DAVID NICHOLAS PEARSON

Overview

Total number of appointments 95, 57 active appointments

THE HEADQUARTERS BUILDING LIMITED

Correspondence address: 4TH FLOOR 161 MARSH WALL, LONDON, UNITED KINGDOM, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 6 June 2019

Nationality: BRITISH

Occupation: DIRECTOR

BRENTFORD WATERSIDE NOMINEE 1 LTD

Correspondence address: 4TH FLOOR 161 MARSH WALL, LONDON, UNITED KINGDOM, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 23 January 2019

Nationality: BRITISH

Occupation: DIRECTOR

BRENTFORD WATERSIDE NOMINEE 2 LTD

Correspondence address: 4TH FLOOR 161 MARSH WALL, LONDON, UNITED KINGDOM, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 23 January 2019

Nationality: BRITISH

Occupation: DIRECTOR

BRENTFORD WATERSIDE GENERAL PARTNER LTD

Correspondence address: 4TH FLOOR 161 MARSH WALL, LONDON, UNITED KINGDOM, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 18 January 2019

Nationality: BRITISH

Occupation: DIRECTOR

BALLYMORE BRENTFORD WATERSIDE PARTNER LTD

Correspondence address: 4TH FLOOR 161 MARSH WALL, LONDON, UNITED KINGDOM, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 16 January 2019

Nationality: BRITISH

Occupation: DIRECTOR

BALLYMORE BRENTFORD WATERSIDE HOLDINGS LIMITED

Correspondence address: 4TH FLOOR 161 MARSH WALL, LONDON, UNITED KINGDOM, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 15 January 2019

Nationality: BRITISH

Occupation: DIRECTOR

GREAT EASTERN NOMINEE 1 LIMITED

Correspondence address: 161 MARSH WALL, LONDON, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 7 June 2018

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

GREAT EASTERN NOMINEE 2 LIMITED

Correspondence address: 161 MARSH WALL, LONDON, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 7 June 2018

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

GREAT EASTERN GENERAL PARTNER LIMITED

Correspondence address: 161 MARSH WALL, LONDON, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 6 June 2018

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

BALLYMORE GREAT EASTERN PARTNER LIMITED

Correspondence address: 161 MARSH WALL, LONDON, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 5 June 2018

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

GREAT EASTERN CAPITAL LIMITED

Correspondence address: 161 Marsh Wall, London, E14 9SJ

Role ACTIVE: director

Date of birth: October 1968

Appointed on: 5 June 2018

Resigned on: 1 April 2021

Nationality: British

: Source data

BALLYMORE DEANSTON LIMITED

Correspondence address: 161 MARSH WALL, LONDON, UNITED KINGDOM, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 31 May 2017

Nationality: BRITISH

Occupation: DIRECTOR

BALLYMORE DEANSTON HOLDINGS LIMITED

Correspondence address: 161 MARSH WALL, LONDON, UNITED KINGDOM, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 6 March 2017

Nationality: BRITISH

Occupation: DIRECTOR

LEAMOUTH CAPITAL LIMITED

Correspondence address: 4TH FLOOR 161 MARSH WALL, LONDON, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 7 November 2016

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

LEAMOUTH GENERAL PARTNER LIMITED

Correspondence address: 161 MARSH WALL, LONDON, UNITED KINGDOM, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 12 October 2016

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

LEAMOUTH NOMINEE 1 LIMITED

Correspondence address: 161 MARSH WALL, LONDON, UNITED KINGDOM, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 12 October 2016

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

LEAMOUTH NOMINEE 2 LIMITED

Correspondence address: 161 MARSH WALL, LONDON, UNITED KINGDOM, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 12 October 2016

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

BALLYMORE LEAMOUTH LIMITED PARTNER LIMITED

Correspondence address: 161 MARSH WALL, LONDON, UNITED KINGDOM, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 8 August 2016

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

BALLYMORE LEAMOUTH HOLDINGS LIMITED

Correspondence address: 161 MARSH WALL, LONDON, UNITED KINGDOM, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 8 August 2016

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

BALLYMORE DEVELOPMENT MANAGEMENT LIMITED

Correspondence address: 4TH FLOOR 161 MARSH WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, E14 9SQ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 20 April 2015

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

BALLYMORE CONSTRUCTION SERVICES LIMITED

Correspondence address: 4TH FLOOR 161 MARSH WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, E14 9SQ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 20 April 2015

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

EMBASSY GARDENS ESTATE MANAGEMENT LIMITED

Correspondence address: The Scandinvian Centre 161 Marsh Wall, London, United Kingdom, E14 9SQ

Role ACTIVE: director

Date of birth: October 1968

Appointed on: 22 December 2014

Resigned on: 1 April 2021

Nationality: British

: Source data

MARKLAND HOLDINGS (UK) LIMITED

Correspondence address: LUTON COTTAGE THE STREET, SELLING, FAVERSHAM, KENT, UNITED KINGDOM, ME13 9RQ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 26 September 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

