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WATES GROUP PROPERTIES LIMITED

Company number 01852973

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Officers: 30 officers / 25 resignations

BOWEN, David Alexander

Correspondence address
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
Role Active
Director
Date of birth
November 1967
Appointed on
22 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BROCKLEBANK, David Michael

Correspondence address
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
Role Active
Director
Date of birth
February 1970
Appointed on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FLINT, Natalie Jane

Correspondence address
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
Role Active
Director
Date of birth
January 1969
Appointed on
15 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Residential Investment Director

WAINWRIGHT, Philip Michael

Correspondence address
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
Role Active
Director
Date of birth
April 1965
Appointed on
12 December 2022
Nationality
British
Country of residence
England
Occupation
Director

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

ANDREWS, Timothy William

Correspondence address
103a Saint Georges Square, Pimlico, London, SW1V 3QP
Role Resigned
Director
Date of birth
October 1968
Appointed on
19 May 2005
Resigned on
31 December 2005
Nationality
British
Occupation
Finance Director

BAKER, Kenneth George

Correspondence address
3 Marlhurst, Edenbridge, Kent, TN8 6LN
Role Resigned
Director
Date of birth
September 1941
Appointed on
30 June 2003
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
19 October 2000
Resigned on
30 June 2003
Nationality
British
Country of residence
England
Occupation
Company Director

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

HOULTON, Jonathan Charles Bennett

Correspondence address
2 Corney Reach Way, Chiswick, London, W4 2TU
Role Resigned
Director
Date of birth
August 1961
Appointed on
21 June 1999
Resigned on
1 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JARRETT, John Michael

Correspondence address
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 November 2013
Resigned on
22 October 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

LEACH, Martin Geoffrey

Correspondence address
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 November 2013
Resigned on
15 November 2019
Nationality
British
Country of residence
England
Occupation
Operations 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

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
29 June 2003
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

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
19 October 2000
Resigned on
12 December 2001
Nationality
British
Occupation
Company 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

WATES, Christopher Stephen, Sir

Correspondence address
Tufton Place, Tufton Lane Northiam, Rye, East Sussex, TN31 6HL
Role Resigned
Director
Date of birth
December 1939
Appointed before
9 June 1992
Resigned on
19 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATES, Michael Edward

Correspondence address
Manor House, Langton Long, Blandford Forum, Dorset, DT11 9HS
Role Resigned
Director
Date of birth
June 1935
Appointed on
30 June 1995
Resigned on
19 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director