Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVISON, Tracy Lazelle ACTIVE	Secretary	17 Feb 2006				Persimmon House, Fulford, York, YO19 4FE
NICHOLS, Julia ACTIVE	Director	30 Sep 2021		England	December 1974	Persimmon House, Fulford, York, YO19 4FE, England
SMITH, Michael John ACTIVE	Director	14 Jan 2022		United Kingdom	January 1975	Persimmon House, Fulford, York, Yorkshire, YO19 4FE, United Kingdom
BENNETT, John Henry RESIGNED	Secretary	26 Feb 1993	15 Sep 1995			Sandiford House, Van Diemens Lane, Bath, Avon, BA1 5TW
CHANDLER, Colin Neil RESIGNED	Secretary	24 Apr 2001	17 Feb 2006			Dovecote House 5 Squires Court, Bretforton, Evesham, Worcestershire, WR11 5QD
COLE, Colin James RESIGNED	Secretary	15 Sep 1995	24 Apr 2001			Park House, Minchinhampton, Gloucestershire, GL5 2PH
HALL, Barrie RESIGNED	Secretary		26 Feb 1993			Tythe Homestead, Elmstone Hardwicke, Cheltenham, Gloucestershire, GL51 9TD
BENNETT, John Henry RESIGNED	Director	02 Nov 1992	31 Mar 2006	England	November 1947	Sandiford House, Van Diemens Lane, Bath, Avon, BA1 5TW
COLE, Colin James RESIGNED	Director	20 Feb 2001	31 Mar 2006	United Kingdom	September 1958	Park House, Minchinhampton, Gloucestershire, GL5 2PH
DAVIES, Robin John, Dr RESIGNED	Director	03 Mar 1995	12 Jan 2004	United Kingdom	February 1955	Summerhill Farm House, Naunton, Cheltenham, Gloucestershire, GL54 3AZ
DONOHUE, Martin Charles RESIGNED	Director		01 Nov 2005	England	November 1945	Breffni 5 Battledown Drive, Cheltenham, Gloucestershire, GL52 6RX
DURANT, Ian Charles RESIGNED	Director	28 Oct 2003	17 Jan 2006	United Kingdom	July 1958	57 The Avenue, Kew, Richmond, Surrey, TW9 2AL
FAIRBURN, Jeffrey RESIGNED	Director	01 Jan 2010	31 Dec 2018	United Kingdom	May 1966	Persimmon House, Fulford, York, YO19 4FE
FARLEY, Michael Peter RESIGNED	Director	26 Feb 2009	18 Apr 2013	United Kingdom	June 1953	Persimmon House, Fulford, York, YO19 4FE
FARLEY, Michael Peter RESIGNED	Director	17 Jan 2006	18 Apr 2006		June 1953	3, Waterside Way, Bedford Road, Northampton, NN4 7XD
FEE, Nigel Terry RESIGNED	Director	09 Jul 1996	24 Jan 2006	United Kingdom	February 1951	Lomond House, 35 Bathwick Hill, Bath, BA2 6LD
FERRIE, John RESIGNED	Director	17 Jun 2004	17 Jan 2006		January 1947	765 Finchley Road, London, NW11 8DS
FRANCIS, Gerald Neil RESIGNED	Director	17 Jan 2006	30 Sep 2016	England	May 1956	Persimmon House, Fulford, York, YO19 4FE
FRASER, Richard Lindsay RESIGNED	Director		09 Jul 1996		August 1944	Meadowgarth Bowbridge Lane, Prestbury, Cheltenham, Gloucestershire, GL52 3BJ
GREENAWAY, Nigel Peter RESIGNED	Director	18 Apr 2013	30 Apr 2016	United Kingdom	May 1960	Persimmon House, Fulford, York, YO19 4FE
HALL, Barrie RESIGNED	Director		26 Feb 1993		September 1935	Tythe Homestead, Elmstone Hardwicke, Cheltenham, Gloucestershire, GL51 9TD
INGE, George Patrick Francis RESIGNED	Director	06 Jul 1995	28 Oct 2003	United Kingdom	August 1941	The Old Vicarage, Church Hill, Little Milton, Oxford, OX44 7QB
JENKINSON, David RESIGNED	Director	01 May 2016	20 Sep 2020	England	September 1967	Persimmon House, Fulford, York, YO19 4FE, United Kingdom
KILLORAN, Michael Hugh RESIGNED	Director	17 Jan 2006	14 Jan 2022	United Kingdom	March 1961	Persimmon House, Fulford, York, YO19 4FE
MADDRELL, Geoffrey Keggen RESIGNED	Director	15 Oct 1992	17 Jan 2006	United Kingdom	July 1936	28 Sussex Street, London, SW1V 4RL
PLUMMER, Jeremy James RESIGNED	Director	25 Oct 2005	17 Jan 2006	England	December 1959	Springwell House The Street, North Warnborough, Hook, Hampshire, RG29 1BD
REID, David Edward RESIGNED	Director		09 Jul 1996		February 1947	Greenside Cherry Green, Broxted, Dunmow, Essex, CM6 2DD
STENHOUSE, Richard Paul, Mr RESIGNED	Director	30 Sep 2016	30 Sep 2021	England	January 1971	Persimmon House, Fulford, York, YO19 4FE, United Kingdom
WHITE, John RESIGNED	Director	17 Jan 2006	18 Apr 2006		March 1951	Reigate Hill House, 28 Reigate Hill, Reigate, Surrey, RH2 9SE
WILSON, Derek Robert RESIGNED	Director	07 May 1996	25 Oct 2005	England	October 1944	2 Ethorpe House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8HS

