MELVILLE HOMES LIMITED

Company summary

Company number: 02076743
Status: ACTIVE
Incorporated / age: 24 November 198639 years
Registered office: Persimmon House, Fulford, York, YO19 4FE
Accounts due: 30 September 2026
Confirmation statement due: 6 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 10:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Persimmon House, Fulford, York, YO19 4FE
Nature of business
Non-trading company
Previous company names
STAFFORD MARTIN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Created	Status	Filings
02 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Apr 2002	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)
01 Nov 2001	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)
24 Jul 2001	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)
16 May 2001	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)
08 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jul 2000	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)
17 Mar 2000	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)
30 Jun 1998	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)
12 Sep 1997	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)
05 Sep 1997	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)
02 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1997	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)
30 Jun 1997	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)
27 Jun 1997	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)
20 Jun 1997	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)
22 May 1997	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)
14 Feb 1997	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)
10 Jan 1997	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)
13 Dec 1996	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)
12 Dec 1996	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)
29 Nov 1996	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)
25 Oct 1996	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)
25 Oct 1996	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)
12 Sep 1996	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)
27 Aug 1996	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)
31 Jul 1996	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 Jun 1996	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)
27 Jun 1996	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)
20 Jun 1996	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)
31 May 1996	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)
23 May 1996	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)
26 Apr 1996	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)
31 Jan 1996	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)
17 Nov 1995	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)
22 Sep 1995	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)
31 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1995	Outstanding
31 Aug 1995	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)
14 Mar 1995	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)
09 Jan 1995	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)
24 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1994	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)
23 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1994	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)
01 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1994	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 Sep 1993	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)
21 May 1993	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)
26 Mar 1993	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)
23 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 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)
17 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 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)
11 Sep 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)
19 Aug 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)
31 Jul 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)
21 Jul 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)
20 Jul 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)
30 Jun 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)
26 Jun 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)
15 Jun 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)
22 May 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)
20 Mar 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)
12 Mar 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)
09 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1991	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)
15 Nov 1991	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)
21 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1991	Satisfied
28 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1991	Satisfied
30 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 1990	Satisfied
04 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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
CHANDLER, Colin Neil RESIGNED	Secretary	30 Sep 2002	17 Feb 2006			5 Squires Court, Bretforton, Evesham, Worcestershire, WR11 7QD
