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George Wimpey Southern Counties Limited (No: 01932760)

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

Status: Active

Incorporated: 23-Jul-1985

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 18-Nov-2024

Industry Class: 41100 - Development of building projects

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

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

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

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

Resigned Director: PETER ROBERT ANDREW ( DOB: Apr-1959   From: Apr-2009   To: Jul-2015  )

Resigned Director: BRIAN JOHN BASSETT ( DOB: Sep-1951   From: May-1992   To: May-1996  )

Resigned Director: ANTHONY WILLIAM RAWES BURTON ( DOB: Nov-1961   From: May-1992   To: Sep-1994  )

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

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

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

Resigned Director: ALISTAIR JOHN CURRIE ( DOB: Jan-1962   From: Jan-1999   To: Nov-2001  )

Resigned Director: KEITH MORGAN CUSHEN ( DOB: Aug-1947   From: Oct-2001   To: Dec-2003  )

Resigned Director: RICHARD WILLIAM DAVIES ( DOB: Jun-1953   From: May-1992   To: Apr-2000  )

Resigned Director: ROY ELLIS ( DOB: Jul-1948   From: Jun-2006   To: Dec-2006  )

Resigned Director: CATHERINE MARY FERGUSON ( DOB: May-1952   From: Sep-2000   To: Jan-2005  )

Resigned Director: TERRY VICTOR FLOWER ( DOB: Sep-1947   From: May-1992   To: Jan-1993  )

Resigned Director: MICHAEL JOHN FRESHNEY ( DOB: Feb-1943   From: Apr-1996   To: Jul-1998  )

Resigned Director: ERIC WILLIAM GROVE ( DOB: Apr-1930   From: May-1992   To: Jul-1996  )

Resigned Director: DAVID LAWRENCE HARRISON ( DOB: Sep-1960   From: Jan-1993   To: Sep-1996  )

Resigned Director: EMMA HELEN HAWKINS ( DOB: Jan-1974   From: Oct-2001   To: Dec-2003  )

Resigned Director: TIMOTHY JOHN HILL ( DOB: Sep-1967   From: Jul-1998   To: Jul-2004  )

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

Resigned Director: TIMOTHY HOUGH ( DOB: Apr-1957   From: May-1992   To: Apr-1996  )

Resigned Director: TIMOTHY HOUGH ( DOB: Apr-1957   From: Jun-1996   To: Aug-2001  )

Resigned Director: STEPHEN ADRIAN JENKINS ( DOB: Apr-1967   From: Feb-2005   To: Jul-2007  )

Resigned Director: DARREN JONES ( DOB: Mar-1969   From: Jan-2001   To: Jun-2002  )

Resigned Director: JASON LEWIS ( DOB: Dec-1968   From: May-2006   To: Dec-2006  )

Resigned Director: STEWART JAMES MACLACHLAN ( DOB: Nov-1953   From: Jan-1993   To: Dec-2001  )

Resigned Director: SUZIE MAGNESS ( DOB: Dec-1961   From: Feb-2005   To: Dec-2006  )

Resigned Director: TERENCE WILLIAM MASSINGHAM ( DOB: May-1952   From: Sep-1998   To: Oct-2001  )

Resigned Director: GRAEME REID MCCALLUM ( DOB: Jan-1947   From: May-1992   To: Oct-2001  )

Resigned Director: IAN DUNCAN MENHAM ( DOB: Apr-1966   From: Jul-2004   To: Dec-2006  )

Resigned Director: STANLEY MILLS ( DOB: Oct-1948   From: May-1992   To: Oct-2001  )

Resigned Director: BRIAN PATRICK MILLS ( DOB: Sep-1969   From: May-2004   To: May-2006  )

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

Resigned Director: CHRISTOPHER DAVID OTT ( DOB: Oct-1952   From: Sep-2003   To: Dec-2006  )

Resigned Director: COLIN STUART PALMER ( DOB: May-1974   From: Jan-2002   To: Dec-2006  )

Resigned Director: RAYMOND ANTHONY PEACOCK ( DOB: Aug-1966   From: May-2008   To: Apr-2009  )

Resigned Director: ROBERT GARY PHELPS ( DOB: Mar-1973   From: Aug-2004   To: Mar-2006  )

Resigned Director: EDWARD LEONARD REDDICK ( DOB: May-1963   From: Sep-1994   To: Nov-1998  )

Resigned Director: PETER TIMOTHY REDFERN ( DOB: Aug-1970   From: Feb-2004   To: Mar-2006  )

Resigned Director: NICHOLAS KEITH SHAW ( DOB: May-1962   From: Jun-2002   To: Jul-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: IAN CALVERT SUTCLIFFE ( DOB: Jul-1959   From: Mar-2006   To: Apr-2008  )

Resigned Director: PETER HOWARD TAYLOR ( DOB: Apr-1946   From: Dec-2001   To: Aug-2004  )

Resigned Director: ALFRED JAMES TILT ( DOB: Oct-1948   From: May-1992   To: Jan-2001  )

Resigned Director: IAN MICHAEL WHITE ( DOB: May-1960   From: May-1992   To: May-1996  )

Resigned Director: IAN MICHAEL WHITE ( DOB: May-1960   From: Dec-1997   To: Nov-2001  )

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

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: NICOLA AMANDA ELEANOR HASTIE ( DOB: May-1962   From: Apr-2006   To: Dec-2007  )

Resigned Secretary: TIMOTHY JOHN HILL ( DOB: Sep-1967   From: May-1996   To: Oct-2001  )

Resigned Secretary: KATHERINE ELIZABETH HINDMARSH (   From: Dec-2016   To: Jul-2023  )

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

Resigned Secretary: MICHAEL ANDREW LONNON (   From: Jan-2012   To: Dec-2016  )

Resigned Secretary: JAMES PHILLIPS ( DOB: Aug-1951   From: Oct-2001   To: Apr-2006  )

Resigned Secretary: IAN MICHAEL WHITE ( DOB: May-1960   From: May-1992   To: May-1996  )

Persons of Significant Control:

Taylor Wimpey Uk 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)

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