CompaniesInTheUK

WILSON BOWDEN DEVELOPMENTS LIMITED

Company number 00948402 ·

Active

4 officers / 46 resignations

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

Secretary Active Corporate
Correspondence address
BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, UNITED KINGDOM, LE67 1UF
Appointed
2011-12-02
Nationality
NATIONALITY UNKNOWN

MR David Fraser THOMAS

Director Active
Correspondence address
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
Appointed
2009-07-21
Nationality
British
Country of residence
England
Date of birth
January 1963

NICHOLAS WILLIAM DAVIES

Director Active
Correspondence address
FOREST BUSINESS PARK CARTWRIGHT WAY, BARDON HILL, COALVILLE, LEICESTERSHIRE, ENGLAND, LE67 1UB
Appointed
2004-02-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1961

Nicholas Hadden RICHARDSON

Director Active
Correspondence address
Forest Business Park Cartwright Way, Bardon Hill, Coalville, Leicestershire, England, LE67 1UB
Appointed
1995-07-01
Nationality
British
Country of residence
England
Date of birth
July 1963

Michael Ian SCOTT

Director Resigned
Correspondence address
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
Appointed
2022-01-14
Resigned
2025-11-13
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1977

MRS Jessica Elizabeth WHITE

Director Resigned
Correspondence address
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
Appointed
2017-08-01
Resigned
2021-06-30
Occupation
Chief Financial Officer
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1978

MR Mathew Paul NOTTINGHAM

Director Resigned
Correspondence address
Forest Business Park Cartwright Way, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UB
Appointed
2016-03-09
Resigned
2019-01-25
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
June 1966

NEIL COOPER

Director Resigned
Correspondence address
BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, UNITED KINGDOM, LE67 1UF
Appointed
2015-11-23
Resigned
2017-01-19
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1967

MR Robert John EVANS

Director Resigned
Correspondence address
Forest Business Park Cartwright Way, Bardon Hill, Coalville, Leicestershire, England, LE67 1UB
Appointed
2009-02-10
Resigned
2016-02-22
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
January 1973

MR LAURENCE DENT

Secretary Resigned
Correspondence address
BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, UNITED KINGDOM, LE67 1UF
Appointed
2007-12-31
Resigned
2010-12-31
Nationality
BRITISH
Country of residence
ENGLAND

MR DOUGLAS MCLEOD

Director Resigned
Correspondence address
TELFORD HOUSE 3 MID NEW CULTINS, EDINBURGH, MIDLOTHIAN, UNITED KINGDOM, EH11 4DH
Appointed
2007-04-26
Resigned
2010-10-29
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
January 1953

MR Steven John BOYES

Director Resigned
Correspondence address
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
Appointed
2007-04-26
Resigned
2025-09-06
Occupation
Group Executive Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1960

MR DAVID ROBINSON BROADHEAD

Director Resigned
Correspondence address
ELM TREE 24 GLASTONBURY GROVE, JESMOND, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 2HB
Appointed
2007-04-26
Resigned
2009-01-31
Occupation
COMMERCIAL PROPERTY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1946

MARK SYDNEY CLARE

Director Resigned
Correspondence address
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF
Appointed
2007-04-26
Resigned
2015-07-31
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
August 1957

MR LAURENCE DENT

Director Resigned
Correspondence address
BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, UNITED KINGDOM, LE67 1UF
Appointed
2007-04-26
Resigned
2010-12-31
Occupation
CORPORATE DIRECTOR & COMPANY S
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1952

MR CLIVE FENTON

Director Resigned
Correspondence address
BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, UNITED KINGDOM, LE67 1UF
Appointed
2007-04-26
Resigned
2012-07-05
Occupation
GROUP EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1958

MR JOHN REED

Director Resigned
Correspondence address
6 ALPHA COURT, MONKS CROSS DRIVE, YORK, YORKSHIRE, UNITED KINGDOM, YO32 9WN
Appointed
2007-04-26
Resigned
2010-10-29
Occupation
REGIONAL CHAIRMAN
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1958

MR PATRICK JAMES LAW

Director Resigned
Correspondence address
KENT HOUSE 1ST FLOOR, 14-17 MARKET PLACE, LONDON, UNITED KINGDOM, W1W 8AJ
Appointed
2007-04-26
Resigned
2010-10-29
Occupation
CORPORATE AFFAIRS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1964

MR MARK ANDREW PAIN

Director Resigned
Correspondence address
38 CUCKOO HILL ROAD, PINNER, LONDON, HA5 1AY
Appointed
2007-04-26
Resigned
2009-07-21
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1961

