WARDS COUNTRY HOUSES LIMITED

Company number 01491056

26 officers / 22 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

BAILEY, Mark Patrick Miles

• Correspondence address: One, Wellstones, Watford, Hertfordshire, England, WD17 2AE
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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: 5 July 2012
• 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: 28 October 1998
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Chartered Accountant

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

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: 28 October 1998
• Nationality: British

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: 31 December 2022
• 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: 4 February 2010
• 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

GOODIN, David

• Correspondence address: Northwold 24 Saxon Avenue, Minster, Sheppey, Kent, ME12 2RP
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 22 January 1998
• Resigned on: 1 May 1998
• Nationality: British
• Occupation: Architect

LAWRENCE, Sandra

• Correspondence address: 1 The Watermill, Vicarage Road Yalding, Maidstone, Kent, ME18 6DY
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 22 January 1998
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Pa To Chairman

LETHABY, Michael Richard

• Correspondence address: Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, Kent, TN15 6NG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 11 July 2000
• 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: 14 January 2005
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company 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

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

TROTTER, John James

• Correspondence address: The New House, 34a Titsey Road, Limpsfield, Surrey, RH8 0DF
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 6 October 1993
• Resigned on: 14 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Land Buyer

WALKER, John Vincent

• Correspondence address: Clowes House Radfall Hill, Chestfield, Whitstable, Kent, CT5 3EP
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 29 September 1991
• Resigned on: 7 October 1993
• Nationality: British
• Occupation: Property Executive

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: 6 October 1993
• Resigned on: 11 July 2000
• Nationality: British
• Occupation: Housebuilder

WARD, Denis John

• Correspondence address: Burwell Grange, Hartlip, Sittingbourne, Kent, ME9 7TJ
• Role (Resigned): Director
• Date of birth: December 1923
• Appointed before: 29 September 1991
• Resigned on: 11 July 2000
• Nationality: British
• Occupation: House Builder