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PERSIMMON HOMES (WALES) LIMITED

Company number 00461464

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Officers: 33 officers / 30 resignations

DAVISON, Tracy Lazelle

Correspondence address
Persimmon House, Fulford, York, YO19 4FE
Role Active
Secretary
Appointed on
20 July 2001
Nationality
British

NICHOLS, Julia

Correspondence address
Persimmon House, Fulford, York, England, YO19 4FE
Role Active
Director
Date of birth
December 1974
Appointed on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Michael John

Correspondence address
Persimmon House, Fulford, York, Yorkshire, United Kingdom, YO19 4FE
Role Active
Director
Date of birth
January 1975
Appointed on
14 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREWER, Geoffrey

Correspondence address
Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
Role Resigned
Secretary
Appointed on
25 April 1996
Resigned on
20 July 2001
Nationality
British

SANKEY, Patricia Valerie

Correspondence address
23 Duncombe Road, Busbridge, Godalming, Surrey, GU7 1SF
Role Resigned
Secretary
Appointed before
8 June 1992
Resigned on
25 April 1996
Nationality
British

BRYANT, David George

Correspondence address
Dabchick Broadview Road, Oulton Broad, Lowestoft, Suffolk, NR32 3PL
Role Resigned
Director
Date of birth
April 1952
Appointed on
31 December 1996
Resigned on
21 August 2000
Nationality
British
Country of residence
England
Occupation
Regional Chairman

COKER, John Edwin

Correspondence address
Brambly Hedge 3 Somersall Willows, Chesterfield, Derbyshire, S40 3SR
Role Resigned
Director
Date of birth
May 1946
Appointed before
8 June 1992
Resigned on
26 February 1996
Nationality
British
Country of residence
England
Occupation
Regional Managing Director

CROMPTON, Andrew Charles

Correspondence address
17 Maes Becca, Llannon, Llanelli, Dyfed, SA14 6AX
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 January 1998
Resigned on
31 December 2003
Nationality
British
Country of residence
Wales
Occupation
Land Manager

DAVIES, John Lewis

Correspondence address
Ael Y Bryn, 13 Constitution Hill, Cowbridge, South Glamorgan, CF71 7BH
Role Resigned
Director
Date of birth
November 1946
Appointed on
27 February 1996
Resigned on
31 December 2003
Nationality
British
Occupation
Managing Director

DAVIES, John Lewis

Correspondence address
Ael-Y-Bryn 13 Constitution Hill, Llanblethian, Cowbridge, South Glamorgan, CF7 7BH
Role Resigned
Director
Date of birth
November 1946
Appointed before
8 June 1992
Resigned on
26 February 1996
Nationality
British
Occupation
Managing Director

FAIRBURN, Jeffrey

Correspondence address
Persimmon House, Fulford, York, YO19 4FE
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 January 2010
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FARLEY, Michael Peter

Correspondence address
Persimmon House, Fulford, York, YO19 4FE
Role Resigned
Director
Date of birth
June 1953
Appointed on
1 April 1996
Resigned on
18 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Executive

FRANCIS, Gerald Neil

Correspondence address
Persimmon House, Fulford, York, YO19 4FE
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 May 2002
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Legal Director

GREENAWAY, Nigel Peter

Correspondence address
Persimmon House, Fulford, York, YO19 4FE
Role Resigned
Director
Date of birth
May 1960
Appointed on
18 April 2013
Resigned on
30 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GREWER, Geoffrey

Correspondence address
Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
Role Resigned
Director
Date of birth
April 1942
Appointed on
24 January 1997
Resigned on
1 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GRIFFITHS, Ian

Correspondence address
5 Clos Heulwen, Taffs Well, Cardiff, South Glamorgan, CF15 7SZ
Role Resigned
Director
Date of birth
June 1951
Appointed on
4 January 1999
Resigned on
30 June 2000
Nationality
British
Occupation
Company Director

HENDERSON, Donald Cruden

Correspondence address
March Hare Cottage, Elm Corner Ockham Woking, Guildford, Surrey, GU23 6PX
Role Resigned
Director
Date of birth
February 1944
Appointed before
8 June 1992
Resigned on
26 February 1996
Nationality
British
Occupation
Solicitor

