URBAN&CIVIC HOMES LIMITED

03860738
HYPERION HOUSE PEGASUS COURT TACHBROOK PARK WARWICK CV34 6LW

People & Contacts

Contact Details
Registered Address HYPERION HOUSE
PEGASUS COURT TACHBROOK PARK WARWICK

CV34 6LW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GALLAGHER WATERBEACH LIMITED 13 Oct 1999 - 29 Aug 2018
GALLAGHER HOMES LIMITED 29 Aug 2018 - 16 Sep 2024
People

Current directors

MR WILLIAM NIGEL HUGILL

Birthdate: Jan 1958

Nationality: BRITISH

Address: HYPERION HOUSE PEGASUS COURT TACHBROOK PARK CV346LW

Date Appointed: 06 Aug 2024

Appointment Type: D

Other Appointments: None

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MR DAVID LEWIS WOOD

Birthdate: Apr 1971

Nationality: BRITISH

Address: HYPERION HOUSE PEGASUS COURT TACHBROOK PARK CV346LW

Date Appointed: 06 Aug 2024

Appointment Type: D

Other Appointments: None

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MR ADRIAN ROBERT CLACK

Birthdate: Mar 1977

Nationality: BRITISH

Address: HYPERION HOUSE PEGASUS COURT TACHBROOK PARK CV346LW

Date Appointed: 28 Jun 2022

Appointment Type: D

Other Appointments: None

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MR MARTIN ROWLAND RICHMOND

Birthdate: Sep 1953

Nationality: BRITISH

Address: HYPERION HOUSE PEGASUS COURT TACHBROOK PARK CV346LW

Date Appointed: 03 Dec 2018

Appointment Type: D

Other Appointments: None

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MR ROBIN ELLIOTT BUTLER

Birthdate: May 1959

Nationality: BRITISH

Address: HYPERION HOUSE PEGASUS COURT TACHBROOK PARK CV346LW

Date Appointed: 06 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR EDWARD PAUL FARNSWORTH

Birthdate: Mar 1982

Nationality: BRITISH

Address: 29-35 WEST HAM LANE LONDON E154PH

Date Appointed: 15 Jan 2018

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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STEPHEN ANDREW BURNETT

Birthdate: Oct 1960

Nationality: BRITISH

Address: HYPERION HOUSE PEGASUS COURT TACHBROOK PARK CV346LW

Date Appointed: 17 Jan 2000

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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RITA MARIE DYTE

Birthdate: N/A

Nationality: BRITISH

Address: 97 TOUCHWOOD HALL CLOSE WEST MIDLANDS B912UE

Date Appointed: 13 Oct 1999

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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SAME-DAY COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 PERSEVERANCE WORKS KINGSLAND ROAD E28DD

Date Appointed: 13 Oct 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MR WAQAR AHMED

Birthdate: Feb 1967

Nationality: BRITISH

Address: 29-35 WEST HAM LANE LONDON E154PH

Date Appointed: 01 Feb 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANDREW BURNETT

Birthdate: Oct 1960

Nationality: BRITISH

Address: GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK HEATHCOTE CV346AF

Date Appointed: 01 Feb 2017

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CHRISTOPHER GALLAGHER

Birthdate: Oct 1951

Nationality: BRITISH

Address: SARSDEN HOUSE SARSDEN OXFORDSHIRE OX76PW

Date Appointed: 23 Nov 1999

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR JEROME PATRICK GEOGHEGAN

Birthdate: Jun 1967

Nationality: BRITISH

Address: ONE KINGS HALL MEWS SE135JQ

Date Appointed: 01 Feb 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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HAROLD PETER DILWORTH GLAISTER

Birthdate: Jul 1933

Nationality: BRITISH

Address: THE GROVE RISING LANE LAPWORTH WEST MIDLANDS B946JB

Date Appointed: 13 Oct 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY HUGH GOSLING

Birthdate: Dec 1946

Nationality: BRITISH

Address: BUMBLE END WOODSIDE DRIVE LITTLE ASTON WEST MIDLANDS B743BB

Date Appointed: 01 Nov 2001

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR IAN HARDWICK

Birthdate: Mar 1963

Nationality: BRITISH

Address: HYPERION HOUSE PEGASUS COURT TACHBROOK PARK CV346LW

Date Appointed: 15 Sep 2020

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR CRAIG DAVID LUTTMAN

Birthdate: Apr 1975

Nationality: BRITISH

Address: 29-35 WEST HAM LANE LONDON E154PH

Date Appointed: 15 Jan 2018

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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WILDMAN & BATTELL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 PERSEVERANCE WORKS KINGSLAND ROAD E28DD

Date Appointed: 13 Oct 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR GREGG SPENCER WILKINSON

Birthdate: Apr 1973

Nationality: BRITISH

Address: GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK HEATHCOTE CV346AF

Date Appointed: 01 Feb 2017

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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