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Wilson Connolly Holdings Limited (No: 00832629)

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

Status: Active

Incorporated: 28-Dec-1964

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Jan-2024

Industry Class: 70100 - Activities of head offices

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

Current Director: MICHAEL ANDREW LONNON ( DOB: Jan-1957   From: Jul-2015  )

Current Secretary: MICHAEL ANDREW LONNON ( DOB: Jan-1957   From: Aug-2007  )

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

Resigned Director: WILLIAM AINSCOUGH ( DOB: Jul-1948   From: Apr-2001   To: Jun-2002  )

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

Resigned Director: WILLIAM HENRY BANNISTER ( DOB: Jul-1949   From: Jun-2002   To: Oct-2003  )

Resigned Director: IAN CRAIG BLACK ( DOB: Apr-1943   From: Jun-1991   To: Jun-1999  )

Resigned Director: JULIA KATHERINE BUDD ( DOB: Jan-1958   From: Apr-2001   To: Oct-2003  )

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

Resigned Director: COLIN RICHARD CLAPHAM ( DOB: Dec-1945   From: Oct-2014   To: Oct-2019  )

Resigned Director: JOHN EDWIN COKER ( DOB: May-1946   From: Jun-2002   To: Oct-2003  )

Resigned Director: ROBERT DAVID GREEN ( DOB: Jul-1955   From: Mar-2001   To: Oct-2003  )

Resigned Director: CHRISTOPHER JOHN HATCH ( DOB: Jul-1948   From: Jun-2002   To: Oct-2003  )

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

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

Resigned Director: MICHAEL JOHN HOLLINGBERY ( DOB: Apr-1933   From: Jun-1991   To: Apr-1996  )

Resigned Director: PETER THOMAS JOHNSON ( DOB: May-1954   From: Oct-2003   To: Mar-2004  )

Resigned Director: JOANNE LOUISE KENRICK ( DOB: Sep-1966   From: Apr-2001   To: Jun-2002  )

Resigned Director: JAMES RODIER KERR-MUIR ( DOB: Mar-1941   From: Apr-2003   To: Oct-2003  )

Resigned Director: MARTIN RICHARD LANDAU ( DOB: Jun-1937   From: Jun-1992   To: Oct-2003  )

Resigned Director: SAMUEL DAVID LAWTHER ( DOB: Aug-1957   From: Jun-1991   To: Mar-2001  )

Resigned Director: ALLAN LESLIE LEIGHTON ( DOB: Apr-1953   From: Jan-1995   To: Oct-2003  )

Resigned Director: GRAEME REID MCCALLUM ( DOB: Jan-1947   From: Nov-2001   To: Jan-2007  )

Resigned Director: RICHARD IAN MORBEY ( DOB: Mar-1946   From: Mar-2004   To: Aug-2007  )

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

Resigned Director: JOHN GRANT NAPIER ( DOB: Apr-1949   From: Oct-2003   To: Mar-2004  )

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

Resigned Director: ALAN PETERS ( DOB: Jul-1942   From: Jun-1991   To: Apr-2003  )

Resigned Director: DAVID EDWARD SMITH ( DOB: Apr-1968   From: Jan-2011   To: Oct-2014  )

Resigned Director: DAVID EDWARD SMITH ( DOB: Apr-1968   From: Jan-2011   To: Oct-2014  )

Resigned Director: JOHN FREDERICK TUTTE ( DOB: Jun-1956   From: Sep-1997   To: Oct-2001  )

Resigned Director: CHRISTOPHER PHILIP WATTS ( DOB: Oct-1961   From: Jan-2007   To: Aug-2007  )

Resigned Director: JOHN MICHAEL WEIR ( DOB: May-1950   From: Sep-1997   To: Apr-2002  )

Resigned Director: FREDERICK CONNOLLY THOMAS WILSON ( DOB: Apr-1934   From: Jun-1991   To: May-1992  )

Resigned Director: LYNN ANTHONY WILSON ( DOB: Dec-1939   From: Jun-1991   To: Oct-2003  )

Resigned Secretary: SAMUEL DAVID LAWTHER ( DOB: Aug-1957   From: Jun-1991   To: Jul-2000  )

Resigned Secretary: RICHARD IAN MORBEY ( DOB: Mar-1946   From: Jan-2004   To: Aug-2007  )

Resigned Secretary: CAROL JAYNE NUNN ( DOB: Dec-1968   From: Jul-2000   To: Jan-2004  )

Persons of Significant Control:

Taylor Wimpey Plc, Gate House Turnpike Road, High Wycombe, 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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