Company information:
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)