George Wimpey Southern Counties Limited
Private Limited Company · High Wycombe
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTaylor Wimpey Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 106147134People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 58 historicalShow 58 historical appointments
JC
Jennifer CantyResigned secretary
Resigned 2024-04-24 · 1 yr
JC
Jennifer CantyResigned director
Resigned 2024-04-24 · 1 yr · Company Secretary
OA
Omolola AdedoyinResigned director
Resigned 2023-09-25 · Company Director
OA
Omolola AdedoyinResigned secretary
Resigned 2023-07-07
KH
Katherine HindmarshResigned director
Resigned 2019-10-31 · 3 yrs · Company Secretary
KH
Katherine HindmarshResigned secretary
Resigned 2016-12-05 · 6 yrs
ML
Michael LonnonResigned director
Resigned 2015-07-17 · 9 yrs · Company Secretary
CC
Colin ClaphamResigned director
Resigned 2014-10-31 · 4 yrs · Company Secretary
ML
Michael LonnonResigned secretary
Resigned 2012-01-16 · 4 yrs
DS
David SmithResigned director
Resigned 2011-01-28 · 3 yrs · None
PA
Peter AndrewResigned director
Resigned 2009-04-27 · 6 yrs · Regional Managing Director
KA
Karen AtterburyResigned secretary
Resigned 2009-01-01 · 3 yrs
CC
Christopher CarneyResigned director
Resigned 2008-05-02 · 2 yrs · Company Director
RP
Raymond PeacockResigned director
Resigned 2008-05-02 · Director
PC
Resigned 2008-04-24 · 3 yrs · Director
JJ
James JordanResigned secretary
Resigned 2007-12-31
JM
Jonathan MurrinResigned director
Resigned 2007-07-03 · Chartered Accountant
RE
Roy EllisResigned director
Resigned 2006-06-15 · Director
JL
Jason LewisResigned director
Resigned 2006-05-30 · Director
NH
Nicola HastieResigned secretary
Resigned 2006-04-19 · 1 yr · Director
IS
Ian SutcliffeResigned director
Resigned 2006-03-31 · 2 yrs · Director
SM
Suzie MagnessResigned director
Resigned 2005-02-07 · 1 yr · Director
SJ
Stephen JenkinsResigned director
Resigned 2005-02-01 · 2 yrs · Finance Director
RP
Robert PhelpsResigned director
Resigned 2004-08-01 · 1 yr · Director
IM
Ian MenhamResigned director
Resigned 2004-07-07 · 2 yrs · Managing Director
BM
Brian MillsResigned director
Resigned 2004-05-04 · 2 yrs · Director
PR
Peter RedfernResigned director
Resigned 2004-02-01 · 2 yrs · Chartered Accountant
CO
Christopher OttResigned director
Resigned 2003-09-29 · 3 yrs · Director
NS
Nicholas ShawResigned director
Resigned 2002-06-28 · 1 yr · Construction Director
CP
Colin PalmerResigned director
Resigned 2002-01-01 · 4 yrs · Director
PT
Peter TaylorResigned director
Resigned 2001-12-03 · 2 yrs · Business Development Director
JP
James PhillipsResigned secretary
Resigned 2001-10-26 · 4 yrs
EH
Emma HawkinsResigned director
Resigned 2001-10-01 · 2 yrs · Finance Director
KC
Keith CushenResigned director
Resigned 2001-10-01 · 2 yrs · Director
DJ
Darren JonesResigned director
Resigned 2001-01-15 · 1 yr · Construction Director
CF
Catherine FergusonResigned director
Resigned 2000-09-04 · 4 yrs · Director
AC
Alistair John CurrieResigned director
Resigned 1999-01-04 · 2 yrs · Company Director
TM
Terence MassinghamResigned director
Resigned 1998-09-28 · 3 yrs · Director
TH
Timothy HillResigned director
Resigned 1998-07-01 · 6 yrs · Accountant
IW
Resigned 1997-12-31 · 3 yrs · Director
TH
Timothy HoughResigned director
Resigned 1996-06-01 · 5 yrs · Deputy Managing Director
TH
Timothy HillResigned secretary
Resigned 1996-05-01 · 5 yrs · Accountant
MF
Michael FreshneyResigned director
Resigned 1996-04-01 · 2 yrs · Director
ER
Edward ReddickResigned director
Resigned 1994-09-19 · 4 yrs · Director
DH
David HarrisonResigned director
Resigned 1993-01-28 · 3 yrs · Director
SM
Stewart MaclachlanResigned director
Resigned 1993-01-28 · 8 yrs · Director
BB
Brian BassettResigned director
Resigned 1992-05-24 · 3 yrs · Director
RD
Richard DaviesResigned director
Resigned 1992-05-24 · 7 yrs · Director
SM
Stanley MillsResigned director
Resigned 1992-05-24 · 9 yrs · Director
GM
Graeme MccallumResigned director
Resigned 1992-05-24 · 9 yrs · Director
AB
Anthony BurtonResigned director
Resigned 1992-05-24 · 2 yrs · Director
TF
Terry FlowerResigned director
Resigned 1992-05-24 · Director
AT
Alfred TiltResigned director
Resigned 1992-05-24 · 8 yrs · Director
EG
Eric GroveResigned director
Resigned 1992-05-24 · 4 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active