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GEORGE WIMPEY SOUTH MIDLANDS LIMITED

Company number 00780367

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Officers: 45 officers / 42 resignations

ADEDOYIN, Omolola Olutomilayo

Correspondence address
Gate House, Turnpike Road, High Wycombe, Bucks, United Kingdom, HP12 3 NR
Role Active
Secretary
Appointed on
15 June 2023

ADEDOYIN, Omolola Olutomilayo

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

LONNON, Michael Andrew, Mr.

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Active
Director
Date of birth
January 1957
Appointed on
17 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ATTERBURY, Karen Lorraine

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Secretary
Appointed on
1 December 2009
Resigned on
16 January 2012

BORT, Stefan Edward

Correspondence address
126 Grove Park, London, SE5 8LD
Role Resigned
Secretary
Appointed on
1 March 1996
Resigned on
1 July 2001
Nationality
British
Occupation
Chartered Secretary

CARR, Peter Anthony

Correspondence address
Foxfoot House, South Luffenham, Rutland, LE15 8NP
Role Resigned
Secretary
Appointed on
6 February 2008
Resigned on
1 January 2009
Nationality
British

CLAPHAM, Colin Richard

Correspondence address
Homestead, Scotland Street, Stoke By Nayland, Colchester, Essex, CO6 4QF
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
1 December 2009
Nationality
Other

HASTIE, Nicola Amanda Eleanor

Correspondence address
97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN
Role Resigned
Secretary
Appointed on
19 April 2006
Resigned on
31 December 2007
Nationality
British
Occupation
Director

HINDMARSH, Katherine Elizabeth

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Secretary
Appointed on
5 December 2016
Resigned on
15 June 2023

JORDAN, James John

Correspondence address
Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
Role Resigned
Secretary
Appointed on
31 December 2007
Resigned on
6 February 2008
Nationality
British

LONNON, Michael Andrew, Mr.

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Secretary
Appointed on
16 January 2012
Resigned on
5 December 2016

PHILLIPS, James

Correspondence address
Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
Role Resigned
Secretary
Appointed on
1 July 2001
Resigned on
19 April 2006
Nationality
British

PHILLIPS, James

Correspondence address
Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
Role Resigned
Secretary
Appointed before
17 May 1991
Resigned on
1 March 1996
Nationality
British

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
27 April 2009
Resigned on
17 July 2015
Nationality
British
Country of residence
England
Occupation
Regional Managing Director

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
28 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARR, Peter Anthony

Correspondence address
Beech House, 551 Avebury Boulevard, Milton Keynes, Buckinghamshire, England, MK9 3DR
Role Resigned
Director
Date of birth
April 1954
Appointed on
24 April 2008
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
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
31 October 2014
Resigned on
31 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

COLMER, Jason Antony

Correspondence address
9 Foxhollow, Great Cambourne, Cambridgeshire, CB3 6HT
Role Resigned
Director
Date of birth
April 1970
Appointed on
14 March 2005
Resigned on
31 December 2006
Nationality
British
Occupation
Company Director

COSTELLO, Edward John

Correspondence address
30 Mayditch Place, Bradwell Common, Milton Keynes, Buckinghamshire, MK13 8DX
Role Resigned
Director
Date of birth
January 1959
Appointed on
28 March 1995
Resigned on
28 May 1999
Nationality
British
Country of residence
England
Occupation
Company Director

CURRY, Nigel Derek

Correspondence address
Chapel House Courtyard, Chipping Norton, Oxfordshire, OX7 5SZ
Role Resigned
Director
Date of birth
June 1954
Appointed before
17 May 1991
Resigned on
10 May 1996
Nationality
British
Occupation
Director

CUSHEN, Keith Morgan

Correspondence address
Buddleia Cottage, High Street, Hampton, Middlesex, TW12 2SX
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 March 1996
Resigned on
31 December 2003
Nationality
British
Occupation
Director

FARLEY, John

Correspondence address
22 Tremlett Lane, Kesgrave, Ipswich, Suffolk, IP5 2DJ
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 March 2005
Resigned on
31 December 2006
Nationality
British
Occupation
Director

FERNANDEZ, Peter John

Correspondence address
8 Alicia Close, Cawston, Rugby, Warwickshire, CV22 7GT
Role Resigned
Director
Date of birth
July 1953
Appointed on
14 January 2002
Resigned on
31 January 2005
Nationality
British
Occupation
Director

FRAQUELLI, Lorenzo Giuseppe

Correspondence address
17 Derwent Road, Harpenden, Hertfordshire, AL5 3PA
Role Resigned
Director
Date of birth
June 1958
Appointed on
17 June 1996
Resigned on
3 May 1999
Nationality
British
Country of residence
England
Occupation
General Manager

GRIFITHS, Melvyn Robert

Correspondence address
36 Cooches Lane, Harlestone, Northampton, Northamptonshire, NN7 4EP
Role Resigned
Director
Date of birth
April 1962
Appointed before
17 May 1991
Resigned on
1 January 1995
Nationality
British
Occupation
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
1 June 2004
Resigned on
31 December 2006
Nationality
British
Country of residence
England
Occupation
Company Director

HARRISON, Roy James

Correspondence address
The Old Vicarage, Monkhopton, Bridgnorth, Shropshire, WV16 6SB
Role Resigned
Director
Date of birth
July 1947
Appointed on
18 April 1994
Resigned on
1 March 1996
Nationality
British
Country of residence
England
Occupation
Director And Chief Executive

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
25 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HUGHES, Anthony Mark

Correspondence address
10 Whitehorse Lane, Burnham Green, Welwyn, Hertfordshire, AL6 0HA
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 September 2004
Resigned on
2 October 2006
Nationality
British
Occupation
Company Director

JENKINS, Stephen Adrian

Correspondence address
Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 February 2005
Resigned on
3 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KINGSLEY, Mark Frederick

Correspondence address
35 Vale Road, Aylesbury, Buckinghamshire, HP20 1JA
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 July 2006
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LIVINGSTONE, David Henry

Correspondence address
Mellstock, Hepworth Road, Barningham, Bury St. Edmunds, Suffolk, IP31 1BP
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 January 2002
Resigned on
1 April 2004
Nationality
British
Occupation
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
3 July 2007
Resigned on
2 May 2008
Nationality
British
Occupation
Chartered Accountant

NICHOLSON, Adrian William

Correspondence address
66 York Road, Wollaston, Wellingborough, Northamptonshire, NN29 7SG
Role Resigned
Director
Date of birth
November 1954
Appointed before
17 May 1991
Resigned on
23 February 1994
Nationality
British
Occupation
Director

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
27 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director