WATES PFI INVESTMENTS (QED) LIMITED: Dirigeants

Vue d'ensemble

Nom de la société	WATES PFI INVESTMENTS (QED) LIMITED
Statut de la société	Active
Forme juridique	Société à responsabilité limitée
Numéro de société	01824817
Juridiction	Angleterre/Pays de Galles
Date de création	14 juin 1984

Qui sont les dirigeants de WATES PFI INVESTMENTS (QED) LIMITED ?

Dirigeants
Nom	Nommé le	Date de démission	Rôle	Adresse	Pays de résidence	Nationalité	Date de naissance	Profession	Numéro
JONES, Nick Station Approach KT22 7SW Leatherhead Wates House Surrey	03 févr. 2025		Administrateur	Station Approach KT22 7SW Leatherhead Wates House Surrey	England	British	1972-8	Director	331961450001
POTTER, Simon James Station Approach KT22 7SW Leatherhead Wates House Surrey	26 juil. 2018		Administrateur	Station Approach KT22 7SW Leatherhead Wates House Surrey	England	British	1963-2	Group Commercial Director	150179180001
WAINWRIGHT, Philip Michael Station Approach KT22 7SW Leatherhead Wates House Surrey	03 déc. 2018		Administrateur	Station Approach KT22 7SW Leatherhead Wates House Surrey	United Kingdom	British	1965-4	Chief Financial Officer	203980190001
ALLEN, David Owen Station Approach KT22 7SW Leatherhead Wates House Surrey	04 janv. 2016	03 déc. 2018	Secrétaire	Station Approach KT22 7SW Leatherhead Wates House Surrey					204018130001
DAVIES, David Huw Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	31 déc. 2007	04 janv. 2016	Secrétaire	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom		British		Chief Financial Officer	147566800001
DAVIES, David Huw Little Croft Blackmoor BS40 5HJ Lower Langford North Somerset	01 févr. 2005	30 mai 2006	Secrétaire	Little Croft Blackmoor BS40 5HJ Lower Langford North Somerset		British		Company Director	147566800001
FORMAN, Ernest Eric Samuel 40 Brian Avenue CR2 9NE South Croydon Surrey		29 avr. 1994	Secrétaire	40 Brian Avenue CR2 9NE South Croydon Surrey		British			126857290001
GAME, Ashley 118 Hydethorpe Road SW12 0JD London	02 oct. 2000	30 avr. 2002	Secrétaire	118 Hydethorpe Road SW12 0JD London		British			67502580002
HOULTON, Jonathan Charles Bennett 2 Corney Reach Way Chiswick W4 2TU London	30 avr. 2002	01 févr. 2005	Secrétaire	2 Corney Reach Way Chiswick W4 2TU London		British			70905760002
HOULTON, Jonathan Charles Bennett 2 Corney Reach Way Chiswick W4 2TU London	30 juin 2000	02 oct. 2000	Secrétaire	2 Corney Reach Way Chiswick W4 2TU London		British			70905760002
MACKIE, William Graham 91 Foxley Lane CR8 3HP Purley Surrey	29 avr. 1994	30 juin 2000	Secrétaire	91 Foxley Lane CR8 3HP Purley Surrey		British			4549700001
STYANT, Terry Ann Heath View KT24 5EA East Horsley Rossett Ghyll Surrey England	30 mai 2006	31 déc. 2007	Secrétaire	Heath View KT24 5EA East Horsley Rossett Ghyll Surrey England		British		Group General Counsel	131686260001
ALLEN, David Owen Station Approach KT22 7SW Leatherhead Wates House Surrey	04 janv. 2016	16 août 2022	Administrateur	Station Approach KT22 7SW Leatherhead Wates House Surrey	United Kingdom	British	1972-2	Chief Financial Officer	113636480001
BAKER, Kenneth George 3 Marlhurst TN8 6LN Edenbridge Kent	08 nov. 2004	12 déc. 2006	Administrateur	3 Marlhurst TN8 6LN Edenbridge Kent		British	1941-9	Director	65354550001
BENNION, Rodney John The Old Headmasters House Rookery Hill Ashtead Park KT21 1HY Ashtead Surrey	30 juin 1995	30 juin 2003	Administrateur	The Old Headmasters House Rookery Hill Ashtead Park KT21 1HY Ashtead Surrey	England	British	1946-6	Company Director	13574910002
BOURNER, Douglas John 48 Caterham Drive CR5 1JH Coulsdon Surrey		31 déc. 1992	Administrateur	48 Caterham Drive CR5 1JH Coulsdon Surrey		British	1935-5	Company Director	30430240001