JENKINSON, David

Correspondence address
Persimmon House, Fulford, York, United Kingdom, YO19 4FE
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 May 2016
Resigned on
20 September 2020
Nationality
British
Country of residence
England
Occupation
Director

JONES, Francesca Elisabeth

Correspondence address
Keepers Cottage, Llandough, Cowbridge, South Glamorgan, CF7 7LP
Role Resigned
Director
Date of birth
April 1957
Appointed before
8 June 1992
Resigned on
26 February 1996
Nationality
British
Occupation
Director

KILLORAN, Michael Hugh

Correspondence address
Persimmon House, Fulford, York, YO19 4FE
Role Resigned
Director
Date of birth
March 1961
Appointed on
3 January 2001
Resigned on
14 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KING, John Ernest

Correspondence address
1 Blades Close, Leatherhead, Surrey, KT22 7JY
Role Resigned
Director
Date of birth
June 1947
Appointed before
8 June 1992
Resigned on
31 January 1995
Nationality
British
Occupation
Accountant

LOW, John David

Correspondence address
Watermead House, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR
Role Resigned
Director
Date of birth
August 1944
Appointed before
8 June 1992
Resigned on
26 February 1996
Nationality
British
Occupation
Executive Director

MATTHENS, David Graham

Correspondence address
Carrol Crest Bickwell Valley, Sidmouth, Devon, EX10 8SQ
Role Resigned
Director
Appointed before
8 June 1992
Resigned on
11 November 1994
Nationality
British
Occupation
Chartered Accountant

POWELL, Gareth

Correspondence address
19 William Dennis Avenue, Loughor, Swansea, SA4 6PD
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 January 2003
Resigned on
31 December 2003
Nationality
British
Occupation
Construction Director

POWELL, Gareth

Correspondence address
19 William Dennis Avenue, Loughor, Swansea, SA4 6PD
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 July 2002
Resigned on
2 July 2002
Nationality
British
Occupation
Construction Director

SPEAR, Sian

Correspondence address
60 Priory Oak, Brackla, Bridgend, Mid Glamorgan, CF31 2HZ
Role Resigned
Director
Date of birth
July 1951
Appointed on
1 January 1998
Resigned on
31 December 2003
Nationality
British
Occupation
Sales Manager

STENHOUSE, Richard Paul

Correspondence address
Persimmon House, Fulford, York, United Kingdom, YO19 4FE
Role Resigned
Director
Date of birth
January 1971
Appointed on
30 September 2016
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Accountant

STORER, James Martin

Correspondence address
96 Kidbrooke Park Road, Blackheath, London, SE3 0DX
Role Resigned
Director
Date of birth
September 1957
Appointed on
21 August 1995
Resigned on
26 February 1996
Nationality
British
Country of residence
England
Occupation
Financial Director

TAYLOR, Brian David

Correspondence address
Aingarth, 39 St Johns Road, Driffield, North Humberside, YO25 6RS
Role Resigned
Director
Date of birth
May 1947
Appointed on
26 February 1996
Resigned on
31 March 1999
Nationality
British
Country of residence
England
Occupation
Group Finance Director

THORNTON, David

Correspondence address
Home Farm, Roundway Park, Devizes, Wiltshire, SN10 2EG
Role Resigned
Director
Date of birth
March 1957
Appointed on
3 January 2001
Resigned on
31 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITE, John

Correspondence address
Persimmon House, Fulford, York, YO19 4FE
Role Resigned
Director
Date of birth
March 1951
Appointed on
26 February 1996
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Steven

Correspondence address
163 Ormonds Close, Bradley Stoke, Bristol, BS32 0DU
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 January 2003
Resigned on
31 December 2003
Nationality
British
Occupation
Technical Director

WILLIAMS, Steven

Correspondence address
163 Ormonds Close, Bradley Stoke, Bristol, BS32 0DU
Role Resigned
Director
Date of birth
February 1960
Appointed on
7 July 2002
Resigned on
8 July 2002
Nationality
British
Occupation
Technical Director