WILSON BOWDEN DEVELOPMENTS LIMITED

SCOTT, Michael Ian

Status:	Active
Appointed on:	Friday, 14 January 2022
Correspondence address:	Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, Leicestershire, LE67 1UF
Nationality:	British
Date of birth:	January 1977
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	United Kingdom

THOMAS, David Fraser

Status:	Active
Appointed on:	Tuesday, 21 July 2009
Correspondence address:	Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, Leicestershire, LE67 1UF
Nationality:	British
Date of birth:	January 1963
Role:	Director
Occupation:	Director
Country of residence:	England

SMITH, Wilfred James

Status:	Not active
Resigned on:	Friday, 11 February 1994
Correspondence address:	7 Harcourt Spinney, Market Bosworth, Nuneaton, Warwickshire, CV13 0LH
Nationality:	British
Date of birth:	June 1933
Role:	Director
Occupation:	Company Director

STAPLETON, Gerald Stephen

Status:	Not active
Appointed on:	Monday, 28 October 1991
Resigned on:	Friday, 20 March 1992
Correspondence address:	1 Hillside, Ingleby Arncliffe, Northallerton, North Yorkshire, DL6 3LU
Nationality:	British
Date of birth:	September 1948
Role:	Director
Occupation:	Managing Director

NOTTINGHAM, Mathew Paul

Status:	Not active
Appointed on:	Wednesday, 09 March 2016
Resigned on:	Friday, 25 January 2019
Correspondence address:	Forest Business Park Cartwright Way, Bardon Hill, Coalville, United Kingdom, Leicestershire, LE67 1UB
Nationality:	British
Date of birth:	June 1966
Role:	Director
Occupation:	Accountant
Country of residence:	England

LAW, Patrick James

Status:	Not active
Appointed on:	Thursday, 26 April 2007
Resigned on:	Friday, 29 October 2010
Correspondence address:	Kent House 1st Floor, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Nationality:	British
Date of birth:	February 1964
Role:	Director
Occupation:	Corporate Affairs Director
Country of residence:	England

MCLEOD, Douglas

Status:	Not active
Appointed on:	Thursday, 26 April 2007
Resigned on:	Friday, 29 October 2010
Correspondence address:	Telford House 3 Mid New Cultins, Edinburgh, United Kingdom, Midlothian, EH11 4DH
Nationality:	British
Date of birth:	January 1953
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

MEE, Jayne Elizabeth

Status:	Not active
Appointed on:	Thursday, 26 April 2007
Resigned on:	Friday, 29 October 2010
Correspondence address:	Kent House 1st Floor, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Nationality:	British
Date of birth:	March 1961
Role:	Director
Occupation:	Hr Director
Country of residence:	England

REED, John

Status:	Not active
Appointed on:	Thursday, 26 April 2007
Resigned on:	Friday, 29 October 2010
Correspondence address:	6 Alpha Court, Monks Cross Drive, York, United Kingdom, Yorkshire, YO32 9WN
Nationality:	British
Date of birth:	January 1958
Role:	Director
Occupation:	Regional Chairman
Country of residence:	England

DENT, Laurence

Status:	Not active
Appointed on:	Monday, 31 December 2007
Resigned on:	Friday, 31 December 2010
Correspondence address:	Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, Leicestershire, LE67 1UF
Role:	Secretary

DENT, Laurence

Status:	Not active
Appointed on:	Thursday, 26 April 2007
Resigned on:	Friday, 31 December 2010
Correspondence address:	Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, Leicestershire, LE67 1UF
Nationality:	British
Date of birth:	February 1952
Role:	Director
Occupation:	Corporate Director & Company S
Country of residence:	England

CLARE, Mark Sydney

Status:	Not active
Appointed on:	Thursday, 26 April 2007
Resigned on:	Friday, 31 July 2015
Correspondence address:	Barratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF
Nationality:	British
Date of birth:	August 1957
Role:	Director
Occupation:	Chief Executive

CONWAY, Michael William

Status:	Not active
Appointed on:	Tuesday, 01 October 1991
Resigned on:	Monday, 01 August 1994
Correspondence address:	Brook Cottage, Newton Lane Odstone, Nuneaton, Warks, CV13 1QU
Nationality:	British
Date of birth:	March 1953
Role:	Director
Occupation:	Civil Engineer

HILL, Owen Robert

Status:	Not active
Appointed on:	Monday, 10 February 2003
Resigned on:	Monday, 02 March 2009
Correspondence address:	The Beeches, Beech Avenue, Ravenstone, Leicestershire, LE67 2AD
Nationality:	British
Date of birth:	November 1960
Role:	Director
Occupation:	Company Director

SILBER, Adrian Giles

Status:	Not active
Appointed on:	Monday, 14 October 1996
Resigned on:	Monday, 02 March 2009
Correspondence address:	Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
Nationality:	British
Date of birth:	October 1954
Role:	Director
Occupation:	Company Director
Country of residence:	England

