WATES PFI INVESTMENTS LIMITED

Company number 03835396

26 officers / 23 resignations

CHANDLER, Paul

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 10 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

POTTER, Simon James

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 26 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Commercial 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 August 1999
• Resigned on: 30 June 2000
• Nationality: British

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 1999
• Resigned on: 27 August 2000

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

BAKER, Kenneth George

• Correspondence address: 3 Marlhurst, Edenbridge, Kent, TN8 6LN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 8 November 2004
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Director

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

DAVIES, Andrew Oswell Bede

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 17 October 2016
• Resigned on: 10 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

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

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 August 1999
• 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: 12 December 2006
• Resigned on: 13 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Commercial Director

ROBERTSON, Dave Duncan Struan

• Correspondence address: Park Lodge, 20a Westside Common, Wimbledon Common, London, SW19 4UF
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 22 January 2001
• Resigned on: 16 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHEPHERD, Martyn Alan

• Correspondence address: 1 Carteret Close, Willen, Milton Keynes, Buckinghamshire, MK15 9LD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 June 2003
• Resigned on: 8 November 2004
• Nationality: British
• Occupation: Company Director

SMITH, David Gordon, Mr.

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 8 November 2004
• Resigned on: 17 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TIDD, Martin John Edward

• Correspondence address: Mistel, The Avenue, Ampthill, Bedfordshire, MK45 2NR
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 26 March 2001
• Resigned on: 8 November 2004
• Nationality: British
• Country of residence: United Kingdom
• 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, Andrew Trace Allan

• Correspondence address: Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 16 January 2004
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WATES, Christopher Stephen, Sir

• Correspondence address: Tufton Place, Tufton Lane Northiam, Rye, East Sussex, TN31 6HL
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 27 August 1999
• Resigned on: 22 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director