Company information:
Home Technology Finance Limited (No: 03702428)
Address: LAKEVIEW HOUSE FRASER ROAD, PRIORY BUSINESS PARK, BEDFORD, MK44 3WH, ENGLAND
Status: Active
Incorporated: 21-Jan-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Apr-2024
Industry Class: 77291 - Renting and leasing of media entertainment equipment
Current Director: VICTORIA EVA MCDONNELL ( DOB: Jul-1975 From: Jan-2019 )
Current Director: LINZI TUCK ( DOB: Apr-1965 From: May-2011 )
Current Director: JAMES DOMINIC WEIGHT ( DOB: Apr-1965 From: Jan-2005 )
Resigned Director: ANTHONY JOHN PATRICK BRERETON ( DOB: Jun-1948 From: Sep-2003 To: Jan-2005 )
Resigned Director: JOHN WILLIAM BLACKSTOCK BUTTERWORTH ( DOB: Nov-1952 From: Jan-1999 To: Dec-1999 )
Resigned Director: RONALD NEIL CHISMAN ( DOB: Mar-1947 From: Dec-1999 To: Jun-2000 )
Resigned Director: LAURENCE COOKLIN ( DOB: Oct-1944 From: Dec-1999 To: Jun-2000 )
Resigned Director: FRASER SCOTT DUNCAN ( DOB: May-1960 From: Dec-1999 To: Jun-2000 )
Resigned Director: IAIN GRAHAM GARDEN ( DOB: Mar-1958 From: May-2018 To: Aug-2018 )
Resigned Director: BARRY ALEXANDER RALPH GERRARD ( DOB: Dec-1957 From: Jun-2003 To: Jun-2003 )
Resigned Director: RICHARD JAMES ARTHUR GOLDING ( DOB: Apr-1952 From: Jan-1999 To: Jun-1999 )
Resigned Director: ANDREW DAVID GURNHAM ( DOB: Jul-1958 From: May-2001 To: May-2001 )
Resigned Director: GUY HANDS ( DOB: Aug-1959 From: Dec-1999 To: Jun-2000 )
Resigned Director: MATTHEW HANSEN ( From: Dec-2007 To: Nov-2008 )
Resigned Director: ROLAND KENNETH HOUCHIN ( From: May-2011 To: Mar-2015 )
Resigned Director: LEWIS HOWES ( DOB: Mar-1954 From: Jun-1999 To: Jun-2000 )
Resigned Director: HUNTSMOOR LIMITED ( From: Jan-1999 To: Jan-1999 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Jan-1999 To: Jan-1999 )
Resigned Director: DAVID MICHAEL BOURDEAU JOLLY ( DOB: Oct-1988 From: Mar-2015 To: May-2018 )
Resigned Director: HAROLD ROGER WALLIS MAVITY ( DOB: May-1943 From: Jun-2000 To: Sep-2003 )
Resigned Director: MICHAEL JOHN NEAL ( DOB: Nov-1949 From: Jun-2000 To: Feb-2004 )
Resigned Director: SETH PLATTUS ( DOB: Dec-1961 From: Nov-2008 To: Aug-2009 )
Resigned Director: RIAZ PUNJA ( From: Jan-1999 To: Dec-1999 )
Resigned Director: DARYL RIBEIRO ( DOB: Jul-1970 From: Aug-2009 To: Sep-2010 )
Resigned Director: STUART ROSS ( DOB: Oct-1956 From: Sep-2003 To: Jan-2005 )
Resigned Director: JACOB RENNIE TURNER SHEPHERD ( DOB: Mar-1985 From: May-2011 To: Oct-2015 )
Resigned Director: SUSAN SIMMONS ( From: Nov-2011 To: Sep-2016 )
Resigned Director: MARK SIMPSON ( DOB: May-1958 From: Mar-2000 To: Jun-2000 )
Resigned Director: RICHARD JOHN SMELT ( DOB: Jun-1957 From: Mar-2000 To: Jun-2000 )
Resigned Director: MARK LEE TAGLIAFERRI ( DOB: Feb-1963 From: Dec-1999 To: Jun-2000 )
Resigned Director: DAVID THURSFIELD ( From: Jan-2005 To: Dec-2007 )
Resigned Director: ROBERT MATTHEW WOOD ( From: Sep-2010 To: May-2011 )
Resigned Secretary: BARRY ALEXANDER RALPH GERRARD ( DOB: Dec-1957 From: Nov-2000 To: Dec-2006 )
Resigned Secretary: ZAHIR ISHAQ MOHAMMED ( From: Dec-2006 To: Apr-2016 )
Resigned Secretary: TJG SECRETARIES LIMITED ( From: Jan-1999 To: Nov-2000 )
Persons of Significant Control:
Bc Holdings (Uk) Limited, Lakeview House Fraser Road, Priory Business Park, Bedford, MK44 3WH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-27)