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Directors

Current

—

Retired

21

Closed

3

Director Details

Director Name	Mr David William Preston
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	16 June 2008 (9 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (Closed 13 August 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	82 Callow Hill Road Alvechurch West Midlands B48 7LR

Director Name	Miss Anna Maughan
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	28 July 2008 (9 years, 6 months after company formation)
Appointment Duration	3 years (Closed 13 August 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Homeserve Plc Homeserve Plc Cable Drive Walsall WS2 7BN

Director Name	Mr Martin John Bennett
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	26 June 2009 (10 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (Closed 13 August 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Homeserve Plc Homeserve Plc Cable Drive Walsall WS2 7BN

Director Name	Marshall King
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 1999 (same day as company formation)
Appointment Duration	8 years, 9 months (Resigned 01 October 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Grantham Road London W4 2RS

Director Name	Chieko Sato
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 January 1999 (same day as company formation)
Appointment Duration	1 year, 5 months (Resigned 13 June 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	26 Grantham Road London W4 2RS

Director Name	James Timmerman Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 August 1999 (7 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (Resigned 15 December 2005)
Assigned Occupation	Managing Director
Correspondence Address	18 Chipstead Street London SW6 3SS

Director Name	James Gerard Garvey
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 August 1999 (7 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (Resigned 08 October 2003)
Assigned Occupation	Venture Capitalist
Correspondence Address	Clara House Clara Vale Rathdrum County Wicklow Irish

Director Name	Timothy James Brown
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 January 2000 (1 year after company formation)
Appointment Duration	5 years, 11 months (Resigned 15 December 2005)
Assigned Occupation	Venture Capital
Correspondence Address	64 Magnolia Road Chiswick London W4 3QZ

Director Name	Mark Adrian Heeley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2000 (1 year after company formation)
Appointment Duration	5 years, 10 months (Resigned 15 December 2005)
Assigned Occupation	Chief Executive
Correspondence Address	125 Old Church Street London SW3 6EB

Director Name	Mr James Clifford Hodkinson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2000 (1 year, 1 month after company formation)
Appointment Duration	2 months (Resigned 05 May 2000)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	29b Western Avenue Branksome Park Poole Dorset BH13 7AN

Director Name	Javier Brage
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 June 2000 (1 year, 5 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 15 December 2005)
Assigned Occupation	Company Director
Correspondence Address	85 Malden Hill New Malden Surrey KT3 4DS

Director Name	Timothy James Martin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 2000 (1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 January 2002)
Assigned Occupation	TV Executive
Correspondence Address	141a Highbury New Park London N5 2LJ

Director Name	Mr Philip Anthony Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 March 2001 (2 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (Resigned 17 December 2001)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	The Shard Well Hill Minchinhampton Gloucestershire GL6 9AA Wales

Director Name	Stephen Robertson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 April 2001 (2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 December 2002)
Assigned Occupation	Company Director
Correspondence Address	2 Dever Close Micheldever Village Hampshire SO21 3SR

Director Name	Jeremy Paul Maxwell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 2002 (3 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (Resigned 08 October 2003)
Assigned Occupation	Director Retail
Correspondence Address	112 Hamilton Terrace London NW8 9UP

Director Name	Paul Spencer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 July 2003 (4 years, 6 months after company formation)
Appointment Duration	6 months (Resigned 06 January 2004)
Assigned Occupation	Company Director
Correspondence Address	The Turret 3 Fulham Park Road London SW6 4HL

Director Name	Mr Ian Carlisle
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 2005 (6 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 31 January 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Clock House West End Road Box End Kempston Rural Bedfordshire MK43 8RT

Director Name	Brian Howard Whitty
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 2005 (6 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 31 March 2010)
Assigned Occupation	Financial Accountant
Correspondence Address	Homeserve Plc Homeserve Plc Cable Drive Walsall WS2 7BN

Director Name	Andrew John Belk
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 2005 (6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 28 March 2007)
Assigned Occupation	Company Director
Correspondence Address	Pen Plannau Moelfre Llansilin North Wales SY10 7QL Wales

Director Name	Caroline Emma Roberts Thomas
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 December 2005 (6 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 28 July 2008)
Assigned Occupation	Company Director
Correspondence Address	5 Broomsleigh Street London NW6 1QQ

Director Name	Jonathan Simpson Dent
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2007 (8 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 26 June 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carisbrook 19 Briar Walk Putney London SW15 6UD

Director Name	William Thomas Cafferty
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 May 2007 (8 years, 4 months after company formation)
Appointment Duration	7 months (Resigned 30 November 2007)
Assigned Occupation	Company Director
Correspondence Address	Greenbank Heughfield Road Bridge Of Earn Perth PH2 9BH Scotland

Director Name	Mr David Harry Hargreaves
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 October 2009 (10 years, 10 months after company formation)
Appointment Duration	10 months (Resigned 31 August 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Homeserve Plc Cable Drive Walsall WS2 7BN

Director Name	First Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 January 1999 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 05 January 1999)
Corporation	This director is a corporation
Correspondence Address	72 New Bond Street London W1S 1RR

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