Company information:
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)