WIMPEY OVERSEAS HOLDINGS LIMITED

04168641
C/O BDO LLP,5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH

People & Contacts

Contact Details
Registered Address C/O BDO LLP,5 TEMPLE SQUARE
TEMPLE STREET LIVERPOOL

L2 5RH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SPEED 8666 LIMITED 27 Feb 2001 - 13 Mar 2001
People

Current directors

MR. MICHAEL ANDREW LONNON

Birthdate: N/A

Nationality:

Address: GATE HOUSE TURNPIKE ROAD BUCKINGHAMSHIRE HP123NR

Date Appointed: 01 Dec 2009

Appointment Type: C

Other Appointments: None

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ALEX DAVID GREEN

Birthdate: Jan 1981

Nationality: BRITISH

Address: GATE HOUSE TURNPIKE ROAD BUCKINGHAMSHIRE HP123NR

Date Appointed: 14 Oct 2011

Appointment Type: D

Other Appointments: None

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MR STEPHEN ROY IMPEY

Birthdate: Mar 1957

Nationality: BRITISH

Address: GATE HOUSE TURNPIKE ROAD BUCKINGHAMSHIRE HP123NR

Date Appointed: 19 Dec 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

STEFAN EDWARD BORT

Birthdate: Jan 1960

Nationality: BRITISH

Address: 126 GROVE PARK SE58LD

Date Appointed: 05 Mar 2001

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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MR JAMES JOHN JORDAN

Birthdate: Oct 1961

Nationality: BRITISH

Address: GROSVENOR HOUSE 2 CHURCH LANE NORTHAMPTONSHIRE NN66JP

Date Appointed: 04 Feb 2002

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 27 Feb 2001

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MRS ALICE HANNAH BLACK

Birthdate: Dec 1982

Nationality: BRITISH

Address: GATE HOUSE TURNPIKE ROAD BUCKINGHAMSHIRE HP123NR

Date Appointed: 17 Mar 2020

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CARNEY

Birthdate: Apr 1974

Nationality: BRITISH

Address: KT10

Date Appointed: 31 Oct 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHARLES PHILLIP CARR-LOCKE

Birthdate: May 1953

Nationality: BRITISH

Address: HIGH RIDGE PAINS HILL OXTED SURREY RH80RB

Date Appointed: 11 Oct 2001

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR VIKRANTH CHANDRAN

Birthdate: Apr 1977

Nationality: BRITISH

Address: 227 CARLTON AVENUE EAST WEMBLEY HA98QB

Date Appointed: 12 Jul 2011

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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JAMES JOHN JORDAN

Birthdate: Oct 1961

Nationality: BRITISH

Address: GATE HOUSE TURNPIKE ROAD BUCKINGHAMSHIRE HP123NR

Date Appointed: 03 Jul 2007

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL ANDREW LONNON

Birthdate: Dec 1956

Nationality: BRITISH

Address: GATE HOUSE TURNPIKE ROAD BUCKINGHAMSHIRE HP123NR

Date Appointed: 12 Jul 2011

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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RYAN DIRK MANGOLD

Birthdate: Sep 1971

Nationality: SOUTH AFRICAN AND BRITISH

Address: GATE HOUSE TURNPIKE ROAD BUCKINGHAMSHIRE HP123NR

Date Appointed: 12 Jun 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES RALLISON

Birthdate: Oct 1954

Nationality: BRITISH

Address: 23 COMBEMARTIN ROAD SOUTHFIELDS SW185PP

Date Appointed: 23 Mar 2001

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD CYRIL CAMPBELL SAVILLE

Birthdate: Oct 1948

Nationality: BRITISH

Address: FAIRINGS VALLEY WAY BUCKINGHAMSHIRE SL97PL

Date Appointed: 05 Mar 2001

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 27 Feb 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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