PEMBLINGTON, David

Status:	Not active
Appointed on:	Monday, 04 December 1995
Resigned on:	Monday, 10 June 1996
Correspondence address:	18 Ashford Rise, Sutton In Ashfield, Nottinghamshire, NG17 2BB
Nationality:	British
Date of birth:	October 1953
Role:	Director
Occupation:	Finance Director

CROSS, Paul Samuel

Status:	Not active
Appointed on:	Tuesday, 23 July 1991
Resigned on:	Monday, 19 October 1998
Correspondence address:	Becketts Cottage, 36 Deenthorpe, Corby, Northamptonshire, NN17 3EP
Nationality:	British
Date of birth:	November 1952
Role:	Director
Occupation:	Commercial Sales Director

MCNAIR, Ian Robertson

Status:	Not active
Appointed on:	Monday, 19 January 1998
Resigned on:	Monday, 19 October 1998
Correspondence address:	Firs Farm Barn, Fenny Bentley, Ashbourne, Derbyshire, DE6 1LD
Nationality:	British
Date of birth:	November 1959
Role:	Director
Occupation:	Project Director
Country of residence:	England

EVANS, Robert John

Status:	Not active
Appointed on:	Tuesday, 10 February 2009
Resigned on:	Monday, 22 February 2016
Correspondence address:	Forest Business Park Cartwright Way, Bardon Hill, Coalville, England, Leicestershire, LE67 1UB
Nationality:	British
Date of birth:	January 1973
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

FROGGATT, Richard Lindsay

Status:	Not active
Resigned on:	Monday, 22 July 1991
Correspondence address:	The Cottage 8 Cedar Street, Braunston-In-Rutland, Rutland, LE15 8QS
Nationality:	British
Date of birth:	February 1949
Role:	Director
Occupation:	Development Director

GRAVES, Francis William

Status:	Not active
Appointed on:	Sunday, 01 January 1995
Resigned on:	Monday, 26 April 1999
Correspondence address:	Rectory View 19 Griffin Road, Braybrooke, Market Harborough, Leicestershire, LE16 8LH
Nationality:	British
Date of birth:	May 1952
Role:	Director
Occupation:	Chartered Town Planner

FITZSIMONS, James Patrick

Status:	Not active
Appointed on:	Wednesday, 11 June 2003
Resigned on:	Monday, 30 June 2008
Correspondence address:	4 Erskine Road, Giffnock, Glasgow, G46 6TQ
Nationality:	British
Date of birth:	August 1959
Role:	Director
Occupation:	Company Director
Country of residence:	Scotland

DOUGLAS, Robert Granville

Status:	Not active
Appointed on:	Saturday, 01 March 2003
Resigned on:	Monday, 31 December 2007
Correspondence address:	The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
Nationality:	British
Role:	Secretary

BROWN, Graham Marshall

Status:	Not active
Resigned on:	Saturday, 01 March 2003
Correspondence address:	Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
Nationality:	British
Role:	Secretary

TOWNSEND, Nicolas John

Status:	Not active
Appointed on:	Monday, 12 December 1994
Resigned on:	Saturday, 08 April 2006
Correspondence address:	Carrygate, Back Lane, Gaulby, Leicestershire, LE7 9LP
Nationality:	British
Date of birth:	April 1946
Role:	Director
Occupation:	Group Legal Director
Country of residence:	England

ROBERTSON, Ian

Status:	Not active
Appointed on:	Monday, 01 April 1996
Resigned on:	Saturday, 30 June 2007
Correspondence address:	4 Serpentine Close, St James Park Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2NS
Nationality:	British
Date of birth:	August 1947
Role:	Director
Occupation:	Group Chief Executive

BROADHEAD, David Robinson

Status:	Not active
Appointed on:	Thursday, 26 April 2007
Resigned on:	Saturday, 31 January 2009
Correspondence address:	Elm Tree 24 Glastonbury Grove, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HB
Nationality:	British
Date of birth:	September 1946
Role:	Director
Occupation:	Commercial Property Director
Country of residence:	England

HOLMES, John Richard

Status:	Not active
Appointed on:	Tuesday, 01 October 1991
Resigned on:	Sunday, 31 January 1993
Correspondence address:	5 Brookside, East Leake, Loughborough, Leicestershire, LE12 6PB
Nationality:	British
Date of birth:	January 1947
Role:	Director
Occupation:	Chartered Town Planner

FENTON, Clive

Status:	Not active
Appointed on:	Thursday, 26 April 2007
Resigned on:	Thursday, 05 July 2012
Correspondence address:	Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, Leicestershire, LE67 1UF
Nationality:	British
Date of birth:	May 1958
Role:	Director
Occupation:	Group Executive Director
Country of residence:	United Kingdom

MCEWAN, Keith

Status:	Not active
Appointed on:	Tuesday, 30 June 1992
Resigned on:	Thursday, 14 December 1995
Correspondence address:	15 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN
Nationality:	British
Date of birth:	July 1953
Role:	Director
Occupation:	Finance Director
Country of residence:	England

COOPER, Neil

Status:	Not active
Appointed on:	Monday, 23 November 2015
Resigned on:	Thursday, 19 January 2017
Correspondence address:	Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, Leicestershire, LE67 1UF
Nationality:	British
Date of birth:	July 1967
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	United Kingdom

