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CROSSBOURNE CONSTRUCTION LIMITED

Company Number

01552339

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

BROOKE, Richard John Russell

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ivanhoe House Main Street Smisby Ashby De La Zouch Leicestershire LE65 2TY

BROWN, Graham Marshall

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. 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

EIGHTEEN, Brian Patrick

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The Chestnuts Tydehams Newbury Berkshire RG14 6JT

TROTT, Nicholas Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Naseby Rise Newbury Berkshire RG14 2SF

ASCROFT, Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
East Wing Maidenhatch House Pangbourne Reading Berkshire RG8 8HH
Country of Residence
England

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

BROOKE, Richard John Russell

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ivanhoe House Main Street Smisby Ashby De La Zouch Leicestershire LE65 2TY
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

DAVIS, Christopher Richard

Date of Birth
Role
Resigned
Director
Occupation
Production Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Willows Little Somerford Chippenham Wiltshire SN15 5JT

EIGHTEEN, Brian Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Chestnuts Tydehams Newbury Berkshire RG14 6JT
Country of Residence
United Kingdom

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

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

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

MASSINGHAM, Terence William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Triangle Winchester Road Durley Hampshire SO32 2AJ

MORSE, Julian Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walled Garden House Binfield Heath Henley On Thames Oxfordshire RG9 4DP
Country of Residence
United Kingdom

MOSS, David Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amberley House The Beeches Lydiard Millicent Swindon Wiltshire SN5 9LT

NORGATE, John Ashton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Donnington House Donnington Park Newbury Berks RG13 2DZ

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

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

TROTT, Nicholas Mark

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Naseby Rise Newbury Berkshire RG14 2SF

Trencherwood Investments 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