Advanced company searchLink opens in new window

WIMPEY GEOTECH LIMITED

Company number 02293583

Filter officers

Filter officers

Officers: 23 officers / 20 resignations

ASHRAFI, Sayed Suleiman

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Active
Secretary
Appointed on
9 December 2024

CANTY, Jennifer

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Role Active
Director
Date of birth
July 1993
Appointed on
24 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HINDMARSH, Katherine Elizabeth

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Active
Director
Date of birth
May 1989
Appointed on
9 December 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ATTERBURY, Karen Lorraine

Correspondence address
11 Chestnut Drive, Berkhamsted, Hertfordshire, HP24 2JL
Role Resigned
Secretary
Appointed on
4 February 2002
Resigned on
1 December 2009
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 1994
Resigned on
4 February 2002
Nationality
British

CLAPHAM, Colin Richard

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Secretary
Appointed on
1 December 2009
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

LONNON, Michael Andrew, Mr.

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Secretary
Appointed on
29 November 2023
Resigned on
9 December 2024

ADEDOYIN, Omolola Olutomilayo

Correspondence address
Gate House, Turnpike Road, High Wycombe, Bucks, United Kingdom, HP12 3 NR
Role Resigned
Director
Date of birth
December 1975
Appointed on
1 September 2023
Resigned on
24 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
25 June 1996
Resigned on
4 February 2002
Nationality
British
Occupation
Chartered Secretary

FERRIER, Iain Mitchell

Correspondence address
29 Burnbrae, Edinburgh, EH12 8UB
Role Resigned
Director
Date of birth
October 1940
Appointed before
1 January 1993
Resigned on
25 June 1996
Nationality
British
Occupation
Chartered Civil Engineer

HINDMARSH, Katherine Elizabeth

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
May 1989
Appointed on
26 August 2022
Resigned on
1 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

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

KELLY, Matthew Robert

Correspondence address
16 St Josephs Vale, Blackheath, London, SE3 0XF
Role Resigned
Director
Date of birth
February 1976
Appointed on
30 July 2008
Resigned on
6 March 2009
Nationality
British
Occupation
Accountant

LONNON, Michael Andrew, Mr.

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
January 1957
Appointed on
5 November 2013
Resigned on
9 December 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MIDDLETON, Fiona Elizabeth

Correspondence address
44 Greenleaf Close, Tulse Hill, London, SW2 2HD
Role Resigned
Director
Date of birth
October 1968
Appointed on
6 March 2009
Resigned on
5 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SMITH, Christopher Rodney

Correspondence address
Derry House, Northend, Henley-On-Thames, Berkshire, RG9 6LQ
Role Resigned
Director
Date of birth
October 1945
Appointed before
1 January 1993
Resigned on
25 June 1996
Nationality
British
Occupation
Accountant

WAGHORN, Richard Seymour

Correspondence address
2 High Garth, Esher, Surrey, KT10 9DN
Role Resigned
Director
Date of birth
December 1955
Appointed on
25 June 1996
Resigned on
30 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WOODWARD, John Colin

Correspondence address
Redroofs, Upper Icknield Way, Whiteleaf, Princes Risborough, HP27 0LY
Role Resigned
Director
Date of birth
May 1936
Appointed before
1 January 1993
Resigned on
31 July 1993
Nationality
British
Occupation
Civil Engineer