BARRATT SOUTH WALES LIMITED

Company number 00733454

22 officers / 19 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: 19 September 2011

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• Registration number: 05698395

HESSON, David Peter

• Correspondence address: 303 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XF
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

TAIT, Matthew William

• Correspondence address: Oak House, Village Way, Tongwynlais, Cardiff, United Kingdom, CF15 7NE
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

CHAMPION, Jeremy John

• Correspondence address: 61 Seymour Road, Ringwood, Hampshire, BH24 1SQ
• Role (Resigned): Secretary
• Appointed on: 1 July 1992
• Resigned on: 31 December 1992
• Nationality: British

DENT, Laurence

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

PIPER, Albert John

• Correspondence address: 14 Birchwood Gardens, Whitchurch, Cardiff, CF14 1HY
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 31 December 2004
• Nationality: British

ROBERTSON, Alistair James

• Correspondence address: 11 Pontymason Rise, Rogerstone, Newport, NP10 9GJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 1 March 2010
• Nationality: British
• Occupation: Finance Director

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

CUMMINGS, David Christopher

• Correspondence address: 22 Becket Wood, Newdigate, Dorking, Surrey, RH5 5AQ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 20 February 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Civil Engineer

ENNIS, Gary Martin

• Correspondence address: One Wellstones, Watford, Hertfordshire, WD17 2AE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 March 2010
• Resigned on: 11 November 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

GIERON, Paul Robert

• Correspondence address: 60 Whitehall Road, Halesowen, West Midlands, United Kingdom, B63 3JS
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 July 1998
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

GROOMBRIDGE, James Michael Leslie

• Correspondence address: Oak House, Village Way, Tongwynlais, Cardiff, United Kingdom, CF15 7NE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 August 2005
• Resigned on: 2 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M D

HOLBROOK, Thomas George

• Correspondence address: 27 Chartist Road, Pen-Y-Gaws, Llantrisant, Mid Glamorgan, CF7 8QL
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 31 December 1992
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Construction Director

MELHUISH, Edward Barrie

• Correspondence address: Waterford House Ash Park, Ystradowen, Cowbridge, Vale Of Glamorgan, CF71 7SR
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 31 December 1992
• Resigned on: 8 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PRETTY, David Andrew

• Correspondence address: 8 The Orangery, Ham, Richmond, Surrey, TW10 7HJ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 20 February 1992
• Resigned on: 1 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Chairman

ROBERTSON, Alistair James

• Correspondence address: Oak House, Village Way, Tongwynlais, Cardiff, United Kingdom, CF15 7NE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 January 2005
• Resigned on: 13 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROONEY, Bernard William

• Correspondence address: 4 Brindley Road, City Park, Manchester, Greater Manchester, United Kingdom, M16 9HQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 11 November 2013
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAWYER, Trevor Alexander

• Correspondence address: 11 Court Crescent, East Grinstead, West Sussex, RH19 3TP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 20 February 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Director

SCOTT, John Malcolm

• Correspondence address: Witchwood, The Westra Dinas Powis, Cardiff, S Glam
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 31 December 1992
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Managing Director

WILKINSON, Peter Charles Arthur

• Correspondence address: White Ledges Farnham Lane, Farnham Royal, Slough, Berkshire, SL2 3RY
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed before: 20 February 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Director

WILKS, Rodney Steven Lailey

• Correspondence address: Maryland Wilverley Road, Brockenhurst, Hants, SO42 7SP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 20 February 1992
• Resigned on: 1 July 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILLIAMS, Stephen John

• Correspondence address: Oak House, Village Way, Tongwynlais, Cardiff, United Kingdom, CF15 7NE
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 11 November 2013
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director