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WARD HOMES GROUP LIMITED

Company number 04421641

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Officers: 24 officers / 21 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
7 October 2014

UK Limited Company What's this?

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
11 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Group Executive 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
21 July 2009
Nationality
British
Country of residence
England
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

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
5 July 2002
Resigned on
14 November 2003

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
22 April 2002
Resigned on
5 July 2002

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, Graham Marshall

Correspondence address
Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
Role Resigned
Director
Date of birth
April 1945
Appointed on
14 November 2003
Resigned on
21 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARE, Mark Sydney

Correspondence address
Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF
Role Resigned
Director
Date of birth
August 1957
Appointed on
11 June 2007
Resigned on
31 July 2015
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

DENT, Laurence

Correspondence address
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
Role Resigned
Director
Date of birth
February 1952
Appointed on
11 June 2007
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Corporate Director And Company

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
11 June 2007
Resigned on
5 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Group Executive Director

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
5 July 2002
Resigned on
14 November 2003
Nationality
British
Country of residence
England
Occupation
Director

LETHABY, Michael Richard

Correspondence address
Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, Kent, TN15 6NG
Role Resigned
Director
Date of birth
November 1963
Appointed on
5 July 2002
Resigned on
15 January 2004
Nationality
British
Occupation
Director

NEALE, Frank Leslie George

Correspondence address
Archway House 53 The Avenue, Watford, Hertfordshire, WD17 4NU
Role Resigned
Director
Date of birth
August 1950
Appointed on
12 July 2002
Resigned on
14 November 2003
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

PAIN, Mark Andrew

Correspondence address
38 Cuckoo Hill Road, Pinner, London, HA5 1AY
Role Resigned
Director
Date of birth
June 1961
Appointed on
11 June 2007
Resigned on
21 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ROBERTSON, Ian

Correspondence address
4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
Role Resigned
Director
Date of birth
August 1947
Appointed on
14 November 2003
Resigned on
30 June 2007
Nationality
British
Occupation
Group Chief Executive

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

TOWNSEND, Nicolas John

Correspondence address
Carrygate, Back Lane, Gaulby, Leicestershire, LE7 9LP
Role Resigned
Director
Date of birth
April 1946
Appointed on
14 November 2003
Resigned on
8 April 2006
Nationality
British
Country of residence
England
Occupation
Group Legal Director

WEINEL, Alastair James

Correspondence address
135 Bishopsgate, London, EC2M 3YR
Role Resigned
Director
Date of birth
July 1965
Appointed on
12 July 2002
Resigned on
14 November 2003
Nationality
British
Occupation
Banker

WILLIAMS, James Michael

Correspondence address
Corner Cottage, 23 The Green Edlesborough, Dunstable, Bedfordshire, LU6 2JF
Role Resigned
Director
Date of birth
November 1945
Appointed on
5 July 2002
Resigned on
14 November 2003
Nationality
British
Occupation
Director

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Appointed on
22 April 2002
Resigned on
5 July 2002

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Appointed on
22 April 2002
Resigned on
5 July 2002