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WILLMOTT DIXON HOLDINGS LIMITED

Company number 00198032

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Officers: 38 officers / 26 resignations

MCWILLIAMS, Wendy Jane

Correspondence address
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England, SG6 4ET
Role Active
Secretary
Appointed on
13 September 1999
Nationality
British

BARRETT, Julia Bernadette

Correspondence address
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England, SG6 4ET
Role Active
Director
Date of birth
June 1966
Appointed on
1 January 2023
Nationality
British
Country of residence
England
Occupation
Director

DUNDAS, Graham Mark

Correspondence address
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England, SG6 4ET
Role Active
Director
Date of birth
April 1979
Appointed on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FORSDYKE, Roger Mark

Correspondence address
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England, SG6 4ET
Role Active
Director
Date of birth
November 1962
Appointed on
1 January 2024
Nationality
British
Country of residence
England
Occupation
Director

HIRIGOYEN, Julie

Correspondence address
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England, SG6 4ET
Role Active
Director
Date of birth
May 1973
Appointed on
1 September 2022
Nationality
British
Country of residence
England
Occupation
Director

MACKENZIE, James Murdo Roderick

Correspondence address
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England, SG6 4ET
Role Active
Director
Date of birth
June 1978
Appointed on
1 March 2024
Nationality
British
Country of residence
England
Occupation
Director

MCWILLIAMS, Wendy Jane

Correspondence address
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England, SG6 4ET
Role Active
Director
Date of birth
December 1958
Appointed on
30 July 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

RAVEN, Hugh Edward Earle

Correspondence address
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England, SG6 4ET
Role Active
Director
Date of birth
November 1971
Appointed on
6 September 2021
Nationality
British
Country of residence
England
Occupation
General Counsel

STACEY, Juliette Natasha

Correspondence address
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England, SG6 4ET
Role Active
Director
Date of birth
April 1970
Appointed on
1 January 2023
Nationality
British
Country of residence
England
Occupation
Director

TREDGET, Christopher John

Correspondence address
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England, SG6 4ET
Role Active
Director
Date of birth
January 1964
Appointed on
1 January 2024
Nationality
British
Country of residence
England
Occupation
Director

WATERMAN, John Frederick

Correspondence address
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England, SG6 4ET
Role Active
Director
Date of birth
December 1964
Appointed on
1 January 2019
Nationality
British
Country of residence
England
Occupation
Chartered Builder

WILLMOTT, Richard John

Correspondence address
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England, SG6 4ET
Role Active
Director
Date of birth
May 1963
Appointed on
1 May 1994
Nationality
British
Country of residence
England
Occupation
Chartered Builder

BAYLISS, John William

Correspondence address
The Pump House, Church Street Great Burstead, Billericay, Essex, CM11 2TR
Role Resigned
Secretary
Appointed before
23 October 1992
Resigned on
1 June 1999
Nationality
British

EYRE, Robert Charles

Correspondence address
Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Role Resigned
Secretary
Appointed on
23 May 2008
Resigned on
20 August 2013
Nationality
British

HOLDCROFT, Laurence Nigel

Correspondence address
Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Role Resigned
Secretary
Appointed on
1 March 2012
Resigned on
14 March 2016
Nationality
British

WOOLFE, Ian Roger

Correspondence address
Inglewood, St Michaels, Tenterden, Kent, TN30 6TB
Role Resigned
Secretary
Appointed on
1 June 1999
Resigned on
13 September 1999
Nationality
British

BAYLISS, John William

Correspondence address
The Pump House, Church Street Great Burstead, Billericay, Essex, CM11 2TR
Role Resigned
Director
Date of birth
September 1934
Appointed before
23 October 1992
Resigned on
1 June 1999
Nationality
British
Occupation
Chartered Accountant

CANNEY, Duncan Inglis

Correspondence address
The Limes 1 Alms Hill, Bourn, Cambridge, Cambridgeshire, CB23 2SH
Role Resigned
Director
Date of birth
May 1952
Appointed on
23 May 2008
Resigned on
1 April 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DIXON, Ian Leonard, Sir

