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Taylor Wimpey Developments Limited (No: 00643420)

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

Status: Active

Incorporated: 12-Jan-1959

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Nov-2024

Industry Class: 41100 - Development of building projects

Current Director: JENNIFER DALY ( DOB: Apr-1970   From: Apr-2018  )

Current Director: NIGEL HOLLAND ( DOB: Sep-1960   From: Aug-2017  )

Current Director: MUHAMMED ISHAQ KAYANI ( DOB: May-1973   From: Feb-2023  )

Current Director: ALICE HANNAH MARSDEN ( DOB: Jan-1983   From: Dec-2019  )

Current Secretary: MICHAEL ANDREW LONNON (   From: Jan-2012  )

Resigned Director: PETER ROBERT ANDREW ( DOB: Apr-1959   From: Sep-2007   To: Jul-2015  )

Resigned Director: ADRIAN RICHARD AUER ( DOB: Feb-1949   From: Mar-2001   To: Oct-2001  )

Resigned Director: ALICE HANNAH BLACK ( DOB: Jan-1983   From: Dec-2019   To: Aug-2022  )

Resigned Director: DAVID CRAWFORD BRIDGES ( DOB: Jan-1967   From: Sep-2007   To: May-2008  )

Resigned Director: ALAN CHRISTOPHER BRYANT ( DOB: Jul-1923   From: Nov-1991   To: Nov-1992  )

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

Resigned Director: CHRISTOPHER CARNEY ( DOB: May-1974   From: Sep-2022   To: Feb-2023  )

Resigned Director: PETER ANTHONY CARR ( DOB: Apr-1954   From: Jun-2009   To: Sep-2011  )

Resigned Director: JOHN DAVID WILLIAM CARTER ( DOB: Oct-1961   From: Oct-2001   To: Aug-2002  )

Resigned Director: MICHAEL CHRISTOPHER CHAPMAN ( DOB: Jun-1950   From: Nov-1991   To: Feb-2000  )

Resigned Director: MICHAEL DALTON ( DOB: Jun-1947   From: Jan-1999   To: Jun-2001  )

Resigned Director: KEITH ROBERT EGERTON ( DOB: Jun-1942   From: Mar-2001   To: Oct-2001  )

Resigned Director: COLIN GABB ( DOB: Oct-1952   From: Jan-1999   To: Mar-2001  )

Resigned Director: BRIAN VICTOR GEORGE ( DOB: Feb-1936   From: Oct-2001   To: Jul-2002  )

Resigned Director: DAVID ALAN HARDING ( DOB: Jul-1947   From: Feb-2000   To: Mar-2001  )

Resigned Director: EDWARD HINCHCLIFFE ( DOB: Dec-1955   From: Sep-2003   To: Apr-2007  )

Resigned Director: WILLIAM JOHN HOLLAND-KAYE ( DOB: Mar-1965   From: Jan-2007   To: May-2008  )

Resigned Director: COLIN FREDERICK NEWTON HOPE ( DOB: May-1932   From: Nov-1991   To: Sep-2000  )

Resigned Director: KATHERINE CHRISTINA MARY INNES KER ( DOB: May-1960   From: Oct-2000   To: Mar-2001  )

Resigned Director: PETER THOMAS JOHNSON ( DOB: May-1954   From: Sep-2003   To: Sep-2007  )

Resigned Director: JAMES JOHN JORDAN ( DOB: Nov-1961   From: Oct-2013   To: Dec-2019  )

Resigned Director: DAVID JONATHON KNIGHT ( DOB: Apr-1961   From: Oct-2001   To: Sep-2003  )

Resigned Director: JOHN KEITH LAMEY ( DOB: Sep-1947   From: Oct-2001   To: Sep-2003  )

Resigned Director: HUGH WILLIAM LAUGHLAND ( DOB: Dec-1931   From: Nov-1991   To: Sep-1995  )

Resigned Director: MARK PETER LEWIS ( DOB: Oct-1957   From: Nov-2001   To: Sep-2003  )

Resigned Director: WILLIAM PETER LONG ( DOB: Feb-1946   From: Jan-1998   To: Mar-2001  )

Resigned Director: DENIS JAMES ANTHONY MAC DAID ( DOB: Aug-1944   From: Oct-2001   To: Nov-2004  )

Resigned Director: ANDREW MACKENZIE ( DOB: Nov-1940   From: Nov-1991   To: Mar-2000  )

Resigned Director: RYAN DIRK MANGOLD ( DOB: Oct-1971   From: Jan-2011   To: Apr-2018  )

Resigned Director: WILLIAM NICHOLAS MASON JONES ( DOB: Nov-1955   From: Nov-1991   To: Aug-1995  )

Resigned Director: GRAEME REID MCCALLUM ( DOB: Jan-1947   From: Jan-2004   To: Jan-2007  )

Resigned Director: FERGUS DAVID MCCONNELL ( DOB: Jan-1962   From: Sep-2007   To: Dec-2016  )

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

Resigned Director: JOHN GRANT NAPIER ( DOB: Apr-1949   From: Dec-2002   To: Dec-2006  )

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

Resigned Director: PAUL DAVID PHIPPS ( DOB: Dec-1952   From: Mar-2001   To: Jul-2001  )

Resigned Director: MALCOLM JOHN PINK ( DOB: Mar-1954   From: Oct-2001   To: Sep-2003  )

Resigned Director: GEOFFREY FREDERICK POTTON ( DOB: Apr-1952   From: Nov-1991   To: Jun-1998  )

Resigned Director: HUBERT VALENTINE REID ( DOB: Nov-1940   From: Jan-1993   To: Mar-2001  )

Resigned Director: STUART JAMES ROBERTS ( DOB: Jun-1946   From: Nov-1991   To: Mar-2001  )

Resigned Director: PATRICK JOHN SCANNELL ( DOB: Dec-1951   From: Aug-2000   To: Mar-2001  )

Resigned Director: NICHOLAS CAREY SMITH ( DOB: Sep-1957   From: Jan-1999   To: Jul-2007  )

Resigned Director: IAN RICHARD SMITH ( DOB: Jan-1954   From: Jan-2007   To: Jul-2007  )

Resigned Director: ALEXANDER JONATHAN STEWART ( DOB: Oct-1949   From: Jun-1999   To: Feb-2001  )

Resigned Director: IAN CALVERT SUTCLIFFE ( DOB: Jul-1959   From: Sep-2007   To: Oct-2007  )

Resigned Director: PETER MARTIN TRUSCOTT ( DOB: Jun-1962   From: Sep-2007   To: Jul-2015  )

Resigned Director: PETER TURNBULL ( DOB: Apr-1946   From: Jul-1995   To: Oct-1997  )

Resigned Director: DAVID DOUGLAS PERCIVAL WHITE ( DOB: Jun-1950   From: Oct-2001   To: Sep-2003  )

Resigned Director: ANTHONY WILBY ( DOB: Aug-1952   From: Dec-2002   To: Jul-2007  )

Resigned Director: WILLIAM ALFRED WILLIAMS ( DOB: Oct-1946   From: Jan-1999   To: Sep-2003  )

Resigned Secretary: KAREN LORRAINE ATTERBURY ( DOB: Feb-1976   From: Jan-2009   To: Jan-2012  )

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

Resigned Secretary: MICHAEL CHRISTOPHER CHAPMAN ( DOB: Jun-1950   From: Nov-1991   To: Feb-2000  )

Resigned Secretary: CATERINA DE FEO ( DOB: May-1960   From: May-2005   To: Sep-2007  )

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

Resigned Secretary: JONATHAN PHILIP HASTINGS ( DOB: Apr-1953   From: Oct-2001   To: May-2005  )

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

Resigned Secretary: KATHRYN ELIZABETH MCHUGH ( DOB: Sep-1951   From: Feb-2000   To: Jul-2001  )

Resigned Secretary: RICHARD IAN MORBEY ( DOB: Mar-1946   From: Aug-2001   To: Oct-2001  )

Persons of Significant Control:

Taylor Wimpey 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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