BDW (F.R.) LIMITED

Company number 05876012

27 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: 8 August 2012

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• Registration number: 05698395

BAILEY, Mark Patrick Miles

• Correspondence address: One, Wellstones, Watford, Hertfordshire, England, WD17 2AE
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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

ENNIS, Gary Martin

• Correspondence address: One Wellstones, Watford, Hertfordshire, United Kingdom, WD17 2AE
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 6 November 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

GLIMSTEAD, Russell

• Correspondence address: Barratt House, 710 Waterside Drive, Aztec West, Almondsbury, Bristol, United Kingdom, BS32 4UD
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HESSON, David Peter

• Correspondence address: 303 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XF
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

ROBERTS, Michael Kenneth

• Correspondence address: 6 Alpha Court, Monks Cross Drive, York, Yorkshire, United Kingdom, YO32 9WN
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 24 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SCOTT, Michael Ian

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 6 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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

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: 13 July 2006
• Resigned on: 31 December 2007
• Nationality: British

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

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: 13 July 2006
• Resigned on: 31 December 2022
• 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: 13 July 2006
• Resigned on: 21 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURTON, Christopher Julian

• Correspondence address: Barratt House, 710 Waterside Drive, Aztec West Almondsbury, Bristol, United Kingdom, BS32 4UD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 July 2012
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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: 6 November 2008
• 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: The Granary, Dalton, Northumberland, NE18 0AA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 11 June 2007
• Resigned on: 6 November 2008
• 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

GIERON, Paul Robert

• Correspondence address: 60 Whitehall Road, Halesowen, West Midlands, United Kingdom, B63 3JS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 6 November 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 6 November 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 13 July 2006
• 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: 11 June 2007
• Resigned on: 6 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

REED, John

• Correspondence address: 6 Alpha Court, Monks Cross Drive, York, Yorkshire, United Kingdom, YO32 9WN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 6 November 2008
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Regional Chairman

ROONEY, Bernard William

• Correspondence address: 4 Brindley Road, City Park, Manchester, Greater Manchester, United Kingdom, M16 9HQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 June 2010
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Jessica Elizabeth

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 5 February 2018
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WILKS, Rodney Steven Lailey

• Correspondence address: Tollbar House, Tollbar Way, Hedge End, Southampton, United Kingdom, SO30 2UH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 6 November 2008
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant