WATES REGENERATION (SOUTH ACTON) LIMITED

Company number 05337772

15 officers / 13 resignations

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: United Kingdom
• Occupation: Chief Financial Officer

WATES, Timothy Andrew De Burgh

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 1 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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, United Kingdom, 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

HOULTON, Jonathan Charles Bennett

• Correspondence address: 2 Corney Reach Way, Chiswick, London, W4 2TU
• Role (Resigned): Secretary
• Appointed on: 19 January 2005
• Resigned on: 1 February 2005
• 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 2005
• Resigned on: 19 January 2005

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

ANDREWS, Timothy William

• Correspondence address: 103a Saint Georges Square, Pimlico, London, SW1V 3QP
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 19 January 2005
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Company Director

DAVIES, David Huw

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, 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

HOULTON, Jonathan Charles Bennett

• Correspondence address: 2 Corney Reach Way, Chiswick, London, W4 2TU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 19 January 2005
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHIPPS, Paul David

• Correspondence address: Purbeck 37 Hammond End, Farnham Common, Buckinghamshire, SL2 3LG
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 19 January 2005
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, David Gordon, Mr.

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 January 2005
• Resigned on: 17 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOGWELL, Stuart John

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 17 October 2016
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Commercial Director