WIMPEY CONSTRUCTION OVERSEAS LIMITED

Company number 02394738

26 officers / 23 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, United Kingdom, HP4 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 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: 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

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

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: 4 March 1996
• Resigned on: 4 February 2002
• Nationality: British
• Occupation: Cs

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

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

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

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

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

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

WAGHORN, Richard Seymour

• Correspondence address: 2 High Garth, Esher, Surrey, KT10 9DN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 January 2002
• Resigned on: 30 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant