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WILCON HOMES SOUTHERN LIMITED

Company number 00617656

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Officers: 34 officers / 31 resignations

ASHRAFI, Sayed Suleiman

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Active
Secretary
Appointed on
9 December 2024

CANTY, Jennifer

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Role Active
Director
Date of birth
July 1993
Appointed on
24 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HINDMARSH, Katherine Elizabeth

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Active
Director
Date of birth
May 1989
Appointed on
9 December 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BANHAM, Molly

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Secretary
Appointed on
26 August 2022
Resigned on
29 November 2023

HASTINGS, Jonathan Philip

Correspondence address
7 Hanger Court, Hanger Green, London, W5 3ER
Role Resigned
Secretary
Appointed on
31 January 2004
Resigned on
27 May 2005
Nationality
British

LAWTHER, Samuel David

Correspondence address
Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL
Role Resigned
Secretary
Appointed before
20 April 1991
Resigned on
24 March 2000
Nationality
British

LONNON, Michael Andrew, Mr.

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Secretary
Appointed on
29 November 2023
Resigned on
9 December 2024

LONNON, Michael Andrew, Mr.

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Secretary
Appointed on
15 July 2005
Resigned on
26 August 2022
Nationality
British

NUNN, Carol Jayne

Correspondence address
4 Juniper Close, Towcester, Northamptonshire, NN12 6XP
Role Resigned
Secretary
Appointed on
10 April 2000
Resigned on
31 January 2004
Nationality
British
Occupation
Company Secretary

STOTE, Tanya

Correspondence address
Honeyburge, The Fordrough, Solihull, West Midlands, B90 1PP
Role Resigned
Secretary
Appointed on
27 May 2005
Resigned on
15 July 2005
Nationality
British

ADEDOYIN, Omolola Olutomilayo

Correspondence address
Gate House, Turnpike Road, High Wycombe, Bucks, United Kingdom, HP12 3 NR
Role Resigned
Director
Date of birth
December 1975
Appointed on
1 September 2023
Resigned on
24 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ANDREW, Peter Robert

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
April 1959
Appointed on
22 December 2008
Resigned on
17 July 2015
Nationality
British
Country of residence
England
Occupation
Regional Managing Director

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
31 December 2019
Resigned on
26 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BLACK, Ian Craig

Correspondence address
7 The Courtyard, Ecton Hall, Ecton, Northamptonshire, NN6 0QE
Role Resigned
Director
Date of birth
April 1943
Appointed before
20 April 1991
Resigned on
30 June 1999
Nationality
British
Occupation
Chartered Accountant

CARNEY, Christopher

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
May 1974
Appointed on
2 May 2008
Resigned on
26 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLAPHAM, Colin Richard

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
December 1945
Appointed on
17 July 2015
Resigned on
31 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GREEN, Robert David

Correspondence address
11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB
Role Resigned
Director
Date of birth
July 1955
Appointed on
26 June 2001
Resigned on
3 October 2003
Nationality
British
Country of residence
England
Occupation
Company Director

HARRISON, Wayne Morris

Correspondence address
68 Kingsgate Avenue, Broadstairs, Kent, CT10 3LW
Role Resigned
Director
Date of birth
October 1959
Appointed on
4 September 1995
Resigned on
5 July 1996
Nationality
British
Occupation
Developer

HATCH, Christopher John

Correspondence address
19 Welwyn Hall Gardens, Welwyn, Hertfordshire, AL6 9LF
Role Resigned
Director
Date of birth
July 1948
Appointed on
4 September 1996
Resigned on
3 October 2003
Nationality
British
Occupation
Company Director

HINDMARSH, Katherine Elizabeth

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
May 1989
Appointed on
31 October 2019
Resigned on
1 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

JOHNSON, Peter Thomas

Correspondence address
34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
Role Resigned
Director
Date of birth
May 1954
Appointed on
3 October 2003
Resigned on
16 October 2008
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
16 October 2008
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Company Secretary

LAWTHER, Samuel David

Correspondence address
Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL
Role Resigned
Director
Date of birth
August 1957
Appointed before
20 April 1991
Resigned on
5 March 2001
Nationality
British
Occupation
Chartered Accountant

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
26 August 2022
Resigned on
9 December 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MAC DAID, Denis James Anthony

Correspondence address
The Waterside Church Lane, Wappenbury, Royalleamington Spa, Warwickshire, CV33 9DW
Role Resigned
Director
Date of birth
August 1944
Appointed on
3 October 2003
Resigned on
30 June 2005
Nationality
British
Country of residence
England
Occupation
Chartered Civil Engineer

MCCALLUM, Graeme Reid

Correspondence address
The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG
Role Resigned
Director
Date of birth
January 1947
Appointed on
3 October 2003
Resigned on
16 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MURRIN, Jonathan Charles

Correspondence address
10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
Role Resigned
Director
Date of birth
October 1969
Appointed on
19 July 2007
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
22 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PLOWRIGHT, Nicholas Howard

Correspondence address
Gubblecotes, Boyes Lane, Winchester, Hampshire, SO21 1TA
Role Resigned
Director
Date of birth
February 1957
Appointed on
31 March 1998
Resigned on
29 December 2000
Nationality
British
Country of residence
England
Occupation
Regional Director

ROBINSON, Nicholas Duncan Edmund

Correspondence address
Manorfield Lower Pennington Lane, Lymington, Hampshire, SO41 8AN
Role Resigned
Director
Date of birth
July 1953
Appointed before
20 April 1991
Resigned on
31 October 1992
Nationality
British
Country of residence
England
Occupation
Builder

TUTTE, John Frederick

Correspondence address
Peters Barn, West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX
Role Resigned
Director
Date of birth
June 1956
Appointed on
30 June 1999
Resigned on
26 October 2001
Nationality
British
Country of residence
England
Occupation
Director

WATTS, Christopher Philip

Correspondence address
Halycon Lodge, Field Close Ufton, Leamington Spa, Warwickshire, CV33 9PH
Role Resigned
Director
Date of birth
October 1961
Appointed on
16 January 2007
Resigned on
31 August 2007
Nationality
British
Occupation
Accountant

WEIR, John Michael

Correspondence address
Farndon Hill Barn, Byfield, Daventry, Northamptonshire, NN11 6UQ
Role Resigned
Director
Date of birth
May 1950
Appointed on
25 January 1993
Resigned on
15 June 1998
Nationality
British
Country of residence
Uk
Occupation
Builder

WILSON, Lynn Anthony

Correspondence address
The Maltings Tithe Farm, Moulton Road Holcot, Northampton, NN6 9SH
Role Resigned
Director
Date of birth
December 1939
Appointed before
20 April 1991
Resigned on
3 October 2003
Nationality
British
Occupation
Builder