# Financial Recovery Services Limited

## Details

- **Company number:** [01279774](https://find-and-update.company-information.service.gov.uk/company/01279774)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 1 Oct 1976
- **Registered office:** 33 CHARTERHOUSE STREET, LONDON, EC1M 6HA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## Previous names

- Y.C.E. Limited (until 29 Jul 2003)
- Personal Purchase Limited (until 29 Mar 1996)
- Crackertime Hampers Limited (until 12 Mar 1992)
- Davies, Anderton And Andrews Limited (until 20 Aug 1984)
- Saxon Gate Collections Limited (until 5 May 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASSIDY, Christopher Jonathan Fitzgerald | director | - | 6 Feb 1992 |
| TAYLOR, Bruce Walter | director | - | 6 Feb 1992 |
| MASSEY, Alan Victor | director | 6 Feb 1992 | 16 Oct 1995 |
| TURPIN, Alan Robert | director | - | 9 Jul 2001 |
| TURPIN, Alan Robert | secretary | - | 9 Jul 2001 |
| JOYCE, Richard William | director | 16 Oct 1995 | 9 Jul 2001 |
| GREENFIELD, David | director | 6 Feb 1992 | 9 Jul 2001 |
| HANCOX, Michael John | director | 9 Jul 2001 | 27 May 2003 |
| ROBINSON, Stephen Leonard | director | 29 May 2003 | 18 Jul 2003 |
| HOLMES, Colin John | director | 9 Jul 2001 | 18 Jul 2003 |
| WILLIS, Michael Haydn Allen | secretary | 9 Jul 2001 | 18 Jul 2003 |
| MILNE, Alan Douglas | director | 18 Jul 2003 | 26 Jan 2006 |
| HOLMES, Colin John | secretary | 18 Jul 2003 | 31 Mar 2007 |
| GRESHAM, Nicholas John | director | 18 Jul 2003 | 30 Nov 2007 |
| WILLIS, Michael Haydn Allen | secretary | 24 Apr 2007 | 12 May 2009 |
| ADAMS, David William | director | 3 Dec 2007 | 2 Aug 2010 |
| LANGLEY, Ivor Paul | director | 15 Aug 2006 | 29 Sep 2010 |
| DAVIS, Donald Fuller | director | 2 Aug 2010 | 13 Oct 2011 |
| VEITCH, Sally Jane | director | 13 Oct 2011 | 29 Mar 2013 |
| PARKER, Philip Alexander | secretary | 12 May 2009 | 28 Jun 2013 |
| TWIGG, David Edward | director | 13 Oct 2010 | 3 Jun 2014 |
| MCKELVEY, Penelope Ann | secretary | 28 Jun 2013 | 11 Sep 2014 |
| VEITCH, Sally Jane | director | 16 Apr 2014 | 30 Apr 2015 |
| BALL, Gregor Frank | director | 29 Mar 2013 | 23 Jul 2015 |
| MURPHY, Mark Antony | director | 28 Jul 2015 | 1 Oct 2015 |
| HAMILTON, Deborah Pamela | secretary | 11 Sep 2014 | 23 Nov 2016 |
| BEAUCHAMP, Martyn Joseph | director | 1 Oct 2015 | 31 Jan 2017 |
| GUTHRIE, Anthony | secretary | 23 Nov 2016 | 3 May 2018 |
| MACMILLAN, Iain Stuart | director | 31 Jan 2017 | 8 Jun 2018 |
| MYNARD, Ryan James | director | 8 Jun 2018 | 15 Feb 2019 |
| FALLOWFIELD, Timothy | secretary | 3 May 2018 | 14 Jun 2019 |
| HEMUS, Mark Christopher | director | 30 Apr 2015 | 31 Jul 2019 |
| CATLIN, Claire Louise | director | 15 Feb 2019 | 6 Dec 2019 |
| CLARK, Darren Wayne | director | 6 Dec 2019 | 31 Dec 2020 |
| FOO, Julia | secretary | 14 Jun 2019 | 7 May 2021 |
| WINKWORTH, Samuel James | director | 4 May 2026 |  |
| SAINSBURY'S CORPORATE SECRETARY LIMITED | corporate-secretary | 7 May 2021 |  |
| BEECH, Irina | director | 31 Dec 2020 |  |
| SAINSBURYS CORPORATE DIRECTOR LIMITED | corporate-director | 31 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Home Retail Group (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Financial Recovery Services Limited → [Home Retail Group (UK) Limited](/company/05844516) → [Home Retail Group Limited](/company/05863533) → [Tumblecrest 6 Limited](/company/10125892) → [Sainsbury's Holdings Limited](/company/16565950) → [J Sainsbury PLC](/company/00185647)




## Directors' other companies

- [BEECH, Irina](/person/5423424) - director at [Home Retail Group Holdings (Overseas) Limited](/company/00872776)
- [SAINSBURY'S CORPORATE SECRETARY LIMITED](/person/5560810) - corporate-secretary at [Nectar Loyalty Holding Limited](/company/06436907)
- [SAINSBURY'S CORPORATE SECRETARY LIMITED](/person/5560810) - corporate-secretary at [Nectar 360 Limited](/company/04224736)
- [SAINSBURY'S CORPORATE SECRETARY LIMITED](/person/5560810) - corporate-secretary at [Nectar Emea Limited](/company/05821446)
- [SAINSBURYS CORPORATE DIRECTOR LIMITED](/person/5859451) - corporate-director at [Home Retail Group Card Services Limited](/company/04007072)
- [SAINSBURYS CORPORATE DIRECTOR LIMITED](/person/5859451) - corporate-director at [Home Retail Group Insurance Services Limited](/company/04109436)



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