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George Wimpey Limited (No: 01397926)

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

Status: Active

Incorporated: 11-Mar-1978

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 03-Sep-2025

Industry Class: 70100 - Activities of head offices

Current Director: CHRISTOPHER CARNEY ( DOB: May-1974   From: Apr-2018  )

Current Director: CHRISTOPHER CARNEY ( DOB: May-1974   From: Apr-2018  )

Current Director: JENNIFER DALY ( DOB: Apr-1970   From: Apr-2022  )

Current Director: JENNIFER DALY ( DOB: Apr-1970   From: Apr-2022  )

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

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

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

Current Secretary: ALICE HANNAH MARSDEN (   From: Dec-2019  )

Resigned Director: RICHARD ARNOLD ANDREW ( DOB: Jul-1944   From: Jan-1993   To: Mar-1995  )

Resigned Director: MAIR BARNES ( DOB: Dec-1944   From: Jul-1996   To: Sep-1999  )

Resigned Director: CHRISTOPHER JOHN BARTRAM ( DOB: Apr-1949   From: May-2001   To: Apr-2003  )

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

Resigned Director: JEFFREY MICHAEL BLACKBURN ( DOB: Dec-1941   From: Sep-1999   To: Sep-2005  )

Resigned Director: DENNIS BRANT ( DOB: Jul-1950   From: Jan-1993   To: Oct-2000  )

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

Resigned Director: ANDREW CHARLES PHILLIP CARR-LOCKE ( DOB: Jun-1953   From: May-2001   To: Jul-2007  )

Resigned Director: VIKRANTH CHANDRAN ( DOB: May-1977   From: Jul-2011   To: Jul-2011  )

Resigned Director: STEWART M CLINE ( DOB: May-1945   From: Dec-2000   To: Dec-2005  )

Resigned Director: CHRISTINE CROSS ( DOB: Jun-1951   From: Dec-2002   To: Jul-2007  )

Resigned Director: PETER ALFRED MAX CURRY ( DOB: Aug-1930   From: Jan-1993   To: Apr-2001  )

Resigned Director: KEITH MORGAN CUSHEN ( DOB: Aug-1947   From: Dec-2000   To: Dec-2003  )

Resigned Director: OTTO CHARLES DARBY ( DOB: Aug-1934   From: Mar-1994   To: Nov-2002  )

Resigned Director: BRENDA DEAN OF THORNTON LE FYLDE ( DOB: Apr-1943   From: Oct-2003   To: Jul-2007  )

Resigned Director: JOSEPH ANTHONY DWYER ( DOB: Jun-1939   From: Jan-1993   To: May-1999  )

Resigned Director: CHARLES BRANDON GOUGH ( DOB: Oct-1937   From: Oct-1995   To: Dec-1999  )

Resigned Director: WILLIAM PATRICK CAMPBELL GRASSICK ( DOB: Nov-1925   From: Jan-1993   To: May-1996  )

Resigned Director: DESMOND JAMES TURNER GRAVES ( DOB: Apr-1931   From: Jan-1993   To: May-1996  )

Resigned Director: ROGER WARD GREY ( DOB: Apr-1945   From: Jan-1993   To: May-1996  )

Resigned Director: DAVID JOHN HOLLAND ( DOB: Apr-1941   From: Jan-1995   To: Dec-1997  )

Resigned Director: PETER MICHAEL JOHNSON ( DOB: Jul-1947   From: Oct-2000   To: Jun-2006  )

Resigned Director: JAMES JOHN JORDAN ( DOB: Nov-1961   From: Dec-2007   To: Dec-2019  )

Resigned Director: MICHAEL ANDREW LONDON ( DOB: Jan-1957   From: Jul-2011   To: Jul-2011  )

Resigned Director: MICHAEL ANDREW LONNON ( DOB: Jan-1957   From: Aug-2022   To: Feb-2023  )

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

Resigned Director: STEVEN ALLEN PARKER ( DOB: Jun-1953   From: Jan-2006   To: Jul-2007  )

Resigned Director: DAVID MICHAEL PENTON ( DOB: Nov-1939   From: Jan-1993   To: May-1996  )

Resigned Director: JOHN GRAND QUINTON ( DOB: Dec-1929   From: Jan-1993   To: Dec-1995  )

Resigned Director: ANTHONY JOHN READING ( DOB: Aug-1943   From: Apr-2005   To: Jul-2007  )

Resigned Director: PETER TIMOTHY REDFERN ( DOB: Aug-1970   From: Oct-2004   To: Apr-2022  )

Resigned Director: JOHN HARRIS ROBINSON ( DOB: Dec-1940   From: Sep-1998   To: Jul-2007  )

Resigned Director: TIMOTHY STUART ROSS ( DOB: Dec-1948   From: Jan-1993   To: Feb-1996  )

Resigned Director: RICHARD CYRIL CAMPBELL SAVILLE ( DOB: Nov-1948   From: Apr-1994   To: May-2001  )

Resigned Director: ROBERT SHARPE ( DOB: Feb-1949   From: Sep-2005   To: Jul-2007  )

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

Resigned Director: DAVID MICHAEL WILLIAMS ( DOB: Jan-1946   From: May-2001   To: Jul-2007  )

Resigned Director: ROGER NORMAN ALEXANDER WOOD ( DOB: Sep-1947   From: Jan-1993   To: Mar-1994  )

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

Resigned Secretary: ALICE HANNAH BLACK (   From: Dec-2019   To: Aug-2022  )

Resigned Secretary: STEFAN EDWARD BORT ( DOB: Feb-1960   From: May-1996   To: Feb-2002  )

Resigned Secretary: KATHERINE ELIZABETH HINDMARSH (   From: Aug-2022   To: Jul-2023  )

Resigned Secretary: JAMES JOHN JORDAN ( DOB: Nov-1961   From: Feb-2002   To: Dec-2019  )

Resigned Secretary: DAVID MICHAEL PENTON ( DOB: Nov-1939   From: Jan-1993   To: May-1996  )

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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