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KEALOHA LIMITED

Company Number

04031334

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

BAINS, Kamalprit Kaur

Date of Birth
Role
Active
Director
Occupation
Company Secretary
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

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF 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
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

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

MITRE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

BOYES, Steven John

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
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

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

DEARDS, Russell Alan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
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

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

HOGARTH, Ian

Date of Birth
Role
Resigned
Director
Occupation
Deputy 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

HOLLIDAY, David

Date of Birth
Role
Resigned
Director
Occupation
Company 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

LETHABY, Michael Richard

Date of Birth
Role
Resigned
Director
Occupation
Company 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

RICH, Michael William

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Hillfield Gorse Hill Farningham Dartford Kent DA4 0JU

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

WARNER, William

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2 Honeysuckle Gardens Croydon CR0 8XU

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

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