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DAVID WILSON HOMES LIMITED

Company number 00830271

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Officers: 60 officers / 56 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
1 January 2016

UK Limited Company What's this?

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

SCOTT, Michael Ian

Correspondence address
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
Role Active
Director
Date of birth
January 1977
Appointed on
6 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

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

BROWN, Graham Marshall

Correspondence address
Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
Role Resigned
Secretary
Appointed before
24 May 1992
Resigned on
1 March 2003
Nationality
British

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
1 March 2003
Resigned on
31 December 2007
Nationality
British

KEEVIL, Thomas Stephen

Correspondence address
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
Role Resigned
Secretary
Appointed on
19 April 2011
Resigned on
31 December 2015

BEASLEY, Andrew Timothy

Correspondence address
Brookside Cottage, Horsebrook Hall Lane, Brewood, Staffordshire, ST19 9LP
Role Resigned
Director
Date of birth
April 1959
Appointed on
11 September 2006
Resigned on
17 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
3 September 2007
Nationality
British
Country of residence
England
Occupation
Commercial Property Director

BROOKE, Richard John Russell

Correspondence address
Ivanhoe House, Main Street Smisby, Ashby De La Zouch, Leicestershire, LE65 2TY
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 September 1996
Resigned on
17 September 2007
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
1 March 2003
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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

CONWAY, Michael William

Correspondence address
1 Forest View Cottages, Green Lane Whitwick, Coalville, Leicestershire, LE67 5EE
Role Resigned
Director
Date of birth
March 1953
Appointed before
24 May 1992
Resigned on
30 November 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

COOPER, Neil

Correspondence address
Kent House, 1st Floor, 14-17 Market Place, London, United Kingdom, W1W 8AJ
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 before
24 May 1992
Resigned on
30 June 2007
Nationality
British
Country of residence
United Kingdom
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

DIFFIN, Michael

Correspondence address
10 Hillside Drive, Southwell, Nottinghamshire, NG25 0JZ
Role Resigned
Director
Date of birth
July 1951
Appointed on
1 May 1994
Resigned on
25 July 1997
Nationality
British
Country of residence
England
Occupation
Regional Managing 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

FLEET, Andrew Paul

Correspondence address
23 Grange Court, Chelmsford, Essex, CM2 9FA
Role Resigned
Director
Date of birth
November 1957
Appointed before
24 May 1992
Resigned on
30 October 1998
Nationality
British
Occupation
Regional Managing Director

FOSTER, Robert Frederick

Correspondence address
Blakenhall Court House, Blakenhall, Nantwich, Cheshire, CW5 7NP
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 July 1998
Resigned on
31 January 2002
Nationality
British
Country of residence
England
Occupation
Managing Director

GALLAGHER, Mark

Correspondence address
21 Cromwell Lane, Maldon, Essex, CM9 4LB
Role Resigned
Director
Date of birth
December 1950
Appointed on
1 June 1997
Resigned on
31 May 2000
Nationality
British
Country of residence
England
Occupation
Regional Managing Director

GLEN, Michael

Correspondence address
Stopshouse, Buckland Village, Aylesbury, Buckinghamshire, HP22 5HZ
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 July 1998
Resigned on
31 January 2002
Nationality
British
Occupation
Managing Director

GRAVES, Francis William

Correspondence address
Rectory View 19 Griffin Road, Braybrooke, Market Harborough, Leicestershire, LE16 8LH
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 January 1995
Resigned on
31 January 2002
Nationality
British
Occupation
Chartered Town Planner

GREASLEY, Anthony

Correspondence address
Reeve End House, King Street, Yoxhall, Staffordshire, DE13 8NF
Role Resigned
Director
Date of birth
January 1934
Appointed before
24 May 1992
Resigned on
31 December 2001
Nationality
British
Occupation
Deputy Chairman David Wilson H

HARTSHORN, Lynne

Correspondence address
2 Coopers Close, The Laurels Borrowash, Derby, Derbyshire, DE72 3XW
Role Resigned
Director
Date of birth
January 1953
Appointed on
24 July 1995
Resigned on
22 February 1999
Nationality
British
Occupation
Group Marketing Director

HEADLEY, Gordon Andrew

Correspondence address
14 Woodland Avenue, Stoneygate, Leicester, LE2 3HG
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 February 2003
Resigned on
12 October 2007
Nationality
British
Occupation
Group Hr Director

HOGARTH, Ian

Correspondence address
22 Woodcroft Road, Wylam, Northumberland, NE41 8DA
Role Resigned
Director
Date of birth
June 1966
Appointed on
26 April 2007
Resigned on
3 September 2007
Nationality
British
Occupation
Assistant Company Secretary

HOLMES, John Richard

Correspondence address
5 Brookside, East Leake, Loughborough, Leicestershire, LE12 6PB
Role Resigned
Director
Date of birth
January 1947
Appointed before
24 May 1992
Resigned on
31 January 1993
Nationality
British
Occupation
Chartered Town Planner

HOUGH, Timothy

Correspondence address
55 Lovelace Avenue, Solihull, West Midlands, B91 3JR
Role Resigned
Director
Date of birth
April 1957
Appointed on
3 September 2001
Resigned on
1 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUGHES, Roger William

Correspondence address
Newbridge House, Down Hatherley Lane, Down Hatherley, Gloucester, Gloucestershire, GL2 9QB
Role Resigned
Director
Date of birth
January 1940
Appointed on
1 November 2002
Resigned on
31 December 2004
Nationality
British
Occupation
Divisonal Chairman Southern Da

HUGHES, Roger William

Correspondence address
Newbridge House, Down Hatherley Lane, Down Hatherley, Gloucester, Gloucestershire, GL2 9QB
Role Resigned
Director
Date of birth
January 1940
Appointed on
30 June 1995
Resigned on
31 March 1997
Nationality
British
Occupation
Managing Director David Wilson

JENNINGS, Michael John

Correspondence address
Primrose Cottage, Tong Norton, Shifnal, Salop, TF11 8PZ
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 July 1993
Resigned on
29 April 1994
Nationality
British
Occupation
Chief Executive-Housing

JONES, David

Correspondence address
Millgarth, Stainforth Road, Barnby Dun, Doncaster, Yorkshire, DN3 1AA
Role Resigned
Director
Date of birth
October 1955
Appointed on
29 January 1996
Resigned on
9 July 2006
Nationality
British
Occupation
Divisional Chairman

LAW, Patrick James

Correspondence address
8 Admirals Gate, Guildford Grove, Greenwich, SE10 8JX
Role Resigned
Director
Date of birth
February 1964
Appointed on
26 April 2007
Resigned on
3 September 2007
Nationality
British
Occupation
Corporate Affairs Director