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FAIRCLOUGH HOMES GROUP LIMITED

Company number 02804113

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Officers: 31 officers / 29 resignations

JACKSON, Julie Mansfield

Correspondence address
2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8RF
Role
Director
Date of birth
December 1965
Appointed on
14 September 2009
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

MURDOCH, Ian

Correspondence address
2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8RF
Role
Director
Date of birth
March 1970
Appointed on
29 March 2011
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

FELLOWES, Colin

Correspondence address
9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
Role Resigned
Secretary
Appointed on
26 March 1994
Resigned on
15 April 1999
Nationality
British

SMERGE, Raymond Gene

Correspondence address
5135 Royal Lane, Dallas, Texas, Usa, 75229
Role Resigned
Secretary
Appointed on
22 November 2001
Resigned on
31 December 2004
Nationality
American

SMYTH, Pamela June

Correspondence address
6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY
Role Resigned
Secretary
Appointed on
16 September 2005
Resigned on
16 May 2012
Nationality
British
Occupation
Company Secretary

WORAM, Brian James

Correspondence address
3821 Colgate, Dallas, Texas, 75225, Usa
Role Resigned
Secretary
Appointed on
1 January 2005
Resigned on
16 September 2005
Nationality
American

BART MANAGEMENT LIMITED

Correspondence address
C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
Role Resigned
Nominee Secretary
Appointed on
26 March 1993
Resigned on
8 July 1994

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
15 April 1999
Resigned on
16 September 2005

ANDERSON, Ewan Thomas

Correspondence address
6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY
Role Resigned
Director
Date of birth
August 1966
Appointed on
16 September 2005
Resigned on
29 March 2011
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

BAK, Paul Mario

Correspondence address
Greenacres August Lane, Farley Green, Guildford, Surrey, GU5 9DP
Role Resigned
Director
Date of birth
October 1955
Appointed on
15 April 1999
Resigned on
16 September 2005
Nationality
British
Occupation
Chartered Accountant

BASELEY, Stewart Antony

Correspondence address
Low Wood, Westwood Road, Windlesham, Surrey, GU20 6LX
Role Resigned
Director
Date of birth
November 1958
Appointed on
15 April 1999
Resigned on
16 September 2005
Nationality
British
Country of residence
England
Occupation
Executive

BATEY, Simon George

Correspondence address
Copsley, Dalefords Lane Whitegate, Northwich, Cheshire, CW8 2BW
Role Resigned
Director
Date of birth
September 1953
Appointed on
29 January 1998
Resigned on
31 March 2000
Nationality
British
Occupation
Financial Director

BURGESS, Alan Robert

Correspondence address
1 Pinetops, Forest Road, Horsham, West Sussex, RH12 4HU
Role Resigned
Director
Date of birth
February 1953
Appointed on
10 July 1999
Resigned on
30 November 2000
Nationality
British
Country of residence
England
Occupation
Housebuilding Executive

DAVIES, Nigel James Maxwell

Correspondence address
Castle Hill, Waste Lane Kelsall, Tarporley, Cheshire, CW6 0PE
Role Resigned
Director
Date of birth
August 1954
Appointed on
8 July 1994
Resigned on
2 February 1995
Nationality
British
Occupation
Chartered Secretary

DEVINE, Stephen Colm

Correspondence address
4 Fernbank, Finchampstead, Wokingham, Berkshire, RG11 4XB
Role Resigned
Director
Date of birth
September 1947
Appointed on
17 February 1995
Resigned on
1 November 1996
Nationality
Irish
Occupation
Accountant

EARLY, John Dalton

Correspondence address
Flat 510 Middle Warehouse, Castle Quay Chester Road, Manchester, Lancashire, M15 4NT
Role Resigned
Director
Date of birth
November 1945
Appointed on
17 February 1995
Resigned on
29 January 1998
Nationality
British
Occupation
Director

FOGDEN, Geoffrey Harold

Correspondence address
Rydencroft, Preston New Road, Newton With Scales, Lancashire, PR4 3RE
Role Resigned
Director
Date of birth
October 1950
Appointed on
2 July 1999
Resigned on
31 January 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRASER, Richard Lindsay

Correspondence address
Meadowgarth Bowbridge Lane, Prestbury, Cheltenham, Gloucestershire, GL52 3BJ
Role Resigned
Director
Date of birth
August 1944
Appointed on
29 January 1998
Resigned on
30 September 1999
Nationality
British
Occupation
Company Director

HIRSCH, Laurence Eliot

Correspondence address
3517 Princeton, Dallas, Texas 75205, United States
Role Resigned
Director
Date of birth
December 1945
Appointed on
28 May 1999
Resigned on
2 July 1999
Nationality
American
Occupation
Business Executive

HOUGH, Timothy

Correspondence address
6060 Knights Court, Solihull, Parkway, Birmingham Business, Park, Solihull, B37 7WY
Role Resigned
Director
Date of birth
April 1957
Appointed on
16 September 2005
Resigned on
29 March 2011
Nationality
British
Country of residence
England
Occupation
Director

JACKSON, Stanley Robertson

Correspondence address
74 Olivers Battery Road North, Winchester, Hampshire, SO22 4JB
Role Resigned
Director
Date of birth
August 1949
Appointed on
1 October 2002
Resigned on
16 September 2005
Nationality
British
Occupation
Director

MASON, Peter James, Sir

Correspondence address
45 Graham Terrace, London, SW1W 8HN
Role Resigned
Director
Date of birth
September 1946
Appointed on
29 January 1998
Resigned on
10 September 1999
Nationality
British
Country of residence
England
Occupation
Chief Executive

MILLER, Keith Manson

Correspondence address
2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8RF
Role Resigned
Director
Date of birth
March 1949
Appointed on
16 September 2005
Resigned on
31 March 2015
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MILLS, Stanley

Correspondence address
Whitegates, Wixford, North Alcester, Warwickshire, B49 6DA
Role Resigned
Director
Date of birth
October 1948
Appointed on
16 September 2005
Resigned on
30 September 2009
Nationality
British
Occupation
Legal Director

PARRY, Paul

Correspondence address
Bank Top Farm Springside Road, Walmersley, Bury, Lancashire, BL9 5QU
Role Resigned
Director
Date of birth
August 1950
Appointed on
17 February 1995
Resigned on
29 January 1998
Nationality
British
Occupation
Chartered Accountant

QUINN, David Wayne

Correspondence address
2 Glenchester Court, Dallas, Texas 75225, America
Role Resigned
Director
Date of birth
January 1942
Appointed on
28 May 1999
Resigned on
1 July 1999
Nationality
American
Occupation
Business Executive

RICHARDS, John Steel

Correspondence address
2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8RF
Role Resigned
Director
Date of birth
September 1957
Appointed on
16 September 2005
Resigned on
18 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

WOOD, Robert John

Correspondence address
Bramber House, 59 Lakewood Road, Chandlers Ford, Eastleigh, Hants, SO53 1EU
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 October 2002
Resigned on
16 September 2005
Nationality
British
Occupation
Group Legal Director

AMEC NOMINEES LIMITED

Correspondence address
Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
Role Resigned
Director
Appointed on
8 July 1994
Resigned on
2 February 1995

BART MANAGEMENT LIMITED

Correspondence address
C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
Role Resigned
Nominee Director
Appointed on
26 March 1993
Resigned on
8 July 1994

BART SECRETARIES LIMITED

Correspondence address
C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
Role Resigned
Nominee Director
Appointed on
26 March 1993
Resigned on
8 July 1994