Cross Check

WATES INTERIORS LIMITED

Company Number

04002476

Private limited company
Active
OverviewPeopleRelated
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BUNCH, Helen Patricia

Date of Birth
Role
Active
Director
Occupation
Business Unit Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SW
Country of Residence
United Kingdom

WAINWRIGHT, Philip Michael

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SW
Country of Residence
England

WATES, Andrew Eugene Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SW
Country of Residence
England

ALLEN, David Owen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SW

DAVIES, David Huw

Role
Resigned
Secretary
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SW United Kingdom

DAVIES, David Huw

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Little Croft Blackmoor Lower Langford North Somerset BS40 5HJ

GAME, Ashley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
118 Hydethorpe Road London SW12 0JD

HOULTON, Jonathan Charles Bennett

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Corney Reach Way Chiswick London W4 2TU

HOULTON, Jonathan Charles Bennett

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Corney Reach Way Chiswick London W4 2TU

STYANT, Terry Ann

Role
Resigned
Secretary
Occupation
Group General Counsel
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rossett Ghyll Heath View East Horsley Surrey KT24 5EA England

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ALLEN, David Owen

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SW
Country of Residence
United Kingdom

BAKER, Kenneth George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Marlhurst Edenbridge Kent TN8 6LN

BENNION, Rodney John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Headmasters House Rookery Hill Ashtead Park Ashtead Surrey KT21 1HY
Country of Residence
England

CANNINGS, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ribblesdale Ashford Road Bearsted Maidstone Kent ME14 4NL
Country of Residence
United Kingdom

DAVIES, Andrew Oswell Bede

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SW United Kingdom
Country of Residence
England

DAVIES, David Huw

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SW United Kingdom
Country of Residence
United Kingdom

DRECHSLER, Paul Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SW United Kingdom
Country of Residence
England

GIRDLESTONE, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Building Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Network House 4th Floor Basing View Basingstoke Hampshire RG21 4HG United Kingdom
Country of Residence
United Kingdom

HOULTON, Jonathan Charles Bennett

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Corney Reach Way Chiswick London W4 2TU
Country of Residence
United Kingdom

HOWELL, John Peter

Date of Birth
Role
Resigned
Director
Occupation
Group Production Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SW United Kingdom
Country of Residence
England

LAIRD, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Group Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SW United Kingdom
Country of Residence
England

MANNING, Dean Barry

Date of Birth
Role
Resigned
Director
Occupation
Sur
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Havnes Farm Copthorne Common Copthorne West Sussex RH10 3LE
Country of Residence
England

PHIPPS, Paul David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Purbeck 37 Hammond End Farnham Common Buckinghamshire SL2 3LG
Country of Residence
England

PRICE, Stephen Robert

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SW United Kingdom
Country of Residence
England

ROBERTSON, Dave Duncan Struan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Lodge, 20a Westside Common Wimbledon Common London SW19 4UF
Country of Residence
United Kingdom

SHEPHERD, Martyn Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Carteret Close Willen Milton Keynes Buckinghamshire MK15 9LD

SMITH, David Gordon, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SW United Kingdom
Country of Residence
England

TIDD, Martin John Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mistel The Avenue Ampthill Bedfordshire MK45 2NR
Country of Residence
United Kingdom

TOGWELL, Stuart John

Date of Birth
Role
Resigned
Director
Occupation
Group Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SW United Kingdom
Country of Residence
England

TYSON, Julia Kathryn

Date of Birth
Role
Resigned
Director
Occupation
Group Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wates House Station Approach Leatherhead Surrey KT22 7SW United Kingdom
Country of Residence
England

WATES, Andrew Trace Allan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Henfold House Henfold Lane Beare Green Surrey RH5 4RW
Country of Residence
England

WATES, James Garwood Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Melrose Logmore Lane, Westcott Dorking Surrey RH4 3JY
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Wates Construction 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
Wates House Station Approach Leatherhead Surrey KT22 7SW England