Wimgrove Developments Limited
Private limited company, incorporated 20 October 1958, High Wycombe
Directors
Current
3
Retired
20
Closed
—
Full officer details for Wimgrove Developments Limited
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Director details
| Director name | Miss Katherine Elizabeth Hindmarsh |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 09 December 2024 (66 years, 2 months after company formation) |
| Appointment duration | 1 year, 10 months |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Mr Sayed Suleiman Ashrafi |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 09 December 2024 (66 years, 2 months after company formation) |
| Appointment duration | 1 year, 10 months |
| Assigned occupation | Company Director |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Sara Hollowell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 October 2025 (66 years, 12 months after company formation) |
| Appointment duration | 1 year, 1 month |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Henry William Moore |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 January 1993 (34 years, 2 months after company formation) |
| Appointment duration | 7 years, 5 months (Resigned 16 June 2000) |
| Assigned occupation | Chartered Surveyor |
| Correspondence address | Oxted Sign up free to see the full address |
| Director name | Mr Steven Henry Wood |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 January 1993 (34 years, 2 months after company formation) |
| Appointment duration | 3 years, 8 months (Resigned 06 September 1996) |
| Assigned occupation | Commercial Development Manager |
| Country of residence | United Kingdom |
| Correspondence address | Cobham Sign up free to see the full address |
| Director name | Douglas Victor Garrod |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 January 1993 (34 years, 2 months after company formation) |
| Appointment duration | 1 year, 6 months (Resigned 05 July 1994) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Kintbury Sign up free to see the full address |
| Director name | Shalom David Wiseman |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 January 1993 (34 years, 2 months after company formation) |
| Appointment duration | 3 months, 4 weeks (Resigned 30 April 1993) |
| Assigned occupation | Finance Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Michael Thomas Bird |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 March 1993 (34 years, 5 months after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 29 September 1995) |
| Assigned occupation | Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Harpenden Sign up free to see the full address |
| Director name | Steven Leven |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 July 1994 (35 years, 8 months after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 21 February 1996) |
| Assigned occupation | Company Director |
| Correspondence address | South Harrow Sign up free to see the full address |
| Director name | Martin Geoffrey Boynes |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 September 1996 (37 years, 11 months after company formation) |
| Appointment duration | 14 years, 6 months (Resigned 31 March 2011) |
| Assigned occupation | Chartered Surveyor |
| Country of residence | United Kingdom |
| Correspondence address | Dorking Sign up free to see the full address |
| Director name | Catherine Bernadette Wheatley |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 09 July 1997 (38 years, 9 months after company formation) |
| Appointment duration | 11 months, 3 weeks (Resigned 01 July 1998) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Stefan Edward Bort |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 July 1998 (39 years, 8 months after company formation) |
| Appointment duration | 3 years, 7 months (Resigned 04 February 2002) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Stefan Edward Bort |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 July 1998 (39 years, 8 months after company formation) |
| Appointment duration | 3 years, 7 months (Resigned 04 February 2002) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Richard Seymour Waghorn |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 June 2000 (41 years, 8 months after company formation) |
| Appointment duration | 7 years, 6 months (Resigned 31 December 2007) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Esher Sign up free to see the full address |
| Director name | Miss Karen Lorraine Atterbury |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 04 February 2002 (43 years, 3 months after company formation) |
