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GALLIFORD TRY CONSTRUCTION LIMITED

Company Number

02472080

Private limited company
Active
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD United Kingdom

BAXTER, Mark

Date of Birth
Role
Active
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD United Kingdom
Country of Residence
United Kingdom

BLACKMORE, Glennan Damian

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD United Kingdom
Country of Residence
United Kingdom

BRIDGE, Gavin Michael

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD United Kingdom
Country of Residence
United Kingdom

BRUCE, Michael Charles

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD United Kingdom
Country of Residence
United Kingdom

COCKER, Neil David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD United Kingdom
Country of Residence
England

COURTNEY, Simon Andrew

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor, 3100 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN United Kingdom
Country of Residence
United Kingdom

EWING, David Christie

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD United Kingdom
Country of Residence
United Kingdom

HOCKING, Bill

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD United Kingdom
Country of Residence
United Kingdom

JUBB, Ian Thomas

Date of Birth
Role
Active
Director
Occupation
Senior Management
Nationality
British

  1. Appointed as Director

Correspondence Address
Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD United Kingdom
Country of Residence
United Kingdom

LOWERY, David Joseph

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD United Kingdom
Country of Residence
England

MARSTON, Jonathan Frank

Date of Birth
Role
Active
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD United Kingdom
Country of Residence
United Kingdom

MCLACHLAN, Donald James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD United Kingdom
Country of Residence
United Kingdom

PARKER, Darren Richard

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD United Kingdom
Country of Residence
United Kingdom

POOL, Matthew Malcolm

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD United Kingdom
Country of Residence
United Kingdom

SHADRICK, Mark Henry

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit D Macadam Road Cattedown Plymouth, Devon PL4 0RU United Kingdom
Country of Residence
United Kingdom

WEST, Graham William

Date of Birth
Role
Active
Director
Occupation
Commercial Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD United Kingdom
Country of Residence
United Kingdom

WHEATLEY, Clifford James

Date of Birth
Role
Active
Director
Occupation
Quantity Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD United Kingdom
Country of Residence
United Kingdom

BARRACLOUGH, Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

BULLOCK, Peter Kenneth

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Wigley Road Scraptoft Lane Leicester Leicestershire LE5 1JG

ROBERTSON, Colin James

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
4 Severn Road Oadby Leicester Leicestershire LE2 4FY

ARMITAGE, Joseph James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL
Country of Residence
England

ASHTON, Dean Marlow

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL
Country of Residence
United Kingdom

ASHTON, Dean Marlow

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Carnation Close Leicester Forest East Leicester Leicestershire LE3 3QU
Country of Residence
United Kingdom

BARRACLOUGH, Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary/Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hedgerley Ferry Lane Aston Henley On Thames Oxfordshire RG9 3DH
Country of Residence
United Kingdom

BETNEY, Anthony Peter

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Sunnyside Hinckley Leicestershire LE10 1TE

BOND, Christopher Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
149 Leicester Road Sutton In The Elms Hinckley Leicestershire LE9 6QF
Country of Residence
England

BOWLES, Sean Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL
Country of Residence
England

BRANSON, Brian Thomas

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Canal Side Farm Cottons Lane Wheelock Sandbach Cheshire CW11 4RB

BUCKLEY, Keith Patrick

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
115a Hinckley Road Stoke Golding Nuneaton Warwickshire CV13 6ED
Country of Residence
England

BULLOCK, Peter Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Wigley Road Scraptoft Lane Leicester Leicestershire LE5 1JG

BURTON, Simon

Date of Birth
Role
Resigned
Director
Occupation
Regional Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD United Kingdom
Country of Residence
United Kingdom

COOPER, Martin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL
Country of Residence
Scotland

CRUMLIN, Colin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Stanton Road Thelwall Warrington Cheshire WA4 2EY
Country of Residence
England

DOWNIE, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Harthills View Kintore Aberdeenshire AB51 0SH
Country of Residence
Scotland

Galliford Try Construction & Investments Holdings 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
Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD United Kingdom