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TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED

Company number 02566648

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Officers: 30 officers / 28 resignations

TILBROOK, Ruth Elizabeth

Correspondence address
Astral House, Imperial Way, Watford, Hertfordshire, WD2 4WW
Role
Director
Date of birth
October 1968
Appointed on
22 October 2008
Nationality
British
Country of residence
England
Occupation
Accountant

WARDROP, Scott Alexander

Correspondence address
Albion House, Springfield Road, Horsham, England, RH12 2RW
Role
Director
Date of birth
April 1966
Appointed on
18 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLINGWOOD, Martin Bernard

Correspondence address
727 Beverley High Road, Hull, North Humberside, HU6 7ER
Role Resigned
Secretary
Appointed before
7 December 1992
Resigned on
31 March 1995
Nationality
British

COOPER, Stephen Robert

Correspondence address
83 Deangarden Rise, High Wycombe, Buckinghamshire, HP11 1RF
Role Resigned
Secretary
Appointed on
10 July 1997
Resigned on
9 June 2000
Nationality
British
Occupation
Quantity Surveyor

DAVIES, Peter Peers

Correspondence address
The Oaks Byways Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ
Role Resigned
Secretary
Appointed on
31 March 1995
Resigned on
21 May 1996
Nationality
British

HORSMAN, Valerie Jean

Correspondence address
9 Oakley Close, Church Road, London, W7 3BQ
Role Resigned
Secretary
Appointed on
21 May 1996
Resigned on
1 July 1997
Nationality
British

JOHNSON, Andrew Robert

Correspondence address
5 Plough Farm Close, Ruislip, Middlesex, HA4 7GH
Role Resigned
Secretary
Appointed on
9 June 2000
Resigned on
1 June 2001
Nationality
British
Occupation
Chartered Secretary

LONNON, Michael Andrew, Mr.

Correspondence address
78 Long Drive, South Ruislip, Middlesex, HA4 0HP
Role Resigned
Secretary
Appointed on
1 June 2001
Resigned on
9 September 2008
Nationality
British

BICKERSTAFF, Anthony Oliver

Correspondence address
37 Sunningdale Avenue, Eastcote, Ruislip, Middlesex, HA4 9SS
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 April 1994
Resigned on
22 June 2000
Nationality
British
Occupation
Finance Director

BONNET, Jean-Pierre Pierre

Correspondence address
Astral House, Imperial Way, Watford, Hertfordshire, United Kingdom, WD24 4WW
Role Resigned
Director
Date of birth
November 1956
Appointed on
22 December 2014
Resigned on
7 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BRENNAN, Christopher Carl

Correspondence address
Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
Role Resigned
Director
Date of birth
August 1969
Appointed on
7 January 2019
Resigned on
20 December 2022
Nationality
British
Country of residence
England
Occupation
Accountant

BROADHEAD, Roy

Correspondence address
13 Crayburn Close, Chalfont St Giles, Buckinghamshire, HP8 4NZ
Role Resigned
Director
Date of birth
April 1934
Appointed on
13 April 1995
Resigned on
30 June 1996
Nationality
British
Occupation
Chartered Engineer

BUTTERWORTH, Barry

Correspondence address
129 Fyfield Road, Walthamstow, London, E17 3RE
Role Resigned
Director
Date of birth
March 1950
Appointed before
7 December 1992
Resigned on
2 June 2000
Nationality
British
Occupation
Chartered Civil Engineer/Builder

COMBA, Alexander Michael

Correspondence address
136 Andrewes House, Barbican, London, EC2Y 8BA
Role Resigned
Director
Date of birth
November 1953
Appointed on
22 October 2008
Resigned on
22 December 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

EASTON, Quentin Richard

Correspondence address
6 Sedgmoor Road, Flackwell Heath, Buckinghamshire, HP10 9AU
Role Resigned
Director
Date of birth
December 1937
Appointed before
7 December 1992
Resigned on
31 July 1993
Nationality
British
Occupation
Estimating Director

FRONDIGOUN, Eric

Correspondence address
24 Springfield Road, Barnehurst, Kent, DA7 6DX
Role Resigned
Director
Date of birth
January 1934
Appointed before
7 December 1992
Resigned on
5 April 1995
Nationality
British
Occupation
Company Director