KILBEY, Dennis Ernest RESIGNED	Secretary		12 Dec 1997			Brookway, Hamperden End Near Debden Green, Saffron Walden, Essex, CB11 3LZ
MANTELL, Simon David RESIGNED	Secretary	12 Dec 1997	30 Sep 2002			Martin House, Compton Road Hillmarton, Calne, Wiltshire, SN11 8SG
ANDERSON, David John RESIGNED	Director		04 Dec 1992		May 1949	Guards Cottage, Mountnessing, Brentwood, Essex, CM13 1UL
BASTIN, Clive David RESIGNED	Director	23 Dec 1992	12 Dec 1997		March 1937	Penny Farthing Bush End, Takeley, Bishops Stortford, Hertfordshire, CM22 6NN
BENNETT, John Henry RESIGNED	Director	17 Jun 2002	31 Mar 2006	England	November 1947	Sandiford House, Van Diemens Lane, Bath, Avon, BA1 5TW
BISSET, Edwin Bruce RESIGNED	Director		29 Dec 1992		December 1932	Shawfield, Woldingham, Surrey, CR3 7BE
CARPINELLI, Peter Anthony RESIGNED	Director	22 Feb 1999	09 Nov 2000		April 1965	70 Walcot Road, Swindon, Wiltshire, SN3 1DA
CLARK, Terence John RESIGNED	Director	02 Dec 1992	21 Dec 1993		October 1940	30 India Street, Edinburgh, EH3 6HB
COLE, Colin James RESIGNED	Director	17 Jun 2002	17 Jan 2006	United Kingdom	September 1958	Park House, Minchinhampton, Gloucestershire, GL5 2PH
CUMMINGS, David Christopher RESIGNED	Director	16 Mar 1998	15 Dec 2000		April 1954	22 Becket Wood, Newdigate, Dorking, Surrey, RH5 5AQ
DONOHUE, Martin Charles RESIGNED	Director	17 Jun 2002	01 Nov 2005	England	November 1945	Breffni 5 Battledown Drive, Cheltenham, Gloucestershire, GL52 6RX
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	17 Jan 2006	18 Apr 2013	United Kingdom	June 1953	Persimmon House, Fulford, York, YO19 4FE
FEE, Nigel Terry RESIGNED	Director	17 Jun 2002	24 Jan 2006	United Kingdom	February 1951	Lomond House, 35 Bathwick Hill, Bath, BA2 6LD
FLEET, Andrew Paul RESIGNED	Director	02 Nov 1998	07 Dec 2001		November 1957	23 Grange Court, Chelmsford, Essex, CM2 9FA
FORDHAM, Robert RESIGNED	Director	09 Feb 2001	23 Oct 2002		September 1949	70 Nursery Road, Bishops Stortford, Hertfordshire, CM23 3HN
FRANCIS, Gerald Neil RESIGNED	Director	17 Jan 2006	30 Sep 2016	England	May 1956	Persimmon House, Fulford, York, YO19 4FE
GREENAWAY, Nigel Peter RESIGNED	Director	18 Apr 2013	30 Apr 2016	United Kingdom	May 1960	Persimmon House, Fulford, York, YO19 4FE
HARRIS, Christine Mary RESIGNED	Director	23 Sep 2002	28 Oct 2002		October 1955	28 King Johns Court, Tewkesbury, Gloucestershire, GL20 6EG
HAYDEN, Andrew Charles George RESIGNED	Director	05 Dec 1996	01 Jun 1997		September 1962	3 Heron Mead, Bromham, Bedford, MK43 8LQ
IRONMONGER, Robert Edwin RESIGNED	Director		20 Dec 1996		December 1945	35 Longshots Close, Broomfield, Chelmsford, Essex, CM1 7DU
JENKINSON, David RESIGNED	Director	01 May 2016	20 Sep 2020	England	September 1967	Persimmon House, Fulford, York, YO19 4FE, United Kingdom
JONES, Michael William RESIGNED	Director	30 Jan 2002	30 Sep 2002		February 1948	Batz, Headsor Road, Bourne End, Buckinghamshire, SL8 5ES
KILBEY, Dennis Ernest RESIGNED	Director		12 Dec 1997	United Kingdom	September 1947	Brookway, Hamperden End Near Debden Green, Saffron Walden, Essex, CB11 3LZ
KILLORAN, Michael Hugh RESIGNED	Director	17 Jan 2006	14 Jan 2022	United Kingdom	March 1961	Persimmon House, Fulford, York, YO19 4FE
MANDER, Michael James RESIGNED	Director	19 Oct 1998	12 Mar 1999	England	March 1955	1 Gog Magog Way Haverhill Road, Stapleford, Cambridge, CB2 5BQ
MILES, Peter John RESIGNED	Director		19 Dec 1997		September 1943	11 Victoria Gardens, Saffron Walden, Essex, CB11 3AF
MILLS, David Alan RESIGNED	Director	20 Sep 2002	28 Oct 2002		November 1948	28 King John Court, Tewkesbury, Gloucestershire, GL20 6EG
NICKSON, Philip RESIGNED	Director	09 Feb 2001	18 Sep 2002		December 1957	14 Westfield Cottages, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6AX
RITCHIE, Paul Jason RESIGNED	Director	24 Oct 2001	02 Aug 2002		January 1968	Clare Cottage, 11 Berkley Road, Tunbridge Wells, Kent, TN1 1YR
ROSIER, Stephen James RESIGNED	Director	12 Dec 1997	30 Jan 2002		November 1955	Woodland House, Forest Hill, Marlborough, Wiltshire, SN8 3HN
ROWLANDS, Stuart RESIGNED	Director	04 Jan 1999	02 May 2002		May 1962	5 Johnston Way, Maldon, Essex, CM9 6XZ
SIMS, Kevin Anthony RESIGNED	Director	09 Feb 2001	27 Sep 2001	England	April 1971	17 Eddie Willet Road, Herne Bay, Kent, CT6 8FD
SMITH, Paul Thomson RESIGNED	Director	03 Dec 2001	10 Sep 2002	England	June 1957	22 Reynards Copse, Colchester, Essex, CO4 9UR
STENHOUSE, Richard Paul, Mr RESIGNED	Director	30 Sep 2016	30 Sep 2021	England	January 1971	Persimmon House, Fulford, York, YO19 4FE, United Kingdom
STYLES, Nigel Mark RESIGNED	Director	01 Dec 1997	01 Dec 1998		November 1963	19 Allington Way, Allington, Maidstone, ME16 0HJ
TEMPLEMAN, Robert RESIGNED	Director	12 Dec 1997	30 Jan 2002	England	September 1948	Balnakeil, Bryants Bottom Road Bryants Bottom, Great Missenden, Buckinghamshire, HP16 9RN
TURNER, Nicholas Timothy RESIGNED	Director	20 Feb 1992	05 Dec 1996		December 1961	Little Dellows, Dellows Lane, Bishops Stortford, Hertfordshire, CM22 6HN
WAINWRIGHT, Andrew Mark Naylor RESIGNED	Director	12 Dec 1997	04 Aug 1998		April 1957	25 Squires Bridge Road, Shepperton, Middlesex, TW17 0JZ
WEST, Michael Frederick RESIGNED	Director		22 Jul 1993		April 1947	10 Broadway, Gustard Wood, Wheathampstead, Herts, AL4 8AN
WHITE, John RESIGNED	Director	17 Jan 2006	31 Dec 2009	United Kingdom	March 1951	Persimmon House, Fulford, York, YO19 4FE

