WILSON BOWDEN LIMITED

Company number 02059194

36 officers / 31 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: 1 January 2016

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• Registration number: 05698395

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: 26 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Executive Director

RICHARDSON, Nicholas Hadden

• Correspondence address: Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, England, LE67 1UB
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 1 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOTT, Michael Ian

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 14 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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: 21 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Graham Marshall

• Correspondence address: Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
• Role (Resigned): Secretary
• Appointed before: 24 May 1991
• Resigned on: 1 March 2003
• 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: 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: 1 March 2003
• Resigned on: 31 December 2007
• Nationality: British

KEEVIL, Thomas Stephen

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Secretary
• Appointed on: 19 April 2011
• Resigned on: 31 December 2015

AIKMAN, Elizabeth Jane

• Correspondence address: 4 Red Cedar Road, Bromham, Bedfordshire, MK43 8GL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 4 September 2006
• Resigned on: 22 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

BERWICK, Gerald Richard Gray

• Correspondence address: Garden Lodge, Hill House Burgage Lane, Southwell, Hampshire, NG25 0ER
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 24 May 1991
• Resigned on: 30 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRILL, David Edward

• Correspondence address: The Spinney Wheelers Lane, Smallfield, Horley, Surrey, RH6 9PP
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 17 February 1997
• Resigned on: 26 April 2007
• Nationality: British
• Occupation: Non Executive Director

BROWN, Graham Marshall

• Correspondence address: Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 March 2003
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BYROM, Peter John

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 23 November 1998
• Resigned on: 26 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive 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: 26 April 2007
• Resigned on: 31 July 2015
• Nationality: British
• Occupation: Chief Executive

COOPER, Neil

• Correspondence address: Kent House, 1st Floor, 14-17 Market Place, London, United Kingdom, W1W 8AJ
• 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

CRISP, Gary Charles

• Correspondence address: 22 Chaveney Road, Quorn, Leicestershire, LE12 8AD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 September 1994
• Resigned on: 8 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Housebuilding Norther

CROSS, Paul Samuel

• Correspondence address: Becketts Cottage, 36 Deenthorpe, Corby, Northamptonshire, NN17 3EP
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 17 February 1997
• Resigned on: 16 October 1998
• Nationality: British
• Occupation: Commercial Sales Director

DAVIES, Nicholas William

• Correspondence address: Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, England, LE67 1UB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 May 2013
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 26 April 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Corporate Director & Company S

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: 26 April 2007
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Executive Director

GILES, Alan James

• Correspondence address: Tanglewood, Crowsley Road, Shiplake, Oxfordshire, RG9 3LE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 October 2004
• Resigned on: 26 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREASLEY, Anthony

• Correspondence address: Reeve End House, King Street, Yoxhall, Staffordshire, DE13 8NF
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 24 May 1991
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Non Executive Director

GRIEVE, Alan Thomas

• Correspondence address: Stoke Lodge, Clee Downton, Ludlow, Salop, SY8 3EG
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed on: 3 August 1993
• Resigned on: 11 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 5 July 2006
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOUGH, Iain Paterson

• Correspondence address: Apartment 15 Deeside Court, Dee Hills Park, Chester, Cheshire, CH3 5AU
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 September 2004
• Resigned on: 26 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCEWAN, Keith

• Correspondence address: 15 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 13 November 1992
• Resigned on: 8 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Group Commercial Director

NEILAND, Thomas Gerard

• Correspondence address: Osgathorpe House, Osgathorpe, Loughborough, Leicestershire, LE12 9TA
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 24 May 1991
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Solicitor & Non-Executive Dire

PAIN, Mark Andrew

• Correspondence address: 38 Cuckoo Hill Road, Pinner, London, HA5 1AY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 26 April 2007
• Resigned on: 21 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PORTNO, Antony David, Dr

• Correspondence address: 91 Burley Lane, Quarndon, Derby, DE22 5JR
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 16 November 1998
• Resigned on: 26 April 2007
• Nationality: British
• Occupation: Non-Executive Director

ROBERTSON, Ian

• Correspondence address: 4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 27 June 1994
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Group Chief Executive

SMITH, Roland, Professor Sir

• Correspondence address: Flat 2 34 Bryanston Square, London, W1H 2DY
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 24 May 1991
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Consultant & Snr Non-Executive

STANSFIELD, Michael John

• Correspondence address: 5 The Coppice, Burbage, Leicestershire, LE10 2TF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 5 September 1994
• Resigned on: 14 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Of Housebuilding

TOWNSEND, Nicolas John

• Correspondence address: Carrygate, Back Lane, Gaulby, Leicestershire, LE7 9LP
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 5 September 1994
• Resigned on: 8 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Legal Director

WHITE, Jessica Elizabeth

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 1 August 2017
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer