TAYLOR WIMPEY HOLDINGS LIMITED

Company summary

Company number: 00401589
Status: ACTIVE
Incorporated / age: 6 December 194580 years
Registered office: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Accounts due: 30 September 2027
Confirmation statement due: 25 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 12:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Nature of business
Development of building projects
Previous company names
TAYLOR WOODROW HOLDINGS LIMITED
BRYANT HOLDINGS LIMITED
TAYWOOD HOMES LIMITED
TAYLOR WOODROW HOMES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLOWELL, Sara ACTIVE	Secretary	01 Oct 2025				Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
CARNEY, Christopher ACTIVE	Director	21 Sep 2017		United Kingdom	May 1974	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
DALY, Jennifer, Ms. ACTIVE	Director	30 Apr 2018		England	April 1970	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
DRUMMOND, Ian Scott ACTIVE	Director	31 Dec 2025		United Kingdom	August 1976	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
KAYANI, Muhammed Ishaq ACTIVE	Director	21 Feb 2023		United Kingdom	May 1973	Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom
ADEDOYIN, Omolola Olutomilayo RESIGNED	Secretary	07 Jul 2023	24 Apr 2024			Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom
ATTERBURY, Karen Lorraine RESIGNED	Secretary	01 Jan 2009	01 Dec 2009			11, Chestnut Drive, Berkhamsted, Hertfordshire, HP4 2JL, United Kingdom
BIDDER, William Reece RESIGNED	Secretary	31 Oct 1999	01 Jul 2001			Penwick Furlong, Aston Abbotts Road, Weedon, Aylesbury, Buckinghamshire, HP22 4NH
CANTY, Jennifer RESIGNED	Secretary	24 Apr 2024	30 Sep 2025			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
CARR, Peter Anthony RESIGNED	Secretary	06 Feb 2008	01 Jan 2009			Foxfoot House, South Luffenham, Rutland, LE15 8NP
CLAPHAM, Colin Richard RESIGNED	Secretary	01 Dec 2009	24 Oct 2018			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
ELLIS, Roy RESIGNED	Secretary	30 Sep 1994	31 Oct 1999			17 Lupin Ride, Crowthorne, Berkshire, RG45 6US
HASTIE, Nicola Amanda Eleanor RESIGNED	Secretary	19 Sep 2007	31 Dec 2007			97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN
HASTINGS, Jonathan Philip RESIGNED	Secretary	01 Jul 2001	27 May 2005			7 Hanger Court, Hanger Green, London, W5 3ER
HINDMARSH, Katherine Elizabeth RESIGNED	Secretary	24 Oct 2018	07 Jul 2023			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
JORDAN, James John RESIGNED	Secretary	31 Dec 2007	06 Feb 2008			Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
MORBEY, Richard Ian RESIGNED	Secretary	27 May 2005	19 Sep 2007			Marlstone, Frieth, Henley On Thames, Oxfordshire, RG9 6PR
SAYERS, Arthur Charles RESIGNED	Secretary		30 Sep 1994			24 Huntsmans Meadow, Ascot, Berkshire, SL5 7PF
ANDERSON, John Bruce RESIGNED	Director	12 Aug 1992	30 Apr 2002	England	May 1963	12 Dyer Road, Wokingham, Berkshire, RG40 5PG
ANDREW, Peter Robert RESIGNED	Director	02 Jan 2015	17 Jul 2015	England	April 1959	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
ANDREW, Peter Robert RESIGNED	Director	13 Jan 2009	15 Jul 2009	United Kingdom	April 1959	Morningstar Cottage, Restronguet Passage, Mylor Bridge, Falmouth, Cornwall, TR11 5SS
ANDREW, Peter Robert RESIGNED	Director	01 Jul 2000	30 Apr 2002		April 1959	Wychbury House, 12 Beanacre, Hook Norton, Oxon, OX15 5UA
BELSHAM, Kevin Edwin RESIGNED	Director	09 Sep 2009	30 Jun 2017	United Kingdom	January 1952	5 Whitehead Close, Writtle, Chelmsford, Essex, CM1 3GJ
BIRD, Richard Keith RESIGNED	Director	01 Jan 1993	30 Apr 2002		May 1955	The Berrells House 7 Berrells Road, Tetbury, Gloucestershire, GL8 8ED
BLACK, Alice Hannah RESIGNED	Director	31 Dec 2019	26 Aug 2022	United Kingdom	January 1983	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
BRAZIER, Stephen Harvey RESIGNED	Director	08 Jun 1992	03 Apr 2001	England	July 1963	Russett House, 8 Main Drive, Gerrards Cross, Buckinghamshire, SL9 7PS
CARNEY, Christopher RESIGNED	Director	02 May 2008	12 Jun 2009	United Kingdom	May 1974	KT10
CARR, Peter Anthony RESIGNED	Director	24 Apr 2008	30 Sep 2011	England	April 1954	Beech House, 551 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 3DR, England
