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WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED

Company number 02393527

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Officers: 25 officers / 22 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

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

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
16 January 2012
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 1998
Resigned on
4 February 2002
Nationality
British

BORT, Stefan Edward

Correspondence address
126 Grove Park, London, SE5 8LD
Role Resigned
Secretary
Appointed before
1 January 1993
Resigned on
9 July 1997
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

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
9 December 2008
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
9 July 1997
Resigned on
1 July 1998
Nationality
British

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

ATTERBURY, Karen Lorraine

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
February 1976
Appointed on
1 April 2011
Resigned on
16 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BOYNES, Martin Geoffrey

Correspondence address
Leith Wood Cottage, Abinger Common, Dorking, Surrey, RH5 6LP
Role Resigned
Director
Date of birth
October 1951
Appointed on
25 March 1997
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CARTWRIGHT, Paul Anthony

Correspondence address
4 Pulborough Road, Southfields, London, SW18 5UQ
Role Resigned
Director
Date of birth
May 1957
Appointed before
1 January 1993
Resigned on
4 October 1995
Nationality
British
Occupation
Accountant

CLAPHAM, Colin Richard

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
December 1945
Appointed on
15 February 2017
Resigned on
31 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HAIGH, Allan Johnson

Correspondence address
404 Finchampstead Road, Finchampstead, Wokingham, Berkshire, RG40 3RA
Role Resigned
Director
Date of birth
June 1949
Appointed before
1 January 1993
Resigned on
31 March 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Building Contractor

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
31 October 2019
Resigned on
1 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LAVERS, Michael John

Correspondence address
2 Binden Road, London, W12 9RJ
Role Resigned
Director
Date of birth
June 1943
Appointed before
1 January 1993
Resigned on
1 March 1996
Nationality
British
Country of residence
England
Occupation
Group Treasurer

LEYLAND, Anthony Edward

Correspondence address
32 Birchwood Road, Petts Wood, Bromley, Kent, BR5 1NZ
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 April 1993
Resigned on
31 March 1997
Nationality
British
Occupation
Managing Director

MOORE, Henry William

Correspondence address
37 Granville Road, Oxted, Surrey, RH8 0BX
Role Resigned
Director
Date of birth
June 1948
Appointed on
1 April 1993
Resigned on
16 June 2000
Nationality
British
Occupation
Chartered Surveyor

SEMPIE, Debbie

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
January 1983
Appointed on
9 December 2008
Resigned on
15 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Analyst

TILT, Michael Anthony Christopher

Correspondence address
15 Yewtree Drive, Bromsgrove, Worcestershire, B60 1AL
Role Resigned
Director
Date of birth
November 1958
Appointed on
4 October 1995
Resigned on
27 September 1996
Nationality
British
Country of residence
England
Occupation
Development Director

TOMAN, Lewis David

Correspondence address
Old Orchard, The Street Ubley, Bristol, Avon, BS18 8PJ
Role Resigned
Director
Date of birth
February 1945
Appointed before
1 January 1993
Resigned on
1 April 1993
Nationality
British
Occupation
Company Director

WAGHORN, Richard Seymour

Correspondence address
2 High Garth, Esher, Surrey, KT10 9DN
Role Resigned
Director
Date of birth
December 1955
Appointed on
16 June 2000
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant