Director Name | Miss Tracy Lazelle Davison |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 20 July 2001 (6 years, 9 months after company formation) |
Appointment Duration | 22 years, 10 months |
Assigned Occupation | Company Director |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Director Name | Mrs Julia Nichols |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 30 September 2021 (26 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Director Name | Mr Michael John Smith |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 14 January 2022 (27 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Persimmon House Fulford York Yorkshire YO19 4FE |
Director Name | Martin Edgar Richards |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 October 1994 (same day as company formation) |
Appointment Duration | 3 months, 1 week (Resigned 30 January 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Mr Peter John Charlton |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 October 1994 (same day as company formation) |
Appointment Duration | 3 months, 1 week (Resigned 30 January 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Paul Mario Bak |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 January 1995 (3 months, 1 week after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 30 September 1996) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | Greenacres August Lane Farley Green Guildford Surrey GU5 9DP |
Director Name | Mr Stewart Antony Baseley |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 January 1995 (3 months, 1 week after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 26 June 1998) |
Assigned Occupation | Property Developer |
Country of Residence | England |
Correspondence Address | Low Wood Westwood Road Windlesham Surrey GU20 6LX |
Director Name | John Meredyth Wood |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 January 1995 (3 months, 1 week after company formation) |
Appointment Duration | 3 weeks, 3 days (Resigned 23 February 1995) |
Assigned Occupation | Chartered Surveyor |
Correspondence Address | 4 Liverpool Road Kingston Upon Thames Surrey KT2 7SZ |
Director Name | Paul Mario Bak |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 January 1995 (3 months, 1 week after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 30 September 1996) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | Greenacres August Lane Farley Green Guildford Surrey GU5 9DP |
Director Name | Dr John Alexander Roberts |
---|---|
Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 February 1995 (4 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 09 May 1996) |
Assigned Occupation | Company Director |
Correspondence Address | Whiteoak 16 Fairbourne Cobham Surrey KT11 2BT |
Director Name | Andrew Richard John Calvert |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 May 1996 (1 year, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 27 August 1998) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | The Counting House Mount Beacon Place Bath BA1 5SP |
Director Name | Dennis Michael Webb |
---|---|
Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 May 1996 (1 year, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 28 October 1999) |
Assigned Occupation | Company Director |
Correspondence Address | The Coach House Sutton Court Stowey Bristol Avon BS18 4DN |
Director Name | Walter Louis Farndon Broadbent |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 1996 (1 year, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 22 January 1999) |
Assigned Occupation | Secretary |
Correspondence Address | Highfield 112 Worlebury Hill Road Weston Super Mare Avon BS22 9TG |
Director Name | Walter Louis Farndon Broadbent |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 September 1996 (1 year, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 22 January 1999) |
Assigned Occupation | Company Director |
Correspondence Address | Highfield 112 Worlebury Hill Road Weston Super Mare Avon BS22 9TG |
Director Name | Mr David John Smith |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 August 1998 (3 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 19 March 2001) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 8 Claverton Drive Claverton Down Bath Avon BA2 7AJ |
Director Name | Nicholas Howard Smith |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 January 1999 (4 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 11 May 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 4 Wyvern Place Warnham West Sussex RH12 3QU |
Director Name | Laurence Edwin Garner |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 January 1999 (4 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 01 October 2001) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | Winfields Station Road Chilbolton Stockbridge Hampshire S020 6al |
Director Name | Laurence Edwin Garner |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 22 January 1999 (4 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 18 May 2001) |
Assigned Occupation | Company Director |
Correspondence Address | Winfields Station Road Chilbolton Stockbridge Hampshire S020 6al |
Director Name | Mr John David Low |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 October 1999 (5 years after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 01 June 2001) |
Assigned Occupation | Company Director |
Correspondence Address | Watermead House Gibraltar Lane Cookham Dean Berkshire SL6 9TR |
Director Name | Richard Miles Cordy |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 October 2000 (5 years, 11 months after company formation) |
Appointment Duration | 8 months, 2 weeks (Resigned 14 June 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 1 Saint Margaret Drive Epsom Surrey KT18 7LB |
Director Name | Mr Geoffrey Grewer |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 March 2001 (6 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 01 May 2002) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Askham House 129 Main Street Askham Bryan York YO23 3QS |
Director Name | Mr Michael Hugh Killoran |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 March 2001 (6 years, 4 months after company formation) |
Appointment Duration | 20 years, 10 months (Resigned 14 January 2022) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Director Name | Mr Geoffrey Grewer |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 May 2001 (6 years, 6 months after company formation) |
Appointment Duration | 2 months (Resigned 20 July 2001) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Askham House 129 Main Street Askham Bryan York YO23 3QS |
Director Name | Stephen Watt |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 June 2001 (6 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 31 December 2003) |
Assigned Occupation | Company Director |
Correspondence Address | Hayley Green Farm Malt Hill Warfield Berkshire RG42 6BN |
Director Name | John White |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 June 2001 (6 years, 7 months after company formation) |
Appointment Duration | 8 years, 7 months (Resigned 31 December 2009) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Director Name | Mr Gerald Neil Francis |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2002 (7 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 29 December 2006) |
Assigned Occupation | Legal Director |
Country of Residence | England |
Correspondence Address | 48 Greenfield Park Drive Heworth York North Yorkshire YO31 1JB |
Director Name | Mr Michael Peter Farley |
---|---|
Date of Birth | June 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2010 (15 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 18 April 2013) |
Assigned Occupation | Group Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Persimmon House Fulford York North Yorkshire YO19 4FE |
Director Name | Mr Jeffrey Fairburn |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2010 (15 years, 2 months after company formation) |
Appointment Duration | 9 years (Resigned 31 December 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Director Name | Mr Nigel Peter Greenaway |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 April 2013 (18 years, 6 months after company formation) |
Appointment Duration | 3 years (Resigned 30 April 2016) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Director Name | Mr David Jenkinson |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2016 (21 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 20 September 2020) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Director Name | Mr Richard Paul Stenhouse |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 September 2016 (21 years, 11 months after company formation) |
Appointment Duration | 5 years (Resigned 30 September 2021) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Director Name | Clifford Chance Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 October 1994 (same day as company formation) |
Appointment Duration | 3 months, 1 week (Resigned 30 January 1995) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |