WATES CONSTRUCTION SERVICES LIMITED

Company number 04341437

19 officers / 16 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: 17 December 2001
• 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

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

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 2001
• Resigned on: 17 December 2001

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

BOOTON, Christopher William

• Correspondence address: 152 Chislehurst Road, Petts Wood, Orpington, Kent, BR6 0DT
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 17 December 2001
• Resigned on: 27 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 27 May 2015
• Resigned on: 10 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

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: 24 January 2002
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWELL, John Peter

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 27 May 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Production Director

SMITH, David Gordon, Mr.

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 27 May 2015
• Resigned on: 17 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Business Unit Managing Director

TOGWELL, Stuart John

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 26 May 2015
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Commercial Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 17 December 2001
• Resigned on: 17 December 2001