CONSTRUCTION HOLDCO 1 LIMITED

Company number 08954465

16 officers / 12 resignations

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

• Correspondence address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AD
• Role (Active): Secretary
• Appointed on: 22 March 2016

UK Limited Company What's this?

• Registration number: 07970508

BAXTER, Mark

• Correspondence address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AD
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 22 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

COOPER, Martin

• Correspondence address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AD
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 July 2026
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

CORBETT, Kevin Allan

• Correspondence address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AD
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 22 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

DUFFIELD, Sheelagh Jane

• Correspondence address: 33 Bruton Street, London, United Kingdom, W1J 6QU
• Role (Resigned): Secretary
• Appointed on: 24 March 2014
• Resigned on: 23 March 2016

BORLAND, Donald William

• Correspondence address: 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8RF
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 24 November 2014
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: United Kingdom

CARRUTHERS, Michael Norman

• Correspondence address: 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8RF
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 10 March 2015
• Resigned on: 9 March 2016
• Nationality: British
• Country of residence: United Kingdom

COCKER, Neil David

• Correspondence address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 30 June 2019
• Resigned on: 1 April 2025
• Nationality: British
• Country of residence: England

COOPER, Martin

• Correspondence address: Cowley, Cowley Business Park, Uxbridge, Middlesex, England, UB8 2AL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 22 March 2016
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: Scotland

DE LA MOTTE, Tom

• Correspondence address: Cowley, Cowley Business Park, Uxbridge, Middlesex, England, UB8 2AL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 22 March 2016
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom

HOCKING, Bill

• Correspondence address: Cowley, Cowley Business Park, Uxbridge, Middlesex, England, UB8 2AL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 July 2016
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom

HOCKING, Bill

• Correspondence address: Cowley, Cowley Business Park, Uxbridge, Middlesex, England, UB8 2AL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 22 March 2016
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom

HODSDEN, Richard David

• Correspondence address: 33 Bruton Street, London, United Kingdom, W1J 6QU
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 24 March 2014
• Resigned on: 4 December 2014
• Nationality: British
• Country of residence: England

JUBB, Ian Thomas

• Correspondence address: Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 22 March 2016
• Resigned on: 30 June 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

LELORRAIN, Mike

• Correspondence address: Cowley, Cowley Business Park, Uxbridge, Middlesex, England, UB8 2AL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 22 March 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom

MILLER, Keith Manson

• Correspondence address: 33 Bruton Street, London, United Kingdom, W1J 6QU
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 24 March 2014
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: Scotland