CARTER, John David William RESIGNED	Director	22 Sep 1997	30 Apr 2002	England	October 1961	Low Field House, 24 Low Field Lane, Staveley, Knaresborough, North Yorkshire, HG5 9LB
DICKSON, Ian Macdonald RESIGNED	Director	23 Mar 1998	30 Apr 2002	Scotland	October 1951	11 Antonine Road, Dullatur, Lanarkshire, G68 0FE
DOWNIE, William Robert RESIGNED	Director	04 Mar 1993	04 Jun 1997		January 1950	Old Farm Cottage, 10 Littlecroft Markington, Harrogate, North Yorkshire, HG3 3TU
DRAKE, Jonathan Martin RESIGNED	Director	09 Sep 2009	31 Mar 2013	England	July 1975	10, Chaucer Close, Stratford-Upon-Avon, Warwickshire, CV37 7PQ
EGERTON, Keith Robert RESIGNED	Director	01 Jul 1996	31 Dec 1998	United Kingdom	June 1942	The White House Run Common, Shamley Green, Guildford, Surrey, GU5 0SY
ELLIS, Roy RESIGNED	Director	01 Aug 1994	31 Oct 1999	England	July 1948	17 Lupin Ride, Crowthorne, Berkshire, RG45 6US
GRAY, Robin RESIGNED	Director	01 Jul 1995	31 Dec 1997		December 1951	Willow Dell 17 Brierie Hill Road, Crosslee, Johnstone, Renfrewshire, PA6 7AD
GURR, Peter Richard RESIGNED	Director	22 Sep 1997	30 Apr 2002	England	September 1955	23 Beehive Green, Welwyn Garden City, Hertfordshire, AL7 4BG
HOLLAND-KAYE, William John RESIGNED	Director	02 Jul 2007	19 Sep 2007		March 1965	39 Britannia Road, London, SW6 2HJ
IMPEY, Stephen Roy RESIGNED	Director	15 Jul 2009	02 Jan 2015	United Kingdom	April 1957	The Vines, Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DP, United Kingdom
JOHNSON, Peter Thomas RESIGNED	Director	19 Nov 2003	19 Sep 2007	United Kingdom	May 1954	34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
JORDAN, James John RESIGNED	Director	02 Jan 2015	31 Dec 2019	England	November 1961	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
LAMEY, John Keith RESIGNED	Director	16 Oct 1995	30 Apr 2002	England	September 1947	31 Franklands Drive, Addlestone, Surrey, KT15 1EG
MAC DAID, Denis James Anthony RESIGNED	Director	23 Nov 2001	30 Jun 2005	England	August 1944	The Waterside Church Lane, Wappenbury, Royalleamington Spa, Warwickshire, CV33 9DW
MANGOLD, Ryan Dirk RESIGNED	Director	12 Jun 2009	20 Apr 2018	United Kingdom	October 1971	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
MURRIN, Jonathan Charles RESIGNED	Director	02 Jul 2007	02 May 2008		October 1969	10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
NICHOLLS, Alasdair RESIGNED	Director	01 Nov 2000	31 Dec 2001	United Kingdom	October 1963	12 Holmead Road, London, SW6 2JE
OSBORNE, Ingrid Ruth RESIGNED	Director	09 Sep 2022	31 Dec 2025	United Kingdom	September 1977	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
PEACOCK, Raymond Anthony RESIGNED	Director	02 May 2008	13 Jan 2009	United Kingdom	August 1966	9 Grosvenor Road, Finchley, London, N3 1EY
PHIPPS, Paul David RESIGNED	Director		18 Jul 2001	England	December 1952	Purbeck 37 Hammond End, Farnham Common, Buckinghamshire, SL2 3LG
POSTLETHWAITE, Roger Frank RESIGNED	Director		26 Jan 1993		February 1944	4 Pipers Close, Cobham, Surrey, KT11 3AU
PROTHERO, Graham RESIGNED	Director	04 Jan 2000	31 Aug 2001		November 1961	1 Waverley Road, Stonleigh, Surrey, KT17 2LJ
SAUNDERS, John Owen RESIGNED	Director		30 Jun 1996		November 1931	8 Martins Drive, Wokingham, Berkshire, RG11 1NY
SAYERS, Arthur Charles RESIGNED	Director		30 Sep 1994		November 1933	24 Huntsmans Meadow, Ascot, Berkshire, SL5 7PF
SCANNELL, John Joseph RESIGNED	Director		20 Sep 2000		October 1958	Old Hall, Grantley, North Yorkshire, HG4 3PJ
SMITH, Nicholas Carey RESIGNED	Director	23 Nov 2001	03 Jul 2007	England	September 1957	9 Spring Close, Solihull, West Midlands, B91 1RA
SUTCLIFFE, Ian Calvert RESIGNED	Director	19 Sep 2007	14 Apr 2008	United Kingdom	July 1959	Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX
TAYLOR, David Stewart RESIGNED	Director		31 Dec 1993		October 1939	8 Hewett Crescent, Crosslee, Johnstone, Renfrewshire, PA6 7JT
WATTS, Robert Alan RESIGNED	Director	30 Mar 1994	17 May 2002		October 1945	19 Uplands Road, West Moors, Ferndown, Dorset, BH22 0BB
WHITE, David Douglas Percival RESIGNED	Director	23 Nov 2001	30 Apr 2004		June 1950	Botley House, Tanworth Lane, Henley In Arden, Warwickshire, B95 5QY

