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PERSIMMON PUBLIC LIMITED COMPANY

Company number 01818486

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Officers: 38 officers / 28 resignations

DAVISON, Tracy Lazelle

Correspondence address
Persimmon House, Fulford, York, YO19 4FE
Role Active
Secretary
Appointed on
30 September 2016

DEVLIN, Roger William

Correspondence address
Persimmon House, Fulford, York, United Kingdom, YO19 4FE
Role Active
Director
Date of birth
August 1957
Appointed on
1 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DURBIN, Annemarie Verna Florence

Correspondence address
Persimmon House, Fulford, York, North Yorkshire, England, YO19 4FE
Role Active
Director
Date of birth
October 1963
Appointed on
1 July 2020
Nationality
British,New Zealander
Country of residence
United Kingdom
Occupation
Company Director

FINCH, Dean Kendal

Correspondence address
Persimmon House, Fulford, York, YO19 4FE
Role Active
Director
Date of birth
July 1966
Appointed on
28 September 2020
Nationality
British
Country of residence
England
Occupation
Director

KHOURY-HAQ, Shirine

Correspondence address
Persimmon House, Fulford, York, England, YO19 4FE
Role Active
Director
Date of birth
August 1971
Appointed on
1 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LITHERLAND, Peter Simon

Correspondence address
Britvic Plc, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, England, HP2 4TZ
Role Active
Director
Date of birth
March 1964
Appointed on
3 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILLS, Nigel Gordon

Correspondence address
Persimmon House, Fulford, York, United Kingdom, YO19 4FE
Role Active
Director
Date of birth
April 1955
Appointed on
4 April 2016
Nationality
British
Country of residence
England
Occupation
Stockbroker

PLACE, Joanna Ruth

Correspondence address
Persimmon House, Fulford, York, England, YO19 4FE
Role Active
Director
Date of birth
June 1962
Appointed on
1 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WINDSOR, Jason Michael

Correspondence address
Persimmon House, Fulford, York, England, YO19 4FE
Role Active
Director
Date of birth
August 1972
Appointed on
11 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WYLLIE, Andrew

Correspondence address
Persimmon House, Fulford, York, England, YO19 4FE
Role Active
Director
Date of birth
December 1962
Appointed on
4 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FRANCIS, Gerald Neil

Correspondence address
Persimmon House, Fulford, York, YO19 4FE
Role Resigned
Secretary
Appointed on
1 May 2002
Resigned on
30 September 2016
Nationality
British

GREWER, Geoffrey

Correspondence address
Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
Role Resigned
Secretary
Resigned on
1 May 2002
Nationality
British

ALLEN, Michael John

Correspondence address
Lingfield Cottage, Cattal, York, North Yorkshire, YO26 8EB
Role Resigned
Director
Date of birth
February 1945
Resigned on
31 December 2000
Nationality
British
Country of residence
England
Occupation
Deputy Chairman

APPLEGARTH, Adam John

Correspondence address
Beechwood House, The Walled Garden, Matfen, Northumberland, NE20 0RP
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 May 2005
Resigned on
29 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRYANT, David George

Correspondence address
10 Collingwood Road, Witham, Essex, CM8 2EA
Role Resigned
Director
Date of birth
April 1952
Resigned on
23 April 2009
Nationality
British
Occupation
Regional Chairman

DAVIDSON, Duncan Henry

Correspondence address
1 The Commons, Sandbach, Cheshire, CW11 1EG
Role Resigned
Director
Date of birth
March 1941
Resigned on
20 April 2006
Nationality
British
Occupation
Company Director

DAVIDSON, Richard Colin Neil

Correspondence address
Persimmon House, Fulford, York, YO19 4FE
Role Resigned
Director
Date of birth
February 1951
Appointed on
19 January 2004
Resigned on
18 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIDSON, Sarah Katherine

Correspondence address
Lilburn Tower, Alnwick, Northumberland, NE66 4PQ
Role Resigned
Director
Date of birth
June 1942
Resigned on
1 June 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAVIE, Jonathan Richard

