NORTH WEST LAND DEVELOPMENTS LTD

Company number 03168489

22 officers / 19 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 September 2011

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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: United Kingdom
• 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

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: 26 April 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Secretary

EDWARDS, Paul

• Correspondence address: Edley Central Avenue, Eccleston Park, Prescot, Merseyside, L34 2QL
• Role (Resigned): Secretary
• Appointed on: 12 March 1996
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Builder

HARPER, Paul

• Correspondence address: 4 Freshfield Road, Heaton Mersey, Stockport, Cheshire, SK4 3HN
• Role (Resigned): Secretary
• Appointed on: 23 November 2004
• Resigned on: 26 April 2006
• Nationality: British
• Occupation: Director

SILVERSTONE, Alexandra

• Correspondence address: 65 Stanley Road, Salford, Lancashire, M7 4GT
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 1996
• Resigned on: 7 March 1996
• 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: 26 April 2006
• Resigned on: 31 December 2022
• 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: 26 April 2006
• Resigned on: 21 September 2006
• 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

CRISP, Gary Charles

• Correspondence address: 22 Chaveney Road, Quorn, Leicestershire, LE12 8AD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 26 April 2006
• Resigned on: 30 June 2007
• 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: 11 June 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Corporate Director And Company

EDWARDS, Paul

• Correspondence address: Edley Central Avenue, Eccleston Park, Prescot, Merseyside, L34 2QL
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 12 March 1996
• Resigned on: 23 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Builder

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

GLYNN, James Henry

• Correspondence address: 9 Roby Close, Rainhill, Prescot, Merseyside, L35 4QW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 March 1996
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Haulier

HARPER, Paul

• Correspondence address: 4 Freshfield Road, Heaton Mersey, Stockport, Cheshire, SK4 3HN
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 23 November 2004
• Resigned on: 26 April 2006
• Nationality: British
• Occupation: Director

HOULIHAN, Colin Anthony

• Correspondence address: Ednaston Grange, Hollington Lane Ednaston, Brailsford Ashbourne, Derbyshire, DE6 3AE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 November 2004
• Resigned on: 26 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEEVIL, Thomas Stephen

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 5 July 2012
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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

SILVERSTONE, Michael Sheldon

• Correspondence address: 65 Stanley Road, Salford, Lancashire, M7 4GT
• Role (Resigned): Nominee Director
• Date of birth: January 1953
• Appointed on: 6 March 1996
• Resigned on: 7 March 1996
• Nationality: British