WATES GROUP LIMITED

Company number 01824828

48 officers / 36 resignations

WAINWRIGHT, Philip Michael

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Active): Secretary
• Appointed on: 3 December 2018

ADDISON HORSLEY, Rachel Bernadette

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 3 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

CHANDLER, Paul

• Correspondence address: 184-192, Drummond Street, London, England, NW1 3HP
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 18 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction Group Md

O'LIONAIRD, Eoghan Pol

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 20 February 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive

OATLEY, Jonathan Mark

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

REILLY, Elizabeth

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

WAINWRIGHT, Philip Michael

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WATES, Andrew Eugene Paul

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 4 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WATES, Charles William Randag

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 4 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WATES, James Garwood Michael, Sir

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 1 October 1997
• Nationality: English
• Country of residence: England
• Occupation: Company Director

WATES, Jonathan Giles Macartney

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 20 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WATES, Timothy Andrew De Burgh

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 4 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLEN, David Owen

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Resigned): Secretary
• Appointed on: 4 January 2016
• Resigned on: 3 December 2018

DAVIES, David Huw

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 4 January 2016
• Nationality: British
• Occupation: Chief Financial Officer

DAVIES, David Huw

• Correspondence address: Little Croft, Blackmoor, Lower Langford, North Somerset, BS40 5HJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 30 May 2006
• Nationality: British
• Occupation: Company Director

GAME, Ashley

• Correspondence address: 118 Hydethorpe Road, London, SW12 0JD
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 30 April 2002
• Nationality: British

HOULTON, Jonathan Charles Bennett

• Correspondence address: 2 Corney Reach Way, Chiswick, London, W4 2TU
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 1 February 2005
• Nationality: British

HOULTON, Jonathan Charles Bennett

• Correspondence address: 2 Corney Reach Way, Chiswick, London, W4 2TU
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 2 October 2000
• Nationality: British

MACKIE, William Graham

• Correspondence address: 91 Foxley Lane, Purley, Surrey, CR8 3HP
• Role (Resigned): Secretary
• Appointed on: 29 April 1994
• Resigned on: 30 June 2000
• Nationality: British

SAREEN, Narinder Singh

• Correspondence address: Beechcorner, Hazelwood Lane, Chipstead, Surrey, CR5 3QZ
• Role (Resigned): Secretary
• Appointed before: 9 October 1992
• Resigned on: 29 April 1994
• Nationality: British

STYANT, Terry Ann

• Correspondence address: Rossett Ghyll, Heath View, East Horsley, Surrey, England, KT24 5EA
• Role (Resigned): Secretary
• Appointed on: 30 May 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Group General Counsel

ALLEN, David Owen

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 4 January 2016
• Resigned on: 16 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ANDREW, Richard Arnold

• Correspondence address: Cornwell Hill Farm, Worcester Road, Chipping Norton, Oxfordshire, OX7 5YG
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 1 May 1995
• Resigned on: 30 March 1998
• Nationality: British
• Occupation: Company Director

BARCLAY, David Martin

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 December 2012
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

DAVIES, Andrew Oswell Bede

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 6 January 2014
• Resigned on: 10 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DAVIES, David Huw

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 February 2005
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRECHSLER, Paul Joseph

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 6 September 2004
• Resigned on: 6 January 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive

HARRIS, Susan Elizabeth

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 November 2019
• Resigned on: 4 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

HOULTON, Jonathan Charles Bennett

• Correspondence address: 2 Corney Reach Way, Chiswick, London, W4 2TU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 June 1998
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Peter William

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 4 May 2011
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

JOHNSON, Peter William

• Correspondence address: 22a St Jamess Square, London, SW1Y 5LP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 5 September 2002
• Resigned on: 25 April 2006
• Nationality: British
• Occupation: Company Director

LORD, Philip Smith

• Correspondence address: Buncton Court Buncton Lane, Bolney, Haywards Heath, West Sussex, RH17 5RE
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 9 October 1992
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACANDREW, Nicholas Rupert

• Correspondence address: The Old Chapel, Deptford Lane Greywell, Hook, Hampshire, RG29 1BS
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 25 November 2003
• Resigned on: 26 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTAR, Deena Elizabeth

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 13 February 2013
• Resigned on: 5 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

MCFAULL, Graeme

• Correspondence address: The Hermitage, Bewley Lane, Lacock, Chippenham, Wiltshire, United Kingdom, SN15 2PG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 September 2009
• Resigned on: 1 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director