WILSON BOWDEN LIMITED

02059194
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
WILSON-BOWDEN PLC 26 Sep 1986 - 02 Feb 1987
WILSON BOWDEN PLC 02 Feb 1987 - 26 Apr 2007
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: 01 Jan 2016

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: 26 Apr 2007

Appointment Type: D

Other Appointments: None

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NICHOLAS HADDEN RICHARDSON

Birthdate: Jun 1963

Nationality: BRITISH

Address: FOREST BUSINESS PARK CARTWRIGHT WAY BARDON HILL LEICESTERSHIRE LE671UB

Date Appointed: 01 Jun 2001

Appointment Type: D

Other Appointments: None

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MR MICHAEL IAN SCOTT

Birthdate: Dec 1976

Nationality: BRITISH

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

Date Appointed: 14 Jan 2022

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: 21 Jul 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

GRAHAM MARSHALL BROWN

Birthdate: Mar 1945

Nationality: BRITISH

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

Date Appointed: 24 May 1991

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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THOMAS STEPHEN KEEVIL

Birthdate: N/A

Nationality:

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

Date Appointed: 19 Apr 2011

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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MS ELIZABETH JANE AIKMAN

Birthdate: Nov 1965

Nationality: BRITISH

Address: 4 RED CEDAR ROAD BEDFORDSHIRE MK438GL

Date Appointed: 04 Sep 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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GERALD RICHARD GRAY BERWICK

Birthdate: May 1935

Nationality: BRITISH

Address: GARDEN LODGE HILL HOUSE BURGAGE LANE HAMPSHIRE NG250ER

Date Appointed: 24 May 1991

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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DAVID EDWARD BRILL

Birthdate: Jul 1936

Nationality: BRITISH

Address: THE SPINNEY WHEELERS LANE SMALLFIELD SURREY RH69PP

Date Appointed: 17 Feb 1997

Date Resigned: Apr 2007

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: 01 Mar 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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PETER JOHN BYROM

Birthdate: May 1944

Nationality: BRITISH

Address: 65 BUCKINGHAM GATE SW1E6AT

Date Appointed: 23 Nov 1998

Date Resigned: Apr 2007

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: 26 Apr 2007

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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NEIL COOPER

Birthdate: Jun 1967

Nationality: BRITISH

Address: KENT HOUSE 1ST FLOOR 14-17 MARKET PLACE W1W8AJ

Date Appointed: 23 Nov 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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GARY CHARLES CRISP

Birthdate: Jan 1960

Nationality: BRITISH

Address: 22 CHAVENEY ROAD LEICESTERSHIRE LE128AD

Date Appointed: 05 Sep 1994

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR PAUL SAMUEL CROSS

Birthdate: Oct 1952

Nationality: BRITISH

Address: BECKETTS COTTAGE 36 DEENTHORPE NORTHAMPTONSHIRE NN173EP

Date Appointed: 17 Feb 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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NICHOLAS WILLIAM DAVIES

Birthdate: Feb 1961

Nationality: BRITISH

Address: FOREST BUSINESS PARK CARTWRIGHT WAY BARDON HILL LEICESTERSHIRE LE671UB

Date Appointed: 02 May 2013

Date Resigned: Jun 2022

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: 26 Apr 2007

Date Resigned: Dec 2010

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: 26 Apr 2007

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES GILES

Birthdate: May 1954

Nationality: BRITISH

Address: TANGLEWOOD CROWSLEY ROAD OXFORDSHIRE RG93LE

Date Appointed: 01 Oct 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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ANTHONY GREASLEY

Birthdate: Dec 1933

Nationality: BRITISH

Address: REEVE END HOUSE KING STREET STAFFORDSHIRE DE138NF

Date Appointed: 24 May 1991

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR ALAN THOMAS GRIEVE

Birthdate: Dec 1927

Nationality: BRITISH

Address: STOKE LODGE CLEE DOWNTON SALOP SY83EG

Date Appointed: 03 Aug 1993

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR GREGSON HORACE LOCKE

Birthdate: Mar 1956

Nationality: BRITISH

Address: NORTH LEA BAKER STREET OXFORDSHIRE OX119DD

Date Appointed: 05 Jul 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR IAIN PATERSON LOUGH

Birthdate: Dec 1946

Nationality: BRITISH

Address: APARTMENT 15 DEESIDE COURT DEE HILLS PARK CHESHIRE CH35AU

Date Appointed: 01 Sep 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR KEITH MCEWAN

Birthdate: Jun 1953

Nationality: BRITISH

Address: 15 SANDERS ROAD QUORN LEICESTERSHIRE LE128JN

Date Appointed: 13 Nov 1992

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR THOMAS GERARD NEILAND

Birthdate: Jul 1936

Nationality: BRITISH

Address: OSGATHORPE HOUSE OSGATHORPE LEICESTERSHIRE LE129TA

Date Appointed: 24 May 1991

Date Resigned: Nov 2004

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: 26 Apr 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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DR ANTONY DAVID PORTNO

Birthdate: Apr 1938

Nationality: BRITISH

Address: 91 BURLEY LANE QUARNDON DE225JR

Date Appointed: 16 Nov 1998

Date Resigned: Apr 2007

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: 27 Jun 1994

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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PROFESSOR SIR ROLAND SMITH

Birthdate: Sep 1928

Nationality: BRITISH

Address: FLAT 2 34 BRYANSTON SQUARE W1H2DY

Date Appointed: 24 May 1991

Date Resigned: Oct 2001

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: 05 Sep 1994

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: 05 Sep 1994

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MRS JESSICA ELIZABETH WHITE

Birthdate: Oct 1978

Nationality: BRITISH

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

Date Appointed: 01 Aug 2017

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM WILSON

Birthdate: Nov 1941

Nationality: BRITISH,

Address: LOWESBY HALL LOWESBY LEICESTERSHIRE LE79DD

Date Appointed: 24 May 1991

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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