WIMPEY OVERSEAS HOLDINGS LIMITED

Company number 04168641

16 officers / 13 resignations

LONNON, Michael Andrew, Mr.

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Active): Secretary
• Appointed on: 1 December 2009

GREEN, Alex David

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IMPEY, Stephen Roy

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 19 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BORT, Stefan Edward

• Correspondence address: 126 Grove Park, London, SE5 8LD
• Role (Resigned): Secretary
• Appointed on: 5 March 2001
• Resigned on: 4 February 2002
• Nationality: British

JORDAN, James John

• Correspondence address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
• Role (Resigned): Secretary
• Appointed on: 4 February 2002
• Resigned on: 1 December 2009
• Nationality: British
• Occupation: Solicitor/Company Secretary

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 2001
• Resigned on: 5 March 2001

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: 17 March 2020
• Resigned on: 26 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CARNEY, Christopher

• Correspondence address: KT10
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 31 October 2006
• Resigned on: 12 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARR-LOCKE, Andrew Charles Phillip

• Correspondence address: High Ridge, Pains Hill, Limpsfield, Oxted Surrey, RH8 0RB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 11 October 2001
• Resigned on: 3 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHANDRAN, Vikranth

• Correspondence address: 227 Carlton Avenue East, Wembley, London, United Kingdom, HA9 8QB
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 12 July 2011
• Resigned on: 20 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 3 July 2007
• Resigned on: 17 March 2020
• 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 (Resigned): Director
• Date of birth: January 1957
• Appointed on: 12 July 2011
• Resigned on: 20 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MANGOLD, Ryan Dirk

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 12 June 2009
• Resigned on: 14 October 2011
• Nationality: South African And British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

RALLISON, David Charles

• Correspondence address: 23 Combemartin Road, Southfields, London, SW18 5PP
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 23 March 2001
• Resigned on: 24 October 2006
• Nationality: British
• Occupation: Group Treasurer

SAVILLE, Richard Cyril Campbell

• Correspondence address: Fairings, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 5 March 2001
• Resigned on: 14 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Financial Executive

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 27 February 2001
• Resigned on: 5 March 2001