HOLLOWELL, Sara ACTIVE
Role: Secretary
Appointed on: 01 Oct 2025
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

CARNEY, Christopher ACTIVE
Role: Director
Appointed on: 21 Sep 2017
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

DALY, Jennifer, Ms. ACTIVE
Role: Director
Appointed on: 30 Apr 2018
Country of Residence: England
Date of birth: April 1970
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

DRUMMOND, Ian Scott ACTIVE
Role: Director
Appointed on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

KAYANI, Muhammed Ishaq ACTIVE
Role: Director
Appointed on: 21 Feb 2023
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom

ADEDOYIN, Omolola Olutomilayo RESIGNED
Role: Secretary
Appointed on: 07 Jul 2023
Resigned on: 24 Apr 2024
Address: Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom

ATTERBURY, Karen Lorraine RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 01 Dec 2009
Address: 11, Chestnut Drive, Berkhamsted, Hertfordshire, HP4 2JL, United Kingdom

BIDDER, William Reece RESIGNED
Role: Secretary
Appointed on: 31 Oct 1999
Resigned on: 01 Jul 2001
Address: Penwick Furlong, Aston Abbotts Road, Weedon, Aylesbury, Buckinghamshire, HP22 4NH

CANTY, Jennifer RESIGNED
Role: Secretary
Appointed on: 24 Apr 2024
Resigned on: 30 Sep 2025
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

CARR, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 06 Feb 2008
Resigned on: 01 Jan 2009
Address: Foxfoot House, South Luffenham, Rutland, LE15 8NP

CLAPHAM, Colin Richard RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 24 Oct 2018
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

ELLIS, Roy RESIGNED
Role: Secretary
Appointed on: 30 Sep 1994
Resigned on: 31 Oct 1999
Address: 17 Lupin Ride, Crowthorne, Berkshire, RG45 6US

HASTIE, Nicola Amanda Eleanor RESIGNED
Role: Secretary
Appointed on: 19 Sep 2007
Resigned on: 31 Dec 2007
Address: 97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN

