Company information:
Barratt Evolution Limited (No: 03790844)
Status: Active
Incorporated: 16-Jun-1999
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: GARY MARTIN ENNIS ( DOB: Sep-1969 From: Oct-2016 )
Current Director: ANDREW TAYLOR ( DOB: Mar-1973 From: Jan-2018 )
Current Director: DAVID FRASER THOMAS ( DOB: Jan-1963 From: Apr-2010 )
Current Secretary: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ( From: Jun-2011 )
Resigned Director: JEFFREY WILLIAM ADAMS ( DOB: Jul-1951 From: Jul-1999 To: Dec-2007 )
Resigned Director: MARK ASHALL ( From: Aug-2011 To: Jan-2015 )
Resigned Director: MARK ANDREW ASHALL ( DOB: Jul-1974 From: Aug-2011 To: Jan-2015 )
Resigned Director: ALASTAIR GEORGE BAIRD ( DOB: Aug-1964 From: Mar-2010 To: Nov-2016 )
Resigned Director: NEIL COOPER ( DOB: Jul-1967 From: Nov-2015 To: Jan-2017 )
Resigned Director: STEPHEN GARY DAY ( DOB: Apr-1959 From: Feb-2017 To: Oct-2018 )
Resigned Director: COLIN PETER DIXON ( DOB: Jul-1949 From: Jun-1999 To: Nov-2003 )
Resigned Director: JOHN DAVID HINDLE ( DOB: Jan-1944 From: Feb-2000 To: Dec-2007 )
Resigned Director: JULIAN PAUL HODDER ( DOB: Apr-1971 From: Feb-2017 To: Jan-2018 )
Resigned Director: ADAM PAUL LAWRENCE ( DOB: Mar-1970 From: Dec-2007 To: Mar-2010 )
Resigned Director: MARK MITCHENER ( DOB: May-1965 From: Sep-2002 To: Nov-2003 )
Resigned Director: PETER ANTHONY MURPHY ( DOB: Feb-1953 From: Dec-2007 To: Mar-2011 )
Resigned Director: THOMAS ANTHONY LEWIS OLSEN ( DOB: Jul-1976 From: Nov-2016 To: Feb-2017 )
Resigned Director: GARY MARK PATRICK ( From: Nov-2016 To: Dec-2016 )
Resigned Director: MALCOLM JOHN POLLARD ( DOB: Feb-1947 From: Dec-2001 To: Nov-2003 )
Resigned Director: RONALD JOHN ROBERTS ( DOB: Apr-1951 From: Jun-2004 To: Dec-2007 )
Resigned Director: ALBERT EDWARD SCURFIELD ( DOB: Feb-1953 From: Dec-2001 To: Sep-2005 )
Resigned Director: DENNIS LAWRENCE SEAL ( DOB: Mar-1954 From: Feb-2000 To: Sep-2002 )
Resigned Director: KATHIRKAMATHASAN SRI-BALAKUMARAN ( DOB: Oct-1953 From: Mar-2011 To: Aug-2011 )
Resigned Director: ANDREW PETER STOREY ( DOB: Sep-1966 From: Dec-2007 To: Jul-2008 )
Resigned Director: KARLY ADELE WILLIAMS ( DOB: Feb-1982 From: Feb-2017 To: May-2023 )
Resigned Director: KEVIN RUSSELL WOTHERSPOON ( DOB: Jan-1963 From: Nov-2014 To: Dec-2015 )
Resigned Secretary: STEPHEN CROSS ( DOB: Oct-1956 From: Nov-2003 To: Apr-2004 )
Resigned Secretary: LAURENCE DENT ( DOB: Feb-1952 From: Oct-2008 To: Dec-2010 )
Resigned Secretary: ELAINE ANNE DRIVER ( From: Apr-2004 To: Dec-2007 )
Resigned Secretary: PETER ANTHONY MURPHY ( DOB: Feb-1953 From: Dec-2007 To: Oct-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1999 To: Jun-1999 )
Resigned Secretary: PAUL TIMOTHY WRIGHT ( DOB: Mar-1957 From: Jun-1999 To: Nov-2003 )
Persons of Significant Control:
Bdw Trading 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)