WILSON BOWDEN GROUP SERVICES LIMITED

01820085
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL COALVILLE LE67 1UF

People & Contacts

Contact Details
Registered Address BARRATT HOUSE
CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL COALVILLE

LE67 1UF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRENCHERWOOD PLC 23 Oct 1989 - 05 Aug 1999
WILSON BOWDEN GROUP SERVICES PLC 08 Feb 2002 - 26 Jun 2008
People

Current directors

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL LEICESTERSHIRE LE671UF

Date Appointed: 09 Feb 2012

Appointment Type: C

Other Appointments: None

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MR STEVEN JOHN BOYES

Birthdate: Jul 1960

Nationality: BRITISH

Address: BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL LEICESTERSHIRE LE671UF

Date Appointed: 11 Jun 2007

Appointment Type: D

Other Appointments: None

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MR DAVID FRASER THOMAS

Birthdate: Dec 1962

Nationality: BRITISH

Address: BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL LEICESTERSHIRE LE671UF

Date Appointed: 05 Jul 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MR COLIN MELTON BOMER

Birthdate: N/A

Nationality: BRITISH

Address: 20 WEST MILLS BERKSHIRE RG145HG

Date Appointed: 01 May 1991

Date Resigned: Dec 1994

Appointment Type: PC

Other Appointments: None

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GRAHAM MARSHALL BROWN

Birthdate: Mar 1945

Nationality: BRITISH

Address: TUDOR LODGE 14 CRESSINGTON DRIVE FOUR OAKS PARK WEST MIDLANDS B742SU

Date Appointed: 14 Dec 1996

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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MR LAURENCE DENT

Birthdate: Jan 1952

Nationality: BRITISH

Address: BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL LEICESTERSHIRE LE671UF

Date Appointed: 31 Dec 2007

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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MR ROBERT GRANVILLE DOUGLAS

Birthdate: May 1955

Nationality: BRITISH

Address: THE SHOTTERY 39 FOUR OAKS ROAD WEST MIDLANDS B742XU

Date Appointed: 01 Mar 2003

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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NICHOLAS MARK TROTT

Birthdate: Nov 1964

Nationality: BRITISH

Address: 16 NASEBY RISE BERKSHIRE RG142SF

Date Appointed: 08 Dec 1994

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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MR PETER ANTHONY ASCROFT

Birthdate: May 1956

Nationality: BRITISH

Address: EAST WING MAIDENHATCH HOUSE PANGBOURNE BERKSHIRE RG88HH

Date Appointed: 13 Aug 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN RUSSELL BROOKE

Birthdate: Jul 1960

Nationality: BRITISH

Address: IVANHOE HOUSE MAIN STREET SMISBY LEICESTERSHIRE LE652TY

Date Appointed: 13 Aug 1991

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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GRAHAM MARSHALL BROWN

Birthdate: Mar 1945

Nationality: BRITISH

Address: TUDOR LODGE 14 CRESSINGTON DRIVE FOUR OAKS PARK WEST MIDLANDS B742SU

Date Appointed: 18 Aug 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MARK SYDNEY CLARE

Birthdate: Jul 1957

Nationality: BRITISH

Address: BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL LEICESTERSHIRE LE671UF

Date Appointed: 11 Jun 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER COCKRAM

Birthdate: Aug 1958

Nationality: BRITISH

Address: 29 THE QUARRY CAM GLOUCESTERSHIRE GL116JA

Date Appointed: 08 Dec 1994

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER RICHARD DAVIS

Birthdate: Apr 1949

Nationality: BRITISH

Address: THE WILLOWS LITTLE SOMERFORD WILTSHIRE SN155JT

Date Appointed: 08 Dec 1994

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR LAURENCE DENT

Birthdate: Jan 1952

Nationality: BRITISH

Address: BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL LEICESTERSHIRE LE671UF

Date Appointed: 11 Jun 2007

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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DAVID JOHN DUGDALE

