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DAVID WILSON HOMES (SOUTHERN) LIMITED

Company number 01742381

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Officers: 32 officers / 29 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
21 February 2012

UK Limited Company What's this?

Registration number
05698395

BAILEY, Mark Patrick Miles

Correspondence address
One, Wellstones, Watford, Hertfordshire, England, WD17 2AE
Role Active
Director
Date of birth
October 1965
Appointed on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

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
11 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Group Executive Director

BROWN, Graham Marshall

Correspondence address
Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
Role Resigned
Secretary
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

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

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
21 September 2006
Resigned on
31 December 2022
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
8 April 2006
Resigned on
21 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURGESS, Steven Gary

Correspondence address
11 Dunbar Way, Ashby-De-La-Zouch, Leicestershire, LE65 1AQ
Role Resigned
Director
Date of birth
January 1960
Resigned on
1 August 1996
Nationality
British
Occupation
Finance 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
11 June 2007
Resigned on
4 February 2010
Nationality
British
Occupation
Chief Executive

COOPER, Neil

Correspondence address
Barratt Developments Plc, Barratt House, Cartwright Way, 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
12 January 1996
Resigned on
1 August 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Group Commercial Dierctor

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
11 June 2007
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Corporate Director And Company

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
11 June 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 on
1 January 1996
Resigned on
1 August 1996
Nationality
British
Occupation
Deputy Chairman

GRAVES, Francis William

Correspondence address
Rectory View 19 Griffin Road, Braybrooke, Market Harborough, Leicestershire, LE16 8LH
Role Resigned
Director
Date of birth
May 1952
Resigned on
23 June 1993
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
Resigned on
1 August 1996
Nationality
British
Occupation
Company Director

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

KEEVIL, Thomas Stephen

Correspondence address
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
Role Resigned
Director
Date of birth
December 1960
Appointed on
5 July 2012
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LOCKE, Gregson Horace

Correspondence address
North Lea, Baker Street, Aston Tirrold, Oxfordshire, OX11 9DD
Role Resigned
Director
Date of birth
April 1956
Appointed on
21 September 2006
Resigned on
30 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

MACKINTOSH, David Gordon

Correspondence address
12 Hillside, Abbotts Ann, Andover, Hampshire, SP11 7DF
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 January 1994
Resigned on
1 August 1996
Nationality
British
Occupation
Sales Director

MCEWAN, Keith

Correspondence address
15 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN
Role Resigned
Director
Date of birth
July 1953
Resigned on
1 August 1996
Nationality
British
Country of residence
England
Occupation
Finance Director

PAIN, Mark Andrew

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

ROBERTSON, Ian

Correspondence address
4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 August 1996
Resigned on
30 June 2007
Nationality
British
Occupation
Group Chief Executive

SMITH, Allen William

Correspondence address
Langton House, Brislands Lane Four Marks, Alton, Hampshire, GU34 5AD
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 January 1993
Resigned on
27 March 1995
Nationality
British
Country of residence
England
Occupation
Regional Director

SMITH, Wilfred James

Correspondence address
7 Harcourt Spinney, Market Bosworth, Nuneaton, Warwickshire, CV13 0LH
Role Resigned
Director
Date of birth
June 1933
Resigned on
11 February 1994
Nationality
British
Occupation
Company Director

STANDEN, James Arthur

Correspondence address
1 Priors Close, Maidenhead, Berkshire, SL6 2ER
Role Resigned
Director
Date of birth
March 1942
Appointed on
28 March 1995
Resigned on
30 November 1995
Nationality
British
Occupation
Regional Director

STANSFIELD, Michael John

Correspondence address
5 The Coppice, Burbage, Leicestershire, LE10 2TF
Role Resigned
Director
Date of birth
September 1956
Resigned on
1 August 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman Southern Division

TERRY, John Campbell

Correspondence address
20 Oaktree Road, Tilehurst, Reading, Berkshire, RG31 6JX
Role Resigned
Director
Date of birth
September 1959
Appointed on
5 August 1993
Resigned on
1 December 1993
Nationality
British
Occupation
Director

TERRY, John Campbell

Correspondence address
1 Meadowcroft Drive, Burnham On Sea, Somerset, TA8 2SU
Role Resigned
Director
Date of birth
September 1959
Appointed on
2 June 1993
Resigned on
5 August 1993
Nationality
British
Occupation
Regional Land Director

TOWNSEND, Nicolas John

Correspondence address
Carrygate, Back Lane, Gaulby, Leicestershire, LE7 9LP
Role Resigned
Director
Date of birth
April 1946
Appointed on
1 August 1996
Resigned on
8 April 2006
Nationality
British
Country of residence
England
Occupation
Group Legal Dir

WILSON, David William

Correspondence address
Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD
Role Resigned
Director
Date of birth
December 1941
Resigned on
1 August 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chairman