DAVID WILSON HOMES (SOUTHERN) LIMITED

Company number 01742381

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
• 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

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
• Appointed before: 24 May 1992
• 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
• Appointed before: 24 May 1992
• 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
• Appointed before: 24 May 1992
• 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
• Appointed before: 24 May 1992
• 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
• Appointed before: 24 May 1992
• 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
• Appointed before: 24 May 1992
• 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
• Appointed before: 24 May 1992
• Resigned on: 1 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman