NHBC SERVICES LIMITED

Company number 03067703

37 officers / 33 resignations

SUTTON, Neha

• Correspondence address: Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP
• Role (Active): Secretary
• Appointed on: 3 April 2023

CAMPBELL, David Myles

• Correspondence address: Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 13 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GORST, Andrew Ian

• Correspondence address: Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, Uk, MK5 8FP
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 18 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

KITCHEN, Thomas David Gundry

• Correspondence address: Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 23 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

BURMAN, John

• Correspondence address: 6 Goodyers Avenue, Radlett, Hertfordshire, WD7 8BA
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Solicitor

DOYLE, Padraic, Dr

• Correspondence address: 5 The Rise, Amersham, Buckinghamshire, HP7 9AG
• Role (Resigned): Secretary
• Appointed on: 8 January 2001
• Resigned on: 18 January 2002
• Nationality: Irish
• Occupation: Co Secretary

HASTINGS, Jonathan Philip

• Correspondence address: Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP
• Role (Resigned): Secretary
• Appointed on: 16 May 2006
• Resigned on: 4 April 2018
• Nationality: British

HIGGINS, Lark Constance

• Correspondence address: 35 Montrose Court, Princes Gate, London, SW7 2QQ
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 31 March 2000
• Nationality: British

MAPPLEBECK, Sarah Jane

• Correspondence address: Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP
• Role (Resigned): Secretary
• Appointed on: 18 June 2018
• Resigned on: 5 January 2023

MAWBY, Trevor John Charles

• Correspondence address: 18 Luard Road, Cambridge, Cambridgeshire, CB2 2PJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 7 January 2001
• Nationality: British

NEWBOLD, Virginia Ann

• Correspondence address: 24 Abbots Way, High Wycombe, Buckinghamshire, HP12 4NR
• Role (Resigned): Secretary
• Appointed on: 31 January 2004
• Resigned on: 16 May 2006
• Nationality: British

NEWBOLD, Virginia Ann

• Correspondence address: 24 Abbots Way, High Wycombe, Buckinghamshire, HP12 4NR
• Role (Resigned): Secretary
• Appointed on: 19 January 2002
• Resigned on: 18 August 2002
• Nationality: British

PEMBROKE, Roy Stanley

• Correspondence address: 27 Springfield Gardens, Chinnor, Oxfordshire, OX39 4DX
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Solicitor

THEWLIS, Michael Anthony

• Correspondence address: 12 Cheyne Close, Chesham Bois, Amersham, Buckinghamshire, HP6 5LT
• Role (Resigned): Secretary
• Appointed on: 13 June 1995
• Resigned on: 31 March 1997
• Nationality: British

WAYNE, Harold

• Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 1995
• Resigned on: 13 June 1995
• Nationality: British

ALLEN, Anthony John

• Correspondence address: The Fifteenth 7 Broadlands Close, Calcot Park, Reading, Berkshire, RG3 5RP
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 13 June 1995
• Resigned on: 12 December 1996
• Nationality: British
• Occupation: Chief Executive

DAVIS, Ian Paul

• Correspondence address: Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, United Kingdom, MK5 8FP
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 2 November 2007
• Resigned on: 18 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DAVIS, Ian Paul

• Correspondence address: 10 Swan Gardens, Tetsworth, Oxfordshire, OX9 7BN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 13 June 1995
• Resigned on: 31 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chief Engineer

FAROOKHI, Imtiaz

• Correspondence address: Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, United Kingdom, MK5 8FP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 17 April 1997
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HUNT, Bernard

• Correspondence address: 34 Fitzroy Road, London, NW1 8TY
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 2 March 1999
• Resigned on: 11 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

JEFFERSON, Neil

• Correspondence address: Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, United Kingdom, MK5 8FP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 July 2005
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: England
• Occupation: General Manager

JONES, Mark Frederick

• Correspondence address: 29 Foxhedge Way, Sharnbrook, Bedfordshire, MK44 1JR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 July 2005
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

KELLY, Sandra Claire

• Correspondence address: Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, United Kingdom, MK5 8FP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 2 November 2007
• Resigned on: 18 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MACEACHRANE, Roderick

• Correspondence address: 14 Crecy Walk, Hensington Gate, Woodstock, Oxfordshire, OX20 1US
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 17 July 1997
• Resigned on: 7 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

MARCHANT, David John

• Correspondence address: Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, United Kingdom, MK5 8FP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 2 November 2007
• Resigned on: 19 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MARCHANT, David John

• Correspondence address: Forge Cottage, The Green, Thornborough, Buckinghamshire, MK18 2DL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 July 2001
• Resigned on: 30 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

NICHOLSON, Robin Alaster

• Correspondence address: Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, United Kingdom, MK5 8FP
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 20 February 2008
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Artichect

PYE, Graham Christopher

• Correspondence address: 16 Walton Place, London, SW3 1RJ
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 25 January 2001
• Resigned on: 15 May 2004
• Nationality: British
• Occupation: Chairman

QUINTON, Michael Nicholas

• Correspondence address: Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, Uk, MK5 8FP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 27 November 2012
• Resigned on: 18 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

ROTHRIE, Andrew

• Correspondence address: Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 17 June 2014
• Resigned on: 17 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Head Of Inspection

SLATER FEARN, John

• Correspondence address: Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, Uk, MK5 8FP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 February 2010
• Resigned on: 7 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

SMITH, Christine Margaret

• Correspondence address: Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, Uk, MK5 8FP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 June 2012
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Manager

SMITH, Nigel Cyril John

• Correspondence address: Derwas, Glyn Terrace, Nantglyn, Denbighshire, LL16 5PU
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 8 December 2004
• Resigned on: 18 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research And Development Direc

STOKES, Carl Andrew

• Correspondence address: Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 23 June 2015
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of It

TAMAYO, Richard

• Correspondence address: 13 Wieland Road, Northwood, Middlesex, HA6 3RD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 16 May 2004
• Resigned on: 30 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director