DAVISON, Tracy Lazelle ACTIVE
Role: Secretary
Appointed on: 17 Feb 2006
Address: Persimmon House, Fulford, York, YO19 4FE

NICHOLS, Julia ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: England
Date of birth: December 1974
Address: Persimmon House, Fulford, York, YO19 4FE, England

SMITH, Michael John ACTIVE
Role: Director
Appointed on: 14 Jan 2022
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Persimmon House, Fulford, York, Yorkshire, YO19 4FE, United Kingdom

BENNETT, John Henry RESIGNED
Role: Secretary
Appointed on: 26 Feb 1993
Resigned on: 15 Sep 1995
Address: Sandiford House, Van Diemens Lane, Bath, Avon, BA1 5TW

CHANDLER, Colin Neil RESIGNED
Role: Secretary
Appointed on: 24 Apr 2001
Resigned on: 17 Feb 2006
Address: Dovecote House 5 Squires Court, Bretforton, Evesham, Worcestershire, WR11 5QD

COLE, Colin James RESIGNED
Role: Secretary
Appointed on: 15 Sep 1995
Resigned on: 24 Apr 2001
Address: Park House, Minchinhampton, Gloucestershire, GL5 2PH

HALL, Barrie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Feb 1993
Address: Tythe Homestead, Elmstone Hardwicke, Cheltenham, Gloucestershire, GL51 9TD

BENNETT, John Henry RESIGNED
Role: Director
Appointed on: 02 Nov 1992
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: November 1947
Address: Sandiford House, Van Diemens Lane, Bath, Avon, BA1 5TW

COLE, Colin James RESIGNED
Role: Director
Appointed on: 20 Feb 2001
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Park House, Minchinhampton, Gloucestershire, GL5 2PH

DAVIES, Robin John, Dr RESIGNED
Role: Director
Appointed on: 03 Mar 1995
Resigned on: 12 Jan 2004
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Summerhill Farm House, Naunton, Cheltenham, Gloucestershire, GL54 3AZ

DONOHUE, Martin Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2005
Country of Residence: England
Date of birth: November 1945
Address: Breffni 5 Battledown Drive, Cheltenham, Gloucestershire, GL52 6RX

DURANT, Ian Charles RESIGNED
Role: Director
Appointed on: 28 Oct 2003
Resigned on: 17 Jan 2006
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 57 The Avenue, Kew, Richmond, Surrey, TW9 2AL

FAIRBURN, Jeffrey RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Persimmon House, Fulford, York, YO19 4FE

FARLEY, Michael Peter RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 18 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Persimmon House, Fulford, York, YO19 4FE

FARLEY, Michael Peter RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 18 Apr 2006
Date of birth: June 1953
Address: 3, Waterside Way, Bedford Road, Northampton, NN4 7XD

