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WARD HOMES LIMITED

Company number 00329622

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Officers: 52 officers / 49 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
7 October 2014

UK Limited Company What's this?

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
26 April 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

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

MARTIN, Brian Lawrence

Correspondence address
North Lodge New Road, Rumwood Court Langley, Maidstone, Kent, ME17 3NE
Role Resigned
Secretary
Appointed on
19 May 1993
Resigned on
31 August 1995
Nationality
British
Occupation
Company Secretary

PEMBLE, Clifford Lester

Correspondence address
96a Marshall Road, Rainham, Gillingham, Kent, ME8 0AN
Role Resigned
Secretary
Appointed before
29 September 1991
Resigned on
19 May 1993
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

BROADHEAD, David Robinson

Correspondence address
Elm Tree 24 Glastonbury Grove, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HB
Role Resigned
Director
Date of birth
September 1946
Appointed on
26 April 2007
Resigned on
31 January 2009
Nationality
British
Country of residence
England
Occupation
Commercial Property 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

BURNELL, Janet

Correspondence address
Howletts Farm House, Uplees Road Oare, Faversham, Kent, ME13 0QR
Role Resigned
Director
Date of birth
January 1947
Appointed on
17 July 2000
Resigned on
14 November 2003
Nationality
British
Occupation
Sales 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
26 April 2007
Resigned on
31 July 2015
Nationality
British
Occupation
Chief Executive

COOPER, Neil

Correspondence address
Barratt House, Cartwright Way, Forest Business Park 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

CRISP, Gary Charles

Correspondence address
22 Chaveney Road, Quorn, Leicestershire, LE12 8AD
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 March 2004
Resigned on
30 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DE ATH, Andrew Paul

Correspondence address
94 Snoll Hatch Road, East Peckham, Tonbridge, Kent, TN12 5DX
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 January 2005
Resigned on
2 November 2007
Nationality
British
Occupation
Company Director

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
26 April 2007
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Corporate Director & Company S

DRURY, Michael David

Correspondence address
The Boat House, Lower Halstow, Kent, ME9 7DY
Role Resigned
Director
Date of birth
November 1950
Appointed on
1 March 2004
Resigned on
30 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DRURY, Michael David

Correspondence address
The Boat House, Lower Halstow, Kent, ME9 7DY
Role Resigned
Director
Date of birth
November 1950
Appointed before
29 September 1991
Resigned on
14 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Town Planner

DUFAUR, Elaine Elizabeth

Correspondence address
63 Evelyn Avenue, Newhaven, East Sussex, BN9 9SQ
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 January 2005
Resigned on
2 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
26 April 2007
Resigned on
5 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Group Executive Director

GREEN, Richard Clive

Correspondence address
Birch Tree Cottage, School Lane, Sutton Valence, Kent, ME17 3HH
Role Resigned
Director
Date of birth
December 1945
Appointed on
4 February 1993
Resigned on
21 June 2004
Nationality
British
Occupation
Building Surveyor

HATCH, Christopher John

Correspondence address
19 Welwyn Hall Gardens, Welwyn, Hertfordshire, AL6 9LF
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 March 2004
Resigned on
15 June 2005
Nationality
British
Occupation
Company Director

HOLLIDAY, Peter David

Correspondence address
1 Tamdown Way, Braintree, Essex, CM7 2QL
Role Resigned
Director
Date of birth
July 1947
Appointed on
2 February 1998
Resigned on
14 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAW, Patrick James

Correspondence address
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
Role Resigned
Director
Date of birth
February 1964
Appointed on
26 April 2007
Resigned on
29 October 2010
Nationality
British
Country of residence
England
Occupation
Corporate Affairs 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

LOCKE, Gregson Horace

Correspondence address
North Lea, Baker Street, Aston Tirrold, Oxfordshire, OX11 9DD
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 March 2004
Resigned on
30 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

LONDON, Charles Arthur

Correspondence address
78 Fairview Avenue, Wigmore, Gillingham, Kent, ME8 0QP
Role Resigned
Director
Date of birth
December 1919
Appointed before
29 September 1991
Resigned on
31 March 1992
Nationality
British
Occupation
Builder

MCCARRICK, Anthony

Correspondence address
68 Beacon Glade, South Shields, Tyne & Wear, NE34 7PS
Role Resigned
Director
Date of birth
August 1957
Appointed on
26 April 2007
Resigned on
1 October 2007
Nationality
British
Occupation
Group Accountant

MCLEOD, Douglas

Correspondence address
Telford House, 3 Mid New Cultins, Edinburgh, Midlothian, United Kingdom, EH11 4DH
Role Resigned
Director
Date of birth
January 1953
Appointed on
26 April 2007
Resigned on
29 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MEE, Jayne Elizabeth

Correspondence address
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics, LE67 1UF
Role Resigned
Director
Date of birth
March 1961
Appointed on
26 April 2007
Resigned on
29 October 2010
Nationality
British
Country of residence
England
Occupation
Hr Director

PAIN, Mark Andrew

Correspondence address
38 Cuckoo Hill Road, Pinner, London, HA5 1AY
Role Resigned
Director
Date of birth
June 1961
Appointed on
26 April 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
29 September 1991
Resigned on
31 December 1997
Nationality
British
Occupation
Chartered Accountant