| Appointment duration | 9 years, 11 months (Resigned 16 January 2012) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Mr James John Jordan |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 20 December 2004 (46 years, 2 months after company formation) |
| Appointment duration | 3 years, 11 months (Resigned 09 December 2008) |
| Assigned occupation | Solicitor/Company Secretary |
| Country of residence | England |
| Correspondence address | Stanford On Avon Sign up free to see the full address |
| Director name | Debbie Sempie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 December 2008 (50 years, 2 months after company formation) |
| Appointment duration | 8 years, 2 months (Resigned 15 February 2017) |
| Assigned occupation | Analyst |
| Country of residence | United Kingdom |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Mr Colin Richard Clapham |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 July 2011 (52 years, 8 months after company formation) |
| Appointment duration | 8 years, 4 months (Resigned 31 October 2019) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Mr Michael Andrew Lonnon |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 16 January 2012 (53 years, 3 months after company formation) |
| Appointment duration | 12 years, 11 months (Resigned 09 December 2024) |
| Assigned occupation | Company Director |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Mr Michael Andrew Lonnon |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 February 2017 (58 years, 4 months after company formation) |
| Appointment duration | 7 years, 9 months (Resigned 09 December 2024) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Miss Katherine Elizabeth Hindmarsh |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 October 2019 (61 years after company formation) |
| Appointment duration | 3 years, 11 months (Resigned 09 October 2023) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Mrs Omolola Olutomilayo Adedoyin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 October 2023 (65 years after company formation) |
| Appointment duration | 6 months, 2 weeks (Resigned 24 April 2024) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Jennifer Canty |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 April 2024 (65 years, 6 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 30 September 2025) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | High Wycombe Sign up free to see the full address |
Director timeline
-
Henry William Moore
DirectorResigned1 Jan 1993 to 16 Jun 2000
7 years, 5 months, 15 days
-
Mr Steven Henry Wood
DirectorResigned1 Jan 1993 to 6 Sep 1996
3 years, 8 months, 5 days
-
Douglas Victor Garrod
DirectorResigned1 Jan 1993 to 5 Jul 1994
1 year, 6 months, 4 days
-
Shalom David Wiseman
Company SecretaryResigned1 Jan 1993 to 30 Apr 1993
3 months, 29 days
-
Mr Michael Thomas Bird
DirectorResigned11 Mar 1993 to 29 Sep 1995
2 years, 6 months, 18 days
-
Steven Leven
Company SecretaryResigned1 Jul 1994 to 21 Feb 1996
1 year, 7 months, 20 days
-
Martin Geoffrey Boynes
DirectorResigned6 Sep 1996 to 31 Mar 2011
14 years, 6 months, 25 days
-
Catherine Bernadette Wheatley
Company SecretaryResigned9 Jul 1997 to 1 Jul 1998
11 months, 22 days
-
Stefan Edward Bort
Company SecretaryResigned1 Jul 1998 to 4 Feb 2002
3 years, 7 months, 3 days
-
Stefan Edward Bort
Company SecretaryResigned1 Jul 1998 to 4 Feb 2002
3 years, 7 months, 3 days
-
Richard Seymour Waghorn
DirectorResigned16 Jun 2000 to 31 Dec 2007
7 years, 6 months, 15 days
-
Miss Karen Lorraine Atterbury
Company SecretaryResigned4 Feb 2002 to 16 Jan 2012
9 years, 11 months, 12 days
-
Mr James John Jordan
Company SecretaryResigned20 Dec 2004 to 9 Dec 2008
3 years, 11 months, 19 days
-
Debbie Sempie
DirectorResigned9 Dec 2008 to 15 Feb 2017
8 years, 2 months, 6 days
-
Mr Colin Richard Clapham
DirectorResigned1 Jul 2011 to 31 Oct 2019
8 years, 3 months, 30 days
-
Mr Michael Andrew Lonnon
Company SecretaryResigned16 Jan 2012 to 9 Dec 2024
12 years, 10 months, 23 days
-
Mr Michael Andrew Lonnon
DirectorResigned15 Feb 2017 to 9 Dec 2024
7 years, 9 months, 24 days
-
Miss Katherine Elizabeth Hindmarsh
DirectorResigned31 Oct 2019 to 9 Oct 2023
3 years, 11 months, 8 days
-
Mrs Omolola Olutomilayo Adedoyin
DirectorResigned9 Oct 2023 to 24 Apr 2024
6 months, 15 days
-
Jennifer Canty
DirectorResigned24 Apr 2024 to 30 Sep 2025
1 year, 5 months, 6 days
-
Miss Katherine Elizabeth Hindmarsh
DirectorCurrent9 Dec 2024 to Present
1 year, 10 months, 26 days
-
Mr Sayed Suleiman Ashrafi
Company SecretaryCurrent9 Dec 2024 to Present
1 year, 10 months, 26 days
-
Sara Hollowell
DirectorCurrent1 Oct 2025 to Present
1 year, 1 month, 3 days