PERSIMMON PUBLIC LIMITED COMPANY

Company number 01818486

42 officers / 32 resignations

DAVISON, Tracy Lazelle

• Correspondence address: Persimmon House, Fulford, York, YO19 4FE
• Role (Active): Secretary
• Appointed on: 30 September 2016

BELL, Paula

• Correspondence address: Persimmon House, Fulford, York, United Kingdom, YO19 4FE
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEPLEDGE, Alexandra Helen

• Correspondence address: Persimmon House, Fulford, York, England, YO19 4FE
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEVLIN, Roger William

• Correspondence address: Persimmon House, Fulford, York, United Kingdom, YO19 4FE
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 1 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DURBIN, Annemarie Verna Florence

• Correspondence address: Persimmon House, Fulford, York, North Yorkshire, England, YO19 4FE
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 1 July 2020
• Nationality: British,New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

DUXBURY, Andrew James

• Correspondence address: Persimmon House, Fulford, York, YO19 4FE
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 17 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FINCH, Dean Kendal

• Correspondence address: Persimmon House, Fulford, York, YO19 4FE
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 28 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLS, Nigel Gordon

• Correspondence address: Persimmon House, Fulford, York, United Kingdom, YO19 4FE
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 4 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

O'SHEA, Colette

• Correspondence address: Persimmon House, Fulford, York, England, YO19 4FE
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WYLLIE, Andrew

• Correspondence address: Persimmon House, Fulford, York, England, YO19 4FE
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 4 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRANCIS, Gerald Neil

• Correspondence address: Persimmon House, Fulford, York, YO19 4FE
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 30 September 2016
• Nationality: British

GREWER, Geoffrey

• Correspondence address: Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
• Role (Resigned): Secretary
• Appointed before: 21 April 1992
• Resigned on: 1 May 2002
• Nationality: British

ALLEN, Michael John

• Correspondence address: Lingfield Cottage, Cattal, York, North Yorkshire, YO26 8EB
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 21 April 1992
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chairman

APPLEGARTH, Adam John

• Correspondence address: Beechwood House, The Walled Garden, Matfen, Northumberland, NE20 0RP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 May 2005
• Resigned on: 29 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRYANT, David George

• Correspondence address: 10 Collingwood Road, Witham, Essex, CM8 2EA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed before: 21 April 1992
• Resigned on: 23 April 2009
• Nationality: British
• Occupation: Regional Chairman

DAVIDSON, Duncan Henry

• Correspondence address: 1 The Commons, Sandbach, Cheshire, CW11 1EG
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 21 April 1992
• Resigned on: 20 April 2006
• Nationality: British
• Occupation: Company Director

DAVIDSON, Richard Colin Neil

• Correspondence address: Persimmon House, Fulford, York, YO19 4FE
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 19 January 2004
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIDSON, Sarah Katherine

• Correspondence address: Lilburn Tower, Alnwick, Northumberland, NE66 4PQ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 21 April 1992
• Resigned on: 1 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIE, Jonathan Richard

• Correspondence address: Persimmon House, Fulford, York, YO19 4FE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 January 2010
• Resigned on: 14 December 2017
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Investment Banker

FAIRBURN, Jeffrey

• Correspondence address: Persimmon House, Fulford, York, YO19 4FE
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 June 2009
• 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 before: 21 April 1992
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

GREENAWAY, Nigel Peter

• Correspondence address: Persimmon House, Fulford, York, YO19 4FE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 January 2013
• Resigned on: 14 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 before: 21 April 1992
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

JENKINSON, David

• Correspondence address: Persimmon House, Fulford, York, United Kingdom, YO19 4FE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 13 December 2013
• Resigned on: 20 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KENTLETON, Rachel Elizabeth

• Correspondence address: Persimmon House, Fulford, York, United Kingdom, YO19 4FE
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 24 June 2015
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KESWICK, John Chippendale Lindley, Sir

• Correspondence address: 17 Charterhouse Street, London, EC1N 6RA
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 21 April 1992
• Resigned on: 20 April 2006
• Nationality: British
• Occupation: Banker

KHOURY-HAQ, Shirine

• Correspondence address: Persimmon House, Fulford, York, England, YO19 4FE
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 July 2021
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KILLORAN, Michael Hugh

• Correspondence address: Persimmon House, Fulford, York, YO19 4FE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 January 1998
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LESLIE MELVILLE, Ian Hamish

• Correspondence address: Persimmon House, Fulford, York, YO19 4FE
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 June 1995
• Resigned on: 22 April 2010
• Nationality: British
• Occupation: Company Director

LITHERLAND, Peter Simon

• Correspondence address: Britvic Plc, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 April 2017
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LITTLEFAIR, Henry George

• Correspondence address: 24 The Old Mill, Scott Lane, Wetherby, West Yorkshire, LS22 6NB
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 21 April 1992
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

MILLAR, John

• Correspondence address: 77 Bothwell Road, Hamilton, Lanarkshire, ML3 0DW
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 February 1993
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Divisional Chief Executive

PENNYCOOK, Richard John

• Correspondence address: Persimmon House, Fulford, York, YO19 4FE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 14 March 2008
• Resigned on: 14 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PLACE, Joanna Ruth

• Correspondence address: Persimmon House, Fulford, York, England, YO19 4FE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 April 2020
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRESTON, Mark Robin

• Correspondence address: Persimmon House, Fulford, York, United Kingdom, YO19 4FE
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 9 January 2012
• Resigned on: 14 April 2016
• Nationality: British
• Country of residence: England
• Occupation: None