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WHEATLEY CONSTRUCTION LIMITED

Company number 00632508

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Officers: 32 officers / 29 resignations

MASON, Helen Mary

Correspondence address
C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Role Active
Secretary
Appointed on
27 June 2024

GANGOTRA, Culdip Kelly Kaur

Correspondence address
C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Role Active
Director
Date of birth
February 1970
Appointed on
7 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MORGAN, John Christopher

Correspondence address
Kent House, 14 - 17 Market Place, London, W1W 8AJ
Role Active
Director
Date of birth
December 1955
Appointed on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Director

JOHNSTON, William Raymond

Correspondence address
9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
Role Resigned
Secretary
Appointed on
2 February 1998
Resigned on
1 June 2005
Nationality
British

NETTLESHIP, Isobel Mary

Correspondence address
Kent House, 14 - 17 Market Place, London, W1W 8AJ
Role Resigned
Secretary
Appointed on
1 June 2005
Resigned on
31 May 2014
Nationality
British

SHERIDAN, Clare

Correspondence address
Kent House, 14 - 17 Market Place, London, W1W 8AJ
Role Resigned
Secretary
Appointed on
10 March 2005
Resigned on
27 June 2024
Nationality
British

WHEATLEY, Simon Francis

Correspondence address
Copt Hill Farm Rickett Lane, Blidworth, Mansfield, Nottinghamshire, NG21 0NA
Role Resigned
Secretary
Appointed before
17 January 1991
Resigned on
2 February 1998
Nationality
British

BAXTER, Paul

Correspondence address
Badgers Sett, 16 Bilstone Road, Little Twycross, Warwickshire, CV9 3PP
Role Resigned
Director
Date of birth
February 1955
Appointed on
11 February 1998
Resigned on
1 March 2002
Nationality
British
Occupation
Director

BISHOP, John Michael

Correspondence address
Orchard View, Tintells Lane, West Horsley, Surrey, KT24 6JD
Role Resigned
Director
Date of birth
May 1945
Appointed on
11 February 1998
Resigned on
1 June 2005
Nationality
British
Country of residence
England
Occupation
Company Director

BOND, Geoffrey Charles

Correspondence address
Burgage Manor, Southwell, Nottingham, Nottinghamshire, NG25 0EP
Role Resigned
Director
Date of birth
October 1939
Appointed before
17 January 1991
Resigned on
2 February 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CRUMMETT, Stephen Paul

Correspondence address
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Role Resigned
Director
Date of birth
February 1965
Appointed on
18 July 2013
Resigned on
7 May 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

HALL, Harold Geoffrey

Correspondence address
38 Walk Mill Drive, Hucknall, Nottingham, Nottinghamshire, NG15 8BX
Role Resigned
Director
Date of birth
September 1950
Appointed on
1 April 1994
Resigned on
2 February 1998
Nationality
British
Occupation
Marketing And Tendering Constr

HAYNES, William George

Correspondence address
53 Duston Wildes, Duston, Northampton, NN5 6NR
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 May 1998
Resigned on
1 June 2005
Nationality
British
Occupation
Construction

HIBBERT, Matthew

Correspondence address
Kent House, 14 - 17 Market Place, London, W1W 8AJ
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 April 2010
Resigned on
30 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

JOHNSTON, William Raymond

Correspondence address
9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
Role Resigned
Director
Date of birth
June 1945
Appointed on
30 November 2000
Resigned on
1 June 2005
Nationality
British
Occupation
Chartered Secretary

MAYCOCK, Roger Kenneth

Correspondence address
The Mill House, Stourton, Shipston On Stour, Warwickshire, CV36 5JA
Role Resigned
Director
Date of birth
July 1942
Appointed on
1 January 1996
Resigned on
31 October 1997
Nationality
British
Country of residence
England
Occupation
Civil Engineer

MELLING, Michael

Correspondence address
Thornley, Pit Lane Pleasley Mansfield, Nottingham, Nottinghamshire, NG19 7PH
Role Resigned
Director
Date of birth
April 1944
Appointed before
17 January 1991
Resigned on
31 August 1993
Nationality
British
Occupation
Contracts Manager

