WIMPEY LAING OVERSEAS LIMITED

Company number 01154955

29 officers / 26 resignations

LONNON, Michael Andrew, Mr.

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Active): Secretary
• Appointed on: 29 November 2023

ABBOTT, James Haydn

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 11 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LONNON, Michael Andrew, Mr.

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 26 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ATTERBURY, Karen Lorraine

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Secretary
• Appointed on: 4 February 2002
• Resigned on: 16 January 2012
• Nationality: British

BANHAM, Molly

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Secretary
• Appointed on: 19 October 2018
• Resigned on: 29 November 2023

BORT, Stefan Edward

• Correspondence address: 126 Grove Park, London, SE5 8LD
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 4 February 2002
• Nationality: British

BORT, Stefan Edward

• Correspondence address: 126 Grove Park, London, SE5 8LD
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 30 April 1996
• Nationality: British

CLAPHAM, Colin Richard

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Secretary
• Appointed on: 16 January 2012
• Resigned on: 19 October 2018

INGRAM, Peter William Irving

• Correspondence address: 40 Landford Road, London, SW15 1AG
• Role (Resigned): Secretary
• Appointed before: 1 January 1993
• Resigned on: 1 July 1994
• Nationality: British

JORDAN, James John

• Correspondence address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
• Role (Resigned): Secretary
• Appointed on: 20 December 2004
• Resigned on: 26 January 2009
• Nationality: British
• Occupation: Solicitor/Company Secretary

LEVEN, Steven

• Correspondence address: 69 Northolt Road, South Harrow, Middlesex, HA2 0LP
• Role (Resigned): Secretary
• Appointed on: 1 July 1994
• Resigned on: 21 February 1996
• Nationality: British

WHEATLEY, Catherine Bernadette

• Correspondence address: 138 Jerningham Road, Telegraph Hill, London, SE14 5NL
• Role (Resigned): Secretary
• Appointed on: 30 April 1996
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Chartered Secretary

ADDISCOTT, John Lewis

• Correspondence address: Channers High Street, Hurley, Maidenhead, Berkshire, SL6 5LT
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 1 January 1993
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Commercial Manager

ALLEN, John Malcolm

• Correspondence address: 3 Cheyne Close, Chesham Bios, Amersham, Bucks, HP6 5LT
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 1 January 1993
• Resigned on: 28 June 1993
• Nationality: British
• Occupation: Quantity Surveyor

ARMITT, John Alexander

• Correspondence address: Farnbourn, 2 Dells Lane, Ashley Green, Bucks, HP5
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 1 January 1993
• Resigned on: 28 June 1993
• Nationality: British
• Occupation: Civil Engineer

BLACK, Alice Hannah

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 31 December 2019
• Resigned on: 26 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BORT, Stefan Edward

• Correspondence address: 126 Grove Park, London, SE5 8LD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 4 March 1996
• Resigned on: 4 February 2002
• Nationality: British
• Occupation: Chartered Secretary

BOYS, Bruce Leonard

• Correspondence address: 1 The Pines, Ampthill, Bedford, Bedfordshire, MK45 2LQ
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 28 June 1993
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Contract Director

CATTERMOLE, Carolyn Tracy

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 27 September 2012
• Resigned on: 30 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COLVIN, Stuart Martin

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 30 March 2018
• Resigned on: 11 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNN, William Henry Crawford

• Correspondence address: The Smithy Bernard Lane, Green Hammerton, York, North Yorkshire, YO26 8BP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 31 March 1998
• Resigned on: 8 April 2002
• Nationality: British
• Occupation: Quantity Surveyor

GIBSON, Graham Douglas

• Correspondence address: 31 Sarre Road, London, NW2 3SN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 8 April 2002
• Resigned on: 6 October 2004
• Nationality: British
• Occupation: Solicitor

JORDAN, James John

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 4 February 2002
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

KENNEDY, Francis Milne

• Correspondence address: Aughton, 36 St Albans Road, Reigate, Surrey, RH2 9LN
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 1 January 1993
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Civil Engineer

MACIVER, Roderick David

• Correspondence address: 81 Esher Road, East Molesey, Surrey, KT8 0AQ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 1 January 1993
• Resigned on: 1 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLER, Roger Keith

• Correspondence address: Allington House, 150 Victoria Street, London, United Kingdom, SW1E 5LB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 6 October 2004
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

ROSS, Ian Malcolm

• Correspondence address: 29 Mount Pleasant Close, Lightwater, Surrey, GU18 5TR
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 4 March 1996
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Commercial Director

SPENCER, Derek

• Correspondence address: 29 Falconers Field, Harpenden, Hertfordshire, AL5 3EU
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 28 June 1993
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Quantity Surveyor

WOOD, Robert Alec

• Correspondence address: 8 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 1 January 1993
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Barrister