Company information:
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)