TAYLOR WIMPEY (HOLDINGS NO.1) 2005 LIMITED

Company number 05595934

8 officers / 5 resignations

LONNON, Michael Andrew, Mr.

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role: Secretary
• Appointed on: 18 October 2005
• Nationality: British

IMPEY, Stephen Roy

• Correspondence address: The Vines, Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, United Kingdom, HP16 0DP
• Role: Director
• Date of birth: April 1957
• Appointed on: 18 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MANGOLD, Ryan Dirk

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 October 2005
• Resigned on: 18 October 2005

CARNEY, Christopher

• Correspondence address: 5 Ruxley Ridge, Claygate, Surrey, KT10 0HZ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 3 August 2007
• Resigned on: 12 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Ian

• Correspondence address: Vyners, Pinley, Claverdon, Warwick, Warwickshire, CV35 8NA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 October 2005
• Resigned on: 25 September 2006
• Nationality: British
• Occupation: Financial Controller

MURRIN, Jonathan Charles

• Correspondence address: 10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 25 September 2006
• Resigned on: 2 May 2008
• Nationality: British
• Occupation: Chartered Accountant

PEACOCK, Raymond Anthony

• Correspondence address: 9 Grosvenor Road, Finchley, London, N3 1EY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 May 2008
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director