CAMPION, Christopher David 20 The Covey Worth RH10 7YE Crawley West Sussex		31 déc. 1992	Administrateur	20 The Covey Worth RH10 7YE Crawley West Sussex		British	1954-6	Company Director	65482620001
CHANDLER, Paul Station Approach KT22 7SW Leatherhead Wates House Surrey	10 nov. 2017	31 déc. 2024	Administrateur	Station Approach KT22 7SW Leatherhead Wates House Surrey	United Kingdom	British	1964-1	Managing Director	237234850011
DAVIES, Andrew Oswell Bede Station Approach KT22 7SW Leatherhead Wates House Surrey	17 oct. 2016	10 nov. 2017	Administrateur	Station Approach KT22 7SW Leatherhead Wates House Surrey	England	British	1963-10	Chief Executive Officer	257544070001
DAVIES, David Huw Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	01 févr. 2005	04 janv. 2016	Administrateur	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	United Kingdom	British	1956-2	Company Director	147566800001
EDWARDS, John Chaceley Smugglers Lane Monkswood SO24 0HD Ropley Hampshire	30 juin 1995	30 sept. 1999	Administrateur	Chaceley Smugglers Lane Monkswood SO24 0HD Ropley Hampshire		British	1947-2	Company Director	44109290001
HILL, David Michael 94 Winkworth Road SM7 2QR Banstead Surrey		31 oct. 1995	Administrateur	94 Winkworth Road SM7 2QR Banstead Surrey		British	1939-2	Company Director	30430260001
HOULTON, Jonathan Charles Bennett 2 Corney Reach Way Chiswick W4 2TU London	12 juin 1998	01 févr. 2005	Administrateur	2 Corney Reach Way Chiswick W4 2TU London	United Kingdom	British	1961-8	Company Director	70905760002
LAIRD, Andrew Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	12 déc. 2006	16 avr. 2012	Administrateur	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	England	British	1955-1	Group Commercial Director	139764990003
LORD, Philip Smith Buncton Court Buncton Lane Bolney RH17 5RE Haywards Heath West Sussex		30 juin 1995	Administrateur	Buncton Court Buncton Lane Bolney RH17 5RE Haywards Heath West Sussex	England	British	1934-8	Company Director	34910990002
MARTIN, Denis Edward 13 Partridge Close LU4 0YD Luton Bedfordshire	01 janv. 1997	30 sept. 1999	Administrateur	13 Partridge Close LU4 0YD Luton Bedfordshire		British	1964-1	Director	32429710001
SHEPHERD, Martyn Alan 1 Carteret Close Willen MK15 9LD Milton Keynes Buckinghamshire	30 juin 2003	08 nov. 2004	Administrateur	1 Carteret Close Willen MK15 9LD Milton Keynes Buckinghamshire		British	1963-4	Company Director	106456400001
SMITH, David Gordon, Mr. Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	08 nov. 2004	17 oct. 2016	Administrateur	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	England	British	1960-1	Director	78869630003
TIDD, Martin John Edward Mistel The Avenue MK45 2NR Ampthill Bedfordshire	30 juin 2003	08 nov. 2004	Administrateur	Mistel The Avenue MK45 2NR Ampthill Bedfordshire	United Kingdom	British	1960-11	Company Director	75475190002
TOGWELL, Stuart John Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	13 avr. 2012	25 juil. 2018	Administrateur	Station Approach KT22 7SW Leatherhead Wates House Surrey United Kingdom	England	British	1968-6	Group Commercial Director	111867900008
WATES, Christopher Stephen, Sir Tufton Place Tufton Lane Northiam TN31 6HL Rye East Sussex	30 juin 1995	22 janv. 2001	Administrateur	Tufton Place Tufton Lane Northiam TN31 6HL Rye East Sussex	United Kingdom	British	1939-12	Company Director	35529120001
WATES, Timothy Andrew De Burgh Lyons Road Slinford RH13 7RX Horsham The Limes House West Sussex	19 mai 1997	22 janv. 2001	Administrateur	Lyons Road Slinford RH13 7RX Horsham The Limes House West Sussex	United Kingdom	British	1966-6	Company Director	137642400001

Source de données

Companies House du Royaume-Uni
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