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Home Shopping Personal Finance Limited (No: 03416726)

Address: TRINITY ROAD, HALIFAX, HX1 2RG

Status: Active

Incorporated: 08-Aug-1997

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 18-Jan-2025

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: ANISH BIPIN AMBANI ( DOB: Jan-1977   From: Mar-2023  )

Current Director: SARA JAYNE BAYLEY ( DOB: Mar-1969   From: Sep-2017  )

Current Director: HIRAL GOGOI ( DOB: Aug-1979   From: Jan-2023  )

Current Director: ISRAEL SANTOS PEREZ ( DOB: Mar-1972   From: Oct-2017  )

Current Director: ISRAEL SANTOS PEREZ ( DOB: Mar-1972   From: Oct-2017  )

Current Secretary: ALYSON ELIZABETH MULHOLLAND (   From: Sep-2017  )

Resigned Director: DAVID THOMAS ARDEN (   From: Aug-2010   To: Sep-2011  )

Resigned Director: STEPHEN PAUL BAKER ( DOB: Jul-1956   From: Oct-2004   To: Nov-2006  )

Resigned Director: ANTHONY JOSEPH JOHN BOCHENSKI ( DOB: Sep-1951   From: Feb-1998   To: Feb-1998  )

Resigned Director: ALAN ROBERT BRINDLEY ( DOB: Jul-1967   From: May-2017   To: Oct-2017  )

Resigned Director: STEPHEN JOHN BROWN (   From: Feb-1998   To: Jul-2000  )

Resigned Director: DAVID GORDON BURY ( DOB: Aug-1942   From: Feb-1998   To: Nov-2001  )

Resigned Director: ANITA GAIL CAMPBELL (   From: Jul-2000   To: Feb-2002  )

Resigned Director: ELYN JANE CORFIELD ( DOB: Sep-1969   From: Nov-2020   To: Jan-2023  )

Resigned Director: TIMOTHY STUART COXALL (   From: Jul-2000   To: Nov-2001  )

Resigned Director: MARTIN JAMES CUTBILL ( DOB: Sep-1961   From: Jul-2000   To: Oct-2003  )

Resigned Director: GARY JOHN DUGGAN ( DOB: Aug-1961   From: Nov-2001   To: Mar-2004  )

Resigned Director: STEVEN LAURIS FALK ( DOB: Feb-1957   From: Feb-1998   To: Feb-1999  )

Resigned Director: NEIL FRANK FULLER ( DOB: Aug-1956   From: Nov-2001   To: May-2003  )

Resigned Director: RUSSELL GALLEY ( DOB: Mar-1963   From: Sep-2008   To: Mar-2010  )

Resigned Director: CLAIRE LOUISE GARROD (   From: Mar-2014   To: Aug-2015  )

Resigned Director: JEREMY CHARLES GILLARD ( DOB: Apr-1960   From: Mar-2004   To: Jan-2005  )

Resigned Director: PAUL GITTINS ( DOB: Dec-1955   From: Feb-1998   To: Feb-1998  )

Resigned Director: EDWARD GRAY ( DOB: Nov-1961   From: Sep-2005   To: Mar-2007  )

Resigned Director: STEVEN THOMAS GRIFFITHS (   From: Nov-2001   To: Jun-2003  )

Resigned Director: TREVOR MARTYN HILLIARD ( DOB: Jul-1945   From: Feb-2001   To: May-2003  )

Resigned Director: BRETT JONATHEN HILLIARD ( DOB: Apr-1973   From: Mar-2010   To: Jul-2011  )

Resigned Director: MARK HUGGINS ( DOB: Sep-1964   From: Aug-2007   To: Sep-2007  )

Resigned Director: GLENN HUTCHINSON ( DOB: Aug-1955   From: Nov-2001   To: Apr-2003  )

Resigned Director: ARNOLD IVERSEN ( DOB: Nov-1947   From: Jun-2003   To: Jan-2007  )

Resigned Director: JEREMY PETER JACKSON (   From: Apr-2003   To: Jul-2004  )

Resigned Director: PAUL NELSON JAMIESON ( DOB: Aug-1962   From: Jan-2005   To: Sep-2008  )

Resigned Director: STEPHEN JOHNSON ( DOB: May-1972   From: Apr-2014   To: Feb-2015  )

Resigned Director: DAVID WALLACE KERSHAW ( DOB: Jul-1956   From: Jul-2006   To: Feb-2015  )

Resigned Director: DONALD BERNARD KILGALLON ( DOB: Nov-1947   From: Aug-1997   To: Feb-1998  )

Resigned Director: PAUL KINSELLA (   From: Nov-2001   To: May-2003  )