WILSON, David William

Status:	Not active
Resigned on:	Thursday, 26 April 2007
Correspondence address:	Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD
Nationality:	British
Date of birth:	December 1941
Role:	Director
Occupation:	Chairman
Country of residence:	England

DAVIES, Nicholas William

Status:	Not active
Appointed on:	Tuesday, 03 February 2004
Resigned on:	Thursday, 30 June 2022
Correspondence address:	Forest Business Park Cartwright Way, Bardon Hill, Coalville, England, Leicestershire, LE67 1UB
Nationality:	British
Date of birth:	March 1961
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

WARD, David John

Status:	Not active
Appointed on:	Wednesday, 11 June 2003
Resigned on:	Thursday, 30 September 2021
Correspondence address:	Forest Business Park Cartwright Way, Bardon Hill, Coalville, England, Leicestershire, LE67 1UB
Nationality:	British
Date of birth:	August 1959
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

GRAVES, Francis William

Status:	Not active
Resigned on:	Tuesday, 01 October 1991
Correspondence address:	Rectory View 19 Griffin Road, Braybrooke, Market Harborough, Leicestershire, LE16 8LH
Nationality:	British
Date of birth:	May 1952
Role:	Director
Occupation:	Chartered Town Planner

NORTON, Geoffrey Richard

Status:	Not active
Appointed on:	Saturday, 14 November 1992
Resigned on:	Tuesday, 04 October 1994
Correspondence address:	The Glen Forest Drive, Kirby Muxloe, Leicester, Leicestershire, LE9 2EA
Nationality:	British
Date of birth:	November 1939
Role:	Director
Occupation:	Managing Director

REEVES, Peter James

Status:	Not active
Appointed on:	Tuesday, 22 November 1994
Resigned on:	Tuesday, 13 June 1995
Correspondence address:	30 Farm Road, Finchfield, Wolverhampton, West Midlands, WV3 8EW
Nationality:	British
Date of birth:	April 1947
Role:	Director
Occupation:	Construction Director

PAIN, Mark Andrew

Status:	Not active
Appointed on:	Thursday, 26 April 2007
Resigned on:	Tuesday, 21 July 2009
Correspondence address:	38 Cuckoo Hill Road, Pinner, London, HA5 1AY
Nationality:	British
Date of birth:	June 1961
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

SILBER, Adrian Giles

Status:	Not active
Resigned on:	Tuesday, 30 June 1992
Correspondence address:	Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
Nationality:	British
Date of birth:	October 1954
Role:	Director
Occupation:	Finance Director
Country of residence:	England

RUSSIAN, Robin Simon Charles

Status:	Not active
Appointed on:	Monday, 20 September 2004
Resigned on:	Tuesday, 30 October 2007
Correspondence address:	13a Broomwood Road, London, SW11 6HU
Nationality:	British
Date of birth:	August 1966
Role:	Director
Occupation:	Development Director

POLLETT, Andrew John

Status:	Not active
Appointed on:	Tuesday, 23 July 1991
Resigned on:	Tuesday, 30 September 1997
Correspondence address:	21 Woodlea Grove, Little Eaton, Derby, Derbyshire, DE21 5EN
Nationality:	British
Date of birth:	May 1953
Role:	Director
Occupation:	Project Director

CONWAY, Michael William

Status:	Not active
Resigned on:	Wednesday, 01 January 1997
Correspondence address:	Abbey Ford Farm, Grace Dieu, Whitwick, Leicestershire, LE67 5UG
Nationality:	British
Date of birth:	March 1953
Role:	Director
Occupation:	Civil Engineer

SMALLMAN, Richard

Status:	Not active
Appointed on:	Friday, 13 November 1992
Resigned on:	Wednesday, 24 May 1995
Correspondence address:	The Hawthorns, Thornton Lane, Markfield, Leicestershire, LE67 9RP
Nationality:	British
Date of birth:	March 1961
Role:	Director
Occupation:	Estimating Director
Country of residence:	England

WALSH, David Richard

Status:	Not active
Appointed on:	Tuesday, 31 August 1993
Resigned on:	Wednesday, 28 February 1996
Correspondence address:	The Stables, Boley Cottage Lane, Lichfield, Staffordshire, WS14 9JA
Nationality:	British
Date of birth:	November 1949
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

WHITE, Jessica Elizabeth

Status:	Not active
Appointed on:	Tuesday, 01 August 2017
Resigned on:	Wednesday, 30 June 2021
Correspondence address:	Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, Leicestershire, LE67 1UF
Nationality:	British
Date of birth:	November 1978
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	United Kingdom

BECK, Ian Saxton

Status:	Not active
Appointed on:	Friday, 01 December 1995
Resigned on:	Wednesday, 30 September 2009
Correspondence address:	293 Duffield Road, Allestree, Derby, DE22 2DF
Nationality:	British
Date of birth:	January 1950
Role:	Director
Occupation:	Company Director
Country of residence:	England