WHS DEVELOPMENTS LIMITED

Correspondence address: 4TH FLOOR 161 MARSH WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 13 May 2013

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

BISHOPSGATE GOODSYARD REGENERATION LIMITED

Correspondence address: 3 GREENWICH VIEW PLACE, LONDON, UNITED KINGDOM, E14 9NN

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 12 February 2013

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

BALLYMORE (CARMEN STREET) LIMITED

Correspondence address: 4TH FLOOR 161 MARSH WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 30 May 2012

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

ORCHARD PLACE MANAGEMENT LIMITED

Correspondence address: The Scandinavian Centre 161 Marsh Wall, London, United Kingdom, E14 9SJ

Role ACTIVE: director

Date of birth: October 1968

Appointed on: 21 December 2011

Resigned on: 1 April 2021

Nationality: British

Occupation: Finance Director

: Source data

GLOSSOVER LIMITED

Correspondence address: 4TH FLOOR 161 MARSH WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 9 November 2011

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

LANDOR RESIDENTIAL LIMITED

Correspondence address: 4TH FLOOR 161 MARSH WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 9 November 2011

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

MILLTOP LIMITED

Correspondence address: 4TH FLOOR 161 MARSH WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 9 November 2011

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

MONOMIND LIMITED

Correspondence address: 4TH FLOOR 161 MARSH WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 9 November 2011

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

CLEARSTORM LIMITED

Correspondence address: 4TH FLOOR 161 MARSH WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 9 November 2011

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

BROADNOTE LIMITED

Correspondence address: 4TH FLOOR 161 MARSH WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 9 November 2011

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

BOLDBURY LIMITED

Correspondence address: 4TH FLOOR 161 MARSH WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 9 November 2011

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED

Correspondence address: 4TH FLOOR 161 MARSH WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 9 November 2011

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

BALLYMORE ONTARIO LIMITED

Correspondence address: 4TH FLOOR 161 MARSH WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 9 November 2011

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

BALLYMORE (SUFFOLK) LIMITED

Correspondence address: 4TH FLOOR 161 MARSH WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 9 November 2011

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

BALLYMORE DEVELOPMENTS LIMITED

Correspondence address: 4TH FLOOR 161 MARSH WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 9 November 2011

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

BALLYMORE ASSET MANAGEMENT LIMITED

Correspondence address: 4TH FLOOR 161 MARSH WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 9 November 2011

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

BALLYMORE (BATTERSEA PARK ROAD) LIMITED

Correspondence address: 4TH FLOOR 161 MARSH WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, E14 9SQ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 9 November 2011

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

BALLYMORE PROPERTIES MANAGEMENT LIMITED

Correspondence address: 4TH FLOOR 161 MARSH WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 9 November 2011

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

BALLYMORE MILLHARBOUR LIMITED

Correspondence address: 4TH FLOOR 161 MARSH WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 9 November 2011

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

BALLYMORE INVESTMENTS LIMITED

Correspondence address: 4TH FLOOR 161 MARSH WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 9 November 2011

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

PRIDEBANK LIMITED

Correspondence address: 4TH FLOOR 161 MARSH WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 9 November 2011

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

PROPERTY COMPANY 2007 LIMITED

Correspondence address: 4TH FLOOR 161 MARSH WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 9 November 2011

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

BALLYMORE (LONDON ARENA) LIMITED

Correspondence address: 4TH FLOOR 161 MARSH WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 9 November 2011

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

BALLYMORE (BOW PAPER) LIMITED

Correspondence address: 4TH FLOOR 161 MARSH WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 9 November 2011

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

THAMES ROAD INDUSTRIAL MANAGEMENT COMPANY LTD

Correspondence address: 113 NEW LONDON ROAD, CHELMSFORD, ESSEX, ENGLAND, CM2 0QT

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 9 November 2011

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED

Correspondence address: 4TH FLOOR 161 MARSH WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 9 November 2011

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

DOMAINE DEVELOPMENTS LIMITED

Correspondence address: 4TH FLOOR 161 MARSH WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 9 November 2011

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

BALLYMORE PROPERTIES LIMITED

Correspondence address: 4TH FLOOR 161 MARSH WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 9 November 2011

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

BALLYMORE LIMITED

Correspondence address: 4TH FLOOR 161 MARSH WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 9 November 2011

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

LANDOR (DUNDEE WHARF) LIMITED

Correspondence address: 4TH FLOOR 161 MARSH WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 9 November 2011

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

BALLYMORE (WAPPING) LIMITED

Correspondence address: 4TH FLOOR 161 MARSH WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 9 November 2011

