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Hassall Homes (Wessex) Limited (No: 00590039)

Address: GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR

Status: Active

Incorporated: 09-Jun-1957

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 18-Nov-2024

Industry Class: 99999 - Dormant Company

Current Director: JENNIFER CANTY ( DOB: Jul-1993   From: Apr-2024  )

Current Director: MICHAEL ANDREW LONNON ( DOB: Jan-1957   From: Sep-2011  )

Current Secretary: JENNIFER CANTY (   From: Apr-2024  )

Resigned Director: OMOLOLA OLUTOMILAYO ADEDOYIN ( DOB: Dec-1975   From: Sep-2023   To: Apr-2024  )

Resigned Director: PETER ROBERT ANDREW ( DOB: Apr-1959   From: Dec-2008   To: Jul-2015  )

Resigned Director: JAMES WALTER BARR ( DOB: Dec-1949   From: Jan-1994   To: Jul-1997  )

Resigned Director: CLIVE PAUL BRADY ( DOB: Mar-1960   From: Feb-1993   To: Jul-1997  )

Resigned Director: KEVIN BROUGHTON ( DOB: Mar-1950   From: Jan-1994   To: Aug-1994  )

Resigned Director: CHRISTOPHER CARNEY ( DOB: May-1974   From: May-2008   To: Jan-2011  )

Resigned Director: PETER ANTHONY CARR ( DOB: Apr-1954   From: Feb-2008   To: Sep-2011  )

Resigned Director: COLIN RICHARD CLAPHAM ( DOB: Dec-1945   From: Jul-2015   To: Oct-2019  )

Resigned Director: THOMAS CHRISTOPHER EDMONDSON ( DOB: Sep-1948   From: Aug-1995   To: Jun-1997  )

Resigned Director: CHRISTOPHER ANDREW FOULKES ( DOB: Sep-1950   From: Feb-1993   To: Jul-1997  )

Resigned Director: NICOLA AMANDA ELEANOR HASTIE ( DOB: May-1962   From: Apr-2006   To: Dec-2007  )

Resigned Director: KATHERINE ELIZABETH HINDMARSH ( DOB: May-1989   From: Oct-2019   To: Sep-2023  )

Resigned Director: ROGER WILLIAM HUGHES ( DOB: Jan-1940   From: Jun-1997   To: Oct-2001  )

Resigned Director: STEPHEN ADRIAN JENKINS ( DOB: Apr-1967   From: Feb-2004   To: Jul-2007  )

Resigned Director: JAMES JOHN JORDAN ( DOB: Nov-1961   From: Dec-2007   To: Feb-2008  )

Resigned Director: ROY FRASER MARSH ( DOB: May-1938   From: Jan-1998   To: Dec-2001  )

Resigned Director: JONATHAN CHARLES MURRIN ( DOB: Oct-1969   From: Jul-2007   To: May-2008  )

Resigned Director: JOHN GRAHAM PEACOCK ( DOB: Apr-1955   From: Feb-1993   To: Aug-1995  )

Resigned Director: RAYMOND ANTHONY PEACOCK ( DOB: Aug-1966   From: May-2008   To: Dec-2008  )

Resigned Director: JAMES PHILLIPS ( DOB: Aug-1951   From: Nov-2001   To: Apr-2006  )

Resigned Director: PETER TIMOTHY REDFERN ( DOB: Aug-1970   From: Nov-2001   To: Mar-2006  )

Resigned Director: ANDREW PAUL REYNOLDS ( DOB: Oct-1956   From: Feb-1996   To: Oct-1997  )

Resigned Director: MARY SIMPKINS ( DOB: Nov-1951   From: Feb-1993   To: Jul-1997  )

Resigned Director: IAN CALVERT SUTCLIFFE ( DOB: Jul-1959   From: Mar-2006   To: Apr-2008  )

Resigned Director: DAVID JOHN TAYLOR ( DOB: Mar-1964   From: Jun-1997   To: Nov-2001  )

Resigned Director: GRAHAM ARTHUR HENRY THORPE ( DOB: Oct-1937   From: Feb-1993   To: Jun-1997  )

Resigned Director: MICHAEL TILLEY ( DOB: Mar-1956   From: Jan-1998   To: Nov-2001  )

Resigned Director: LEONARD WILLIAM YOUNG ( DOB: May-1936   From: Feb-1993   To: Jul-1997  )

Resigned Secretary: OMOLOLA OLUTOMILAYO ADEDOYIN (   From: Jul-2023   To: Apr-2024  )

Resigned Secretary: CLIVE PAUL BRADY ( DOB: Mar-1960   From: Feb-1993   To: Jun-1997  )

Resigned Secretary: PETER ANTHONY CARR ( DOB: Apr-1954   From: Feb-2008   To: Jan-2009  )

Resigned Secretary: COLIN RICHARD CLAPHAM (   From: Jan-2009   To: Dec-2016  )

Resigned Secretary: NICOLA AMANDA ELEANOR HASTIE ( DOB: May-1962   From: Apr-2006   To: Dec-2007  )

Resigned Secretary: KATHERINE ELIZABETH HINDMARSH (   From: Dec-2016   To: Jul-2023  )

Resigned Secretary: JAMES JOHN JORDAN ( DOB: Nov-1961   From: Dec-2007   To: Feb-2008  )

Resigned Secretary: JAMES PHILLIPS ( DOB: Aug-1951   From: Nov-2001   To: Apr-2006  )

Resigned Secretary: DAVID JOHN TAYLOR ( DOB: Mar-1964   From: Jun-1997   To: Nov-2001  )

Persons of Significant Control:

Mca Holdings Limited, Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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