Resigned Director: ROY LITTLER ( DOB: Sep-1941   From: Feb-1998   To: Nov-1999  )

Resigned Director: JOHN PAUL MACKIN ( DOB: Mar-1957   From: Nov-2006   To: Mar-2009  )

Resigned Director: RICHARD MADDOCKS ( DOB: May-1969   From: Mar-2010   To: Nov-2013  )

Resigned Director: DAVID PETER MAIN ( DOB: Aug-1958   From: Feb-1998   To: Jun-2000  )

Resigned Director: ROBERT JAMES MEE ( DOB: Feb-1951   From: Feb-1998   To: Nov-2001  )

Resigned Director: JOHN ALEXANDER MERCER ( DOB: Oct-1939   From: Feb-1998   To: Jun-2000  )

Resigned Director: ALAN DOUGLAS MILNE ( DOB: Oct-1959   From: Dec-2000   To: May-2003  )

Resigned Director: JEREMY CLIVE MOTTERAM ( DOB: Sep-1963   From: Feb-1998   To: Nov-2001  )

Resigned Director: MARK ANTONY MURPHY ( DOB: Feb-1966   From: Mar-2012   To: Jan-2014  )

Resigned Director: STEPHEN JOHN NOAKES ( DOB: Feb-1962   From: Aug-2015   To: Sep-2017  )

Resigned Director: PETER ROY OAKES ( DOB: Oct-1951   From: Nov-1999   To: Nov-2001  )

Resigned Director: ISRAEL SANTOS PEREZ ( DOB: Mar-1972   From: Aug-2015   To: May-2017  )

Resigned Director: ISRAEL SANTOS PEREZ ( DOB: Mar-1972   From: Oct-2017   To: Feb-2023  )

Resigned Director: PHILIP LESLIE PETERS ( DOB: Aug-1957   From: May-2003   To: Jul-2006  )

Resigned Director: DAVID ANTHONY POOLE ( DOB: Feb-1969   From: Mar-2009   To: Feb-2012  )

Resigned Director: ANTHONY JOHN RADFORD (   From: May-2005   To: Sep-2005  )

Resigned Director: PETER JOHN RONEY ( DOB: Oct-1949   From: Feb-1999   To: Feb-2001  )

Resigned Director: STEVEN ALAN ROWE (   From: Aug-1997   To: Feb-1998  )

Resigned Director: MICHAEL SEAL ( DOB: Oct-1948   From: May-2003   To: Aug-2004  )

Resigned Director: DAVID JAMES SPARLING ( DOB: Sep-1947   From: Jul-2000   To: Sep-2001  )

Resigned Director: NIGEL GEOFFREY STOCKTON ( DOB: Mar-1966   From: Mar-2004   To: Jan-2005  )

Resigned Director: BERNARD ANTHONY JOHN STUDDS ( DOB: Jun-1964   From: Jan-2010   To: Aug-2015  )

Resigned Director: HOWARD IAN TRAFFORD ( DOB: Jun-1965   From: Sep-2005   To: Jan-2010  )

Resigned Director: KATIE ISABEL TRAVIS (   From: Jul-2002   To: May-2003  )

Resigned Director: ROBERT JOHN COLIN WEIR (   From: Mar-2007   To: Mar-2010  )

Resigned Director: JULIAN MICHAEL WINFIELD ( DOB: Apr-1970   From: Jan-2007   To: Jun-2010  )

Resigned Secretary: PAUL GITTINS (   From: Nov-2011   To: Jul-2013  )

Resigned Secretary: DAVID DERMOT HENNESSEY (   From: Mar-2015   To: Dec-2015  )

Resigned Secretary: MICHELLE ANTOINETTE ANGELA JOHNSON (   From: Aug-2014   To: Mar-2015  )

Resigned Secretary: MICHELLE ANTOINETTE ANGELA JOHNSON (   From: Jan-2016   To: Sep-2017  )

Resigned Secretary: HELEN MARY LAKIN ( DOB: Apr-1961   From: Jun-2000   To: Nov-2001  )

Resigned Secretary: ANGELA LOCKWOOD ( DOB: Feb-1974   From: Jul-2006   To: Nov-2011  )

Resigned Secretary: SALLY MAYER ( DOB: May-1968   From: Nov-2001   To: Jul-2006  )

Resigned Secretary: STEVEN MOULTON-BRADY (   From: Jul-2013   To: Jul-2014  )

Resigned Secretary: RAYMOND NIXON ( DOB: Sep-1950   From: Aug-1997   To: May-2000  )

Resigned Secretary: FEMI SOBO ( DOB: Jan-1969   From: May-2003   To: Dec-2003  )

Persons of Significant Control:

Bank Of Scotland Plc, Edinburgh, EH1 1YZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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