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WILSON BOWDEN GROUP SERVICES LIMITED

Company number 01820085

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Officers: 33 officers / 30 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
9 February 2012

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

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
5 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOMER, Colin Melton

Correspondence address
20 West Mills, Newbury, Berkshire, RG14 5HG
Role Resigned
Secretary
Appointed before
1 May 1991
Resigned on
8 December 1994
Nationality
British

BROWN, Graham Marshall

Correspondence address
Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
Role Resigned
Secretary
Appointed on
14 December 1996
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

TROTT, Nicholas Mark

Correspondence address
16 Naseby Rise, Newbury, Berkshire, RG14 2SF
Role Resigned
Secretary
Appointed on
8 December 1994
Resigned on
14 December 1996
Nationality
British

ASCROFT, Peter Anthony

Correspondence address
East Wing Maidenhatch House, Pangbourne, Reading, Berkshire, RG8 8HH
Role Resigned
Director
Date of birth
June 1956
Appointed on
13 August 1991
Resigned on
31 December 1992
Nationality
British
Country of residence
England
Occupation
Company 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
13 August 1991
Resigned on
20 November 1996
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
18 August 2003
Resigned on
21 September 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
11 June 2007
Resigned on
4 February 2010
Nationality
British
Occupation
Chief Executive

COCKRAM, Christopher

Correspondence address
29 The Quarry, Cam, Dursley, Gloucestershire, GL11 6JA
Role Resigned
Director
Date of birth
September 1958
Appointed on
8 December 1994
Resigned on
31 December 1999
Nationality
British
Occupation
Sales Director

DAVIS, Christopher Richard

Correspondence address
The Willows, Little Somerford, Chippenham, Wiltshire, SN15 5JT
Role Resigned
Director
Date of birth
May 1949
Appointed on
8 December 1994
Resigned on
9 January 2000
Nationality
British
Occupation
Production Director

DAVIS, Christopher Richard

Correspondence address
The Willows, Little Somerford, Chippenham, Wiltshire, SN15 5JT
Role Resigned
Director
Date of birth
May 1949
Appointed before
1 May 1991
Resigned on
21 August 1991
Nationality
British
Occupation
Production 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
11 June 2007
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Corporate Director And Company

DUGDALE, David John

Correspondence address
Icomb Bank, Icomb, Cheltenham, Gloucestershire, GL54 1JD
Role Resigned
Director
Date of birth
October 1942
Appointed on
24 February 1993
Resigned on
15 April 1996
Nationality
British
Occupation
Stockbroker

EIGHTEEN, Brian Patrick

Correspondence address
The Chestnuts, Tydehams, Newbury, Berkshire, RG14 6JT
Role Resigned
Director
Date of birth
October 1954
Appointed before
1 May 1991
Resigned on
21 August 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered 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
11 June 2007
Resigned on
5 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Group Executive Director

HOLMES, Brian Robert Lathom

Correspondence address
Ferndown 57 Greenways, Haywards Heath, West Sussex, RH16 2DT
Role Resigned
Director
Date of birth
August 1931
Appointed on
1 January 1992
Resigned on
15 April 1996
Nationality
British
Occupation
Chartered Accountant

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

MASSINGHAM, Terence William

Correspondence address
The Triangle, Winchester Road, Durley, Hampshire, SO32 2AJ
Role Resigned
Director
Date of birth
May 1952
Appointed before
1 May 1991
Resigned on
30 October 1992
Nationality
British
Occupation
Chartered Surveyor

MCDOWELL, Ronald Arthur

Correspondence address
Didean, Peasemore, Newbury, Berkshire, RG16 0JF
Role Resigned
Director
Appointed before
1 May 1991
Resigned on
29 August 1991
Nationality
British
Occupation
Surveying Director

MORSE, Julian Robert

Correspondence address
Walled Garden House, Binfield Heath, Henley On Thames, Oxfordshire, RG9 4DP
Role Resigned
Director
Date of birth
May 1944
Appointed on
8 December 1994
Resigned on
20 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MOSS, David Arthur

Correspondence address
Amberley House, The Beeches Lydiard Millicent, Swindon, Wiltshire, SN5 9LT
Role Resigned
Director
Date of birth
March 1939
Appointed before
1 May 1993
Resigned on
8 December 1994
Nationality
British
Occupation
Company Director

NORGATE, Delia Lynne

Correspondence address
Donnington Park House, Donnington Park, Donnington, Newbury, Berkshire, RG14 2DZ
Role Resigned
Director
Date of birth
January 1942
Appointed on
1 November 1995
Resigned on
23 December 1999
Nationality
British
Occupation
Dentist

NORGATE, John Ashton

Correspondence address
Donnington House, Donnington Park, Newbury, Berks, RG13 2DZ
Role Resigned
Director
Date of birth
September 1942
Appointed before
1 May 1991
Resigned on
13 October 1995
Nationality
British
Occupation
Chartered Surveyor

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
15 April 1996
Resigned on
30 June 2007
Nationality
British
Occupation
Group Chief Executive

STANSFIELD, Michael John

Correspondence address
5 The Coppice, Burbage, Leicestershire, LE10 2TF
Role Resigned
Director
Date of birth
September 1956
Appointed on
15 April 1996
Resigned on
14 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman Of Housebuilding

TOWNSEND, Nicolas John

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

TROTT, Nicholas Mark

Correspondence address
16 Naseby Rise, Newbury, Berkshire, RG14 2SF
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 November 1995
Resigned on
28 February 1997
Nationality
British
Occupation
Chartered Accountant

WILSON, David William

Correspondence address
Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD
Role Resigned
Director
Date of birth
December 1941
Appointed on
15 April 1996
Resigned on
26 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chairman