MOORHOUSE, Barbara Jane

Correspondence address
Stoney Cross Lodge Ringwood Road, Stoney Cross, Lyndhurst, Hampshire, SO43 7GN
Role Resigned
Director
Date of birth
November 1958
Appointed on
2 February 1998
Resigned on
7 April 1998
Nationality
British
Country of residence
England
Occupation
Finance Director

MULLIGAN, David Kevin

Correspondence address
Kent House, 14 - 17 Market Place, London, W1W 8AJ
Role Resigned
Director
Date of birth
November 1969
Appointed on
1 April 2004
Resigned on
25 February 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PARNHAM, Stewart Melvyn

Correspondence address
1 Bridge Meadow Drive, Knowle, Solihull, West Midlands, B93 9QG
Role Resigned
Director
Date of birth
August 1949
Appointed on
18 May 1992
Resigned on
10 October 1995
Nationality
British
Occupation
Company Director

PITT, Martin Clive

Correspondence address
26 Slade Road, Sutton Coldfield, West Midlands, B75 5PG
Role Resigned
Director
Date of birth
June 1964
Appointed on
16 March 1998
Resigned on
1 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

ROBINSON, Craig William

Correspondence address
2 Springfield Villas, Riverside North, Bewdley, Worcestershire, DY12 1AB
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 April 2001
Resigned on
19 April 2002
Nationality
British
Occupation
Director

SAXTON, Christopher Anthony

Correspondence address
11 Warwick Drive, Hale, Cheshire, WA15 9EA
Role Resigned
Director
Date of birth
November 1956
Appointed on
9 August 2000
Resigned on
3 February 2004
Nationality
British
Country of residence
England
Occupation
Company Director

SIMPSON, Christopher Vincent John

Correspondence address
41 Meadowcroft, St Albans, Herts, AL22 3NN
Role Resigned
Director
Date of birth
September 1942
Appointed before
17 January 1991
Resigned on
30 September 1993
Nationality
British
Occupation
Chartered Engineer

SKELDING, Neil

Correspondence address
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Role Resigned
Director
Date of birth
April 1971
Appointed on
30 March 2012
Resigned on
18 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

STODDART, Andrew Michael

Correspondence address
Old Place, Tower Hill, Chipperfield, Hertfordshire, WD4 9LN
Role Resigned
Director
Date of birth
September 1946
Appointed on
2 February 1998
Resigned on
30 November 2000
Nationality
British
Occupation
Company Director

TOWNDROW, Geoffrey Edwin

Correspondence address
136 The Hill, Glapwell, Derby, Derbyshire, S44 5LZ
Role Resigned
Director
Date of birth
August 1944
Appointed before
17 January 1991
Resigned on
31 January 1992
Nationality
British
Occupation
Director

WHEATLEY, John Edward Bertram

Correspondence address
Copt Hill Farm Rickett Lane, Blidworth, Mansfield, Nottinghamshire, NG21 0NA
Role Resigned
Director
Date of birth
October 1916
Appointed before
17 January 1991
Resigned on
2 February 1998
Nationality
British
Occupation
Builder

WHEATLEY, Mark Peter Damien

Correspondence address
The Farm House Copt Hill Farm, Rickett Lane, Blidworth, Nottinghamshire, NG21 0NA
Role Resigned
Director
Date of birth
January 1959
Appointed before
17 January 1991
Resigned on
2 February 1998
Nationality
British
Country of residence
England
Occupation
Director

WHEATLEY, Rona Irene

Correspondence address
Copt Hill Farm Rickett Lane, Blidworth, Mansfield, Nottinghamshire, NG21 0NA
Role Resigned
Director
Date of birth
December 1926
Appointed before
17 January 1991
Resigned on
2 February 1998
Nationality
British
Occupation
Director

WHEATLEY, Simon Francis

Correspondence address
Copt Hill Farm Rickett Lane, Blidworth, Mansfield, Nottinghamshire, NG21 0NA
Role Resigned
Director
Date of birth
July 1955
Appointed on
3 May 1995
Resigned on
2 February 1998
Nationality
British
Country of residence
England
Occupation
Company Secretary/Director

WHITMORE, Paul

Correspondence address
Kent House, 14 - 17 Market Place, London, W1W 8AJ
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 June 2005
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director