BARRATT EVOLUTION LIMITED

Company number 03790844

31 officers / 28 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: 13 June 2011

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• Registration number: 05698395

TAYLOR, Andrew

• Correspondence address: Barratt London, Third Floor Press Centre, Here East, London, England, England, E15 2GW
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROSS, Stephen

• Correspondence address: 2 Breach Cottages, Breach Lane Upchurch, Sittingbourne, Kent, ME9 7PE
• Role (Resigned): Secretary
• Appointed on: 11 November 2003
• Resigned on: 2 April 2004
• Nationality: British

DENT, Laurence

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Secretary
• Appointed on: 22 October 2008
• Resigned on: 31 December 2010
• Nationality: British

DRIVER, Elaine Anne

• Correspondence address: 134 Lennard Road, Beckenham, Kent, BR3 1QP
• Role (Resigned): Secretary
• Appointed on: 2 April 2004
• Resigned on: 5 December 2007
• Nationality: British
• Occupation: Solicitor

MURPHY, Peter Anthony

• Correspondence address: 2(B) Hankins Lane, Mill Hill, London, NW7 3AE
• Role (Resigned): Secretary
• Appointed on: 5 December 2007
• Resigned on: 22 October 2008
• Nationality: British
• Occupation: Dev Director

WRIGHT, Paul Timothy

• Correspondence address: Stonescot, 83 Janes Lane, Burgess Hill, West Sussex, RH15 0QP
• Role (Resigned): Secretary
• Appointed on: 16 June 1999
• Resigned on: 11 November 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 1999
• Resigned on: 16 June 1999

ADAMS, Jeffrey William

• Correspondence address: Little Scords, Scords Lane, Toys Hill, Westerham, Kent, TN16 1QE
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 5 July 1999
• Resigned on: 5 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASHALL, Mark Andrew

• Correspondence address: Wallis House, Great West Road, Brentford, Middlesex, United Kingdom, TW8 9BS
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 24 August 2011
• Resigned on: 13 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAIRD, Alastair George

• Correspondence address: 1 Portsoken Street, 7th Floor, London, United Kingdom, E1 8BT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 March 2010
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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

DAY, Stephen Gary

• Correspondence address: Wallis House, Great West Quarter, Brentford, Middlesex, United Kingdom, TW8 9BS
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 28 February 2017
• Resigned on: 20 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

DIXON, Colin Peter

• Correspondence address: Badgers Drift, Ryst Wood Road, Forest Row, East Sussex, RH18 5LX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 16 June 1999
• Resigned on: 11 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENNIS, Gary Martin

• Correspondence address: One, Wellstones, Watford, Hertfordshire, England, WD17 2AE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 28 October 2016
• Resigned on: 21 September 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

HINDLE, John David

• Correspondence address: The Orchard, Penshurst Road, Speldhurst, Tunbridge Wells, Kent, TN3 0PJ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 8 February 2000
• Resigned on: 5 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

HODDER, Julian Paul

• Correspondence address: One, Wellstones, Watford, Hertfordshire, England, WD17 2AE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 28 February 2017
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LAWRENCE, Adam Paul

• Correspondence address: Wallis House, Great West Road, Brentford, Middlesex, United Kingdom, TW8 9BS
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 5 December 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Reg Man Dir

MITCHENER, Mark

• Correspondence address: 41 Tudor Drive, Otford, Sevenoaks, Kent, TN14 5QR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 18 September 2002
• Resigned on: 11 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURPHY, Peter Anthony

• Correspondence address: Wallis House, Great West Road, Brentford, Middlesex, United Kingdom, TW8 9BS
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 5 December 2007
• Resigned on: 16 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dev Director

OLSEN, Thomas Anthony Lewis

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 9 November 2016
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PATRICK, Gary Mark

• Correspondence address: Central House, 32-66 High Street, Stratford, London, United Kingdom, E15 2PF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 9 November 2016
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Sales Director

POLLARD, Malcolm John

• Correspondence address: Leahurst, 12 West Hill, Sanderstead, Surrey, CR2 0SA
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 18 December 2001
• Resigned on: 11 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTS, Ronald John

• Correspondence address: 27 Bramley Road, Cheam, Surrey, SM2 7LR
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 24 June 2004
• Resigned on: 5 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Co Director

SCURFIELD, Albert Edward

• Correspondence address: 30 Wick Avenue, Wheathampstead, St. Albans, Hertfordshire, AL4 8QB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 18 December 2001
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Company Director

SEAL, Dennis Lawrence

• Correspondence address: 36 Waylands, Swanley, Kent, BR8 8TA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 8 February 2000
• Resigned on: 18 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

SRI-BALAKUMARAN, Kathirkamathasan

• Correspondence address: Central House, 32-66 High Street, Stratford, London, United Kingdom, E15 2PF
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 16 March 2011
• Resigned on: 24 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STOREY, Andrew Peter

• Correspondence address: 5 Strachey Close, Tidmarsh, Reading, Berkshire, RG8 8EP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 5 December 2007
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Dir

WILLIAMS, Karly Adele

• Correspondence address: Barratt London, Third Floor Press Centre, Here East, London, England, England, E15 2GW
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 8 February 2017
• Resigned on: 18 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Sales Director

WOTHERSPOON, Kevin Russell

• Correspondence address: Central House, 32-66 High Street, Stratford, London, United Kingdom, E15 2PF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 November 2014
• Resigned on: 11 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director