WARD HOLDINGS LIMITED

Company number 00300534

29 officers / 26 resignations

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Active): Secretary
• Appointed on: 6 March 2012

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• Registration number: 05698395

BOYES, Steven John

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 11 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Executive Director

THOMAS, David Fraser

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 21 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DENT, Laurence

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 31 December 2010
• Nationality: British

DOUGLAS, Robert Granville

• Correspondence address: The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
• Role (Resigned): Secretary
• Appointed on: 14 November 2003
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Company Secretary

LAWTON, Christopher Erskine

• Correspondence address: 22 Church Fields, West Malling, Kent, ME19 6RJ
• Role (Resigned): Secretary
• Appointed on: 31 August 1995
• Resigned on: 31 December 1997
• Nationality: British

LETHABY, Michael Richard

• Correspondence address: Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, Kent, TN15 6NG
• Role (Resigned): Secretary
• Appointed on: 2 March 1998
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Finance Director

MARTIN, Brian Lawrence

• Correspondence address: North Lodge New Road, Rumwood Court Langley, Maidstone, Kent, ME17 3NE
• Role (Resigned): Secretary
• Appointed before: 1 April 1991
• Resigned on: 31 August 1995
• Nationality: British

WALL, Graeme Anthony

• Correspondence address: The Old Rectory, Church Lane Nackington, Canterbury, Kent, CT4 7AD
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 2 March 1998
• Nationality: British

ALLSOP, Michael Vincent Fawcett

• Correspondence address: Condover House, Tinkers Lane, Champneys, Tring, Hertfordshire, HP23 6JB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 April 1998
• Resigned on: 12 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKE, Richard John Russell

• Correspondence address: Unit 1a, Forest Business Park,, Cartwright Way, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1GL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 14 November 2003
• Resigned on: 20 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Graham Marshall

• Correspondence address: Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 14 November 2003
• Resigned on: 21 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARE, Mark Sydney

• Correspondence address: Barratt House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 11 June 2007
• Resigned on: 31 July 2015
• Nationality: British
• Occupation: Chief Executive

COOPER, Neil

• Correspondence address: Barratt Developments Plc, Barratt House, Cartwright Way, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 23 November 2015
• Resigned on: 19 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DENT, Laurence

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 11 June 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Corporate Director And Company

FENTON, Clive

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 11 June 2007
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Executive Director

GAIR, William Cortis

• Correspondence address: Russell Court, 60 Russell Hill Road, Purley, Surrey, CR8 2LB
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 7 September 1998
• Resigned on: 12 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEDGES, Peter

• Correspondence address: Coddimoor Farm, Whaddon, Buckinghamshire, MK17 0LR
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 4 February 1993
• Resigned on: 31 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director & Consultant

HOLLIDAY, Peter David

• Correspondence address: Dundry, Water End Road Potten End, Berkhamsted, Hertfordshire, HP4 2SG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 2 February 1998
• Resigned on: 14 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

LETHABY, Michael Richard

• Correspondence address: Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, Kent, TN15 6NG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 March 1998
• Resigned on: 15 January 2004
• Nationality: British
• Occupation: Finance Director

PAIN, Mark Andrew

• Correspondence address: 38 Cuckoo Hill Road, Pinner, London, HA5 1AY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 June 2007
• Resigned on: 21 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PEAD, David William

• Correspondence address: Muretto 36 Mays Hill Road Shortlands, Bromley, Kent, BR2 0HT
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 1 April 1991
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Chartered Accountant

ROBERTSON, Ian

• Correspondence address: 4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 14 November 2003
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Group Chief Executive

STANSFIELD, Michael John

• Correspondence address: 5 The Coppice, Burbage, Leicestershire, LE10 2TF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 14 November 2003
• Resigned on: 14 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Of Housebuilding

TOWNSEND, Nicolas John

• Correspondence address: Carrygate, Back Lane, Gaulby, Leicestershire, LE7 9LP
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 14 November 2003
• Resigned on: 8 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Legal Director

WALKER, John Vincent

• Correspondence address: Clowes House Radfall Hill, Chestfield, Whitstable, Kent, CT5 3EP
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 1 April 1991
• Resigned on: 18 March 1998
• Nationality: British
• Occupation: Builder

WALL, Graeme Anthony

• Correspondence address: The Old Rectory, Church Lane Nackington, Canterbury, Kent, CT4 7AD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 4 February 1993
• Resigned on: 12 July 2000
• Nationality: British
• Occupation: Builder

WARD, Denis John

• Correspondence address: Burwell Grange, Hartlip, Sittingbourne, Kent, ME9 7TJ
• Role (Resigned): Director
• Date of birth: December 1923
• Appointed before: 1 April 1991
• Resigned on: 12 July 2000
• Nationality: British
• Occupation: Builder

WILLIAMS, James Michael

• Correspondence address: Corner Cottage, 23 The Green Edlesborough, Dunstable, Bedfordshire, LU6 2JF
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 20 November 2002
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Director