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Taylor Wimpey Capital Developments Limited (No: 02331083)

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

Status: Active

Incorporated: 23-Dec-1988

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 15-Mar-2025

Industry Class: 99999 - Dormant Company

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

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

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

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: Dec-2008   To: Jul-2015  )

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

Resigned Director: JOHN HOWARD BROOKS ( DOB: Oct-1945   From: May-1995   To: Mar-2003  )

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

Resigned Director: PETER JEREMY CHAPMAN (   From: Nov-1998   To: Jan-2001  )

Resigned Director: TADAOMI FUJITA (   From: May-1993   To: Mar-1995  )

Resigned Director: ROSS JOHN HAMMOND (   From: Mar-2002   To: Feb-2003  )

Resigned Director: JONATHAN PHILIP HASTINGS ( DOB: Apr-1953   From: Mar-1993   To: May-1995  )

Resigned Director: TOSHIHIRO HATA (   From: Mar-1993   To: Mar-1995  )

Resigned Director: KATHERINE ELIZABETH HINDMARSH ( DOB: May-1989   From: Aug-2022   To: Sep-2023  )

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

Resigned Director: PETER THOMAS JOHNSON ( DOB: May-1954   From: Nov-2004   To: Oct-2008  )

Resigned Director: JAMES JOHN JORDAN ( DOB: Nov-1961   From: Oct-2008   To: Dec-2019  )

Resigned Director: BARRY ANDREW JUDD ( DOB: Oct-1941   From: Mar-1993   To: May-1995  )

Resigned Director: CLIFFORD ROBIN KNOTT ( DOB: Jul-1942   From: Mar-1993   To: Mar-2002  )

Resigned Director: ANDREW LOCKE (   From: Nov-1998   To: Jul-2004  )

Resigned Director: JONATHAN JAMES MANTOVANI (   From: Jan-2001   To: Feb-2003  )

Resigned Director: GRAEME REID MCCALLUM ( DOB: Jan-1947   From: Apr-2004   To: Jan-2007  )

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

Resigned Director: ALASDAIR NICHOLLS ( DOB: Oct-1963   From: May-1995   To: May-2003  )

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

Resigned Director: PAUL DAVID PHIPPS ( DOB: Dec-1952   From: Jan-2001   To: Jul-2001  )

Resigned Director: YOSHIKI SATO ( DOB: Jan-1951   From: Mar-1993   To: Apr-1993  )

Resigned Director: NICHOLAS CAREY SMITH ( DOB: Sep-1957   From: Apr-2004   To: Jul-2007  )

Resigned Director: PETER MORGAN STEEL (   From: Aug-1993   To: Mar-1994  )

Resigned Director: SHINICHI SUGIURA (   From: Mar-1993   To: Apr-1993  )

Resigned Director: MUNGO TENNANT ( DOB: Sep-1963   From: Jan-1996   To: Dec-1997  )

Resigned Director: DAVID DOUGLAS PERCIVAL WHITE ( DOB: Jun-1950   From: Mar-2003   To: Apr-2004  )

Resigned Director: ANTHONY WILBY ( DOB: Aug-1952   From: Jul-2001   To: Jul-2007  )

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

Resigned Secretary: MOLLY BANHAM (   From: Oct-2018   To: Nov-2023  )

Resigned Secretary: PETER ANTHONY CARR ( DOB: Apr-1954   From: Apr-2008   To: Jan-2009  )

Resigned Secretary: COLIN RICHARD CLAPHAM (   From: Jan-2009   To: Oct-2018  )

Resigned Secretary: CATERINA DE FEO ( DOB: May-1960   From: Jul-2005   To: Nov-2007  )

Resigned Secretary: JONATHAN PHILIP HASTINGS ( DOB: Apr-1953   From: Mar-1993   To: May-2005  )

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

Resigned Secretary: TANYA STOTE ( DOB: Jul-1973   From: May-2005   To: Jul-2005  )

Persons of Significant Control:

Taylor Wimpey Property Company 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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