C V (WARD) LIMITED

Company number 03461625

21 officers / 18 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: 10 February 2012

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• 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: 22 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

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: 14 November 2003
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Company Secretary

LETHABY, Michael Richard

• Correspondence address: Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, Kent, TN15 6NG
• Role (Resigned): Secretary
• Appointed on: 2 November 1999
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Finance Director

RAND, Peter John

• Correspondence address: 61 Kingswood Road, Tadworth, Surrey, KT20 5EF
• Role (Resigned): Secretary
• Appointed on: 6 November 1997
• Resigned on: 2 November 1999
• Nationality: British

M & N SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 1997
• Resigned on: 6 November 1997

BROOKE, Richard John Russell

• Correspondence address: Unit 1a, Forest Business Park,, Cartwright Way, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1GL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 14 November 2003
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Raymond Alan

• Correspondence address: The Lawn, 100 Lampton Road, Hounslow, Middlesex, TW3 4EB
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 6 November 1997
• Resigned on: 2 November 1999
• Nationality: British
• Occupation: Solicitor

CLARE, Mark Sydney

• Correspondence address: Rotterdam House, 116 Quayside, Newcastle Upon Tyne, NE1 3DA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 22 April 2008
• Resigned on: 5 March 2010
• Nationality: British
• Occupation: Chief Executive

COOPER, Neil

• Correspondence address: Barratt Developments Plc, Barratt House, Cartwright Way, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 23 November 2015
• Resigned on: 19 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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: 22 April 2008
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GAIR, William Cortis

• Correspondence address: Russell Court, 60 Russell Hill Road, Purley, Surrey, CR8 2LB
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 6 November 1997
• Resigned on: 2 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Consult

HOLLIDAY, Peter David

• Correspondence address: Dundry, Water End Road Potten End, Berkhamsted, Hertfordshire, HP4 2SG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 2 November 1999
• Resigned on: 14 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

LETHABY, Michael Richard

• Correspondence address: Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, Kent, TN15 6NG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 2 November 1999
• Resigned on: 15 January 2004
• Nationality: British
• Occupation: Finance Director

LOCKE, Gregson Horace

• Correspondence address: North Lea, Baker Street, Aston Tirrold, Oxfordshire, OX11 9DD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 14 January 2005
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PAIN, Mark Andrew

• Correspondence address: 38 Cuckoo Hill Road, Pinner, London, HA5 1AY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 April 2008
• Resigned on: 21 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STANSFIELD, Michael John

• Correspondence address: 5 The Coppice, Burbage, Leicestershire, LE10 2TF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 14 November 2003
• Resigned on: 14 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Of Housebuilding

GLASSMILL LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Nominee Director
• Appointed on: 6 November 1997
• Resigned on: 6 November 1997