Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVISON, Tracy Lazelle ACTIVE	Secretary	20 Jul 2001				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
DOUSE, Jeremy Robin John RESIGNED	Secretary	07 Jul 1992	30 Jun 1993			4a Bangalore Street, Putney, London, SW15 1QE
GREWER, Geoffrey RESIGNED	Secretary	13 Jul 1994	20 Jul 2001			Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
WHITE, Raymond George RESIGNED	Secretary		30 Apr 1992			Autumn Cottage Linersh Wood Close, Bramley, Guildford, Surrey, GU5 0EQ
MOWLEM SECRETARIAT LIMITED RESIGNED	Secretary	01 Jul 1993	13 Jul 1994			White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
BROWN, Benjamin RESIGNED	Director	08 Sep 1994	01 Jun 1995	United Kingdom	March 1956	9 Kennedy Court, Shirehall Lane, London, NW4 2PB
CLARK, Roger David, Director And Company Secretary RESIGNED	Director		29 Jun 1994	England	December 1941	Skerries Burney Road, Westhumble, Dorking, Surrey, RH5 6AX
DOUSE, Jeremy Robin John RESIGNED	Director		30 Jun 1993		May 1957	4a Bangalore Street, Putney, London, SW15 1QE
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	16 Feb 1993	18 Apr 2013	United Kingdom	June 1953	Persimmon House, Fulford, York, YO19 4FE
FRANCIS, Gerald Neil RESIGNED	Director	01 Jan 2010	30 Sep 2016	England	May 1956	Persimmon House, Fulford, York, YO19 4FE
FRANCIS, Gerald Neil RESIGNED	Director	01 Jan 2004	29 Dec 2006	England	May 1956	48 Greenfield Park Drive, Heworth, York, North Yorkshire, YO31 1JB
GREENAWAY, Nigel Peter RESIGNED	Director	18 Apr 2013	30 Apr 2016	United Kingdom	May 1960	Persimmon House, Fulford, York, YO19 4FE
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	01 Jan 2004	14 Jan 2022	United Kingdom	March 1961	Persimmon House, Fulford, York, YO19 4FE
MERCER, Frederick Thomas RESIGNED	Director	08 Mar 1994	01 Jun 1995	England	August 1950	Riclore House, 129 London Road Loughton, Milton Keynes, Buckinghamshire, MK5 8AG
SMITH, Dennis Michael RESIGNED	Director		10 Mar 1994		March 1944	6 Castle Mews, Chapel Street, Berkhamsted, Hertfordshire, HP4 2EA
STENHOUSE, Richard Paul, Mr RESIGNED	Director	30 Sep 2016	30 Sep 2021	England	January 1971	Persimmon House, Fulford, York, YO19 4FE, United Kingdom
WEBB, Dennis James RESIGNED	Director	06 Jul 1994	13 Jul 1994		July 1951	41 Longlands, Charmandean, Worthing, West Sussex, BN14 9NW
WHITE, John RESIGNED	Director		16 Feb 1993	England	March 1951	Ashdown House, Oundle Road, Polebrook, Peterborough, PE8 5LQ
WRIGHT, Richard Desmond RESIGNED	Director	13 Jul 1994	31 Dec 2003		February 1953	Ridley Lodge, Main Street, Little Brington, Northamptonshire, NN7 4HS

DAVISON, Tracy Lazelle ACTIVE
Role: Secretary
Appointed on: 20 Jul 2001
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

DOUSE, Jeremy Robin John RESIGNED
Role: Secretary
Appointed on: 07 Jul 1992
Resigned on: 30 Jun 1993
Address: 4a Bangalore Street, Putney, London, SW15 1QE

GREWER, Geoffrey RESIGNED
Role: Secretary
Appointed on: 13 Jul 1994
Resigned on: 20 Jul 2001
Address: Askham House 129 Main Street, Askham Bryan, York, YO23 3QS

WHITE, Raymond George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1992
Address: Autumn Cottage Linersh Wood Close, Bramley, Guildford, Surrey, GU5 0EQ

MOWLEM SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 13 Jul 1994
Address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN

BROWN, Benjamin RESIGNED
Role: Director
Appointed on: 08 Sep 1994
Resigned on: 01 Jun 1995
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 9 Kennedy Court, Shirehall Lane, London, NW4 2PB

CLARK, Roger David, Director And Company Secretary RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1994
Country of Residence: England
Date of birth: December 1941
Address: Skerries Burney Road, Westhumble, Dorking, Surrey, RH5 6AX

DOUSE, Jeremy Robin John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: May 1957
Address: 4a Bangalore Street, Putney, London, SW15 1QE

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: 16 Feb 1993
Resigned on: 18 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Persimmon House, Fulford, York, YO19 4FE

FRANCIS, Gerald Neil RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: May 1956
Address: Persimmon House, Fulford, York, YO19 4FE

