1
Group Finance Director born in May 1947
Individual (65 offsprings)
Officer
1997-04-22 ~ 1997-04-30
OF - Director → CIF 0
2
Managing Director born in May 1960
Individual (301 offsprings)
Officer
2013-04-18 ~ 2016-04-30
OF - Director → CIF 0
3
Divisional Chief Executive born in February 1944
Individual (26 offsprings)
Officer
2000-08-21 ~ 2006-04-30
OF - Director → CIF 0
4
Accountant born in January 1971
Individual (336 offsprings)
Officer
2016-09-30 ~ 2021-09-30
OF - Director → CIF 0
5
Deputy Chairman born in February 1945
Individual (33 offsprings)
Officer
1995-01-11 ~ 2000-08-21
OF - Director → CIF 0
6
Solicitor born in March 1968
Individual (12 offsprings)
Officer
1995-01-05 ~ 1995-01-11
OF - Director → CIF 0
7
Finance Director born in March 1961
Individual (317 offsprings)
Officer
2001-01-03 ~ 2022-01-14
OF - Director → CIF 0
8
Construction Manager born in March 1950
Individual (5 offsprings)
Officer
1996-02-26 ~ 2003-12-31
OF - Director → CIF 0
9
Born in May 1966
Individual (345 offsprings)
Officer
2010-01-01 ~ 2018-12-31
OF - Director → CIF 0
10
Director born in September 1967
Individual (301 offsprings)
Officer
2016-05-01 ~ 2020-09-20
OF - Director → CIF 0
11
Legal Director born in May 1956
Individual (319 offsprings)
Officer
2002-05-01 ~ 2016-09-30
OF - Director → CIF 0
12
Sales Director born in May 1967
Individual (62 offsprings)
Officer
1997-01-01 ~ 2003-06-30
OF - Director → CIF 0
13
Director born in October 1968
Individual (19 offsprings)
Officer
2003-01-01 ~ 2003-12-31
OF - Director → CIF 0
14
Group Chief Executive born in June 1953
Individual (297 offsprings)
Officer
2010-01-01 ~ 2013-04-18
OF - Director → CIF 0
15
Quantity Surveyor born in March 1959
Individual (48 offsprings)
Officer
1996-02-26 ~ 2003-12-31
OF - Director → CIF 0
16
Land Director born in April 1952
Individual (5 offsprings)
Officer
2000-01-01 ~ 2003-12-31
OF - Director → CIF 0
17
Company Secretary born in April 1942
Individual (217 offsprings)
Officer
1995-01-11 ~ 2002-05-01
OF - Director → CIF 0
Company Secretary
Individual (217 offsprings)
Officer
1995-01-11 ~ 2001-07-20
OF - Secretary → CIF 0
18
Born in December 1974
Individual (308 offsprings)
Officer
2021-09-30 ~ now
OF - Director → CIF 0
19
Director born in March 1972
Individual (30 offsprings)
Officer
2003-07-01 ~ 2003-12-31
OF - Director → CIF 0
20
Individual (275 offsprings)
Officer
2001-07-20 ~ now
OF - Secretary → CIF 0
21
Solicitor born in November 1961
Individual (60 offsprings)
Officer
1995-01-05 ~ 1995-01-11
OF - Director → CIF 0
Individual (60 offsprings)
Officer
1995-01-05 ~ 1995-01-11
OF - Secretary → CIF 0
22
Director born in March 1951
Individual (271 offsprings)
Officer
1995-01-11 ~ 2009-12-31
OF - Director → CIF 0
23
Regional Managing Director born in October 1963
Individual (30 offsprings)
Officer
1995-01-11 ~ 2003-12-31
OF - Director → CIF 0
24
Born in January 1975
Individual (308 offsprings)
Officer
2022-01-14 ~ now
OF - Director → CIF 0
25
Persimmon House, Fulford, York, United Kingdom
Active Corporate (18 parents, 22 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
26
YORK PLACE COMPANY SECRETARIES LIMITED
02538096 12 York Place, Leeds, West Yorkshire
Dissolved Corporate (8 parents, 13334 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
1994-11-09 ~ 1995-01-05
OF - Nominee Secretary → CIF 0
27
YORK PLACE COMPANY NOMINEES LIMITED
02538098 12 York Place, Leeds, West Yorkshire
Dissolved Corporate (8 parents, 13259 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
1994-11-09 ~ 1995-01-05
OF - Nominee Director → CIF 0