Wimpey Dormant Investments Limited
Private limited company, incorporated 31 July 1959, High Wycombe
Directors
Current
3
Retired
21
Closed
—
Full officer details for Wimpey Dormant Investments 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 (65 years, 4 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 (65 years, 4 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, 2 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 | Stefan Edward Bort |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 January 1993 (33 years, 5 months after company formation) |
| Appointment duration | 9 years, 1 month (Resigned 04 February 2002) |
| Assigned occupation | Chartered Secretary |
| Correspondence address | London Sign up free to see the full address |
| Director name | Andrew John Gordon Chater |
|---|---|
| Year of birth | |
| Nationality | Australian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 January 1993 (33 years, 5 months after company formation) |
| Appointment duration | 8 months (Resigned 02 September 1993) |
| Assigned occupation | Chartered Accountant |
| Correspondence address | Hampton Sign up free to see the full address |
| Director name | Anthony Graham Jones |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 January 1993 (33 years, 5 months after company formation) |
| Appointment duration | 1 year (Resigned 01 January 1994) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Ian James Fleming |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 September 1993 (34 years, 1 month after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 30 November 1994) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Edenbridge 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 January 1994 (34 years, 5 months after company formation) |
| Appointment duration | 1 week (Resigned 08 January 1994) |
| Assigned occupation | Chartered Secretary |
| Correspondence address | London Sign up free to see the full address |
| Director name | Steven Leven |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 08 January 1994 (34 years, 5 months after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 21 February 1996) |
| Assigned occupation | Company Director |
| Correspondence address | South Harrow 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 | 30 November 1994 (35 years, 4 months after company formation) |
| Appointment duration | 13 years, 8 months (Resigned 04 August 2008) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Esher Sign up free to see the full address |
| Director name | Catherine Bernadette Wheatley |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 29 April 1996 (36 years, 9 months after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 01 July 1998) |
| Assigned occupation | Chartered Accountant |
| 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 (38 years, 11 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 | Mr James John Jordan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 February 2002 (42 years, 6 months after company formation) |
| Appointment duration | 17 years, 11 months (Resigned 31 December 2019) |
| Assigned occupation | Secretary |
| Country of residence | England |
| Correspondence address | High Wycombe 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 (42 years, 6 months after company formation) |
| Appointment duration | 7 years, 10 months (Resigned 01 December 2009) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Berkhamsted 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 (45 years, 5 months after company formation) |
| Appointment duration | 4 years, 1 month (Resigned 26 January 2009) |
| Assigned occupation | Solicitor/Company Secretary |
| Country of residence | England |
| Correspondence address | Stanford On Avon 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 | 04 August 2008 (49 years after company formation) |
| Appointment duration | 16 years, 4 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 | Colin Richard Clapham |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 December 2009 (50 years, 4 months after company formation) |
| Appointment duration | 8 years, 11 months (Resigned 07 November 2018) |
| Assigned occupation | Company Director |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Miss Katherine Elizabeth Hindmarsh |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 07 November 2018 (59 years, 3 months after company formation) |
| Appointment duration | 3 years, 9 months (Resigned 26 August 2022) |
| Assigned occupation | Company Director |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Mrs Alice Hannah Black |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 December 2019 (60 years, 5 months after company formation) |
| Appointment duration | 2 years, 7 months (Resigned 26 August 2022) |
| Assigned occupation | Solicitor |
| 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 | 26 August 2022 (63 years, 1 month after company formation) |
| Appointment duration | 1 year (Resigned 01 September 2023) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Miss Molly Banham |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 26 August 2022 (63 years, 1 month after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 29 November 2023) |
| Assigned occupation | Company Director |
| 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 | 01 September 2023 (64 years, 1 month after company formation) |
| Appointment duration | 7 months, 3 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 | Mr Michael Andrew Lonnon |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 29 November 2023 (64 years, 4 months after company formation) |
| Appointment duration | 1 year (Resigned 09 December 2024) |
| Assigned occupation | Company Director |
| 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 (64 years, 9 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
-
Stefan Edward Bort
DirectorResigned1 Jan 1993 to 4 Feb 2002
9 years, 1 month, 3 days
-
Andrew John Gordon Chater
DirectorResigned1 Jan 1993 to 2 Sep 1993
8 months, 1 day
-
Anthony Graham Jones
Company SecretaryResigned1 Jan 1993 to 1 Jan 1994
1 year
-
Mr Ian James Fleming
DirectorResigned2 Sep 1993 to 30 Nov 1994
1 year, 2 months, 28 days
-
Stefan Edward Bort
Company SecretaryResigned1 Jan 1994 to 8 Jan 1994
7 days
-
Steven Leven
Company SecretaryResigned8 Jan 1994 to 21 Feb 1996
2 years, 1 month, 13 days
-
Richard Seymour Waghorn
DirectorResigned30 Nov 1994 to 4 Aug 2008
13 years, 8 months, 5 days
-
Catherine Bernadette Wheatley
Company SecretaryResigned29 Apr 1996 to 1 Jul 1998
2 years, 2 months, 2 days
-
Stefan Edward Bort
Company SecretaryResigned1 Jul 1998 to 4 Feb 2002
3 years, 7 months, 3 days
-
Mr James John Jordan
DirectorResigned4 Feb 2002 to 31 Dec 2019
17 years, 10 months, 27 days
-
Miss Karen Lorraine Atterbury
Company SecretaryResigned4 Feb 2002 to 1 Dec 2009
7 years, 9 months, 27 days
-
Mr James John Jordan
Company SecretaryResigned20 Dec 2004 to 26 Jan 2009
4 years, 1 month, 6 days
-
Mr Michael Andrew Lonnon
DirectorResigned4 Aug 2008 to 9 Dec 2024
16 years, 4 months, 5 days
-
Colin Richard Clapham
Company SecretaryResigned1 Dec 2009 to 7 Nov 2018
8 years, 11 months, 6 days
-
Miss Katherine Elizabeth Hindmarsh
Company SecretaryResigned7 Nov 2018 to 26 Aug 2022
3 years, 9 months, 19 days
-
Mrs Alice Hannah Black
DirectorResigned31 Dec 2019 to 26 Aug 2022
2 years, 7 months, 26 days
-
Miss Katherine Elizabeth Hindmarsh
DirectorResigned26 Aug 2022 to 1 Sep 2023
1 year, 6 days
-
Miss Molly Banham
Company SecretaryResigned26 Aug 2022 to 29 Nov 2023
1 year, 3 months, 3 days
-
Mrs Omolola Olutomilayo Adedoyin
DirectorResigned1 Sep 2023 to 24 Apr 2024
7 months, 23 days
-
Mr Michael Andrew Lonnon
Company SecretaryResigned29 Nov 2023 to 9 Dec 2024
1 year, 10 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, 25 days
-
Mr Sayed Suleiman Ashrafi
Company SecretaryCurrent9 Dec 2024 to Present
1 year, 10 months, 25 days
-
Sara Hollowell
DirectorCurrent1 Oct 2025 to Present
1 year, 1 month, 2 days