Cross Check

WIMPEY GEOTECH LIMITED

Company Number

02293583

Private limited company
Active
OverviewPeopleRelated
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ASHRAFI, Sayed Suleiman

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom

CANTY, Jennifer

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR
Country of Residence
United Kingdom

HINDMARSH, Katherine Elizabeth

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom
Country of Residence
United Kingdom

ATTERBURY, Karen Lorraine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Chestnut Drive Berkhamsted Hertfordshire HP24 2JL

BANHAM, Molly

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom

BORT, Stefan Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
126 Grove Park London SE5 8LD

CLAPHAM, Colin Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom

INGRAM, Peter William Irving

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
40 Landford Road London SW15 1AG

JORDAN, James John

Role
Resigned
Secretary
Occupation
Solicitor/Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Grosvenor House 2 Church Lane Stanford On Avon Northamptonshire NN6 6JP

LEVEN, Steven

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
69 Northolt Road South Harrow Middlesex HA2 0LP

LONNON, Michael Andrew, Mr.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom

ADEDOYIN, Omolola Olutomilayo

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gate House Turnpike Road High Wycombe Bucks HP12 3 NR United Kingdom
Country of Residence
United Kingdom

BLACK, Alice Hannah

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom
Country of Residence
United Kingdom

BORT, Stefan Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
126 Grove Park London SE5 8LD

FERRIER, Iain Mitchell

Date of Birth
Role
Resigned
Director
Occupation
Chartered Civil Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
29 Burnbrae Edinburgh EH12 8UB

HINDMARSH, Katherine Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom
Country of Residence
United Kingdom

JORDAN, James John

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom
Country of Residence
England

KELLY, Matthew Robert

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 St Josephs Vale Blackheath London SE3 0XF

LONNON, Michael Andrew, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom
Country of Residence
United Kingdom

MIDDLETON, Fiona Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Greenleaf Close Tulse Hill London SW2 2HD
Country of Residence
United Kingdom

SMITH, Christopher Rodney

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Derry House Northend Henley-On-Thames Berkshire RG9 6LQ

WAGHORN, Richard Seymour

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 High Garth Esher Surrey KT10 9DN
Country of Residence
United Kingdom

WOODWARD, John Colin

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Redroofs Upper Icknield Way Whiteleaf Princes Risborough HP27 0LY

Wimpey Dormant Investments Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR United Kingdom