FEE, Nigel Terry RESIGNED
Role: Director
Appointed on: 09 Jul 1996
Resigned on: 24 Jan 2006
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Lomond House, 35 Bathwick Hill, Bath, BA2 6LD

FERRIE, John RESIGNED
Role: Director
Appointed on: 17 Jun 2004
Resigned on: 17 Jan 2006
Date of birth: January 1947
Address: 765 Finchley Road, London, NW11 8DS

FRANCIS, Gerald Neil RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: May 1956
Address: Persimmon House, Fulford, York, YO19 4FE

FRASER, Richard Lindsay RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1996
Date of birth: August 1944
Address: Meadowgarth Bowbridge Lane, Prestbury, Cheltenham, Gloucestershire, GL52 3BJ

GREENAWAY, Nigel Peter RESIGNED
Role: Director
Appointed on: 18 Apr 2013
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Persimmon House, Fulford, York, YO19 4FE

HALL, Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1993
Date of birth: September 1935
Address: Tythe Homestead, Elmstone Hardwicke, Cheltenham, Gloucestershire, GL51 9TD

INGE, George Patrick Francis RESIGNED
Role: Director
Appointed on: 06 Jul 1995
Resigned on: 28 Oct 2003
Country of Residence: United Kingdom
Date of birth: August 1941
Address: The Old Vicarage, Church Hill, Little Milton, Oxford, OX44 7QB

JENKINSON, David RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 20 Sep 2020
Country of Residence: England
Date of birth: September 1967
Address: Persimmon House, Fulford, York, YO19 4FE, United Kingdom

KILLORAN, Michael Hugh RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 14 Jan 2022
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Persimmon House, Fulford, York, YO19 4FE

MADDRELL, Geoffrey Keggen RESIGNED
Role: Director
Appointed on: 15 Oct 1992
Resigned on: 17 Jan 2006
Country of Residence: United Kingdom
Date of birth: July 1936
Address: 28 Sussex Street, London, SW1V 4RL

PLUMMER, Jeremy James RESIGNED
Role: Director
Appointed on: 25 Oct 2005
Resigned on: 17 Jan 2006
Country of Residence: England
Date of birth: December 1959
Address: Springwell House The Street, North Warnborough, Hook, Hampshire, RG29 1BD

REID, David Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1996
Date of birth: February 1947
Address: Greenside Cherry Green, Broxted, Dunmow, Essex, CM6 2DD

STENHOUSE, Richard Paul, Mr RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: January 1971
Address: Persimmon House, Fulford, York, YO19 4FE, United Kingdom

WHITE, John RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 18 Apr 2006
Date of birth: March 1951
Address: Reigate Hill House, 28 Reigate Hill, Reigate, Surrey, RH2 9SE

WILSON, Derek Robert RESIGNED
Role: Director
Appointed on: 07 May 1996
Resigned on: 25 Oct 2005
Country of Residence: England
Date of birth: October 1944
Address: 2 Ethorpe House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DAVISON, Tracy Lazelle ACTIVE

