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Household Investments Limited

Directors

Current

—

Retired

11

Closed

3

Director Details

Director Name	Mr Ian Charles Sholto McKenzie
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	28 August 2009 (57 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (Closed 31 December 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Miss Carmel Marie Armstrong
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British / Australian
Appointment Status	Closed
Appointment Type	Director
Appointment Date	10 June 2011 (59 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (Closed 31 December 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Camden House West The Parade Birmingham B1 3PY

Director Name	Katherine Dean
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	09 April 2013 (61 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (Closed 31 December 2013)
Assigned Occupation	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Adrian Richard Hill
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 1992 (40 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (Resigned 31 December 2005)
Assigned Occupation	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	New Farm Badgemore Henley On Thames Oxfordshire RG9 4NX

Director Name	Mr Roger Vincent Lovering
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 1992 (40 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (Resigned 19 January 2006)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Foxhanger Gardens Woking Surrey GU22 7BQ

Director Name	David Wesselink
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 1992 (40 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 12 November 1993)
Assigned Occupation	Financial Officer
Correspondence Address	1133 Western Avenue Northbrook Illinois 60062 United States

Director Name	Clive John Rivers
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 July 1992 (40 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 16 September 1994)
Assigned Occupation	Company Director
Correspondence Address	37 Bolton Road Windsor Berkshire SL4 3JX

Director Name	Clive John Rivers
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 July 1992 (40 years, 7 months after company formation)
Appointment Duration	18 years, 11 months (Resigned 01 July 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Garden Flat 60 Glengall Road London NW6 7ER

Director Name	Clive John Rivers
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 December 2005 (54 years after company formation)
Appointment Duration	5 years, 6 months (Resigned 01 July 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Garden Flat 60 Glengall Road London NW6 7ER

Director Name	John Frederick Uphoff
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 January 2006 (54 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (Resigned 09 June 2008)
Assigned Occupation	Chief Executive Officer
Correspondence Address	14 Agincourt Cheapside Road Ascot Berkshire SL5 5SJ

Director Name	Mr Richard Gavin Spence
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 June 2008 (56 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 28 August 2009)
Assigned Occupation	Managing Director & Ceo
Country of Residence	England
Correspondence Address	9 Warrior Square Road Shoeburyness Southend On Sea Essex SS3 9PZ

Director Name	Miss Carmel Marie Armstrong
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British / Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 June 2011 (59 years, 5 months after company formation)
Appointment Duration	Resigned same day (Resigned 10 June 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Camden House West The Parade Birmingham B1 3PY

Director Name	Karen Lyon
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 2011 (59 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 09 April 2013)
Assigned Occupation	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Household Investments Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 August 2009 (57 years, 8 months after company formation)
Appointment Duration	Resigned same day (Resigned 28 August 2009)
Corporation	This director is a corporation
Correspondence Address	4 Newlands Crescent Guildford Surrey GU1 3JS

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