Birthdate: Sep 1942

Nationality: BRITISH

Address: ICOMB BANK ICOMB GLOUCESTERSHIRE GL541JD

Date Appointed: 24 Feb 1993

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR BRIAN PATRICK EIGHTEEN

Birthdate: Sep 1954

Nationality: BRITISH

Address: THE CHESTNUTS TYDEHAMS BERKSHIRE RG146JT

Date Appointed: 01 May 1991

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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MR CLIVE FENTON

Birthdate: Apr 1958

Nationality: BRITISH

Address: BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL LEICESTERSHIRE LE671UF

Date Appointed: 11 Jun 2007

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR BRIAN ROBERT LATHOM HOLMES

Birthdate: Jul 1931

Nationality: BRITISH

Address: FERNDOWN 57 GREENWAYS WEST SUSSEX RH162DT

Date Appointed: 01 Jan 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR THOMAS STEPHEN KEEVIL

Birthdate: Nov 1960

Nationality: BRITISH

Address: BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL LEICESTERSHIRE LE671UF

Date Appointed: 05 Jul 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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TERENCE WILLIAM MASSINGHAM

Birthdate: Apr 1952

Nationality: BRITISH

Address: THE TRIANGLE WINCHESTER ROAD HAMPSHIRE SO322AJ

Date Appointed: 01 May 1991

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MR RONALD ARTHUR MCDOWELL

Birthdate: N/A

Nationality: BRITISH

Address: DIDEAN PEASEMORE BERKSHIRE RG160JF

Date Appointed: 01 May 1991

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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JULIAN ROBERT MORSE

Birthdate: Apr 1944

Nationality: BRITISH

Address: WALLED GARDEN HOUSE BINFIELD HEATH OXFORDSHIRE RG94DP

Date Appointed: 08 Dec 1994

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID ARTHUR MOSS

Birthdate: Feb 1939

Nationality: BRITISH

Address: AMBERLEY HOUSE THE BEECHES LYDIARD MILLICENT WILTSHIRE SN59LT

Date Appointed: 01 May 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MRS DELIA LYNNE NORGATE

Birthdate: Dec 1941

Nationality: BRITISH

Address: DONNINGTON PARK HOUSE DONNINGTON PARK, DONNINGTON BERKSHIRE RG142DZ

Date Appointed: 01 Nov 1995

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN ASHTON NORGATE

Birthdate: Aug 1942

Nationality: BRITISH

Address: DONNINGTON HOUSE DONNINGTON PARK BERKS RG132DZ

Date Appointed: 01 May 1991

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR MARK ANDREW PAIN

Birthdate: May 1961

Nationality: BRITISH

Address: 38 CUCKOO HILL ROAD PINNER HA51AY

Date Appointed: 11 Jun 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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IAN ROBERTSON

Birthdate: Jul 1947

Nationality: BRITISH

Address: 4 SERPENTINE CLOSE ST JAMES PARK RADCLIFFE ON TRENT NOTTINGHAMSHIRE NG122NS

Date Appointed: 15 Apr 1996

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN STANSFIELD

Birthdate: Aug 1956

Nationality: BRITISH

Address: 5 THE COPPICE LEICESTERSHIRE LE102TF

Date Appointed: 15 Apr 1996

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR NICOLAS JOHN TOWNSEND

Birthdate: Mar 1946

Nationality: BRITISH

Address: CARRYGATE BACK LANE LEICESTERSHIRE LE79LP

Date Appointed: 15 Apr 1996

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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NICHOLAS MARK TROTT

Birthdate: Nov 1964

Nationality: BRITISH

Address: 16 NASEBY RISE BERKSHIRE RG142SF

Date Appointed: 01 Nov 1995

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM WILSON

Birthdate: Nov 1941

Nationality: BRITISH

Address: LOWESBY HALL LOWESBY LEICESTERSHIRE LE79DD

Date Appointed: 15 Apr 1996

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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