WARD HOMES LIMITED

Company number 00329622

52 officers / 49 resignations

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Active): Secretary
• Appointed on: 7 October 2014

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• Registration number: 05698395

BOYES, Steven John

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 26 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Executive Director

THOMAS, David Fraser

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 21 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DENT, Laurence

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 31 December 2010
• Nationality: British

DOUGLAS, Robert Granville

• Correspondence address: The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
• Role (Resigned): Secretary
• Appointed on: 14 November 2003
• Resigned on: 31 December 2007
• Nationality: British

LAWTON, Christopher Erskine

• Correspondence address: 22 Church Fields, West Malling, Kent, ME19 6RJ
• Role (Resigned): Secretary
• Appointed on: 31 August 1995
• Resigned on: 31 December 1997
• Nationality: British

LETHABY, Michael Richard

• Correspondence address: Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, Kent, TN15 6NG
• Role (Resigned): Secretary
• Appointed on: 2 March 1998
• Resigned on: 14 November 2003
• Nationality: British

MARTIN, Brian Lawrence

• Correspondence address: North Lodge New Road, Rumwood Court Langley, Maidstone, Kent, ME17 3NE
• Role (Resigned): Secretary
• Appointed on: 19 May 1993
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Company Secretary

PEMBLE, Clifford Lester

• Correspondence address: 96a Marshall Road, Rainham, Gillingham, Kent, ME8 0AN
• Role (Resigned): Secretary
• Appointed before: 29 September 1991
• Resigned on: 19 May 1993
• Nationality: British

WALL, Graeme Anthony

• Correspondence address: The Old Rectory, Church Lane Nackington, Canterbury, Kent, CT4 7AD
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 2 March 1998
• Nationality: British

BROADHEAD, David Robinson

• Correspondence address: Elm Tree 24 Glastonbury Grove, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 26 April 2007
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Commercial Property Director

BROOKE, Richard John Russell

• Correspondence address: Unit 1a, Forest Business Park,, Cartwright Way, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1GL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 14 November 2003
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Graham Marshall

• Correspondence address: Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 14 November 2003
• Resigned on: 21 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURNELL, Janet

• Correspondence address: Howletts Farm House, Uplees Road Oare, Faversham, Kent, ME13 0QR
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 17 July 2000
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Sales Director

CLARE, Mark Sydney

• Correspondence address: Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 26 April 2007
• Resigned on: 31 July 2015
• Nationality: British
• Occupation: Chief Executive

COOPER, Neil

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 23 November 2015
• Resigned on: 19 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CRISP, Gary Charles

• Correspondence address: 22 Chaveney Road, Quorn, Leicestershire, LE12 8AD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 March 2004
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE ATH, Andrew Paul

• Correspondence address: 94 Snoll Hatch Road, East Peckham, Tonbridge, Kent, TN12 5DX
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 January 2005
• Resigned on: 2 November 2007
• Nationality: British
• Occupation: Company Director

DENT, Laurence

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 26 April 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Corporate Director & Company S

DRURY, Michael David

• Correspondence address: The Boat House, Lower Halstow, Kent, ME9 7DY
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 March 2004
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRURY, Michael David

• Correspondence address: The Boat House, Lower Halstow, Kent, ME9 7DY
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 29 September 1991
• Resigned on: 14 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Town Planner

DUFAUR, Elaine Elizabeth

• Correspondence address: 63 Evelyn Avenue, Newhaven, East Sussex, BN9 9SQ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 January 2005
• Resigned on: 2 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FENTON, Clive

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 26 April 2007
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Executive Director

GREEN, Richard Clive

• Correspondence address: Birch Tree Cottage, School Lane, Sutton Valence, Kent, ME17 3HH
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 4 February 1993
• Resigned on: 21 June 2004
• Nationality: British
• Occupation: Building Surveyor

HATCH, Christopher John

• Correspondence address: 19 Welwyn Hall Gardens, Welwyn, Hertfordshire, AL6 9LF
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 March 2004
• Resigned on: 15 June 2005
• Nationality: British
• Occupation: Company Director

HOLLIDAY, Peter David

• Correspondence address: 1 Tamdown Way, Braintree, Essex, CM7 2QL
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 2 February 1998
• Resigned on: 14 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAW, Patrick James

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 26 April 2007
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Corporate Affairs Director

LETHABY, Michael Richard

• Correspondence address: Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, Kent, TN15 6NG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 March 1998
• Resigned on: 15 January 2004
• Nationality: British
• Occupation: Finance Director

LOCKE, Gregson Horace

• Correspondence address: North Lea, Baker Street, Aston Tirrold, Oxfordshire, OX11 9DD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 March 2004
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LONDON, Charles Arthur

• Correspondence address: 78 Fairview Avenue, Wigmore, Gillingham, Kent, ME8 0QP
• Role (Resigned): Director
• Date of birth: December 1919
• Appointed before: 29 September 1991
• Resigned on: 31 March 1992
• Nationality: British
• Occupation: Builder

MCCARRICK, Anthony

• Correspondence address: 68 Beacon Glade, South Shields, Tyne & Wear, NE34 7PS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 26 April 2007
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Group Accountant

MCLEOD, Douglas

• Correspondence address: Telford House, 3 Mid New Cultins, Edinburgh, Midlothian, United Kingdom, EH11 4DH
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 26 April 2007
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MEE, Jayne Elizabeth

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 April 2007
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

PAIN, Mark Andrew

• Correspondence address: 38 Cuckoo Hill Road, Pinner, London, HA5 1AY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 26 April 2007
• Resigned on: 21 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PEAD, David William

• Correspondence address: Muretto 36 Mays Hill Road Shortlands, Bromley, Kent, BR2 0HT
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 29 September 1991
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Chartered Accountant