Wilson Bowden Developments Limited
Construction of commercial buildings · Coalville
ActiveUnited KingdomIncorporated 1969Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWilson Bowden LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 109913131People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 47 historicalCorpBarratt Corporate Secretarial Services LimitedCurrent secretary
Appointed 2011-12-02 · 14 yrs
Show 47 historical appointments
MS
Michael ScottResigned director
Resigned 2022-01-14 · 3 yrs · Chief Financial Officer
JW
Jessica WhiteResigned director
Resigned 2017-08-01 · 3 yrs · Chief Financial Officer
MN
Mathew NottinghamResigned director
Resigned 2016-03-09 · 2 yrs · Accountant
NC
Neil CooperResigned director
Resigned 2015-11-23 · 1 yr · Chief Financial Officer
DT
David ThomasResigned director
Resigned 2009-07-21 · 17 yrs · Director
RE
Robert EvansResigned director
Resigned 2009-02-10 · 7 yrs · Accountant
LD
Resigned 2007-12-31 · 3 yrs
PL
Patrick LawResigned director
Resigned 2007-04-26 · 3 yrs · Corporate Affairs Director
DM
Douglas McleodResigned director
Resigned 2007-04-26 · 3 yrs · Managing Director
MC
Mark ClareResigned director
Resigned 2007-04-26 · 8 yrs · Chief Executive
JM
Jayne MeeResigned director
Resigned 2007-04-26 · 3 yrs · Hr Director
JR
John ReedResigned director
Resigned 2007-04-26 · 3 yrs · Regional Chairman
CF
Clive FentonResigned director
Resigned 2007-04-26 · 5 yrs · Group Executive Director
MP
Mark PainResigned director
Resigned 2007-04-26 · 2 yrs · Finance Director
DB
David BroadheadResigned director
Resigned 2007-04-26 · 1 yr · Commercial Property Director
SB
Steven BoyesResigned director
Resigned 2007-04-26 · 18 yrs · Group Executive Director
RR
Robin RussianResigned director
Resigned 2004-09-20 · 3 yrs · Development Director
ND
Nicholas DaviesResigned director
Resigned 2004-02-03 · 18 yrs · Company Director
DW
David WardResigned director
Resigned 2003-06-11 · 18 yrs · Director
JF
James FitzsimonsResigned director
Resigned 2003-06-11 · 5 yrs · Company Director
RD
Robert DouglasResigned secretary
Resigned 2003-03-01 · 4 yrs
OH
Owen HillResigned director
Resigned 2003-02-10 · 6 yrs · Company Director
IM
Ian McnairResigned director
Resigned 1998-01-19 · Project Director
AS
Adrian SilberResigned director
Resigned 1996-10-14 · 12 yrs · Company Director
IR
Ian RobertsonResigned director
Resigned 1996-04-01 · 11 yrs · Group Chief Executive
DP
David PemblingtonResigned director
Resigned 1995-12-04 · Finance Director
IB
Ian BeckResigned director
Resigned 1995-12-01 · 13 yrs · Company Director
MC
Michael ConwayResigned director
Resigned 1995-05-24 · 1 yr · Civil Engineer
FG
Francis GravesResigned director
Resigned 1995-01-01 · 4 yrs · Chartered Town Planner
NT
Nicolas TownsendResigned director
Resigned 1994-12-12 · 11 yrs · Group Legal Director
PR
Peter ReevesResigned director
Resigned 1994-11-22 · Construction Director
DW
David WalshResigned director
Resigned 1993-08-31 · 2 yrs · Finance Director
GN
Geoffrey NortonResigned director
Resigned 1992-11-14 · 1 yr · Managing Director
RS
Richard SmallmanResigned director
Resigned 1992-11-13 · 2 yrs · Estimating Director
KM
Keith McewanResigned director
Resigned 1992-06-30 · 3 yrs · Finance Director
GS
Gerald StapletonResigned director
Resigned 1991-10-28 · Managing Director
JH
John HolmesResigned director
Resigned 1991-10-01 · 1 yr · Chartered Town Planner
AP
Andrew PollettResigned director
Resigned 1991-07-23 · 6 yrs · Project Director
PC
Paul CrossResigned director
Resigned 1991-07-23 · 7 yrs · Commercial Sales Director
WS
Wilfred SmithResigned director
Resigned 1991-05-24 · 2 yrs · Company Director
DW
David WilsonResigned director
Resigned 1991-05-24 · 15 yrs · Chairman
RF
Richard FroggattResigned director
Resigned 1991-05-24 · Development Director
GB
Graham BrownResigned secretary
Resigned 1991-05-24 · 11 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active