WILSON BOWDEN (RAVENSCRAIG) LIMITED

Company number 04199662

17 officers / 14 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

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

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: 5 July 2012
• 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 on: 12 April 2001
• 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 2001
• Resigned on: 12 April 2001

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: 8 March 2010
• Nationality: British
• Occupation: Chief Executive

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

FITZSIMMONS, James Patrick

• Correspondence address: 4 Erskine Road, Giffnock, Glasgow, G46 6TQ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 11 June 2001
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Company 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: 26 April 2007
• Resigned on: 21 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RICHARDSON, Nicholas Hadden

• Correspondence address: Hillside Farm, Rempstone Road, Wymeswold, Leicestershire, LE12 6UE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 June 2001
• Resigned on: 1 December 2002
• Nationality: British
• Occupation: Development Officer

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: 12 April 2001
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Group Chief Executive

SILBER, Adrian Giles

• Correspondence address: Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 12 April 2001
• Resigned on: 29 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOWNSEND, Nicolas John

• Correspondence address: Carrygate, Back Lane, Gaulby, Leicestershire, LE7 9LP
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 12 April 2001
• Resigned on: 8 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Legal Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 April 2001
• Resigned on: 12 April 2001