WATES SURREY ONE LIMITED

Company number 03550849

23 officers / 21 resignations

BUNCH, Helen Patricia

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 10 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Unit Managing 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: 27 July 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Director

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

CRIPPS SECRETARIES LIMITED

• Correspondence address: Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN
• Role (Resigned): Secretary
• Appointed on: 22 April 1998
• Resigned on: 27 July 1998

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

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 on: 9 September 1999
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CANNINGS, Ian

• Correspondence address: Ribblesdale, Ashford Road Bearsted, Maidstone, Kent, ME14 4NL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 July 1998
• Resigned on: 11 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Manager

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: 27 July 1998
• Resigned on: 9 September 1999
• Nationality: British
• Occupation: Company Director

FRENCH, John Jeffrey

• Correspondence address: Clermont Dunt Avenue, Hurst, Reading, Berkshire, RG10 0SY
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 July 1998
• Resigned on: 30 October 1999
• Nationality: British
• Country of residence: United Kingdom
• 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: 27 July 1998
• 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 1955
• Appointed on: 1 January 2011
• Resigned on: 13 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Commercial Director

PRICE, Stephen Robert

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 17 April 2000
• Resigned on: 31 December 2010
• 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

WATES, James Garwood Michael

• Correspondence address: Melrose, Logmore Lane, Westcott, Dorking, Surrey, RH4 3JY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 9 September 1999
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHH FORMATIONS LIMITED

• Correspondence address: Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN
• Role (Resigned): Nominee Director
• Appointed on: 22 April 1998
• Resigned on: 27 July 1998