WATES PFI INVESTMENTS (PROJECTS) LIMITED

Company number 01978554

28 officers / 25 resignations

CHANDLER, Paul

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 10 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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

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

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: 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 before: 9 June 1992
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUTLER, Michael John

• Correspondence address: Roots, The Ridgeway, Cranleigh, Surrey, GU6 7HR
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 9 June 1992
• Resigned on: 31 December 1992
• Nationality: British
• 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

EDWARDS, John

• Correspondence address: Chaceley Smugglers Lane, Monkswood, Ropley, Hampshire, SO24 0HD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 19 June 1996
• Resigned on: 30 September 1999
• Nationality: British
• 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: 30 September 1999
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAIRD, Andrew

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 12 December 2006
• Resigned on: 13 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Commercial Director

LEITCH, Robert Michael

• Correspondence address: 261 Chislehurst Road, Pettswood, Orpington, Kent, BR5 1NS
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 9 June 1992
• Resigned on: 30 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Company 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

MARSH, Richard Peter

• Correspondence address: 27 Oakwood Avenue, Purley, Surrey, CR8 1AR
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 9 June 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Company Director

PEAT, Martin John

• Correspondence address: 35 Augusta Avenue, Collingtree Park, Northampton, Northamptonshire, NN4 0XP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 9 October 1995
• Resigned on: 19 June 1996
• Nationality: British
• 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: 12 December 2006
• Resigned on: 17 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOGWELL, Stuart John

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 13 April 2012
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Commercial Director