HASTINGS, Jonathan Philip RESIGNED
Role: Secretary
Appointed on: 01 Jul 2001
Resigned on: 27 May 2005
Address: 7 Hanger Court, Hanger Green, London, W5 3ER

HINDMARSH, Katherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 24 Oct 2018
Resigned on: 07 Jul 2023
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

JORDAN, James John RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 06 Feb 2008
Address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP

MORBEY, Richard Ian RESIGNED
Role: Secretary
Appointed on: 27 May 2005
Resigned on: 19 Sep 2007
Address: Marlstone, Frieth, Henley On Thames, Oxfordshire, RG9 6PR

SAYERS, Arthur Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1994
Address: 24 Huntsmans Meadow, Ascot, Berkshire, SL5 7PF

ANDERSON, John Bruce RESIGNED
Role: Director
Appointed on: 12 Aug 1992
Resigned on: 30 Apr 2002
Country of Residence: England
Date of birth: May 1963
Address: 12 Dyer Road, Wokingham, Berkshire, RG40 5PG

ANDREW, Peter Robert RESIGNED
Role: Director
Appointed on: 02 Jan 2015
Resigned on: 17 Jul 2015
Country of Residence: England
Date of birth: April 1959
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

ANDREW, Peter Robert RESIGNED
Role: Director
Appointed on: 13 Jan 2009
Resigned on: 15 Jul 2009
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Morningstar Cottage, Restronguet Passage, Mylor Bridge, Falmouth, Cornwall, TR11 5SS

ANDREW, Peter Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 30 Apr 2002
Date of birth: April 1959
Address: Wychbury House, 12 Beanacre, Hook Norton, Oxon, OX15 5UA

BELSHAM, Kevin Edwin RESIGNED
Role: Director
Appointed on: 09 Sep 2009
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 5 Whitehead Close, Writtle, Chelmsford, Essex, CM1 3GJ

BIRD, Richard Keith RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 30 Apr 2002
Date of birth: May 1955
Address: The Berrells House 7 Berrells Road, Tetbury, Gloucestershire, GL8 8ED

BLACK, Alice Hannah RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 26 Aug 2022
Country of Residence: United Kingdom
Date of birth: January 1983
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

BRAZIER, Stephen Harvey RESIGNED
Role: Director
Appointed on: 08 Jun 1992
Resigned on: 03 Apr 2001
Country of Residence: England
Date of birth: July 1963
Address: Russett House, 8 Main Drive, Gerrards Cross, Buckinghamshire, SL9 7PS

CARNEY, Christopher RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 12 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1974
Address: KT10

CARR, Peter Anthony RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: April 1954
Address: Beech House, 551 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 3DR, England

CARTER, John David William RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 30 Apr 2002
Country of Residence: England
Date of birth: October 1961
Address: Low Field House, 24 Low Field Lane, Staveley, Knaresborough, North Yorkshire, HG5 9LB

DICKSON, Ian Macdonald RESIGNED
Role: Director
Appointed on: 23 Mar 1998
Resigned on: 30 Apr 2002
Country of Residence: Scotland
Date of birth: October 1951
Address: 11 Antonine Road, Dullatur, Lanarkshire, G68 0FE

DOWNIE, William Robert RESIGNED
Role: Director
Appointed on: 04 Mar 1993
Resigned on: 04 Jun 1997
Date of birth: January 1950
Address: Old Farm Cottage, 10 Littlecroft Markington, Harrogate, North Yorkshire, HG3 3TU

DRAKE, Jonathan Martin RESIGNED
Role: Director
Appointed on: 09 Sep 2009
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: July 1975
Address: 10, Chaucer Close, Stratford-Upon-Avon, Warwickshire, CV37 7PQ

EGERTON, Keith Robert RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 31 Dec 1998
Country of Residence: United Kingdom
Date of birth: June 1942
Address: The White House Run Common, Shamley Green, Guildford, Surrey, GU5 0SY

ELLIS, Roy RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 31 Oct 1999
Country of Residence: England
Date of birth: July 1948
Address: 17 Lupin Ride, Crowthorne, Berkshire, RG45 6US

GRAY, Robin RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 31 Dec 1997
Date of birth: December 1951
Address: Willow Dell 17 Brierie Hill Road, Crosslee, Johnstone, Renfrewshire, PA6 7AD