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

CHANDLER, Colin Neil RESIGNED
Role: Secretary
Appointed on: 30 Sep 2002
Resigned on: 17 Feb 2006
Address: 5 Squires Court, Bretforton, Evesham, Worcestershire, WR11 7QD

KILBEY, Dennis Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Dec 1997
Address: Brookway, Hamperden End Near Debden Green, Saffron Walden, Essex, CB11 3LZ

MANTELL, Simon David RESIGNED
Role: Secretary
Appointed on: 12 Dec 1997
Resigned on: 30 Sep 2002
Address: Martin House, Compton Road Hillmarton, Calne, Wiltshire, SN11 8SG

ANDERSON, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 1992
Date of birth: May 1949
Address: Guards Cottage, Mountnessing, Brentwood, Essex, CM13 1UL

BASTIN, Clive David RESIGNED
Role: Director
Appointed on: 23 Dec 1992
Resigned on: 12 Dec 1997
Date of birth: March 1937
Address: Penny Farthing Bush End, Takeley, Bishops Stortford, Hertfordshire, CM22 6NN

BENNETT, John Henry RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: November 1947
Address: Sandiford House, Van Diemens Lane, Bath, Avon, BA1 5TW

BISSET, Edwin Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1992
Date of birth: December 1932
Address: Shawfield, Woldingham, Surrey, CR3 7BE

CARPINELLI, Peter Anthony RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 09 Nov 2000
Date of birth: April 1965
Address: 70 Walcot Road, Swindon, Wiltshire, SN3 1DA

CLARK, Terence John RESIGNED
Role: Director
Appointed on: 02 Dec 1992
Resigned on: 21 Dec 1993
Date of birth: October 1940
Address: 30 India Street, Edinburgh, EH3 6HB

COLE, Colin James RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 17 Jan 2006
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Park House, Minchinhampton, Gloucestershire, GL5 2PH

CUMMINGS, David Christopher RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 15 Dec 2000
Date of birth: April 1954
Address: 22 Becket Wood, Newdigate, Dorking, Surrey, RH5 5AQ

DONOHUE, Martin Charles RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 01 Nov 2005
Country of Residence: England
Date of birth: November 1945
Address: Breffni 5 Battledown Drive, Cheltenham, Gloucestershire, GL52 6RX

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: 17 Jan 2006
Resigned on: 18 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Persimmon House, Fulford, York, YO19 4FE

FEE, Nigel Terry RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 24 Jan 2006
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Lomond House, 35 Bathwick Hill, Bath, BA2 6LD

FLEET, Andrew Paul RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 07 Dec 2001
Date of birth: November 1957
Address: 23 Grange Court, Chelmsford, Essex, CM2 9FA

