Company information:
Taylor Woodrow Construction Southern Limited (No: 02566648)
Address: ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW
Status: Active
Incorporated: 12-Jul-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 41201 - Construction of commercial buildings
Current Director: RUTH ELIZABETH TILBROOK ( DOB: Oct-1968 From: Oct-2008 )
Current Director: RUTH ELIZABETH TILBROOK ( DOB: Oct-1968 From: Oct-2008 )
Current Director: SCOTT ALEXANDER WARDROP ( DOB: Apr-1966 From: Jan-2023 )
Resigned Director: ANTHONY OLIVER BICKERSTAFF ( From: Apr-1994 To: Jun-2000 )
Resigned Director: JEAN-PIERRE PIERRE BONNET ( DOB: Nov-1956 From: Dec-2014 To: Jan-2019 )
Resigned Director: CHRISTOPHER CARL BRENNAN ( DOB: Aug-1969 From: Jan-2019 To: Dec-2022 )
Resigned Director: ROY BROADHEAD ( DOB: Apr-1934 From: Apr-1995 To: Jun-1996 )
Resigned Director: BARRY BUTTERWORTH ( From: Dec-1992 To: Jun-2000 )
Resigned Director: ALEXANDER MICHAEL COMBA ( DOB: Nov-1953 From: Oct-2008 To: Dec-2014 )
Resigned Director: QUENTIN RICHARD EASTON ( From: Dec-1992 To: Jul-1993 )
Resigned Director: ERIC FRONDIGOUN ( DOB: Jan-1934 From: Dec-1992 To: Apr-1995 )
Resigned Director: NIGEL ARTHUR GROVER ( DOB: Oct-1941 From: Dec-1992 To: Apr-1994 )
Resigned Director: BRIAN HERITAGE ( DOB: Jun-1938 From: Apr-1995 To: Dec-1997 )
Resigned Director: JOHN IVES ( DOB: May-1946 From: Mar-1995 To: Feb-2001 )
Resigned Director: MICHAEL LAYCOCK ( DOB: Sep-1936 From: Dec-1992 To: Apr-1995 )
Resigned Director: RICHARD JEFFREY MILLS ( DOB: Aug-1945 From: Dec-1992 To: Apr-1999 )
Resigned Director: BRIAN KEITH NOBLE ( From: Dec-1992 To: Jul-1995 )
Resigned Director: TIMOTHY PEACH ( DOB: May-1958 From: Dec-2002 To: Oct-2008 )
Resigned Director: JOHN CHETWYND PITTS ( DOB: Jul-1942 From: Dec-1992 To: Jan-1995 )
Resigned Director: NORMAN REED ( DOB: Feb-1942 From: Mar-1999 To: Dec-2002 )
Resigned Director: GEORGE HENRY RESTALL ( DOB: Feb-1970 From: Dec-2006 To: Oct-2008 )
Resigned Director: CRISPIN ALEXANDER ROWELL ( DOB: Aug-1958 From: Dec-2006 To: Feb-2007 )
Resigned Director: ROBERT STEPHEN SHED ( DOB: May-1953 From: Dec-1992 To: Apr-2000 )
Resigned Director: RAYMOND EDWARD BRIAN SHINE ( DOB: Jan-1946 From: Jun-2000 To: Oct-2003 )
Resigned Secretary: MARTIN BERNARD COLLINGWOOD ( DOB: Sep-1951 From: Dec-1992 To: Mar-1995 )
Resigned Secretary: STEPHEN ROBERT COOPER ( DOB: Dec-1953 From: Jul-1997 To: Jun-2000 )
Resigned Secretary: PETER PEERS DAVIES ( DOB: Apr-1947 From: Mar-1995 To: May-1996 )
Resigned Secretary: VALERIE JEAN HORSMAN ( From: May-1996 To: Jul-1997 )
Resigned Secretary: ANDREW ROBERT JOHNSON ( DOB: Jan-1945 From: Jun-2000 To: Jun-2001 )
Resigned Secretary: MICHAEL ANDREW LONNON ( DOB: Jan-1957 From: Jun-2001 To: Sep-2008 )
Persons of Significant Control:
Taylor Woodrow Constuction, Astral House Imperial Way, Watford, WD24 4WW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)