ALLENBUILD (SOUTH EAST) LTD

Company number 01550012

33 officers / 30 resignations

ALSOP, Joanna Kate

• Correspondence address: 305 Gray's Inn Road, London, England, WC1X 8QR
• Role (Active): Secretary
• Appointed on: 1 July 2023

BLACK, Scott Wallace

• Correspondence address: 305 Gray's Inn Road, London, England, WC1X 8QR
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

WINSTANLEY, Andrew

• Correspondence address: 305 Gray's Inn Road, London, England, WC1X 8QR
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 4 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANDLEY, Stephen Joseph

• Correspondence address: 29 Redgrave Drive, Crawley, West Sussex, RH10 7WF
• Role (Resigned): Secretary
• Appointed on: 30 October 1998
• Resigned on: 2 March 2001
• Nationality: Irish

MARTIN, Christopher Paul

• Correspondence address: 305 Gray's Inn Road, London, England, WC1X 8QR
• Role (Resigned): Secretary
• Appointed on: 1 February 2016
• Resigned on: 1 July 2023

MEADOWS, John

• Correspondence address: 39 Beech Walk, Pennington, Leigh, Lancashire, WN7 3LL
• Role (Resigned): Secretary
• Appointed on: 26 September 1994
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Secretary

O'BRIEN, Neil Christopher

• Correspondence address: Alexandra House, 11 St Catherine Drive Hartford, Northwich, Cheshire, CW8 2FE
• Role (Resigned): Secretary
• Appointed on: 2 March 2001
• Resigned on: 8 June 2001
• Nationality: British
• Occupation: Director

STONES, Michael John

• Correspondence address: 23 Muirfield Close, Fulwood, Preston, Lancashire, PR2 7EA
• Role (Resigned): Secretary
• Appointed before: 17 October 1990
• Resigned on: 26 September 1994
• Nationality: British

RENEW NOMINEES LIMITED

• Correspondence address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
• Role (Resigned): Secretary
• Appointed on: 8 June 2001
• Resigned on: 1 February 2016

BOORER, Donald Broderick

• Correspondence address: Abington House, 182 Banstead Road, Banstead, Surrey, SM7 1QG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 November 2001
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Quantity Surveyor

BROWN, John Ernest

• Correspondence address: 10 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 2 March 2001
• Resigned on: 8 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

CARLETON, John

• Correspondence address: 80 Cheapside, London, United Kingdom, EC2V 6EE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 13 November 2019
• Resigned on: 29 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

COWANS, David

• Correspondence address: 305 Gray's Inn Road, London, England, WC1X 8QR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 February 2016
• Resigned on: 1 December 2021
• Nationality: British,Irish
• Country of residence: England
• Occupation: Group Chief Executive

DAVIES, Nicholas William

• Correspondence address: 17 Hazel Way, Linby, Nottingham, Nottinghamshire, NG15 8GS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 March 2001
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUDLEY, Andrew

• Correspondence address: 80 Cheapside, London, England, EC2V 6EE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 February 2016
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ELLIS, Graham Martin

• Correspondence address: 42 Mallinson Oval, Harrogate, North Yorkshire, United Kingdom, HG2 9HJ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 July 2013
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Commercial Director

FEAST, Roger

• Correspondence address: 43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 8 June 2001
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Executive

FEGBEUTEL, Andreas Joachim

• Correspondence address: 80 Cheapside, London, England, EC2V 6EE
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 17 July 2017
• Resigned on: 24 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENHALGH, Donald

• Correspondence address: The Hayricks, Bolton Road, Anderton, Lancashire, PR6 9HN
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 25 July 1994
• Resigned on: 27 July 1998
• Nationality: British
• Occupation: Civil Engineer

GREENOUGH, Michael Robert

• Correspondence address: Millstone Cottage, Bolton Road, Anderton, Lancashire, PR6 9HJ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 25 July 1994
• Resigned on: 2 April 2000
• Nationality: British
• Occupation: Quantity Surveyor

KIMBER, Andrew Robert

• Correspondence address: 53 Westwood Avenue, Woodham, Surrey, KT15 3QF
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 28 July 1998
• Resigned on: 30 November 2012
• Nationality: British
• Occupation: Company Director

LANSOM, Stewart Paul

• Correspondence address: 23 Park Street, Lytham, Lancashire, FY8 5LU
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 17 October 1990
• Resigned on: 25 July 1994
• Nationality: British
• Occupation: Director

MCARTHUR, Alexander Nigel

• Correspondence address: 39 Cornhill, London, EC3V 3NU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 8 June 2001
• Resigned on: 5 September 2005
• Nationality: British
• Occupation: Chartered Accountant

MITCHELL, John William

• Correspondence address: 49 Broadhurst, Ashtead, Surrey, KT21 1QD
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 28 July 1998
• Resigned on: 1 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

O'BRIEN, Neil Christopher

• Correspondence address: Alexandra House, 11 St Catherine Drive Hartford, Northwich, Cheshire, CW8 2FE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 March 2001
• Resigned on: 8 June 2001
• Nationality: British
• Occupation: Director

RYAN, Daniel Joseph

• Correspondence address: Button Mill, Inglewhite, Preston, Lancashire, PR3 2LE
• Role (Resigned): Director
• Date of birth: November 1916
• Appointed before: 17 October 1990
• Resigned on: 25 July 1994
• Nationality: British
• Occupation: Director

RYAN, Michael Bernard

• Correspondence address: Stafford House 102 Victoria Road, Fulwood, Preston, Lancashire, PR2 4NN
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 17 October 1990
• Resigned on: 25 July 1994
• Nationality: British
• Occupation: Director

SAMUEL, John William Young Strachan

• Correspondence address: Charnwood, Easby Drive, Ilkley, West Yorkshire, United Kingdom, LS29 9AZ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 November 2012
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountants

SHAW, David John

• Correspondence address: 80 Cheapside, London, England, EC2V 6EE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 October 2014
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOIN, Simran Bir Singh

• Correspondence address: 80 Cheapside, London, England, EC2V 6EE
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 February 2016
• Resigned on: 4 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

WESTON, Alan Keith

• Correspondence address: The Old Red House Steeplechase, Hundon, Sudbury, Suffolk, CO10 8EW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 28 July 1998
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Surveyor

WILLIS, William Paul

• Correspondence address: 80 Cheapside, London, England, EC2V 6EE
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 October 2014
• Resigned on: 10 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RENEW CORPORATE DIRECTOR LIMITED

• Correspondence address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
• Role (Resigned): Director
• Appointed on: 7 April 2004
• Resigned on: 31 October 2014