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KINGSOAK HOMES LIMITED

Company Number

01993976

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

HESSON, David Peter

Date of Birth
Role
Active
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

Correspondence Address
303 Bridgewater Place Birchwood Park Warrington WA3 6XF United Kingdom
Country of Residence
England

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

DEARLOVE, Colin Albert

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Lintzford Road Hamsterley Mill Rowlands Gill Tyne & Wear NE39 1HG

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

FENTON, Clive

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
3 Willoughby Drive Chelmer Village Chelmsford Essex CM2 6UT

KEEVIL, Thomas Stephen

Role
Resigned
Secretary

  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

SRI-BALAKUMARAN, Kathirkamathasan

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Ferndown Close Sutton Surrey SM2 5TG

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

CHILDS, Timothy Guy George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Brynawel North Road Widmer End High Wycombe Buckinghamshire HP15 6ND

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

DEARLOVE, Colin Albert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Lintzford Road Hamsterley Mill Rowlands Gill Tyne & Wear NE39 1HG

EATON, Frank

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Keepings Wawensmere Road Wootton Wawen Solihull West Midlands B95 6BN

GIERON, Paul Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Whitehall Road Halesowen West Midlands B63 3JS United Kingdom
Country of Residence
United Kingdom

HANDFORD, Robert Guy

Date of Birth
Role
Resigned
Director
Occupation
Dir.
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Middle Studlehurst Farm Osbaldeston Lane Osbaldeston Blackburn BB2 7LZ

HESTER, Geoffrey Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
94 Redgrove Park Cheltenham Gloucestershire GL51 6QZ
Country of Residence
United Kingdom

MCCARRICK, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Beacon Glade South Shields Tyne & Wear NE34 7PS

PAIN, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
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

PRETTY, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Company Direct
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 The Orangery Ham Richmond Surrey TW10 7HJ
Country of Residence
England

PRETTY, David Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
8 The Orangery Ham Richmond Surrey TW10 7HJ
Country of Residence
England

REYNOLDS, Richard Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Saffron Uvedale Road Oxted Surrey RH8 0EN
Country of Residence
United Kingdom

ROONEY, Bernard William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Brindley Road City Park Manchester Greater Manchester M16 9HQ United Kingdom
Country of Residence
United Kingdom

WHITE, Jessica Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
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

WILSON, Archibald

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Stoke 59 Lower Cookham Road Maidenhead Berkshire SL6 8JX

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

Role
Resigned
Director

  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

Barratt Redrow Plc

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