FRANCIS, Gerald Neil RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 29 Dec 2006
Country of Residence: England
Date of birth: May 1956
Address: 48 Greenfield Park Drive, Heworth, York, North Yorkshire, YO31 1JB

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

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: 01 Jan 2004
Resigned on: 14 Jan 2022
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Persimmon House, Fulford, York, YO19 4FE

MERCER, Frederick Thomas RESIGNED
Role: Director
Appointed on: 08 Mar 1994
Resigned on: 01 Jun 1995
Country of Residence: England
Date of birth: August 1950
Address: Riclore House, 129 London Road Loughton, Milton Keynes, Buckinghamshire, MK5 8AG

SMITH, Dennis Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1994
Date of birth: March 1944
Address: 6 Castle Mews, Chapel Street, Berkhamsted, Hertfordshire, HP4 2EA

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

WEBB, Dennis James RESIGNED
Role: Director
Appointed on: 06 Jul 1994
Resigned on: 13 Jul 1994
Date of birth: July 1951
Address: 41 Longlands, Charmandean, Worthing, West Sussex, BN14 9NW

WHITE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1993
Country of Residence: England
Date of birth: March 1951
Address: Ashdown House, Oundle Road, Polebrook, Peterborough, PE8 5LQ

WRIGHT, Richard Desmond RESIGNED
Role: Director
Appointed on: 13 Jul 1994
Resigned on: 31 Dec 2003
Date of birth: February 1953
Address: Ridley Lodge, Main Street, Little Brington, Northamptonshire, NN7 4HS

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DAVISON, Tracy Lazelle ACTIVE

Secretary

20 Jul 2001

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

DOUSE, Jeremy Robin John RESIGNED

Secretary

07 Jul 1992

30 Jun 1993

4a Bangalore Street, Putney, London, SW15 1QE

GREWER, Geoffrey RESIGNED

Secretary

13 Jul 1994

20 Jul 2001

Askham House 129 Main Street, Askham Bryan, York, YO23 3QS

WHITE, Raymond George RESIGNED

Secretary

30 Apr 1992

Autumn Cottage Linersh Wood Close, Bramley, Guildford, Surrey, GU5 0EQ

MOWLEM SECRETARIAT LIMITED RESIGNED

Secretary

01 Jul 1993

13 Jul 1994

White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN

BROWN, Benjamin RESIGNED

Director

08 Sep 1994

01 Jun 1995

United Kingdom

March 1956

9 Kennedy Court, Shirehall Lane, London, NW4 2PB

CLARK, Roger David, Director And Company Secretary RESIGNED

Director

29 Jun 1994

England

December 1941

Skerries Burney Road, Westhumble, Dorking, Surrey, RH5 6AX

DOUSE, Jeremy Robin John RESIGNED

Director

30 Jun 1993

May 1957

4a Bangalore Street, Putney, London, SW15 1QE

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

16 Feb 1993

18 Apr 2013

United Kingdom

June 1953

Persimmon House, Fulford, York, YO19 4FE

FRANCIS, Gerald Neil RESIGNED

Director

01 Jan 2010

30 Sep 2016

England

May 1956

Persimmon House, Fulford, York, YO19 4FE

FRANCIS, Gerald Neil RESIGNED

Director

01 Jan 2004

29 Dec 2006

England

May 1956

48 Greenfield Park Drive, Heworth, York, North Yorkshire, YO31 1JB

GREENAWAY, Nigel Peter RESIGNED

Director

18 Apr 2013

30 Apr 2016

United Kingdom

May 1960

Persimmon House, Fulford, York, YO19 4FE

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

01 Jan 2004

14 Jan 2022

United Kingdom

March 1961

Persimmon House, Fulford, York, YO19 4FE

MERCER, Frederick Thomas RESIGNED

Director

08 Mar 1994

01 Jun 1995

England

August 1950

Riclore House, 129 London Road Loughton, Milton Keynes, Buckinghamshire, MK5 8AG

SMITH, Dennis Michael RESIGNED

Director

10 Mar 1994

March 1944

6 Castle Mews, Chapel Street, Berkhamsted, Hertfordshire, HP4 2EA

STENHOUSE, Richard Paul, Mr RESIGNED

Director

30 Sep 2016

30 Sep 2021

England

January 1971

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

WEBB, Dennis James RESIGNED

Director

06 Jul 1994

13 Jul 1994

July 1951

41 Longlands, Charmandean, Worthing, West Sussex, BN14 9NW

WHITE, John RESIGNED

Director

16 Feb 1993

England

March 1951

Ashdown House, Oundle Road, Polebrook, Peterborough, PE8 5LQ

WRIGHT, Richard Desmond RESIGNED

Director

13 Jul 1994

31 Dec 2003

February 1953

Ridley Lodge, Main Street, Little Brington, Northamptonshire, NN7 4HS