FORDHAM, Robert RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 23 Oct 2002
Date of birth: September 1949
Address: 70 Nursery Road, Bishops Stortford, Hertfordshire, CM23 3HN

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

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

HARRIS, Christine Mary RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 28 Oct 2002
Date of birth: October 1955
Address: 28 King Johns Court, Tewkesbury, Gloucestershire, GL20 6EG

HAYDEN, Andrew Charles George RESIGNED
Role: Director
Appointed on: 05 Dec 1996
Resigned on: 01 Jun 1997
Date of birth: September 1962
Address: 3 Heron Mead, Bromham, Bedford, MK43 8LQ

IRONMONGER, Robert Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1996
Date of birth: December 1945
Address: 35 Longshots Close, Broomfield, Chelmsford, Essex, CM1 7DU

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

JONES, Michael William RESIGNED
Role: Director
Appointed on: 30 Jan 2002
Resigned on: 30 Sep 2002
Date of birth: February 1948
Address: Batz, Headsor Road, Bourne End, Buckinghamshire, SL8 5ES

KILBEY, Dennis Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1997
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Brookway, Hamperden End Near Debden Green, Saffron Walden, Essex, CB11 3LZ

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

MANDER, Michael James RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 12 Mar 1999
Country of Residence: England
Date of birth: March 1955
Address: 1 Gog Magog Way Haverhill Road, Stapleford, Cambridge, CB2 5BQ

MILES, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1997
Date of birth: September 1943
Address: 11 Victoria Gardens, Saffron Walden, Essex, CB11 3AF

MILLS, David Alan RESIGNED
Role: Director
Appointed on: 20 Sep 2002
Resigned on: 28 Oct 2002
Date of birth: November 1948
Address: 28 King John Court, Tewkesbury, Gloucestershire, GL20 6EG

NICKSON, Philip RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 18 Sep 2002
Date of birth: December 1957
Address: 14 Westfield Cottages, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6AX

RITCHIE, Paul Jason RESIGNED
Role: Director
Appointed on: 24 Oct 2001
Resigned on: 02 Aug 2002
Date of birth: January 1968
Address: Clare Cottage, 11 Berkley Road, Tunbridge Wells, Kent, TN1 1YR

ROSIER, Stephen James RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 30 Jan 2002
Date of birth: November 1955
Address: Woodland House, Forest Hill, Marlborough, Wiltshire, SN8 3HN

ROWLANDS, Stuart RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 02 May 2002
Date of birth: May 1962
Address: 5 Johnston Way, Maldon, Essex, CM9 6XZ

SIMS, Kevin Anthony RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 27 Sep 2001
Country of Residence: England
Date of birth: April 1971
Address: 17 Eddie Willet Road, Herne Bay, Kent, CT6 8FD

SMITH, Paul Thomson RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 10 Sep 2002
Country of Residence: England
Date of birth: June 1957
Address: 22 Reynards Copse, Colchester, Essex, CO4 9UR

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

STYLES, Nigel Mark RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 01 Dec 1998
Date of birth: November 1963
Address: 19 Allington Way, Allington, Maidstone, ME16 0HJ

TEMPLEMAN, Robert RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 30 Jan 2002
Country of Residence: England
Date of birth: September 1948
Address: Balnakeil, Bryants Bottom Road Bryants Bottom, Great Missenden, Buckinghamshire, HP16 9RN

TURNER, Nicholas Timothy RESIGNED
Role: Director
Appointed on: 20 Feb 1992
Resigned on: 05 Dec 1996
Date of birth: December 1961
Address: Little Dellows, Dellows Lane, Bishops Stortford, Hertfordshire, CM22 6HN

WAINWRIGHT, Andrew Mark Naylor RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 04 Aug 1998
Date of birth: April 1957
Address: 25 Squires Bridge Road, Shepperton, Middlesex, TW17 0JZ

WEST, Michael Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1993
Date of birth: April 1947
Address: 10 Broadway, Gustard Wood, Wheathampstead, Herts, AL4 8AN

WHITE, John RESIGNED
Role: Director
Appointed on: 17 Jan 2006
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Persimmon House, Fulford, York, YO19 4FE