Secretary

17 Feb 2006

Persimmon House, Fulford, York, YO19 4FE

NICHOLS, Julia ACTIVE

Director

30 Sep 2021

England

December 1974

Persimmon House, Fulford, York, YO19 4FE, England

SMITH, Michael John ACTIVE

Director

14 Jan 2022

United Kingdom

January 1975

Persimmon House, Fulford, York, Yorkshire, YO19 4FE, United Kingdom

BENNETT, John Henry RESIGNED

Secretary

26 Feb 1993

15 Sep 1995

Sandiford House, Van Diemens Lane, Bath, Avon, BA1 5TW

CHANDLER, Colin Neil RESIGNED

Secretary

24 Apr 2001

17 Feb 2006

Dovecote House 5 Squires Court, Bretforton, Evesham, Worcestershire, WR11 5QD

COLE, Colin James RESIGNED

Secretary

15 Sep 1995

24 Apr 2001

Park House, Minchinhampton, Gloucestershire, GL5 2PH

HALL, Barrie RESIGNED

Secretary

26 Feb 1993

Tythe Homestead, Elmstone Hardwicke, Cheltenham, Gloucestershire, GL51 9TD

BENNETT, John Henry RESIGNED

Director

02 Nov 1992

31 Mar 2006

England

November 1947

Sandiford House, Van Diemens Lane, Bath, Avon, BA1 5TW

COLE, Colin James RESIGNED

Director

20 Feb 2001

31 Mar 2006

United Kingdom

September 1958

Park House, Minchinhampton, Gloucestershire, GL5 2PH

DAVIES, Robin John, Dr RESIGNED

Director

03 Mar 1995

12 Jan 2004

United Kingdom

February 1955

Summerhill Farm House, Naunton, Cheltenham, Gloucestershire, GL54 3AZ

DONOHUE, Martin Charles RESIGNED

Director

01 Nov 2005

England

November 1945

Breffni 5 Battledown Drive, Cheltenham, Gloucestershire, GL52 6RX

DURANT, Ian Charles RESIGNED

Director

28 Oct 2003

17 Jan 2006

United Kingdom

July 1958

57 The Avenue, Kew, Richmond, Surrey, TW9 2AL

FAIRBURN, Jeffrey RESIGNED

Director

01 Jan 2010

31 Dec 2018

United Kingdom

May 1966

Persimmon House, Fulford, York, YO19 4FE

FARLEY, Michael Peter RESIGNED

Director

26 Feb 2009

18 Apr 2013

United Kingdom

June 1953

Persimmon House, Fulford, York, YO19 4FE

FARLEY, Michael Peter RESIGNED

Director

17 Jan 2006

18 Apr 2006

June 1953

3, Waterside Way, Bedford Road, Northampton, NN4 7XD

FEE, Nigel Terry RESIGNED

Director

09 Jul 1996

24 Jan 2006

United Kingdom

February 1951

Lomond House, 35 Bathwick Hill, Bath, BA2 6LD

FERRIE, John RESIGNED

Director

17 Jun 2004

17 Jan 2006

January 1947

765 Finchley Road, London, NW11 8DS

FRANCIS, Gerald Neil RESIGNED

Director

17 Jan 2006

30 Sep 2016

England

May 1956

Persimmon House, Fulford, York, YO19 4FE

FRASER, Richard Lindsay RESIGNED

Director

09 Jul 1996

August 1944

Meadowgarth Bowbridge Lane, Prestbury, Cheltenham, Gloucestershire, GL52 3BJ

GREENAWAY, Nigel Peter RESIGNED

Director

18 Apr 2013

30 Apr 2016

United Kingdom

May 1960

Persimmon House, Fulford, York, YO19 4FE

HALL, Barrie RESIGNED

Director

26 Feb 1993

September 1935

Tythe Homestead, Elmstone Hardwicke, Cheltenham, Gloucestershire, GL51 9TD

INGE, George Patrick Francis RESIGNED

Director

06 Jul 1995

28 Oct 2003

United Kingdom

August 1941

The Old Vicarage, Church Hill, Little Milton, Oxford, OX44 7QB

JENKINSON, David RESIGNED

Director

01 May 2016

20 Sep 2020

England

September 1967

Persimmon House, Fulford, York, YO19 4FE, United Kingdom

KILLORAN, Michael Hugh RESIGNED

Director

17 Jan 2006

14 Jan 2022

United Kingdom

March 1961

Persimmon House, Fulford, York, YO19 4FE

MADDRELL, Geoffrey Keggen RESIGNED

Director

15 Oct 1992

17 Jan 2006

United Kingdom

July 1936

28 Sussex Street, London, SW1V 4RL

PLUMMER, Jeremy James RESIGNED

Director

25 Oct 2005

17 Jan 2006

England

December 1959

Springwell House The Street, North Warnborough, Hook, Hampshire, RG29 1BD

REID, David Edward RESIGNED

Director

09 Jul 1996

February 1947

Greenside Cherry Green, Broxted, Dunmow, Essex, CM6 2DD

STENHOUSE, Richard Paul, Mr RESIGNED

Director

30 Sep 2016

30 Sep 2021

England

January 1971

Persimmon House, Fulford, York, YO19 4FE, United Kingdom

WHITE, John RESIGNED

Director

17 Jan 2006

18 Apr 2006

March 1951

Reigate Hill House, 28 Reigate Hill, Reigate, Surrey, RH2 9SE

WILSON, Derek Robert RESIGNED

Director

07 May 1996

25 Oct 2005

England

October 1944

2 Ethorpe House, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8HS