Wimpey Aggregates Limited
Private limited company, incorporated 17 December 1963, Birmingham
Directors
Current
—
Retired
13
Closed
3
Full officer details for Wimpey Aggregates Limited
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Director details
| Director name | Mr James John Jordan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 04 February 2002 (38 years, 1 month after company formation) |
| Appointment duration | 13 years, 11 months (Closed 16 January 2016) |
| Assigned occupation | Secretary |
| Country of residence | England |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Colin Richard Clapham |
|---|---|
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 01 December 2009 (45 years, 12 months after company formation) |
| Appointment duration | 6 years, 1 month (Closed 16 January 2016) |
| 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 | Closed |
| Appointment type | Director |
| Appointment date | 31 October 2014 (50 years, 11 months after company formation) |
| Appointment duration | 1 year, 2 months (Closed 16 January 2016) |
| Assigned occupation | Secretary |
| Country of residence | United Kingdom |
| Correspondence address | High Wycombe 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 (29 years 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 | Stefan Edward Bort |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 January 1993 (29 years 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 | Anthony Graham Jones |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 January 1993 (29 years after company formation) |
| Appointment duration | 9 months, 1 week (Resigned 08 October 1993) |
| 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 (29 years, 8 months 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 | 08 October 1993 (29 years, 10 months after company formation) |
| Appointment duration | 3 months (Resigned 08 January 1994) |
| Assigned occupation | Company Director |
| 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 (30 years, 1 month 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 (30 years, 11 months after company formation) |
| Appointment duration | 13 years, 7 months (Resigned 23 July 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 | 11 June 1996 (32 years, 6 months after company formation) |
| Appointment duration | 2 years (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 (34 years, 6 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 | Miss Karen Lorraine Atterbury |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 04 February 2002 (38 years, 1 month 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 (41 years after company formation) |
| Appointment duration | 3 years, 12 months (Resigned 18 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 | Andrew Charles Vincent Pitt |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 December 2008 (45 years after company formation) |
| Appointment duration | 3 years, 7 months (Resigned 31 July 2012) |
| Assigned occupation | Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Chessington Sign up free to see the full address |
| Director name | Mr David Edward Smith |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 August 2012 (48 years, 7 months after company formation) |
| Appointment duration | 2 years, 3 months (Resigned 31 October 2014) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | High Wycombe Sign up free to see the full address |
Director timeline
-
Andrew John Gordon Chater
DirectorResigned1 Jan 1993 to 2 Sep 1993
8 months, 1 day
-
Stefan Edward Bort
DirectorResigned1 Jan 1993 to 4 Feb 2002
9 years, 1 month, 3 days
-
Anthony Graham Jones
Company SecretaryResigned1 Jan 1993 to 8 Oct 1993
9 months, 7 days
-
Mr Ian James Fleming
DirectorResigned2 Sep 1993 to 30 Nov 1994
1 year, 2 months, 28 days
-
Stefan Edward Bort
Company SecretaryResigned8 Oct 1993 to 8 Jan 1994
3 months
-
Steven Leven
Company SecretaryResigned8 Jan 1994 to 21 Feb 1996
2 years, 1 month, 13 days
-
Richard Seymour Waghorn
DirectorResigned30 Nov 1994 to 23 Jul 2008
13 years, 7 months, 23 days
-
Catherine Bernadette Wheatley
Company SecretaryResigned11 Jun 1996 to 1 Jul 1998
2 years, 20 days
-
Stefan Edward Bort
Company SecretaryResigned1 Jul 1998 to 4 Feb 2002
3 years, 7 months, 3 days
-
Mr James John Jordan
DirectorClosed4 Feb 2002 to 16 Jan 2016
13 years, 11 months, 12 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 18 Dec 2008
3 years, 11 months, 28 days
-
Andrew Charles Vincent Pitt
DirectorResigned18 Dec 2008 to 31 Jul 2012
3 years, 7 months, 13 days
-
Colin Richard Clapham
Company SecretaryClosed1 Dec 2009 to 16 Jan 2016
6 years, 1 month, 15 days
-
Mr David Edward Smith
DirectorResigned1 Aug 2012 to 31 Oct 2014
2 years, 2 months, 30 days
-
Mr Michael Andrew Lonnon
DirectorClosed31 Oct 2014 to 16 Jan 2016
1 year, 2 months, 16 days