Company information:
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)