- Appointed on
- 28 June 2013
- Resigned on
- 11 September 2014
- Nationality
- NATIONALITY UNKNOWN
DAVIS, Donald Fuller
- Correspondence address
- Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
- Role RESIGNED
- director
- Date of birth
- February 1968
- Appointed on
- 22 March 2013
- Resigned on
- 31 May 2016
ADAMS, DAVID WILLIAM
- Correspondence address
- AVEBURY, 489-499 AVEBURY BOULEVARD, MILTON KEYNES, MK9 2NW
- Role RESIGNED
- Director
- Date of birth
- August 1966
- Appointed on
- 2 August 2010
- Resigned on
- 22 March 2013
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
WILLIS, MICHAEL HAYDN ALLEN
- Correspondence address
- 32 OLD OAK DRIVE, SILVERSTONE, NORTHAMPTONSHIRE, NN12 8DN
- Role RESIGNED
- Secretary
- Appointed on
- 10 January 2008
- Resigned on
- 12 May 2009
- Nationality
- BRITISH
Average house price in the postcode NN12 8DN £628,000
PARKER, PHILIP ALEXANDER
- Correspondence address
- AVEBURY, 489-499 AVEBURY BOULEVARD, MILTON KEYNES, MK9 2NW
- Role RESIGNED
- Secretary
- Appointed on
- 10 January 2008
- Resigned on
- 28 June 2013
- Nationality
- BRITISH
GRESHAM, NICHOLAS JOHN
- Correspondence address
- AVEBURY, 489-499 AVEBURY BOULEVARD, MILTON KEYNES, MK9 2NW
- Role RESIGNED
- Director
- Date of birth
- May 1971
- Appointed on
- 10 January 2008
- Resigned on
- 30 July 2010
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
BENTLEY, GORDON ANDREW
- Correspondence address
- 7 HOLLYBUSH LANE, HARPENDEN, HERTFORDSHIRE, AL5 4AL
- Role RESIGNED
- Secretary
- Appointed on
- 23 April 2007
- Resigned on
- 10 January 2008
- Nationality
- BRITISH
Average house price in the postcode AL5 4AL £1,289,000
DUDDY, Terence
- Correspondence address
- Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
- Role RESIGNED
- director
- Date of birth
- April 1956
- Appointed on
- 20 December 2002
- Resigned on
- 14 March 2014
LOFT, PAUL BEVERLEY
- Correspondence address
- AVEBURY, 489-499 AVEBURY BOULEVARD, MILTON KEYNES, MK9 2NW
- Role RESIGNED
- Director
- Date of birth
- February 1961
- Appointed on
- 20 December 2002
- Resigned on
- 30 April 2015
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
HOLMES, COLIN JOHN
- Correspondence address
- THE STONE HOUSE, WELFORD ROAD, THORNBY, NORTHAMPTONSHIRE, NN6 8SJ
- Role RESIGNED
- Secretary
- Appointed on
- 20 December 2002
- Resigned on
- 31 March 2007
- Nationality
- BRITISH
Average house price in the postcode NN6 8SJ £605,000
SIBBALD, MICHAEL ROBERT
- Correspondence address
- THE LONG HOUSE, DEANFOOT ROAD, WEST LINTON, PEEBLESSHIRE, EH46 7DX
- Role RESIGNED
- Director
- Date of birth
- August 1948
- Appointed on
- 20 December 2002
- Resigned on
- 19 April 2007
- Nationality
- BRITISH
- Occupation
- PERSONNEL DIRECTOR
FULLER, NEIL FRANK
- Correspondence address
- RYE HOUSE, ICKNIELD WAY, TRING, HERTFORDSHIRE, HP23 4JU
- Role RESIGNED
- Director
- Date of birth
- August 1956
- Appointed on
- 20 December 2002
- Resigned on
- 10 January 2008
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode HP23 4JU £1,490,000
ASHTON, RICHARD JOHN
- Correspondence address
- AVEBURY, 489-499 AVEBURY BOULEVARD, MILTON KEYNES, MK9 2NW
- Role RESIGNED
- Director
- Date of birth
- May 1966
- Appointed on
- 20 December 2002
- Resigned on
- 27 February 2016
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
GILLINGWATER, RICHARD DUNNELL
- Correspondence address
- 2 LICHFIELD ROAD, KEW, RICHMOND, SURREY, TW9 3JR
- Role RESIGNED
- Director
- Date of birth
- July 1956
- Appointed on
- 1 June 2002
- Resigned on
- 20 December 2002
- Nationality
- BRITISH
- Occupation
- BANKER
Average house price in the postcode TW9 3JR £4,107,000
JAMES, Timothy John
- Correspondence address
- 25 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
- Role RESIGNED
- director
- Date of birth
- April 1966
- Appointed on
- 24 January 2002
- Resigned on
- 9 June 2003
Average house price in the postcode KT21 2BQ £1,132,000
KIRK, RICHARD STANLEY
- Correspondence address
- FADDILEY HALL, FADDILEY, NANTWICH, CHESHIRE, CW5 8JW
- Role RESIGNED
- Director
- Date of birth
- November 1945
- Appointed on
- 10 September 2001
- Resigned on
- 20 December 2002
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode CW5 8JW £3,251,000
HUNT, STANLEY
- Correspondence address
- THE OAKS, 51 CHURCH ROAD, FLEET, HAMPSHIRE, GU51 4NA
- Role RESIGNED
- Director
- Date of birth
- January 1945
- Appointed on
- 20 August 2001
- Resigned on
- 17 March 2003
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode GU51 4NA £747,000
WOODHOUSE, CHRISTOPHER KEVIN
- Correspondence address
- 25 CHESTER ROW, LONDON, SW1W 9JF
- Role RESIGNED
- Secretary
- Appointed on
- 20 June 2001
- Resigned on
- 20 December 2002
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SW1W 9JF £5,133,000
TEMPLEMAN, ROBERT WILLIAM
- Correspondence address
- GREENLANDS BELLWOOD COURT, ST. MARY HOO, KENT, ME3 8RT
- Role RESIGNED
- Director
- Date of birth
- October 1957
- Appointed on
- 9 April 2001
- Resigned on
- 17 March 2003
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode ME3 8RT £1,077,000
WOODHOUSE, CHRISTOPHER KEVIN
- Correspondence address
- 25 CHESTER ROW, LONDON, SW1W 9JF
- Role RESIGNED
- Director
- Date of birth
- June 1961
- Appointed on
- 9 April 2001
- Resigned on
- 17 March 2003
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SW1W 9JF £5,133,000
POTTER, CHERYL
- Correspondence address
- 175 HILLCREST, WEYBRIDGE, SURREY, KT13 8AS
- Role RESIGNED
- Director
- Date of birth
- September 1969
- Appointed on
- 2 March 2001
- Resigned on
- 20 December 2002
- Nationality
- BRITISH
- Occupation
- VENTURE CAPITALIST
Average house price in the postcode KT13 8AS £813,000
SHENTON, PAUL HENRY
- Correspondence address
- 25 GILMAIS, BOOKHAM, LEATHERHEAD, SURREY, KT23 4RP
- Role RESIGNED
- Secretary
- Appointed on
- 2 March 2001
- Resigned on
- 20 June 2001
- Nationality
- BRITISH
Average house price in the postcode KT23 4RP £1,100,000
SHERWOOD, CHARLES NIGEL CROSS
- Correspondence address
- CAVEWOOD, RECTORY LANE, DATCHWORTH, HERTFORDSHIRE, SG3 6RD
- Role RESIGNED
- Director
- Date of birth
- September 1959
- Appointed on
- 2 March 2001
- Resigned on
- 20 December 2002
- Nationality
- BRITISH
- Occupation
- VENTURE CAPITALIST
Average house price in the postcode SG3 6RD £2,060,000
SELLARS, IAN
- Correspondence address
- 1 RANELAGH AVENUE, LONDON, SW6 3PJ
- Role RESIGNED
- Director
- Date of birth
- February 1954
- Appointed on
- 18 December 2000
- Resigned on
- 2 March 2001
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SW6 3PJ £4,101,000
LOVERING, JOHN DAVID
- Correspondence address
- 75 CAPITAL WHARF, HIGH STREET WAPPING, LONDON, E1W 1LY
- Role RESIGNED
- Director
- Date of birth
- October 1949
- Appointed on
- 14 December 2000
- Resigned on
- 20 December 2002
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode E1W 1LY £1,591,000
RICHARDS, MARTIN EDGAR
- Correspondence address
- 89 THURLEIGH ROAD, LONDON, SW12 8TY
- Role RESIGNED
- Nominee Director
- Date of birth
- February 1943
- Appointed on
- 14 September 2000
- Resigned on
- 14 December 2000
Average house price in the postcode SW12 8TY £3,764,000
LAYTON, MATTHEW ROBERT
- Correspondence address
- FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
- Role RESIGNED
- Nominee Director
- Date of birth
- February 1961
- Appointed on
- 14 September 2000
- Resigned on
- 14 December 2000
Average house price in the postcode E1W 3TX £1,339,000
CLIFFORD CHANCE SECRETARIES LIMITED
- Correspondence address
- 10 UPPER BANK STREET, LONDON, E14 5JJ
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 14 September 2000
- Resigned on
- 2 March 2001
Average house price in the postcode E14 5JJ £1,635,000
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