MRS JAYNE ELIZABETH MEE

Director Resigned
Correspondence address
KENT HOUSE 1ST FLOOR, 14-17 MARKET PLACE, LONDON, UNITED KINGDOM, W1W 8AJ
Appointed
2007-04-26
Resigned
2010-10-29
Occupation
HR DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1961

ROBIN SIMON CHARLES RUSSIAN

Director Resigned
Correspondence address
13A BROOMWOOD ROAD, LONDON, SW11 6HU
Appointed
2004-09-20
Resigned
2007-10-30
Occupation
DEVELOPMENT DIRECTOR
Nationality
BRITISH
Date of birth
August 1966

MR David John WARD

Director Resigned
Correspondence address
Forest Business Park Cartwright Way, Bardon Hill, Coalville, Leicestershire, England, LE67 1UB
Appointed
2003-06-11
Resigned
2021-09-30
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1959

JAMES PATRICK FITZSIMONS

Director Resigned
Correspondence address
4 ERSKINE ROAD, GIFFNOCK, GLASGOW, G46 6TQ
Appointed
2003-06-11
Resigned
2008-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
August 1959

MR ROBERT GRANVILLE DOUGLAS

Secretary Resigned
Correspondence address
THE SHOTTERY, 39 FOUR OAKS ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B74 2XU
Appointed
2003-03-01
Resigned
2007-12-31
Nationality
BRITISH
Country of residence
ENGLAND

OWEN ROBERT HILL

Director Resigned
Correspondence address
THE BEECHES, BEECH AVENUE, RAVENSTONE, LEICESTERSHIRE, LE67 2AD
Appointed
2003-02-10
Resigned
2009-03-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
November 1960

MR IAN ROBERTSON MCNAIR

Director Resigned
Correspondence address
FIRS FARM BARN, FENNY BENTLEY, ASHBOURNE, DERBYSHIRE, DE6 1LD
Appointed
1998-01-19
Resigned
1998-10-19
Occupation
PROJECT DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1959

MR Adrian Giles SILBER

Director Resigned
Correspondence address
Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
Appointed
1996-10-14
Resigned
2009-03-02
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1954

IAN ROBERTSON

Director Resigned
Correspondence address
4 SERPENTINE CLOSE, ST JAMES PARK RADCLIFFE ON TRENT, NOTTINGHAM, NOTTINGHAMSHIRE, NG12 2NS
Appointed
1996-04-01
Resigned
2007-06-30
Occupation
GROUP CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
August 1947

DAVID PEMBLINGTON

Director Resigned
Correspondence address
18 ASHFORD RISE, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 2BB
Appointed
1995-12-04
Resigned
1996-06-10
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
October 1953

MR IAN SAXTON BECK

Director Resigned
Correspondence address
293 DUFFIELD ROAD, ALLESTREE, DERBY, DE22 2DF
Appointed
1995-12-01
Resigned
2009-09-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1950

MICHAEL WILLIAM CONWAY

Director Resigned
Correspondence address
ABBEY FORD FARM, GRACE DIEU, WHITWICK, LEICESTERSHIRE, LE67 5UG
Appointed
1995-05-24
Resigned
1997-01-01
Occupation
CIVIL ENGINEER
Nationality
BRITISH
Date of birth
March 1953

FRANCIS WILLIAM GRAVES

Director Resigned
Correspondence address
RECTORY VIEW 19 GRIFFIN ROAD, BRAYBROOKE, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8LH
Appointed
1995-01-01
Resigned
1999-04-26
Occupation
CHARTERED TOWN PLANNER
Nationality
BRITISH
Date of birth
May 1952

MR NICOLAS JOHN TOWNSEND

Director Resigned
Correspondence address
CARRYGATE, BACK LANE, GAULBY, LEICESTERSHIRE, LE7 9LP
Appointed
1994-12-12
Resigned
2006-04-08
Occupation
GROUP LEGAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1946

PETER JAMES REEVES

Director Resigned
Correspondence address
30 FARM ROAD, FINCHFIELD, WOLVERHAMPTON, WEST MIDLANDS, WV3 8EW
Appointed
1994-11-22
Resigned
1995-06-13
Occupation
CONSTRUCTION DIRECTOR
Nationality
BRITISH
Date of birth
April 1947