Correspondence address
Persimmon House, Fulford, York, YO19 4FE
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 January 2010
Resigned on
14 December 2017
Nationality
English
Country of residence
United Kingdom
Occupation
Investment Banker

FAIRBURN, Jeffrey

Correspondence address
Persimmon House, Fulford, York, YO19 4FE
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 June 2009
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Director

FARLEY, Michael Peter

Correspondence address
Persimmon House, Fulford, York, YO19 4FE
Role Resigned
Director
Date of birth
June 1953
Resigned on
18 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Executive

GREENAWAY, Nigel Peter

Correspondence address
Persimmon House, Fulford, York, YO19 4FE
Role Resigned
Director
Date of birth
May 1960
Appointed on
8 January 2013
Resigned on
14 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GREWER, Geoffrey

Correspondence address
Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
Role Resigned
Director
Date of birth
April 1942
Resigned on
31 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

JENKINSON, David

Correspondence address
Persimmon House, Fulford, York, United Kingdom, YO19 4FE
Role Resigned
Director
Date of birth
September 1967
Appointed on
13 December 2013
Resigned on
20 September 2020
Nationality
British
Country of residence
England
Occupation
Director

KENTLETON, Rachel Elizabeth

Correspondence address
Persimmon House, Fulford, York, United Kingdom, YO19 4FE
Role Resigned
Director
Date of birth
February 1969
Appointed on
24 June 2015
Resigned on
31 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KESWICK, John Chippendale Lindley, Sir

Correspondence address
17 Charterhouse Street, London, EC1N 6RA
Role Resigned
Director
Date of birth
February 1940
Resigned on
20 April 2006
Nationality
British
Occupation
Banker

KILLORAN, Michael Hugh

Correspondence address
Persimmon House, Fulford, York, YO19 4FE
Role Resigned
Director
Date of birth
March 1961
Appointed on
4 January 1998
Resigned on
14 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LESLIE MELVILLE, Ian Hamish

Correspondence address
Persimmon House, Fulford, York, YO19 4FE
Role Resigned
Director
Date of birth
August 1944
Appointed on
1 June 1995
Resigned on
22 April 2010
Nationality
British
Occupation
Company Director

LITTLEFAIR, Henry George

Correspondence address
24 The Old Mill, Scott Lane, Wetherby, West Yorkshire, LS22 6NB
Role Resigned
Director
Date of birth
February 1931
Resigned on
31 December 2000
Nationality
British
Occupation
Company Director

MILLAR, John

Correspondence address
77 Bothwell Road, Hamilton, Lanarkshire, ML3 0DW
Role Resigned
Director
Date of birth
February 1944
Appointed on
1 February 1993
Resigned on
30 April 2006
Nationality
British
Occupation
Divisional Chief Executive

PENNYCOOK, Richard John

Correspondence address
Persimmon House, Fulford, York, YO19 4FE
Role Resigned
Director
Date of birth
February 1964
Appointed on
14 March 2008
Resigned on
14 April 2016
Nationality
British
Country of residence
England
Occupation
Company Director

PRESTON, Mark Robin

Correspondence address
Persimmon House, Fulford, York, United Kingdom, YO19 4FE
Role Resigned
Director
Date of birth
January 1968
Appointed on
9 January 2012
Resigned on
14 April 2016
Nationality
British
Country of residence
England
Occupation
None

SEARS, Marion Jane

Correspondence address
Persimmon House, Fulford, York, YO19 4FE
Role Resigned
Director
Date of birth
September 1962
Appointed on
8 January 2013
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, Brian David

Correspondence address
Aingarth, 39 St Johns Road, Driffield, North Humberside, YO25 6RS
Role Resigned
Director
Date of birth
May 1947
Resigned on
31 December 2000
Nationality
British
Country of residence
England
Occupation
Director

THOMAS, Claire

Correspondence address
Persimmon House, Fulford, York, England, YO19 4FE
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 August 2019
Resigned on
1 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director