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Barratt Developments P L C

Directors

Current

10

Retired

36

Closed

—

Director Details

Director Name	Mr Steven John Boyes
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 July 2001 (43 years, 1 month after company formation)
Appointment Duration	22 years, 9 months
Assigned Occupation	Group Executive Director
Country of Residence	United Kingdom
Correspondence Address	Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF

Director Name	Mr David Fraser Thomas
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 July 2009 (51 years, 2 months after company formation)
Appointment Duration	14 years, 9 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barratt House Cartwright Way Forest Business Park, Bardon Hill Coalville Leicestershire LE67 1UF

Director Name	Kamalprit Kaur Bains
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 January 2016 (57 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Assigned Occupation	Company Director
Correspondence Address	Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF

Director Name	Mr John Fyfe Lennox
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 July 2016 (58 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF

Director Name	Ms Sharon Michele White
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2018 (59 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Assigned Occupation	Chief Executive - Ofcom
Country of Residence	United Kingdom
Correspondence Address	Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF

Director Name	Mr Christopher Phillip Anthony Weston
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 March 2021 (62 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF

Director Name	Ms Katie Bickerstaffe
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 March 2021 (62 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF

Director Name	Mr Michael Ian Scott
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 December 2021 (63 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF

Director Name	Ms Jasi Hari Halai
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2023 (64 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Assigned Occupation	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF

Director Name	Mrs Caroline Louise Silver
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 June 2023 (65 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 October 2023 (65 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF

Director Name	Michael Norton
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 November 1991 (33 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (Resigned 31 December 1999)
Assigned Occupation	Company Director
Correspondence Address	The Mount Prospect Hill Corbridge Northumberland NE45 5RU

Director Name	Robert William Rennie James
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 November 1991 (33 years, 6 months after company formation)
Appointment Duration	11 months (Resigned 30 October 1992)
Assigned Occupation	Company Director
Correspondence Address	Glenshotton Felton Morpeth Northumberland NE65 9QD

Director Name	Frank Eaton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 November 1991 (33 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (Resigned 07 October 2002)
Assigned Occupation	Company Director
Correspondence Address	Keepings Wawensmere Road Wootton Wawen Solihull West Midlands B95 6BN

Director Name	Sir Lawrence Arthur Barratt
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 November 1991 (33 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 20 November 1997)
Assigned Occupation	Company Director
Correspondence Address	Byethorne Corbridge Northumberland NE45 5LE

Director Name	Frederick William Crawley
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 November 1991 (33 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 31 December 1996)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	4 The Hexagon Fitzroy Park London N6 6HR

Director Name	Fred Brown
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 November 1991 (33 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (Resigned 30 April 2000)
Assigned Occupation	Company Director
Correspondence Address	Brindlestones New Ridley Stocksfield Northumberland NE43 7RQ

Director Name	Colin Albert Dearlove
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1992 (34 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (Resigned 30 June 2006)
Assigned Occupation	Company Director
Correspondence Address	37 Lintzford Road Hamsterley Mill Rowlands Gill Tyne & Wear NE39 1HG

Director Name	Mr Peter Herbert Ashworth
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1997 (38 years, 12 months after company formation)
Appointment Duration	8 years, 6 months (Resigned 17 November 2005)
Assigned Occupation	Solicitor
Correspondence Address	26 Carlton Road Hale Altrincham Cheshire WA15 8RJ

Director Name	Basil Bean
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1997 (38 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 15 November 2001)
Assigned Occupation	Retired
Correspondence Address	4 Paget Close Great Houghton Northampton Northamptonshire NN4 7EF

Director Name	Mr Paul Robert Gieron
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1997 (39 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (Resigned 01 January 2006)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Salisbury House 23a Plymouth Road Barnt Green Birmingham West Midlands B45 8JF

Director Name	Alan Edward Kilburn
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1998 (39 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (Resigned 28 November 2006)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	132 Edge Hill Darras Hall Ponteland Newcastle Upon Tyne NE20 9JL

Director Name	Geoffrey Kenneth Hester
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 November 1999 (41 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (Resigned 15 January 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Redgrove Park Cheltenham Gloucestershire GL51 6QZ Wales

Director Name	Colin Albert Dearlove
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 May 2000 (41 years, 12 months after company formation)
Appointment Duration	8 months (Resigned 31 December 2000)
Assigned Occupation	Company Director
Correspondence Address	37 Lintzford Road Hamsterley Mill Rowlands Gill Tyne & Wear NE39 1HG

Director Name	Mr Laurence Dent
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2001 (42 years, 8 months after company formation)
Appointment Duration	10 years (Resigned 31 December 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF

Director Name	Mr Clive Fenton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2003 (45 years, 1 month after company formation)
Appointment Duration	9 years (Resigned 05 July 2012)
Assigned Occupation	Group Executive Director
Country of Residence	United Kingdom
Correspondence Address	Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF

Director Name	Robert John Davies
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 May 2004 (46 years after company formation)
Appointment Duration	8 years, 6 months (Resigned 14 November 2012)
Assigned Occupation	Chief Executive
Correspondence Address	Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF

Director Name	Mr Mark Andrew Pain
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2006 (47 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 21 July 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Cuckoo Hill Road Pinner London HA5 1AY

Director Name	Mr Roderick Maceachrane
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2006 (47 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (Resigned 13 November 2013)
Assigned Occupation	Consultant
Country of Residence	England
Correspondence Address	Barratt House Cartwright Way Forest Business Park, Bardon Hill Coalville Leicestershire LE67 1UF

Director Name	Mark Sydney Clare
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 October 2006 (48 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (Resigned 31 July 2015)
Assigned Occupation	Chief Executive
Correspondence Address	Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF

Director Name	Robert Arthur Lawson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2008 (50 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (Resigned 12 November 2014)
Assigned Occupation	Company Director
Correspondence Address	Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics LE67 1UF

Director Name	Miss Tessa Elizabeth Bamford
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2009 (51 years, 2 months after company formation)
Appointment Duration	9 years (Resigned 30 June 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Barratt House Cartwright Way Forest Business Park, Bardon Hill Coalville Leicestershire LE67 1UF

Director Name	Mr Ian Hogarth
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2011 (52 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (Resigned 31 March 2011)
Assigned Occupation	Company Director
Correspondence Address	Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF

Director Name	Thomas Stephen Keevil
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 April 2011 (52 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 31 December 2015)
Assigned Occupation	Company Director
Correspondence Address	Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF

Director Name	Mr Richard John Akers
Date of Birth	August 1961 (Born 62 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 April 2012 (53 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 04 May 2021)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF

Director Name	Mrs Nina Stephanie Bibby
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 December 2012 (54 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (Resigned 17 October 2022)
Assigned Occupation	Marketing And Consumer Director
Country of Residence	England
Correspondence Address	Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF

Director Name	Mr John Murray Allan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2014 (56 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (Resigned 30 June 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF

Director Name	Neil Cooper
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 November 2015 (57 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 19 January 2017)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF

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