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George Wimpey North East Limited (No: 04127574)

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

Status: Active

Incorporated: 19-Dec-2000

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 22-Nov-2024

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 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: GILES ALLEN TREVOR ASKER (   From: Apr-2001   To: Dec-2003  )

Resigned Director: RONALD WILLIAM BAIRD ( DOB: Jul-1959   From: Apr-2001   To: Oct-2001  )

Resigned Director: BRIAN BLAIR (   From: Apr-2001   To: Mar-2003  )

Resigned Director: RODGER IAN BRASINGTON ( DOB: Apr-1967   From: Nov-2001   To: Dec-2003  )

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: ANDREW JAMES CRAIG ( DOB: Mar-1967   From: Feb-2004   To: Dec-2006  )

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

Resigned Director: JOHN DRIVER ( DOB: Jul-1971   From: Jun-2005   To: Dec-2006  )

Resigned Director: STEVEN ERRINGTON (   From: Oct-2006   To: Dec-2006  )

Resigned Director: JOHN JAMES FOSTER (   From: Jan-2004   To: Jul-2005  )

Resigned Director: STEPHEN HILL (   From: Apr-2001   To: Dec-2006  )

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

Resigned Director: JAMES ALBERT HISCOCK ( DOB: Apr-1957   From: Jul-2004   To: Feb-2005  )

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

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

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

Resigned Director: JOAN PEART (   From: Jun-2005   To: Dec-2006  )

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

Resigned Director: RM NOMINEES LIMITED (   From: Dec-2000   To: Mar-2001  )

Resigned Director: JANET SHERIDAN ( DOB: May-1963   From: Apr-2004   To: Apr-2005  )

Resigned Director: STEVEN JOHN SIMPSON ( DOB: Jan-1959   From: May-2005   To: Jul-2006  )

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: JOHN PHILIP MACDONALD TAYLOR ( DOB: Feb-1963   From: Jun-2003   To: Dec-2006  )

Resigned Director: KEVIN THUBRON ( DOB: Nov-1960   From: Apr-2001   To: Nov-2001  )

Resigned Director: IAN PETER WARDLE (   From: Nov-2001   To: Oct-2003  )

Resigned Director: JONATHAN PAUL WOODTHORPE ( DOB: Aug-1963   From: Apr-2001   To: Jul-2004  )

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

Resigned Secretary: KAREN LORRAINE ATTERBURY (   From: Dec-2009   To: Jan-2012  )

Resigned Secretary: STEFAN EDWARD BORT ( DOB: Feb-1960   From: Mar-2001   To: Jul-2001  )

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

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

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

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: Jul-2001   To: Apr-2006  )

Resigned Secretary: RM REGISTRARS LIMITED (   From: Dec-2000   To: Mar-2001  )

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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