MR DAVID RICHARD WALSH

Director Resigned
Correspondence address
THE STABLES, BOLEY COTTAGE LANE, LICHFIELD, STAFFORDSHIRE, WS14 9JA
Appointed
1993-08-31
Resigned
1996-02-28
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1949

GEOFFREY RICHARD NORTON

Director Resigned
Correspondence address
THE GLEN FOREST DRIVE, KIRBY MUXLOE, LEICESTER, LEICESTERSHIRE, LE9 2EA
Appointed
1992-11-14
Resigned
1994-10-04
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
November 1939

RICHARD SMALLMAN

Director Resigned
Correspondence address
THE HAWTHORNS, THORNTON LANE, MARKFIELD, LEICESTERSHIRE, LE67 9RP
Appointed
1992-11-13
Resigned
1995-05-24
Occupation
ESTIMATING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1961

MR KEITH MCEWAN

Director Resigned
Correspondence address
15 SANDERS ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8JN
Appointed
1992-06-30
Resigned
1995-12-14
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1953

GERALD STEPHEN STAPLETON

Director Resigned
Correspondence address
1 HILLSIDE, INGLEBY ARNCLIFFE, NORTHALLERTON, NORTH YORKSHIRE, DL6 3LU
Appointed
1991-10-28
Resigned
1992-03-20
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
September 1948

MR JOHN RICHARD HOLMES

Director Resigned
Correspondence address
5 BROOKSIDE, EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6PB
Appointed
1991-10-01
Resigned
1993-01-31
Occupation
CHARTERED TOWN PLANNER
Nationality
BRITISH
Date of birth
January 1947

MICHAEL WILLIAM CONWAY

Director Resigned
Correspondence address
BROOK COTTAGE, NEWTON LANE ODSTONE, NUNEATON, WARKS, CV13 1QU
Appointed
1991-10-01
Resigned
1994-08-01
Occupation
CIVIL ENGINEER
Nationality
BRITISH
Date of birth
March 1953

MR PAUL SAMUEL CROSS

Director Resigned
Correspondence address
BECKETTS COTTAGE, 36 DEENTHORPE, CORBY, NORTHAMPTONSHIRE, NN17 3EP
Appointed
1991-07-23
Resigned
1998-10-19
Occupation
COMMERCIAL SALES DIRECTOR
Nationality
BRITISH
Date of birth
November 1952

ANDREW JOHN POLLETT

Director Resigned
Correspondence address
21 WOODLEA GROVE, LITTLE EATON, DERBY, DERBYSHIRE, DE21 5EN
Appointed
1991-07-23
Resigned
1997-09-30
Occupation
PROJECT DIRECTOR
Nationality
BRITISH
Date of birth
May 1953

WILFRED JAMES SMITH

Director Resigned
Correspondence address
7 HARCOURT SPINNEY, MARKET BOSWORTH, NUNEATON, WARWICKSHIRE, CV13 0LH
Appointed
1991-05-24
Resigned
1994-02-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1933

MR ADRIAN GILES SILBER

Director Resigned
Correspondence address
TWO OAKS 18 BARLOWS ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 2PL
Appointed
1991-05-24
Resigned
1992-06-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1954

RICHARD LINDSAY FROGGATT

Director Resigned
Correspondence address
THE COTTAGE 8 CEDAR STREET, BRAUNSTON-IN-RUTLAND, RUTLAND, LE15 8QS
Appointed
1991-05-24
Resigned
1991-07-22
Occupation
DEVELOPMENT DIRECTOR
Nationality
BRITISH
Date of birth
February 1949

FRANCIS WILLIAM GRAVES

Director Resigned
Correspondence address
RECTORY VIEW 19 GRIFFIN ROAD, BRAYBROOKE, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8LH
Appointed
1991-05-24
Resigned
1991-10-01
Occupation
CHARTERED TOWN PLANNER
Nationality
BRITISH
Date of birth
May 1952

GRAHAM MARSHALL BROWN

Secretary Resigned
Correspondence address
TUDOR LODGE, 14 CRESSINGTON DRIVE FOUR OAKS PARK, SUTTON COLDFIELD, WEST MIDLANDS, B74 2SU
Appointed
1991-05-24
Resigned
2003-03-01
Nationality
BRITISH
Country of residence
UNITED KINGDOM

Adrian Giles SILBER

Director Resigned
Correspondence address
Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
Resigned
1992-06-30
Occupation
Finance Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1954

MR David William WILSON

Director Resigned
Correspondence address
Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD
Resigned
2007-04-26
Occupation
Chairman
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1941