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Officers: 21 officers / 17 resignations
BOWEN, David Alexander
- Correspondence address
- Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
- Role Active
- Director
- Date of birth
- November 1967
- Appointed on
- 22 October 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
BROCKLEBANK, David Michael
- Correspondence address
- Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
- Role Active
- Director
- Date of birth
- February 1970
- Appointed on
- 31 December 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WAINWRIGHT, Philip Michael
- Correspondence address
- Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
- Role Active
- Director
- Date of birth
- April 1965
- Appointed on
- 12 December 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WATES, Timothy Andrew De Burgh
- Correspondence address
- Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
- Role Active
- Director
- Date of birth
- June 1966
- Appointed on
- 31 December 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
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
- 23 April 2007
- Nationality
- British
- Occupation
- Company Director
HOULTON, Jonathan Charles Bennett
- Correspondence address
- 2 Corney Reach Way, Chiswick, London, W4 2TU
- Role Resigned
- Secretary
- Appointed on
- 21 March 2003
- 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
- 23 April 2007
- Resigned on
- 31 December 2007
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 21 March 2003
- Resigned on
- 21 March 2003
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
ANDREWS, Timothy William
- Correspondence address
- 103a Saint Georges Square, Pimlico, London, SW1V 3QP
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 21 March 2003
- Resigned on
- 31 December 2005
- Nationality
- British
- Occupation
- Accountant
BROCKLEBANK, David Michael
- Correspondence address
- Goose Hill, Headley Fields, Headley, United Kingdom, GU35 8PX
- Role Resigned
- Director
- Date of birth
- February 1970
- Appointed on
- 21 March 2003
- Resigned on
- 5 November 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
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
GURR, Peter Richard
- Correspondence address
- 23 Beehive Green, Welwyn Garden City, Hertfordshire, AL7 4BG
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 5 November 2003
- Resigned on
- 6 July 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HEWITT, Cara Louise
- Correspondence address
- Cloverlay, Rockfield Road, Oxted, Surrey, RH8 0HA
- Role Resigned
- Director
- Date of birth
- April 1972
- Appointed on
- 31 December 2005
- Resigned on
- 1 October 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Controller
HOULTON, Jonathan Charles Bennett
- Correspondence address
- 2 Corney Reach Way, Chiswick, London, W4 2TU
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 5 November 2003
- Resigned on
- 1 February 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JARRETT, John Michael
- Correspondence address
- Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 1 October 2007
- Resigned on
- 22 October 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
LEACH, Martin Geoffrey
- Correspondence address
- Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 1 November 2013
- Resigned on
- 15 November 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Operations Director
PHIPPS, Paul David
- Correspondence address
- Purbeck 37 Hammond End, Farnham Common, Buckinghamshire, SL2 3LG
- Role Resigned
- Director
- Date of birth
- December 1952
- Appointed on
- 21 March 2003
- Resigned on
- 31 December 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 21 March 2003
- Resigned on
- 21 March 2003