Cross Check

WARD INSURANCE SERVICES LIMITED

Company Number

03102017

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

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
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

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

BRIGHTON SECRETARY LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
381 Kingsway Hove East Sussex BN3 4QD

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

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

HOWARD, Brian Ernst

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Wents Wood Weavering Maidstone Kent ME14 5BL

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

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

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

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

BRIGHTON DIRECTOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
381 Kingsway Hove East Sussex BN3 4QD

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