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Wilson Bowden Developments Limited (No: 00948402)

Address: BARRATT HOUSE, CARTWRIGHT WAY,, FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICS, LE67 1UF

Status: Active

Incorporated: 20-Feb-1969

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 13-Jun-2024

Industry Class: 41201 - Construction of commercial buildings

Current Director: STEVEN JOHN BOYES ( DOB: Aug-1960   From: Apr-2007  )

Current Director: NICHOLAS HADDEN RICHARDSON ( DOB: Jul-1963   From: Jul-1995  )

Current Director: MICHAEL IAN SCOTT ( DOB: Jan-1977   From: Jan-2022  )

Current Director: DAVID FRASER THOMAS ( DOB: Jan-1963   From: Jul-2009  )

Current Secretary: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (   From: Dec-2011  )

Resigned Director: IAN SAXTON BECK ( DOB: Jan-1950   From: Dec-1995   To: Sep-2009  )

Resigned Director: DAVID ROBINSON BROADHEAD ( DOB: Sep-1946   From: Apr-2007   To: Jan-2009  )

Resigned Director: MARK SYDNEY CLARE ( DOB: Aug-1957   From: Apr-2007   To: Jul-2015  )

Resigned Director: MICHAEL WILLIAM CONWAY ( DOB: Mar-1953   From: Oct-1991   To: Aug-1994  )

Resigned Director: MICHAEL WILLIAM CONWAY ( DOB: Mar-1953   From: May-1995   To: Jan-1997  )

Resigned Director: NEIL COOPER ( DOB: Jul-1967   From: Nov-2015   To: Jan-2017  )

Resigned Director: PAUL SAMUEL CROSS ( DOB: Nov-1952   From: Jul-1991   To: Oct-1998  )

Resigned Director: NICHOLAS WILLIAM DAVIES ( DOB: Mar-1961   From: Feb-2004   To: Jun-2022  )

Resigned Director: LAURENCE DENT ( DOB: Feb-1952   From: Apr-2007   To: Dec-2010  )

Resigned Director: ROBERT JOHN EVANS ( DOB: Jan-1973   From: Feb-2009   To: Feb-2016  )

Resigned Director: CLIVE FENTON ( DOB: May-1958   From: Apr-2007   To: Jul-2012  )

Resigned Director: JAMES PATRICK FITZSIMONS ( DOB: Aug-1959   From: Jun-2003   To: Jun-2008  )

Resigned Director: RICHARD LINDSAY FROGGATT ( DOB: Feb-1949   From: May-1991   To: Jul-1991  )

Resigned Director: FRANCIS WILLIAM GRAVES ( DOB: May-1952   From: Jan-1995   To: Apr-1999  )

Resigned Director: OWEN ROBERT HILL ( DOB: Nov-1960   From: Feb-2003   To: Mar-2009  )

Resigned Director: JOHN RICHARD HOLMES ( DOB: Jan-1947   From: Oct-1991   To: Jan-1993  )

Resigned Director: PATRICK JAMES LAW ( DOB: Feb-1964   From: Apr-2007   To: Oct-2010  )

Resigned Director: KEITH MCEWAN ( DOB: Jul-1953   From: Jun-1992   To: Dec-1995  )

Resigned Director: DOUGLAS MCLEOD ( DOB: Jan-1953   From: Apr-2007   To: Oct-2010  )

Resigned Director: IAN ROBERTSON MCNAIR ( DOB: Nov-1959   From: Jan-1998   To: Oct-1998  )

Resigned Director: JAYNE ELIZABETH MEE ( DOB: Mar-1961   From: Apr-2007   To: Oct-2010  )

Resigned Director: GEOFFREY RICHARD NORTON ( DOB: Nov-1939   From: Nov-1992   To: Oct-1994  )

Resigned Director: MATHEW PAUL NOTTINGHAM ( DOB: Jun-1966   From: Mar-2016   To: Jan-2019  )

Resigned Director: MARK ANDREW PAIN ( DOB: Jun-1961   From: Apr-2007   To: Jul-2009  )

Resigned Director: DAVID PEMBLINGTON ( DOB: Oct-1953   From: Dec-1995   To: Jun-1996  )

Resigned Director: ANDREW JOHN POLLETT ( DOB: May-1953   From: Jul-1991   To: Sep-1997  )

Resigned Director: JOHN REED ( DOB: Jan-1958   From: Apr-2007   To: Oct-2010  )

Resigned Director: PETER JAMES REEVES ( DOB: Apr-1947   From: Nov-1994   To: Jun-1995  )

Resigned Director: IAN ROBERTSON ( DOB: Aug-1947   From: Apr-1996   To: Jun-2007  )

Resigned Director: ROBIN SIMON CHARLES RUSSIAN ( DOB: Aug-1966   From: Sep-2004   To: Oct-2007  )

Resigned Director: ADRIAN GILES SILBER ( DOB: Oct-1954   From: Oct-1996   To: Mar-2009  )

Resigned Director: RICHARD SMALLMAN ( DOB: Mar-1961   From: Nov-1992   To: May-1995  )

Resigned Director: WILFRED JAMES SMITH ( DOB: Jun-1933   From: May-1991   To: Feb-1994  )

Resigned Director: GERALD STEPHEN STAPLETON ( DOB: Sep-1948   From: Oct-1991   To: Mar-1992  )

Resigned Director: NICOLAS JOHN TOWNSEND ( DOB: Apr-1946   From: Dec-1994   To: Apr-2006  )

Resigned Director: DAVID RICHARD WALSH ( DOB: Nov-1949   From: Aug-1993   To: Feb-1996  )

Resigned Director: DAVID JOHN WARD ( DOB: Aug-1959   From: Jun-2003   To: Sep-2021  )

Resigned Director: JESSICA ELIZABETH WHITE ( DOB: Nov-1978   From: Aug-2017   To: Jun-2021  )

Resigned Director: DAVID WILLIAM WILSON ( DOB: Dec-1941   From: May-1991   To: Apr-2007  )

Resigned Secretary: GRAHAM MARSHALL BROWN ( DOB: Apr-1945   From: May-1991   To: Mar-2003  )

Resigned Secretary: LAURENCE DENT ( DOB: Feb-1952   From: Dec-2007   To: Dec-2010  )

Resigned Secretary: ROBERT GRANVILLE DOUGLAS ( DOB: Jun-1955   From: Mar-2003   To: Dec-2007  )

Persons of Significant Control:

Wilson Bowden Limited, Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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