HOME RETAIL GROUP CARD SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

HOME RETAIL GROUP CARD SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOME RETAIL GROUP CARD SERVICES LIMITED was incorporated 24 years ago on 02/06/2000 and has the registered number: 04007072. The accounts status is FULL and accounts are next due on 30/11/2024.

HOME RETAIL GROUP CARD SERVICES LIMITED - LONDON

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

33 HOLBORN
LONDON
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARG CARD SERVICES LIMITED (until 24/10/2006)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT DAMIEN MULHALL Feb 1974 Irish Director 2024-04-09 CURRENT
MR DAVID CLARKE Secretary 2024-03-01 CURRENT
MR MICHAEL LARKIN May 1969 Irish Director 2019-04-15 CURRENT
COLIN JOHN HOLMES Feb 1956 British Secretary 2000-07-04 UNTIL 2007-03-31 RESIGNED
MR PETER JOHN JONES May 1947 British Director 2000-07-04 UNTIL 2001-03-09 RESIGNED
MR DAVID JONES Mar 1974 British Director 2019-04-15 UNTIL 2019-11-28 RESIGNED
TREVOR MARTYN HILLIARD Jul 1945 British Director 2001-03-09 UNTIL 2003-12-21 RESIGNED
MR MARK CHRISTOPHER HEMUS Jul 1976 British Director 2015-04-30 UNTIL 2019-07-31 RESIGNED
MR IVOR PAUL LANGLEY May 1956 British Director 2006-08-15 UNTIL 2010-09-29 RESIGNED
MR PHIL ALEXANDER PARKER British Secretary 2008-01-10 UNTIL 2013-06-28 RESIGNED
DONALD HAMISH MACLEOD MCNAUGHTON Secretary 2016-11-28 UNTIL 2024-03-01 RESIGNED
PENELOPE ANN MCKELVEY Secretary 2013-06-28 UNTIL 2014-09-11 RESIGNED
ALAN DOUGLAS MILNE Oct 1959 British Director 2004-02-02 UNTIL 2006-01-26 RESIGNED
MISS DEBORAH PAMELA HAMILTON Secretary 2014-09-11 UNTIL 2016-11-23 RESIGNED
GORDON ANDREW BENTLEY British Secretary 2007-04-02 UNTIL 2008-01-10 RESIGNED
A B & C SECRETARIAL LIMITED Corporate Nominee Secretary 2000-06-02 UNTIL 2000-07-04 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2000-06-02 UNTIL 2000-07-04 RESIGNED
MRS SALLY JANE VEITCH Apr 1973 British Director 2014-04-16 UNTIL 2015-04-30 RESIGNED
DAVID WILLIAM ADAMS Aug 1966 British Director 2007-12-03 UNTIL 2010-08-02 RESIGNED
MR MARK ANTONY MURPHY Feb 1966 British Director 2015-07-28 UNTIL 2015-10-01 RESIGNED
MR DAVID EDWARD TWIGG Apr 1976 British Director 2010-10-13 UNTIL 2014-06-03 RESIGNED
MR NICHOLAS JOHN GRESHAM May 1971 British Director 2003-08-29 UNTIL 2007-11-30 RESIGNED
MRS SALLY JANE VEITCH Apr 1973 British Director 2011-10-13 UNTIL 2013-03-29 RESIGNED
MR PETER LLOYD GRIFFITHS Oct 1958 British Director 2019-04-15 UNTIL 2019-08-27 RESIGNED
DONALD FULLER DAVIS Feb 1968 American Director 2010-08-02 UNTIL 2011-10-13 RESIGNED
MR NEIL FRANK FULLER Aug 1956 British Director 2000-07-04 UNTIL 2003-08-29 RESIGNED
MR GRAEME CAMPBELL FORRESTER Mar 1964 British Director 2019-04-15 UNTIL 2019-11-28 RESIGNED
TERENCE DUDDY Apr 1956 British Director 2000-07-04 UNTIL 2004-02-02 RESIGNED
KATHERINE CARLSON May 1973 British Director 2018-03-18 UNTIL 2019-11-28 RESIGNED
MR JAMES ALEXANDER BROWN Oct 1960 New Zealander Director 2019-08-28 UNTIL 2024-03-31 RESIGNED
MR MARTYN JOSEPH BEAUCHAMP Oct 1972 British Director 2015-10-01 UNTIL 2017-02-01 RESIGNED
MR GREGOR FRANK BALL Feb 1963 British Director 2005-10-28 UNTIL 2015-07-23 RESIGNED
MR DAVID THOMAS ARDEN Jan 1969 British Director 2017-02-13 UNTIL 2018-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sainsbury's Bank Plc 2016-09-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Home Retail Group (Uk) Limited 2016-04-06 - 2016-09-16 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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