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My Home Move Ltd (No: 03874320)

Address: 1 FRANCES WAY GROVE PARK, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 1SH

Status: Active

Incorporated: 11-Oct-1999

Accounts Next Due: 15-Jun-2024

Next Confirmation Statement Due: 24-Nov-2024

Industry Class: 70100 - Activities of head offices

Current Director: DAVID JEREMY GROSSMAN ( DOB: Dec-1970   From: Mar-2019  )

Current Director: ANTHONY LUKE KILLEEN ( DOB: Sep-1965   From: Jun-2015  )

Current Director: SUKHDEV MALLE ( DOB: Jan-1968   From: Mar-2013  )

Current Director: ROBERT MATSON ( DOB: Sep-1970   From: Mar-2019  )

Current Director: MARK MONTGOMERY ( DOB: May-1971   From: Mar-2013  )

Current Secretary: JULIA WAITE (   From: Mar-2015  )

Resigned Director: DAVID ANDREW ( DOB: Jan-1956   From: Aug-2001   To: Jan-2003  )

Resigned Director: LAURO FRANCISCO FERRER BAUTISTA (   From: Jan-2003   To: Jan-2004  )

Resigned Director: MARK ADRIAN BINNERSLEY (   From: Jan-2004   To: Dec-2005  )

Resigned Director: MICHAEL BOWDEN ( DOB: Feb-1960   From: Sep-2001   To: Jan-2004  )

Resigned Director: MARTIN JAMES COLLINS ( DOB: May-1943   From: Dec-2006   To: Jul-2012  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Nov-1999   To: Nov-1999  )

Resigned Director: DOUGLAS JOHN CRAWFORD ( DOB: Oct-1961   From: Apr-2012   To: Mar-2019  )

Resigned Director: GIUSEPPE DI VITA (   From: Jan-2004   To: Dec-2005  )

Resigned Director: GIUSEPPE DI VITA ( DOB: Apr-1970   From: Jan-2004   To: Dec-2005  )

Resigned Director: ANDREW JAMES DUFF ( DOB: Apr-1959   From: Sep-2002   To: Jul-2004  )

Resigned Director: JOHN WILLIAM DUKE (   From: Nov-2013   To: Mar-2019  )

Resigned Director: SIMON ANDREW ESBERGER ( DOB: Sep-1957   From: Aug-2001   To: Jan-2003  )

Resigned Director: PATRICK FRANCIS FLANAGAN (   From: Feb-2003   To: Sep-2013  )

Resigned Director: STEPHEN PAUL FLETCHER ( DOB: Mar-1961   From: Aug-2001   To: Sep-2002  )

Resigned Director: IAN GEOFFREY FLOYED ( DOB: Jan-1953   From: Nov-1999   To: Oct-2012  )

Resigned Director: ALISON BARBARA GIBBS ( DOB: Dec-1964   From: Mar-2013   To: May-2014  )

Resigned Director: DAVID MICHAEL HARBOUR ( DOB: Aug-1961   From: Jan-2001   To: Oct-2003  )

Resigned Director: STEPHEN CHARLES HAYTER ( DOB: Feb-1955   From: Dec-2006   To: Mar-2013  )

Resigned Director: JULIA LYNCH WILLIAMS ( DOB: Dec-1967   From: Aug-2001   To: Sep-2001  )

Resigned Director: KEVIN MILES (   From: Jan-2003   To: Dec-2005  )

Resigned Director: STEPHEN JOHN NAYLOR (   From: Nov-1999   To: Feb-2003  )

Resigned Director: MICHAEL PATRICK OCKENDEN ( DOB: May-1954   From: Mar-2001   To: Jan-2005  )

Resigned Director: KAREN LINDA PAY ( DOB: Nov-1968   From: Mar-2016   To: Mar-2020  )

Resigned Director: NEAL GEOFFREY PREECE ( DOB: Sep-1964   From: Mar-2016   To: Apr-2020  )

Resigned Director: KEVIN ANDREW SMITH ( DOB: Jan-1967   From: Dec-2006   To: Sep-2013  )

Resigned Director: SIMON DAVID STONE ( DOB: Aug-1959   From: Jan-2005   To: Dec-2007  )

Resigned Director: PAUL JONATHAN TENNANT ( DOB: Sep-1971   From: Mar-2013   To: Mar-2019  )

Resigned Director: DAVID LEE THRELFALL ( DOB: Feb-1951   From: Jul-2004   To: Dec-2005  )

Resigned Secretary: MICHAEL BOWDEN ( DOB: Feb-1960   From: Jan-2003   To: Jan-2004  )

Resigned Secretary: HELEN LOUISE DAVOILE (   From: Jun-2014   To: Dec-2014  )

Resigned Secretary: IAN GEOFFREY FLOYED (   From: Nov-1999   To: Mar-2003  )

Resigned Secretary: ALISON BARBARA GIBBS (   From: Dec-2005   To: May-2014  )

Resigned Secretary: CHRISTOPHER JOHN KING (   From: Mar-2003   To: Jun-2003  )

Resigned Secretary: KEVIN MILES (   From: Jan-2004   To: Dec-2005  )

Resigned Secretary: PENELOPE ANNE SAINSBURY ( DOB: Dec-1973   From: Jan-2004   To: Dec-2005  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Nov-1999   To: Nov-1999  )

Persons of Significant Control:

The Move Factory Holdings Limited, 1 Frances Way, Grove Park, Enderby, Leicester, LE19 1SH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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