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WARDS CONSTRUCTION (INVESTMENTS) LIMITED

Company Number

01132078

Private limited company
Active
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BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF United Kingdom

BOYES, Steven John

Date of Birth
Role
Active
Director
Occupation
Group Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF United Kingdom
Country of Residence
United Kingdom

THOMAS, David Fraser

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF United Kingdom
Country of Residence
United Kingdom

DENT, Laurence

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF United Kingdom

DOUGLAS, Robert Granville

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Shottery 39 Four Oaks Road Sutton Coldfield West Midlands B74 2XU

LAWTON, Christopher Erskine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Church Fields West Malling Kent ME19 6RJ

LETHABY, Michael Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Shepherds Cottage Heaverham Road Kemsing Sevenoaks Kent TN15 6NG

MARTIN, Brian Lawrence

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
North Lodge New Road Rumwood Court Langley Maidstone Kent ME17 3NE

PEMBLE, Clifford Lester

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
96a Marshall Road Rainham Gillingham Kent ME8 0AN

WALL, Graeme Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Rectory Church Lane Nackington Canterbury Kent CT4 7AD

BROOKE, Richard John Russell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1a Forest Business Park, Cartwright Way, Bardon Hill Coalville Leicestershire LE67 1GL United Kingdom
Country of Residence
United Kingdom

BROWN, Graham Marshall

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tudor Lodge 14 Cressington Drive Four Oaks Park Sutton Coldfield West Midlands B74 2SU
Country of Residence
United Kingdom

CLARE, Mark Sydney

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF

COOPER, Neil

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barratt Developments Plc Barratt House Cartwright Way, Bardon Hill Coalville Leicestershire LE67 1UF United Kingdom
Country of Residence
United Kingdom

DENT, Laurence

Date of Birth
Role
Resigned
Director
Occupation
Corporate Director And Company
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF United Kingdom
Country of Residence
England

FENTON, Clive

Date of Birth
Role
Resigned
Director
Occupation
Group Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF United Kingdom
Country of Residence
United Kingdom

HOLLIDAY, Peter David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dundry Water End Road Potten End Berkhamsted Hertfordshire HP4 2SG
Country of Residence
England

LETHABY, Michael Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shepherds Cottage Heaverham Road Kemsing Sevenoaks Kent TN15 6NG

MARTIN, Brian Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
North Lodge New Road Rumwood Court Langley Maidstone Kent ME17 3NE
Country of Residence
United Kingdom

PAIN, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Cuckoo Hill Road Pinner London HA5 1AY
Country of Residence
United Kingdom

PEAD, David William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Muretto 36 Mays Hill Road Shortlands Bromley Kent BR2 0HT

ROBERTSON, Ian

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Serpentine Close St James Park Radcliffe On Trent Nottingham Nottinghamshire NG12 2NS

STANSFIELD, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Chairman Of Housebuilding
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 The Coppice Burbage Leicestershire LE10 2TF
Country of Residence
United Kingdom

TOWNSEND, Nicolas John

Date of Birth
Role
Resigned
Director
Occupation
Group Legal Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carrygate Back Lane Gaulby Leicestershire LE7 9LP
Country of Residence
England

WALKER, John Vincent

Date of Birth
Role
Resigned
Director
Occupation
Builder
Nationality
British

  1. Resigned as Director

Correspondence Address
Clowes House Radfall Hill Chestfield Whitstable Kent CT5 3EP

WARD, Denis John

Date of Birth
Role
Resigned
Director
Occupation
House Builder
Nationality
British

  1. Resigned as Director

Correspondence Address
Burwell Grange Hartlip Sittingbourne Kent ME9 7TJ

WILLIAMS, James Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Corner Cottage 23 The Green Edlesborough Dunstable Bedfordshire LU6 2JF

Wilson Bowden Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF United Kingdom