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Aria Homes Limited (No: 02255033)

Address: PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE

Status: Active

Incorporated: 05-Oct-1988

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Feb-2024

Industry Class: 99999 - Dormant Company

Current Director: DAVID JENKINSON ( DOB: Sep-1967   From: May-2016  )

Current Director: JULIA NICHOLS ( DOB: Dec-1974   From: Sep-2021  )

Current Director: MICHAEL JOHN SMITH ( DOB: Jan-1975   From: Jan-2022  )

Current Director: MICHAEL JOHN SMITH ( DOB: Jan-1975   From: Jan-2022  )

Current Secretary: TRACY LAZELLE DAVISON ( DOB: Jan-1970   From: Feb-2006  )

Resigned Director: DAVID DONALD BELL ( DOB: Apr-1946   From: Mar-1996   To: Mar-1997  )

Resigned Director: JOHN HENRY BENNETT ( DOB: Nov-1947   From: Jun-2002   To: Mar-2006  )

Resigned Director: JAMES RICHARD STANSFELD BRYANT ( DOB: Sep-1941   From: May-1992   To: Nov-1993  )

Resigned Director: PETER ANTHONY CARPINELLI ( DOB: Apr-1965   From: Feb-1999   To: Nov-2000  )

Resigned Director: IAN PHILLIP CHILD ( DOB: Oct-1952   From: Sep-1995   To: Dec-1996  )

Resigned Director: BARRY ROYSTON CLAPHAM ( DOB: Jul-1945   From: Sep-1995   To: Jun-1997  )

Resigned Director: COLIN JAMES COLE ( DOB: Sep-1958   From: Jun-2002   To: Jan-2006  )

Resigned Director: RONALD CHARLES COX ( DOB: Aug-1941   From: May-1992   To: Sep-1995  )

Resigned Director: DAVID CHRISTOPHER CUMMINGS ( DOB: Apr-1954   From: Mar-1998   To: Dec-2000  )

Resigned Director: STEPHEN CHARLES DAWES (   From: Jul-1994   To: Sep-1995  )

Resigned Director: MARTIN CHARLES DONOHUE ( DOB: Nov-1945   From: Jun-2002   To: Nov-2005  )

Resigned Director: JEFFREY FAIRBURN ( DOB: May-1966   From: Jan-2010   To: Dec-2018  )

Resigned Director: MICHAEL PETER FARLEY ( DOB: Jun-1953   From: Jan-2006   To: Apr-2013  )

Resigned Director: NIGEL TERRY FEE ( DOB: Feb-1951   From: Jun-2002   To: Jan-2006  )

Resigned Director: GAYNOR ANN FISHER ( DOB: Apr-1969   From: Dec-2001   To: Sep-2002  )

Resigned Director: ANDREW PAUL FLEET ( DOB: Nov-1957   From: Nov-1998   To: Dec-2001  )

Resigned Director: ROBERT FORDHAM ( DOB: Sep-1949   From: Feb-2001   To: Oct-2002  )

Resigned Director: GERALD NEIL FRANCIS ( DOB: May-1956   From: Jan-2006   To: Sep-2016  )

Resigned Director: CHRISTOPHER GEORGE GARDNER (   From: Nov-1993   To: Sep-1995  )

Resigned Director: NIGEL PETER GREENAWAY ( DOB: May-1960   From: Apr-2013   To: Apr-2016  )

Resigned Director: CHRISTINE MARY HARRIS ( DOB: Oct-1955   From: Sep-2002   To: Oct-2002  )

Resigned Director: MICHAEL WILLIAM JONES ( DOB: Feb-1948   From: Jan-2002   To: Sep-2002  )

Resigned Director: RAYMOND STUART JOUGHIN ( DOB: Jul-1937   From: Sep-1995   To: Feb-1998  )

Resigned Director: MICHAEL HUGH KILLORAN ( DOB: Mar-1961   From: Jan-2006   To: Jan-2022  )

Resigned Director: MICHAEL JAMES MANDER ( DOB: Mar-1955   From: Oct-1998   To: Mar-1999  )

Resigned Director: FRANCIS DECLAN FINBAR TEMPANY MCCORMACK ( DOB: Sep-1955   From: May-1992   To: Sep-1995  )

Resigned Director: ROBERT ANTHONY MEADOWS ( DOB: Mar-1944   From: May-1992   To: Nov-1993  )

Resigned Director: DAVID ALAN MILLS ( DOB: Nov-1948   From: Sep-2002   To: Oct-2002  )

Resigned Director: PHILIP NICKSON ( DOB: Dec-1957   From: Nov-1998   To: Sep-2002  )

Resigned Director: JAN VINCENT O'CONNOR ( DOB: Sep-1955   From: May-1992   To: Sep-1995  )

Resigned Director: DEREK JAMES RIDLEY ( DOB: Jun-1948   From: Jun-1996   To: Jan-1997  )

Resigned Director: PAUL JASON RITCHIE ( DOB: Jan-1968   From: Oct-2001   To: Aug-2002  )

Resigned Director: STEPHEN JAMES ROSIER ( DOB: Nov-1955   From: Jun-1996   To: Jan-2002  )

Resigned Director: STUART ROWLANDS ( DOB: May-1962   From: Jan-1999   To: May-2002  )

Resigned Director: TERRY RENE ROYDON ( DOB: Dec-1946   From: Sep-1995   To: Dec-1998  )

Resigned Director: KEVIN ANTHONY SIMS ( DOB: Apr-1971   From: Feb-2001   To: Sep-2001  )

Resigned Director: PAUL THOMSON SMITH ( DOB: Jun-1957   From: Dec-2001   To: Sep-2002  )

Resigned Director: RICHARD PAUL STENHOUSE ( DOB: Jan-1971   From: Sep-2016   To: Sep-2021  )

Resigned Director: NIGEL MARK STYLES ( DOB: Nov-1963   From: Dec-1997   To: Dec-1998  )

Resigned Director: ROBERT TEMPLEMAN ( DOB: Sep-1948   From: Sep-1995   To: Jan-2002  )

Resigned Director: ANDREW MARK NAYLOR WAINWRIGHT ( DOB: Apr-1957   From: Mar-1997   To: Aug-1998  )

Resigned Director: JOHN WHITE ( DOB: Mar-1951   From: Jan-2006   To: Dec-2009  )

Resigned Director: BRIAN WILLATTS ( DOB: Nov-1947   From: Nov-1993   To: Jul-1994  )

Resigned Director: KEITH ROBERT WRAY ( DOB: Jul-1948   From: Sep-1995   To: Oct-1997  )

Resigned Secretary: COLIN NEIL CHANDLER ( DOB: May-1955   From: Sep-2002   To: Feb-2006  )

Resigned Secretary: GARY CHIPPENDALE ( DOB: Nov-1960   From: Oct-1997   To: Mar-2000  )

Resigned Secretary: SIMON DAVID MANTELL ( DOB: Nov-1969   From: Mar-1996   To: Sep-2002  )

Resigned Secretary: MICHAEL JOHN COLIN MILTON ( DOB: Sep-1939   From: May-1992   To: Sep-1995  )

Resigned Secretary: ROBERT TEMPLEMAN ( DOB: Sep-1948   From: Sep-1995   To: Mar-1996  )

Persons of Significant Control:

Galliford Homes Holdings Limited, Persimmon House Fulford, York, YO19 4FE, 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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