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

BALLYMORE (HAYES) LIMITED

Correspondence address: 4th Floor 161 Marsh Wall, London, United Kingdom, E14 9SJ

Role ACTIVE: director

Date of birth: October 1968

Appointed on: 9 November 2011

Resigned on: 1 April 2021

Nationality: British

Occupation: Finance Director

: Source data

BALLYMORE PROPERTIES HOLDINGS LIMITED

Correspondence address: 4TH FLOOR 161 MARSH WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, E14 9SJ

Role ACTIVE: Director

Date of birth: October 1968

Appointed on: 28 October 2011

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

CANTERBURY VOCALS LIMITED

Correspondence address: Luton Cottage The Street, Selling, Faversham, Kent, England, ME13 9RQ

Role ACTIVE: director

Date of birth: October 1968

Appointed on: 4 December 2007

Resigned on: 9 November 2023

Nationality: British

Occupation: Accountant

: Source data

BALLYMORE (EDGWARE HOLDINGS) LIMITED

Correspondence address: 4TH FLOOR, 161 MARSH WALL, LONDON, ENGLAND, E14 9SJ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 5 October 2020

Resigned on: 1 April 2021

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

MILLHARBOUR VILLAGE LIMITED

Correspondence address: 161 MARSH WALL, LONDON, ENGLAND, E14 9SJ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 21 December 2017

Resigned on: 20 December 2018

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

ARROWHEAD COMMERCIAL LIMITED

Correspondence address: 4TH FLOOR 161 MARSH WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, E14 9SJ

Role: Director

Date of birth: October 1968

Appointed on: 9 November 2011

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

BLAZECOURT LIMITED

Correspondence address: 4TH FLOOR 161 MARSH WALL, LONDON, ENGLAND AND WALES, UNITED KINGDOM, E14 9SJ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 9 November 2011

Resigned on: 23 March 2016

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

BALLYMORE PROJECTS LIMITED

Correspondence address: 58 NEWTON ROAD, FAVERSHAM, KENT, UNITED KINGDOM, ME13 8DZ

Role: Director

Date of birth: October 1968

Appointed on: 9 November 2011

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

BALLYMORE (ARROWHEAD) LIMITED

Correspondence address: 58 NEWTON ROAD, FAVERSHAM, KENT, UNITED KINGDOM, ME13 8DZ

Role: Director

Date of birth: October 1968

Appointed on: 9 November 2011

Nationality: BRITISH

Occupation: FINANCE DIRECTOR

KILBRIDE TAVISTOCK LIMITED

Correspondence address: 58 NEWTON ROAD, FAVERSHAM, KENT, ME13 8DZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 23 March 2011

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

BISHOPS PARK LIMITED

Correspondence address: 58 NEWTON ROAD, FAVERSHAM, KENT, UNITED KINGDOM, ME13 8DZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 6 May 2010

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

BERKSHIRE LAND LIMITED

Correspondence address: 58 NEWTON ROAD, FAVERSHAM, KENT, UNITED KINGDOM, ME13 8DZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 6 May 2010

Resigned on: 6 May 2010

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

R.T.WARREN(BUILDERS,ST.ALBANS)LIMITED

Correspondence address: 58 NEWTON ROAD, FAVERSHAM, KENT, UNITED KINGDOM, ME13 8DZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 6 May 2010

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

NETHER HALL PARK OPEN SPACE MANAGEMENT COMPANY LIMITED

Correspondence address: 58 NEWTON ROAD, FAVERSHAM, KENT, UNITED KINGDOM, ME13 8DZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 6 May 2010

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

UNITPAGE LIMITED

Correspondence address: 58 NEWTON ROAD, FAVERSHAM, KENT, UNITED KINGDOM, ME13 8DZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 6 May 2010

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

BOVIS HOMES MIDLANDS & NORTHERN LIMITED

Correspondence address: 58 NEWTON ROAD, FAVERSHAM, KENT, UNITED KINGDOM, ME13 8DZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 6 May 2010

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

BOVIS HOMES INSULATION LIMITED

Correspondence address: 58 NEWTON ROAD, FAVERSHAM, KENT, UNITED KINGDOM, ME13 8DZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 6 May 2010

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

BOVIS HOMES FREEHOLDS LIMITED

Correspondence address: 58 NEWTON ROAD, FAVERSHAM, KENT, UNITED KINGDOM, ME13 8DZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 6 May 2010

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

BOVIS HOMES EASTERN LIMITED

Correspondence address: 58 NEWTON ROAD, FAVERSHAM, KENT, UNITED KINGDOM, ME13 8DZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 6 May 2010

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: GROUP FINANCIALL CONTROLLER

VISTRY LIMITED

Correspondence address: 58 NEWTON ROAD, FAVERSHAM, KENT, UNITED KINGDOM, ME13 8DZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 6 May 2010

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

VISTRY DEVELOPMENTS LIMITED

Correspondence address: 58 NEWTON ROAD, FAVERSHAM, KENT, UNITED KINGDOM, ME13 8DZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 6 May 2010

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

BOVIS HOMES CORNWALL LIMITED

Correspondence address: 58 NEWTON ROAD, FAVERSHAM, KENT, UNITED KINGDOM, ME13 8DZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 6 May 2010

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

BOVIS HOMES BVC LTD.

Correspondence address: 58 NEWTON ROAD, FAVERSHAM, KENT, UNITED KINGDOM, ME13 8DZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 6 May 2010

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

BOVIS HOMES (QUEST) COMPANY LIMITED

Correspondence address: THE MANOR HOUSE NORTH ASH ROAD, NEW ASH GREEN LONGFIELD, DARTFORD, KENT, DA3 8HQ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 6 May 2010

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

BOVIS HOMES LIMITED

Correspondence address: 58 NEWTON ROAD, FAVERSHAM, KENT, UNITED KINGDOM, ME13 8DZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 6 May 2010

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

BOVIS COUNTRY HOMES LIMITED

Correspondence address: 58 NEWTON ROAD, FAVERSHAM, KENT, UNITED KINGDOM, ME13 8DZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 6 May 2010

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

BOVIS HOMES PROJECTS LIMITED

Correspondence address: 58 NEWTON ROAD, FAVERSHAM, KENT, UNITED KINGDOM, ME13 8DZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 6 May 2010

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

ELITE HOMES (NORTH WEST) LIMITED

Correspondence address: 58 NEWTON ROAD, FAVERSHAM, KENT, UNITED KINGDOM, ME13 8DZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 6 May 2010

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

GIGG LANE LIMITED

Correspondence address: 58 NEWTON ROAD, FAVERSHAM, KENT, UNITED KINGDOM, ME13 8DZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 6 May 2010

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

ELITE HOMES (YORKSHIRE) LIMITED

Correspondence address: 58 NEWTON ROAD, FAVERSHAM, KENT, UNITED KINGDOM, ME13 8DZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 6 May 2010

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

BOVIS HOMES SOUTHERN LIMITED

Correspondence address: 58 NEWTON ROAD, FAVERSHAM, KENT, UNITED KINGDOM, ME13 8DZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 6 May 2010

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

BOVIS HOMES SOUTH EAST LIMITED

Correspondence address: 58 NEWTON ROAD, FAVERSHAM, KENT, UNITED KINGDOM, ME13 8DZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 6 May 2010

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

BOVIS HOMES WESSEX LIMITED

Correspondence address: 58 NEWTON ROAD, FAVERSHAM, KENT, UNITED KINGDOM, ME13 8DZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 6 May 2010

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

PAGE-JOHNSON PROPERTIES LIMITED

Correspondence address: 58 NEWTON ROAD, FAVERSHAM, KENT, UNITED KINGDOM, ME13 8DZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 6 May 2010

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

ELITE HOMES GROUP LIMITED

Correspondence address: 58 NEWTON ROAD, FAVERSHAM, KENT, UNITED KINGDOM, ME13 8DZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 6 May 2010

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

H.NEWBURY & SON(BUILDERS)LIMITED

Correspondence address: 58 NEWTON ROAD, FAVERSHAM, KENT, UNITED KINGDOM, ME13 8DZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 6 May 2010

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

BOVIS HOMES SCOTLAND LIMITED

Correspondence address: 58 NEWTON ROAD, FAVERSHAM, KENT, UNITED KINGDOM, ME13 8DZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 6 May 2010

Resigned on: 16 September 2011

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

VISTRY HOMES LIMITED

Correspondence address: 58 NEWTON ROAD, FAVERSHAM, KENT, UNITED KINGDOM, ME13 8DZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 6 April 2010

Resigned on: 6 May 2010

Nationality: BRITISH

Occupation: GROUP FINANCIAL CONTROLLER

HILARY'S DREAM TRUST

Correspondence address: 58 NEWTON ROAD, FAVERSHAM, KENT, GREAT BRITAIN, ME13 8DZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 23 October 2009

Resigned on: 30 September 2011

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

BRITISH LAND FINANCING LIMITED

Correspondence address: 58 NEWTON ROAD, FAVERSHAM, KENT, ME13 8DZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 28 May 2004

Resigned on: 2 January 2008

Nationality: BRITISH

Occupation: ACCOUNTANT

BANCROFT WINES LIMITED

Correspondence address: 58 NEWTON ROAD, FAVERSHAM, KENT, ME13 8DZ

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 1 February 2002

Resigned on: 17 September 2002

Nationality: BRITISH

Occupation: DIRECTOR