BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED

Company number 03422197

23 officers / 21 resignations

BATES, Clare Jane

• Correspondence address: 11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SIBLEY, Earl

• Correspondence address: 11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 3 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EMERY, John Michael

• Correspondence address: The Model Barn House, The Jephsons, Shakers Lane, Long Itchington Southam, Warwickshire, CV47 9QB
• Role (Resigned): Secretary
• Appointed on: 22 September 1997
• Resigned on: 3 January 2002
• Nationality: British
• Occupation: Company Solicitor Secretary

LACEY, Ross Andrew

• Correspondence address: 11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
• Role (Resigned): Secretary
• Appointed on: 9 January 2017
• Resigned on: 2 October 2018

OLUYINKA, Bisola

• Correspondence address: 11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
• Role (Resigned): Secretary
• Appointed on: 2 October 2018
• Resigned on: 31 March 2022

PALMER, Martin Trevor Digby

• Correspondence address: Hill House, Crook Road Brenchley, Tonbridge, Kent, TN12 7BS
• Role (Resigned): Secretary
• Appointed on: 3 January 2002
• Resigned on: 9 January 2017
• Nationality: British
• Occupation: Chartered Secretary

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 20 August 1997
• Resigned on: 22 September 1997

CARNEGIE, Keith Bryan

• Correspondence address: 11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 February 2002
• Resigned on: 16 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EMERY, John Michael

• Correspondence address: The Model Barn House, The Jephsons, Shakers Lane, Long Itchington Southam, Warwickshire, CV47 9QB
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 22 September 1997
• Resigned on: 23 December 2001
• Nationality: British
• Occupation: Company Solicitor Secretary

HARRIS, Malcolm Robert

• Correspondence address: Old Farmhouse Old Farm, Penshurst Road Bidborough, Tunbridge Wells, TN3 0XJ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 22 September 1997
• Resigned on: 10 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Andrew Keith

• Correspondence address: The Cottage, Neighbrook, Moreton In Marsh, Gloucestershire, GL56 9QP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 November 2006
• Resigned on: 19 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

MARYSZCZAK, Czeslaw

• Correspondence address: 54 Painswick Road, Cheltenham, Gloucestershire, GL50 2ER
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 8 December 1998
• Resigned on: 8 December 2004
• Nationality: British
• Occupation: Accountant

MCGLASHAN, Alastair

• Correspondence address: 12 Celandine Bank, Woodmancote, Cheltenham, GL52 4HZ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 22 September 1997
• Resigned on: 7 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORRIS, Peter Charles George

• Correspondence address: 40 Bodley Road, New Malden, Surrey, KT3 5QE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 July 2002
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NORTCLIFFE, Clive Robin

• Correspondence address: 11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 8 December 2004
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

O'LOUGHLIN, Robert Joseph

• Correspondence address: 11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 8 December 2016
• Resigned on: 16 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PALMER, Martin Trevor Digby

• Correspondence address: 11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 9 January 2017
• Resigned on: 3 February 2022
• Nationality: British
• Country of residence: Kent
• Occupation: Chartered Secretary

PLATT, Michael James

• Correspondence address: Pretoria Cottage Penn Lane, Portway, Birmingham, West Midlands, B48 7HU
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 22 September 1997
• Resigned on: 8 December 1998
• Nationality: British
• Occupation: Legal Manager

RITCHIE, David James, Mr.

• Correspondence address: Scuffits, Elphicks Farm West Street, Hunton, Kent, ME15 0SB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 21 December 2001
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHARPE, Michael

• Correspondence address: 1 Manor Place, Groveside, Great Bookham, Surrey, KT23 4JT
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 22 September 1997
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Managing Director

WALFORD, Ronald Norman

• Correspondence address: 12 Gopshill Lane, Gretton, Cheltenham, Gloucestershire, GL54 5ET
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 22 September 1997
• Resigned on: 30 June 2002
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Finance Director

MAWLAW CORPORATE SERVICES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Appointed on: 20 August 1997
• Resigned on: 22 September 1997

ROSS TRUSTEES SERVICES LIMITED

• Correspondence address: 25 Southampton Buildings, London, England, WC2A 1AL
• Role (Resigned): Director
• Appointed on: 4 October 2017
• Resigned on: 31 March 2022

UK Limited Company What's this?

• Registration number: 07904277