WATES GROUP SERVICES LIMITED

Company number 00340931

37 officers / 32 resignations

WAINWRIGHT, Philip Michael

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Active): Secretary
• Appointed on: 3 December 2018

POTTER, Simon James

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 26 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Commercial Director

ROWAN, Paul Campbell

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 17 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Hr Director

WAINWRIGHT, Philip Michael

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WATES, Timothy Andrew De Burgh

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ALLEN, David Owen

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Resigned): Secretary
• Appointed on: 4 January 2016
• Resigned on: 3 December 2018

DAVIES, David Huw

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 4 January 2016
• Nationality: British
• Occupation: Chief Financial Officer

DAVIES, David Huw

• Correspondence address: Little Croft, Blackmoor, Lower Langford, North Somerset, BS40 5HJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 30 May 2006
• Nationality: British
• Occupation: Company Director

GAME, Ashley

• Correspondence address: 118 Hydethorpe Road, London, SW12 0JD
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 30 April 2002
• Nationality: British

HOULTON, Jonathan Charles Bennett

• Correspondence address: 2 Corney Reach Way, Chiswick, London, W4 2TU
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 1 February 2005
• Nationality: British

HOULTON, Jonathan Charles Bennett

• Correspondence address: 2 Corney Reach Way, Chiswick, London, W4 2TU
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 2 October 2000
• Nationality: British

MACKIE, William Graham

• Correspondence address: 91 Foxley Lane, Purley, Surrey, CR8 3HP
• Role (Resigned): Secretary
• Appointed on: 29 April 1994
• Resigned on: 30 June 2000
• Nationality: British

SAREEN, Narinder Singh

• Correspondence address: Beechcorner, Hazelwood Lane, Chipstead, Surrey, CR5 3QZ
• Role (Resigned): Secretary
• Appointed before: 9 June 1992
• Resigned on: 29 April 1994
• Nationality: British

STYANT, Terry Ann

• Correspondence address: Rossett Ghyll, Heath View, East Horsley, Surrey, England, KT24 5EA
• Role (Resigned): Secretary
• Appointed on: 30 May 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Group General Counsel

ALLEN, David Owen

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 4 January 2016
• Resigned on: 16 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BAKER, Kenneth George

• Correspondence address: 3 Marlhurst, Edenbridge, Kent, TN8 6LN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 22 January 2001
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Company Director

BENNION, Rodney John

• Correspondence address: The Old Headmasters House, Rookery Hill Ashtead Park, Ashtead, Surrey, KT21 1HY
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 30 June 1995
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Andrew Oswell Bede

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 17 October 2016
• Resigned on: 10 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DAVIES, David Huw

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 February 2005
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIRDLESTONE, Richard John

• Correspondence address: Wates Construction Limited, PO Box 4th Floor, Network House, Basing View, Basingstoke, Hampshire, RG21 4HG
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 June 2003
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Manager

HOULTON, Jonathan Charles Bennett

• Correspondence address: 2 Corney Reach Way, Chiswick, London, W4 2TU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 August 1998
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWELL, John Peter

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 September 2013
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Production Director

LAIRD, Andrew

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 April 2010
• Resigned on: 13 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Commercial Director

LORD, Philip Smith

• Correspondence address: Buncton Court Buncton Lane, Bolney, Haywards Heath, West Sussex, RH17 5RE
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 9 June 1992
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKIE, William Graham

• Correspondence address: 91 Foxley Lane, Purley, Surrey, CR8 3HP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 30 June 1995
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PHIPPS, Paul David

• Correspondence address: Purbeck 37 Hammond End, Farnham Common, Buckinghamshire, SL2 3LG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 12 December 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTSON, Dave Duncan Struan

• Correspondence address: Park Lodge, 20a Westside Common, Wimbledon Common, London, SW19 4UF
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 22 January 2001
• Resigned on: 16 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHEPHERD, Martyn Alan

• Correspondence address: 1 Carteret Close, Willen, Milton Keynes, Buckinghamshire, MK15 9LD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 June 2003
• Resigned on: 8 November 2004
• Nationality: British
• Occupation: Company Director

SMITH, David Gordon, Mr.

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 June 2003
• Resigned on: 17 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPENCER, Jonathan Peter

• Correspondence address: 6 Varsity Row, London, SW14 8SA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 June 1995
• Resigned on: 7 August 1998
• Nationality: British
• Occupation: Director

TIDD, Martin John Edward

• Correspondence address: Mistel, The Avenue, Ampthill, Bedfordshire, MK45 2NR
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 30 June 2003
• Resigned on: 8 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOGWELL, Stuart John

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 17 October 2016
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Commercial Director

TULLAH, Neville

• Correspondence address: King Henry Vi Cottage, Bedford Road, Husborne Crawley, Bedfordshire, MK43 0UT
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 22 January 2001
• Resigned on: 12 December 2001
• Nationality: British
• Occupation: Company Director

TYSON, Julia Kathryn

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 April 2012
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Hr Director

WATES, Andrew Trace Allan

• Correspondence address: Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 16 January 2004
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director