WILSON BOWDEN DEVELOPMENTS LIMITED

Company number 00948402

49 officers / 44 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: 2 December 2011

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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

RICHARDSON, Nicholas Hadden

• Correspondence address: Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, England, LE67 1UB
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 1 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 14 January 2022
• 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 1991
• 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

BECK, Ian Saxton

• Correspondence address: 293 Duffield Road, Allestree, Derby, DE22 2DF
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 December 1995
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• 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: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Commercial Property 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: Brook Cottage, Newton Lane Odstone, Nuneaton, Warks, CV13 1QU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 October 1991
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Civil Engineer

CONWAY, Michael William

• Correspondence address: Abbey Ford Farm, Grace Dieu, Whitwick, Leicestershire, LE67 5UG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 24 May 1995
• Resigned on: 1 January 1997
• Nationality: British
• Occupation: Civil Engineer

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

CROSS, Paul Samuel

• Correspondence address: Becketts Cottage, 36 Deenthorpe, Corby, Northamptonshire, NN17 3EP
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 23 July 1991
• Resigned on: 19 October 1998
• Nationality: British
• Occupation: Commercial Sales Director

DAVIES, Nicholas William

• Correspondence address: Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, England, LE67 1UB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 3 February 2004
• Resigned on: 30 June 2022
• 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

EVANS, Robert John

• Correspondence address: Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, England, LE67 1UB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 10 February 2009
• Resigned on: 22 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

FITZSIMONS, James Patrick

• Correspondence address: 4 Erskine Road, Giffnock, Glasgow, G46 6TQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 11 June 2003
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FROGGATT, Richard Lindsay

• Correspondence address: The Cottage 8 Cedar Street, Braunston-In-Rutland, Rutland, LE15 8QS
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 24 May 1991
• Resigned on: 22 July 1991
• Nationality: British
• Occupation: Development 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: 26 April 1999
• Nationality: British
• Occupation: Chartered Town Planner

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 before: 24 May 1991
• Resigned on: 1 October 1991
• Nationality: British
• Occupation: Chartered Town Planner

HILL, Owen Robert

• Correspondence address: The Beeches, Beech Avenue, Ravenstone, Leicestershire, LE67 2AD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 February 2003
• Resigned on: 2 March 2009
• Nationality: British
• Occupation: Company Director

HOLMES, John Richard

• Correspondence address: 5 Brookside, East Leake, Loughborough, Leicestershire, LE12 6PB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 October 1991
• Resigned on: 31 January 1993
• Nationality: British
• Occupation: Chartered Town Planner

LAW, Patrick James

• Correspondence address: Kent House, 1st Floor, 14-17 Market Place, London, United Kingdom, W1W 8AJ
• 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

MCEWAN, Keith

• Correspondence address: 15 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 June 1992
• Resigned on: 14 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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

MCNAIR, Ian Robertson

• Correspondence address: Firs Farm Barn, Fenny Bentley, Ashbourne, Derbyshire, DE6 1LD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 January 1998
• Resigned on: 19 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Project Director

MEE, Jayne Elizabeth

• Correspondence address: Kent House, 1st Floor, 14-17 Market Place, London, United Kingdom, W1W 8AJ
• 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

NORTON, Geoffrey Richard

• Correspondence address: The Glen Forest Drive, Kirby Muxloe, Leicester, Leicestershire, LE9 2EA
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 14 November 1992
• Resigned on: 4 October 1994
• Nationality: British
• Occupation: Managing Director

NOTTINGHAM, Mathew Paul

• Correspondence address: Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 9 March 2016
• Resigned on: 25 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

PEMBLINGTON, David

• Correspondence address: 18 Ashford Rise, Sutton In Ashfield, Nottinghamshire, NG17 2BB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 4 December 1995
• Resigned on: 10 June 1996
• Nationality: British
• Occupation: Finance Director

POLLETT, Andrew John

• Correspondence address: 21 Woodlea Grove, Little Eaton, Derby, Derbyshire, DE21 5EN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 23 July 1991
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Project Director

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