Cross Check

DAVID WILSON HOMES (WESTERN) LIMITED

Company Number

01437601

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

BAILEY, Mark Patrick Miles

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Wellstones Watford Hertfordshire WD17 2AE England
Country of Residence
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

BROWN, Graham Marshall

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Tudor Lodge 14 Cressington Drive Four Oaks Park Sutton Coldfield West Midlands B74 2SU

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
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

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

BURGESS, Steven Gary

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Dunbar Way Ashby-De-La-Zouch Leicestershire LE65 1AQ

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

CRISP, Gary Charles

Date of Birth
Role
Resigned
Director
Occupation
Chairman Northern Division
Nationality
British

  1. Resigned as Director

Correspondence Address
22 Chaveney Road Quorn Leicestershire LE12 8AD
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

GREASLEY, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Reeve End House King Street Yoxhall Staffordshire DE13 8NF

HUGHES, Roger William

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newbridge House Down Hatherley Lane, Down Hatherley Gloucester Gloucestershire GL2 9QB

JENNINGS, Michael John

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Primrose Cottage Tong Norton Shifnal Salop TF11 8PZ

KEEVIL, Thomas Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
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

LLEWELLYN, Alan

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Angelica Gardens Horton Heath Eastleigh Hampshire SO50 7PA

LOCKE, Gregson Horace

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
North Lea Baker Street Aston Tirrold Oxfordshire OX11 9DD
Country of Residence
England

LOWBRIDGE, Malcolm Kevin

Date of Birth
Role
Resigned
Director
Occupation
Construction Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meadow View Beacon Park Stafford Staffordshire

MCEWAN, Keith

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

  1. Resigned as Director

Correspondence Address
15 Sanders Road Quorn Loughborough Leicestershire LE12 8JN
Country of Residence
England

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

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 Southern Division
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

TOMKINS, Simon Charles

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
62 Ashchurch Drive Nottingham Nottinghamshire NG8 2RA

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

WILSON, David William

Date of Birth
Role
Resigned
Director
Occupation
Company Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
Lowesby Hall Lowesby Leicester Leicestershire LE7 9DD
Country of Residence
United Kingdom

David Wilson Homes 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