WARD HOMES (NORTH THAMES) LIMITED

Company number 02276750

30 officers / 27 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: 7 October 2014

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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: 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: 18 January 2011
• 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: 2 March 1998
• Resigned on: 14 November 2003
• Nationality: British

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: 16 January 1992
• 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: 2 March 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: 20 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 14 November 2003
• Resigned on: 21 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Stephen Patrick

• Correspondence address: Lyncroft 8 Pound Green, Guilden Morden, Royston, Hertfordshire, SG8 0JZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 August 2001
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Building Director

BURNELL, Janet

• Correspondence address: Howletts Farm House, Uplees Road Oare, Faversham, Kent, ME13 0QR
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 2 February 2001
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Sales 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: 31 July 2015
• 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

HOBBS, Neil George

• Correspondence address: 31 Galley Lane, Barnet, Hertfordshire, EN5 4AR
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 26 June 2000
• Resigned on: 20 October 2001
• Nationality: British
• Occupation: Land Buyer

HOLLIDAY, Peter David

• Correspondence address: Dundry, Water End Road Potten End, Berkhamsted, Hertfordshire, HP4 2SG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 2 February 1998
• Resigned on: 14 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

LETHABY, Michael Richard

• Correspondence address: Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, Kent, TN15 6NG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 July 2000
• Resigned on: 15 January 2004
• Nationality: British
• Occupation: Finance 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

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: 14 November 2003
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Group Executive 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

TOWNSEND, Nicolas John

• Correspondence address: Carrygate, Back Lane, Gaulby, Leicestershire, LE7 9LP
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 14 November 2003
• Resigned on: 8 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Legal Director

WALL, Graeme Anthony

• Correspondence address: The Old Rectory, Church Lane Nackington, Canterbury, Kent, CT4 7AD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed before: 16 January 1992
• Resigned on: 12 July 2000
• Nationality: British
• Occupation: House Builder

WARD, Denis John

• Correspondence address: Burwell Grange, Hartlip, Sittingbourne, Kent, ME9 7TJ
• Role (Resigned): Director
• Date of birth: December 1923
• Appointed before: 16 January 1992
• Resigned on: 12 July 2000
• Nationality: British
• Occupation: House Builder

WATKINS, Frederick Thomas

• Correspondence address: 4 Morebreddis Cottage, Chequers Road, Goudhurst, Cranbrook, Kent, TN17 1DG
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 4 February 1993
• Resigned on: 2 July 1996
• Nationality: British
• Occupation: Land Executive

WELLS, Fraser John

• Correspondence address: 8 Lodge Close, Hertford, Hertfordshire, SG14 3DH
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 3 December 2001
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Co Director

WILLIAMS, James Michael

• Correspondence address: Corner Cottage, 23 The Green Edlesborough, Dunstable, Bedfordshire, LU6 2JF
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 20 July 2000
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Director