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Taylor Wimpey Property Company Limited (No: 00807706)

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

Status: Active

Incorporated: 06-Mar-1964

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Mar-2025

Industry Class: 41100 - Development of building projects

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

Current Director: ALEX DAVID GREEN ( DOB: Feb-1981   From: Oct-2011  )

Current Secretary: MICHAEL ANDREW LONNON ( DOB: Jan-1957   From: Jan-2009  )

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

Resigned Director: PETER ROBERT ANDREW ( DOB: Apr-1959   From: Dec-2008   To: Jul-2009  )

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

Resigned Director: JOHN HOWARD BROOKS ( DOB: Oct-1945   From: Mar-1993   To: Mar-2003  )

Resigned Director: CHRISTOPHER CARNEY ( DOB: May-1974   From: Dec-2008   To: Jun-2009  )

Resigned Director: COLIN RICHARD CLAPHAM ( DOB: Dec-1945   From: Jan-2012   To: Oct-2019  )

Resigned Director: JOHN MICHAEL EASTWOOD ( DOB: Jun-1945   From: Mar-1993   To: Dec-1993  )

Resigned Director: KEITH ROBERT EGERTON ( DOB: Jun-1942   From: Mar-1993   To: Nov-1999  )

Resigned Director: DAVID ANTHONY GREEN ( DOB: Aug-1943   From: Mar-1993   To: Nov-1999  )

Resigned Director: JAMES DOUGLAS HENDERSON ( DOB: Oct-1958   From: Jan-2000   To: Feb-2006  )

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

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

Resigned Director: BARRY ANDREW JUDD ( DOB: Oct-1941   From: Mar-1993   To: May-1995  )

Resigned Director: CLIFFORD ROBIN KNOTT ( DOB: Jul-1942   From: Mar-1993   To: Mar-2002  )

Resigned Director: RYAN DIRK MANGOLD ( DOB: Oct-1971   From: Jun-2009   To: Oct-2011  )

Resigned Director: COLIN HERBERT MUNDAY ( DOB: Mar-1937   From: Mar-1993   To: Dec-1993  )

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

Resigned Director: ALASDAIR NICHOLLS ( DOB: Oct-1963   From: Dec-1995   To: May-2003  )

Resigned Director: GUY TREVOR PARKER ( DOB: Nov-1960   From: Jan-2000   To: Mar-2003  )

Resigned Director: LAWRENCE CLIVE PARNELL ( DOB: Apr-1947   From: Mar-1993   To: Mar-2003  )

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

Resigned Director: ROGER TAYLOR ( DOB: Jul-1947   From: Dec-1997   To: May-2008  )

Resigned Director: TREVOR WILKINSON THOMAS ( DOB: Aug-1942   From: Mar-1993   To: Apr-2001  )

Resigned Director: ANTHONY WILBY ( DOB: Aug-1952   From: Sep-1995   To: Jul-2007  )

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

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

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

Resigned Secretary: JONATHAN PHILIP HASTINGS ( DOB: Apr-1953   From: Apr-2002   To: May-2005  )

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

Resigned Secretary: CLIFFORD ROBIN KNOTT ( DOB: Jul-1942   From: Mar-1993   To: Mar-2002  )

Persons of Significant Control:

Taylor Wimpey Plc, 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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