GROVER, Nigel Arthur

Correspondence address
14 Badgebury Rise, Marlow, Buckinghamshire, SL7 3QA
Role Resigned
Director
Date of birth
October 1941
Appointed before
7 December 1992
Resigned on
1 April 1994
Nationality
British
Occupation
Quantity Surveyor

HERITAGE, Brian

Correspondence address
8 The Green, Cleasby, Darlington, Durham, DL2
Role Resigned
Director
Date of birth
June 1938
Appointed on
13 April 1995
Resigned on
31 December 1997
Nationality
British
Occupation
Engineer

IVES, John

Correspondence address
Grange Cottage 50 Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2YW
Role Resigned
Director
Date of birth
May 1946
Appointed on
1 March 1995
Resigned on
15 February 2001
Nationality
British
Country of residence
England
Occupation
Chartered Civil Engineer

LAYCOCK, Michael

Correspondence address
33 Conniscliffe Road, Hartlepool, Cleveland, TS26 0BT
Role Resigned
Director
Date of birth
September 1936
Appointed before
7 December 1992
Resigned on
10 April 1995
Nationality
British
Occupation
Civil Engineer

MILLS, Richard Jeffrey

Correspondence address
39 Southfield Road, Nailsea, Bristol, BS48 1JB
Role Resigned
Director
Date of birth
August 1945
Appointed before
7 December 1992
Resigned on
16 April 1999
Nationality
British
Country of residence
England
Occupation
Construction Director

NOBLE, Brian Keith

Correspondence address
53 Crofton Avenue, Orpington, Kent, BR6 8DY
Role Resigned
Director
Date of birth
April 1948
Appointed before
7 December 1992
Resigned on
7 July 1995
Nationality
British
Occupation
Construction Director

PEACH, Timothy

Correspondence address
Priest Hill House, Aire Road, Wetherby, LS22 7FJ
Role Resigned
Director
Date of birth
May 1958
Appointed on
31 December 2002
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Director

PITTS, John Chetwynd

Correspondence address
Chaparral Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DP
Role Resigned
Director
Date of birth
July 1942
Appointed before
7 December 1992
Resigned on
1 January 1995
Nationality
British
Occupation
Manager

REED, Norman

Correspondence address
Coach House, Highcliff Farm Winston, Darlington, Durham, DL2 3PJ
Role Resigned
Director
Date of birth
February 1942
Appointed on
15 March 1999
Resigned on
31 December 2002
Nationality
British
Occupation
Director

RESTALL, George Henry

Correspondence address
37 Chessfield Park, Little Chalfont, Buckinghamshire, HP6 6RU
Role Resigned
Director
Date of birth
February 1970
Appointed on
19 December 2006
Resigned on
22 October 2008
Nationality
British
Occupation
Accountant

ROWELL, Crispin Alexander

Correspondence address
Tudor Cottage, Burroughs Grove, Marlow, Buckinghamshire, SL7 3RD
Role Resigned
Director
Date of birth
August 1958
Appointed on
19 December 2006
Resigned on
2 February 2007
Nationality
British
Occupation
Director

ROWELL, Crispin Alexander

Correspondence address
Tudor Cottage, Burroughs Grove, Marlow, Buckinghamshire, SL7 3RD
Role Resigned
Director
Date of birth
August 1958
Appointed on
31 October 2003
Resigned on
19 December 2006
Nationality
British
Occupation
Director

SHED, Robert Stephen

Correspondence address
10 Maxwell Drive, Hazlemere, High Wycombe, Buckinghamshire, HP15 7BX
Role Resigned
Director
Date of birth
May 1953
Appointed before
7 December 1992
Resigned on
5 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Quantity Surveyor

SHINE, Raymond Edward Brian

Correspondence address
99 The Drive, Rickmansworth, Hertfordshire, WD3 4DY
Role Resigned
Director
Date of birth
January 1946
Appointed on
22 June 2000
Resigned on
31 October 2003
Nationality
British
Occupation
Commercial Director