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PERSIMMON HOLDINGS LIMITED

Company number 04100612

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Filter officers

Officers: 17 officers / 13 resignations

DAVISON, Tracy Lazelle

Correspondence address
Persimmon House, Fulford, York, YO19 4FE
Role Active
Secretary
Appointed on
20 July 2001
Nationality
British

FINCH, Dean Kendal

Correspondence address
Persimmon House, Fulford, York, England, YO19 4FE
Role Active
Director
Date of birth
July 1966
Appointed on
1 December 2020
Nationality
British
Country of residence
England
Occupation
Director

NICHOLS, Julia

Correspondence address
Persimmon House, Fulford, York, England, YO19 4FE
Role Active
Director
Date of birth
December 1974
Appointed on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SMITH, Michael John

Correspondence address
Persimmon House, Fulford, York, Yorkshire, United Kingdom, YO19 4FE
Role Active
Director
Date of birth
January 1975
Appointed on
14 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREWER, Geoffrey

Correspondence address
Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
Role Resigned
Secretary
Appointed on
1 November 2000
Resigned on
20 July 2001
Nationality
British
Occupation
Company Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 November 2000
Resigned on
1 November 2000

DAVIDSON, Duncan Henry

Correspondence address
Lilburn Tower, Alnwick, Northumberland, NE66 4PQ
Role Resigned
Director
Date of birth
March 1941
Appointed on
19 April 2006
Resigned on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FAIRBURN, Jeffrey

Correspondence address
Persimmon House, Fulford, York, YO19 4FE
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 January 2010
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 on
26 February 2009
Resigned on
18 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Executive

FRANCIS, Gerald Neil

Correspondence address
Persimmon House, Fulford, York, YO19 4FE
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 May 2002
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Legal Director

GREENAWAY, Nigel Peter

Correspondence address
Persimmon House, Fulford, York, YO19 4FE
Role Resigned
Director
Date of birth
May 1960
Appointed on
18 April 2013
Resigned on
30 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 on
1 November 2000
Resigned on
1 May 2002
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
1 May 2016
Resigned on
20 September 2020
Nationality
British
Country of residence
England
Occupation
Director

KILLORAN, Michael Hugh

Correspondence address
Persimmon House, Fulford, York, YO19 4FE
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 November 2000
Resigned on
14 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

STENHOUSE, Richard Paul

Correspondence address
Persimmon House, Fulford, York, United Kingdom, YO19 4FE
Role Resigned
Director
Date of birth
January 1971
Appointed on
30 September 2016
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Accountant

WHITE, John

Correspondence address
Persimmon House, Fulford, York, YO19 4FE
Role Resigned
Director
Date of birth
March 1951
Appointed on
8 December 2000
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WINDSOR, Jason Michael

Correspondence address
Persimmon House, Fulford, York, England, YO19 4FE
Role Resigned
Director
Date of birth
August 1972
Appointed on
26 July 2022
Resigned on
1 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director