FAIRCLOUGH HOMES GROUP LIMITED

Company number 02804113

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: United Kingdom
• 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