Correspondence address
Wain Wood Edge Hitchin Road, Preston, Hitchin, Hertfordshire, SG4 7TZ
Role Resigned
Director
Date of birth
November 1938
Appointed before
23 October 1992
Resigned on
31 December 1998
Nationality
British
Occupation
Chartered Builder

DIXON, Steven Ian Graham

Correspondence address
Meadow Cottage, Cityfield Farm, Henlow, Beds, SG16 6DD
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 January 1998
Resigned on
23 May 2008
Nationality
British
Country of residence
England
Occupation
Chartered Marketeer

DURKIN, Christopher Simon

Correspondence address
Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 January 2010
Resigned on
1 January 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ENTICKNAP, Colin

Correspondence address
Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 January 2009
Resigned on
1 January 2024
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

ENTICKNAP, Colin

Correspondence address
The Grange 4 Heath Road, Helpston, Peterborough, PE6 7EG
Role Resigned
Director
Date of birth
September 1958
Appointed before
23 October 1992
Resigned on
23 May 2008
Nationality
British
Country of residence
England
Occupation
Chartered Quantity Surveyor

FRANKIEWICZ, John

Correspondence address
Greys Manor, Wymington Road, Podington, Bedfordshire, NN29 7HP
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 January 2010
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Builder

FRANKIEWICZ, John

Correspondence address
Greys Manor, Wymington Road, Podington, Northamptonshire, NN29 7HP
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 January 2007
Resigned on
1 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Builder

HART, Michael Leonard

Correspondence address
Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 January 2019
Resigned on
18 December 2020
Nationality
British
Country of residence
England
Occupation
Chartered Builder

HILL, Andrew Richard

Correspondence address
31 Percheron Close, Impington, Cambridge, Cambridgeshire, CB4 9YX
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 November 1994
Resigned on
12 April 1999
Nationality
British
Occupation
Chartered Builder

LARKIN, Kieran Thomas

Correspondence address
5 Smabridge Walk, Willen, Milton Keynes, Buckinghamshire, MK15 9LT
Role Resigned
Director
Date of birth
August 1953
Appointed before
23 October 1992
Resigned on
12 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Builder

LATHAM, Michael Anthony, Sir

Correspondence address
Rosary Farm 10 Arnhill Road, Gretton, Northants, NN17 3DN
Role Resigned
Director
Date of birth
November 1942
Appointed on
1 October 1996
Resigned on
1 April 2009
Nationality
British
Country of residence
England
Occupation
Consultant/Dir

PORRITT, Jonathon Espie

Correspondence address
Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Role Resigned
Director
Date of birth
July 1950
Appointed on
1 January 2010
Resigned on
1 January 2023
Nationality
British
Country of residence
England
Occupation
Environmentalist

PORRITT, Jonathon Espie

Correspondence address
9 Lypiatt Terrace, Cheltenham, Gloucestershire, GL50 2SX
Role Resigned
Director
Date of birth
July 1950
Appointed on
1 January 2009
Resigned on
1 April 2009
Nationality
British
Country of residence
England
Occupation
Manager

SHERIDAN, Christopher Julian

Correspondence address
Flat 4, 15 Cheyne Place, London, SW3 4HH
Role Resigned
Director
Date of birth
February 1943
Appointed on
1 January 2009
Resigned on
26 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

SHERIDAN, Christopher Julian

Correspondence address
12 Milborne Grove, London, SW10 9SN
Role Resigned
Director
Date of birth
February 1943
Appointed on
1 January 2003
Resigned on
31 January 2003
Nationality
British
Country of residence
England
Occupation
Banker

SHERIDAN, Christopher Julian

Correspondence address
12 Milborne Grove, London, SW10 9SN
Role Resigned
Director
Date of birth
February 1943
Appointed on
1 April 1999
Resigned on
31 December 2002
Nationality
British
Country of residence
England
Occupation
Banker

SMITH, Paul Raymond

Correspondence address
Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 January 2014
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer