Cross Check

BARRATT WATES (LINDFIELD) LIMITED

Company Number

08816939

Private limited company
Active
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BARRATT CORPORATE SECRETARIAL SERVICES

Role
Active
Secretary

  1. Appointed as Secretary

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

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

BOWEN, David Alexander

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SW England
Country of Residence
United Kingdom

BROCKLEBANK, David Michael

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SW
Country of Residence
United Kingdom

FLINT, Natalie Jane

Date of Birth
Role
Active
Director
Occupation
Residential Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SW England
Country of Residence
United Kingdom

HODDER, Julian Paul

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Compton House The Guildway Old Portsmouth Road Guildford GU3 1LR United Kingdom
Country of Residence
United Kingdom

QUINN, Colin Francis

Date of Birth
Role
Active
Director
Occupation
Divisional Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Compton House The Guildway Old Portsmouth Road Guildford GU3 1LR United Kingdom
Country of Residence
United Kingdom

ALLEN, David Owen

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SW England
Country of Residence
United Kingdom

CHAMPION, Jeremy John

Date of Birth
Role
Resigned
Director
Occupation
Divisional Development Directo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barratt House Walnut Tree Close Guildford Surrey GU1 4SW
Country of Residence
United Kingdom

COOPER, Neil

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Kent House 1st Floor 14-17 Market Place London W1W 8AJ United Kingdom
Country of Residence
United Kingdom

DAVIES, David Huw

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SW
Country of Residence
United Kingdom

ENNIS, Gary Martin

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Wellstones Watford Hertfordshire WD17 2AF
Country of Residence
United Kingdom

HODDER, Julian Paul

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Wellstones Watford Hertfordshire WD17 2AE England
Country of Residence
United Kingdom

JARRETT, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SE
Country of Residence
England

LEACH, Martin Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SW
Country of Residence
England

MEGHANI, Alykhan Alnoor

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SW England
Country of Residence
England

MENHAM, Ian Duncan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barratt House Walnut Tree Close Guildford Surrey GU1 4SW United Kingdom
Country of Residence
United Kingdom

MODLE, Andrew Colin

Date of Birth
Role
Resigned
Director
Occupation
Associate Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SW England
Country of Residence
England

ROSBROOK, Paul James

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Weald House 88 Main Road Sundridge Kent TN14 6ER United Kingdom
Country of Residence
United Kingdom

WALSH, William

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barratt House Walnut Tree Close Guildford Surrey GU1 4SW United Kingdom
Country of Residence
United Kingdom

WATSON, Anthony James

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barratt House Walnut Tree Close Guildford Surrey GU1 4SW
Country of Residence
United Kingdom

Wates Group Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SW England

Wates Developments Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SW United Kingdom

Bdw Trading Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

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