GURR, Peter Richard RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 30 Apr 2002
Country of Residence: England
Date of birth: September 1955
Address: 23 Beehive Green, Welwyn Garden City, Hertfordshire, AL7 4BG

HOLLAND-KAYE, William John RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 19 Sep 2007
Date of birth: March 1965
Address: 39 Britannia Road, London, SW6 2HJ

IMPEY, Stephen Roy RESIGNED
Role: Director
Appointed on: 15 Jul 2009
Resigned on: 02 Jan 2015
Country of Residence: United Kingdom
Date of birth: April 1957
Address: The Vines, Windsor Lane, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DP, United Kingdom

JOHNSON, Peter Thomas RESIGNED
Role: Director
Appointed on: 19 Nov 2003
Resigned on: 19 Sep 2007
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ

JORDAN, James John RESIGNED
Role: Director
Appointed on: 02 Jan 2015
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: November 1961
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

LAMEY, John Keith RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 30 Apr 2002
Country of Residence: England
Date of birth: September 1947
Address: 31 Franklands Drive, Addlestone, Surrey, KT15 1EG

MAC DAID, Denis James Anthony RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 30 Jun 2005
Country of Residence: England
Date of birth: August 1944
Address: The Waterside Church Lane, Wappenbury, Royalleamington Spa, Warwickshire, CV33 9DW

MANGOLD, Ryan Dirk RESIGNED
Role: Director
Appointed on: 12 Jun 2009
Resigned on: 20 Apr 2018
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

MURRIN, Jonathan Charles RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 02 May 2008
Date of birth: October 1969
Address: 10 Silhill Hall Road, Solihull, West Midlands, B91 1JU

NICHOLLS, Alasdair RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 12 Holmead Road, London, SW6 2JE

OSBORNE, Ingrid Ruth RESIGNED
Role: Director
Appointed on: 09 Sep 2022
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1977
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

PEACOCK, Raymond Anthony RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 13 Jan 2009
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 9 Grosvenor Road, Finchley, London, N3 1EY

PHIPPS, Paul David RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 2001
Country of Residence: England
Date of birth: December 1952
Address: Purbeck 37 Hammond End, Farnham Common, Buckinghamshire, SL2 3LG

POSTLETHWAITE, Roger Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1993
Date of birth: February 1944
Address: 4 Pipers Close, Cobham, Surrey, KT11 3AU

PROTHERO, Graham RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 31 Aug 2001
Date of birth: November 1961
Address: 1 Waverley Road, Stonleigh, Surrey, KT17 2LJ

SAUNDERS, John Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1996
Date of birth: November 1931
Address: 8 Martins Drive, Wokingham, Berkshire, RG11 1NY

SAYERS, Arthur Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: November 1933
Address: 24 Huntsmans Meadow, Ascot, Berkshire, SL5 7PF

SCANNELL, John Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 2000
Date of birth: October 1958
Address: Old Hall, Grantley, North Yorkshire, HG4 3PJ

SMITH, Nicholas Carey RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 03 Jul 2007
Country of Residence: England
Date of birth: September 1957
Address: 9 Spring Close, Solihull, West Midlands, B91 1RA

SUTCLIFFE, Ian Calvert RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 14 Apr 2008
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX

TAYLOR, David Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: October 1939
Address: 8 Hewett Crescent, Crosslee, Johnstone, Renfrewshire, PA6 7JT

WATTS, Robert Alan RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 17 May 2002
Date of birth: October 1945
Address: 19 Uplands Road, West Moors, Ferndown, Dorset, BH22 0BB

WHITE, David Douglas Percival RESIGNED
Role: Director
Appointed on: 23 Nov 2001
Resigned on: 30 Apr 2004
Date of birth: June 1950
Address: Botley House, Tanworth Lane, Henley In Arden, Warwickshire, B95 5QY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
23 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1999	Outstanding
10 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Aug 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Feb 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jun 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Apr 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Feb 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Apr 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1995	Outstanding
25 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1987	Satisfied
04 Aug 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1981	Satisfied
18 Sep 1981	Satisfied
17 Feb 1977	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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