Wimpey Construction Developments Limited
Private limited company, incorporated 8 June 1989, High Wycombe
Directors
Current
3
Retired
25
Closed
—
Full officer details for Wimpey Construction 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 (35 years, 6 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 (35 years, 6 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 (36 years, 4 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 | Lewis David Toman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 January 1993 (3 years, 6 months after company formation) |
| Appointment duration | 2 months, 4 weeks (Resigned 01 April 1993) |
| Assigned occupation | Company Director |
| Correspondence address | Bristol Sign up free to see the full address |
| Director name | Allan Johnson Haigh |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 January 1993 (3 years, 6 months after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 31 March 1995) |
| Assigned occupation | Building Contractor |
| Country of residence | United Kingdom |
| Correspondence address | Wokingham Sign up free to see the full address |
| Director name | Mr Michael John Lavers |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 January 1993 (3 years, 6 months after company formation) |
| Appointment duration | 3 years, 2 months (Resigned 01 March 1996) |
| Assigned occupation | Group Treasurer |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Paul Anthony Cartwright |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 January 1993 (3 years, 6 months after company formation) |
| Appointment duration | 2 years, 9 months (Resigned 04 October 1995) |
| Assigned occupation | Accountant |
| 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 January 1993 (3 years, 6 months after company formation) |
| Appointment duration | 4 years, 6 months (Resigned 09 July 1997) |
| Assigned occupation | Company Director |
| Correspondence address | London 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 April 1993 (3 years, 9 months after company formation) |
| Appointment duration | 7 years, 2 months (Resigned 16 June 2000) |
| Assigned occupation | Chartered Surveyor |
| Correspondence address | Oxted Sign up free to see the full address |
| Director name | Anthony Edward Leyland |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 April 1993 (3 years, 9 months after company formation) |
| Appointment duration | 4 years (Resigned 31 March 1997) |
| Assigned occupation | Managing Director |
| Correspondence address | Bromley 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 (5 years 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 | Mr Michael Anthony Christopher Tilt |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 October 1995 (6 years, 3 months after company formation) |
| Appointment duration | 11 months, 4 weeks (Resigned 27 September 1996) |
| Assigned occupation | Development Director |
| Country of residence | England |
| Correspondence address | Bromsgrove 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 | 25 March 1997 (7 years, 9 months after company formation) |
| Appointment duration | 14 years (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 (8 years, 1 month 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 (9 years 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 (11 years 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 (12 years, 8 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 (15 years, 6 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 (19 years, 6 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 | Colin Richard Clapham |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 December 2009 (20 years, 6 months after company formation) |
| Appointment duration | 8 years, 10 months (Resigned 19 October 2018) |
| Assigned occupation | Company Director |
| Correspondence address | High Wycombe Sign up free to see the full address |
| Director name | Miss Karen Lorraine Atterbury |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 April 2011 (21 years, 10 months after company formation) |
| Appointment duration | 9 months, 2 weeks (Resigned 16 January 2012) |
| 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 |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 January 2012 (22 years, 7 months after company formation) |
| Appointment duration | 12 years, 11 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 | Mr Colin Richard Clapham |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 February 2017 (27 years, 8 months after company formation) |
| Appointment duration | 2 years, 8 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 | Miss Molly Banham |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 19 October 2018 (29 years, 4 months after company formation) |
| Appointment duration | 5 years, 1 month (Resigned 29 November 2023) |
| Assigned occupation | Company Director |
| 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 (30 years, 5 months after company formation) |
| Appointment duration | 3 years, 10 months (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 | Mrs Omolola Olutomilayo Adedoyin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 September 2023 (34 years, 3 months 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 (34 years, 6 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 (34 years, 10 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
-
Lewis David Toman
DirectorResigned1 Jan 1993 to 1 Apr 1993
3 months
-
Allan Johnson Haigh
DirectorResigned1 Jan 1993 to 31 Mar 1995
2 years, 2 months, 30 days
-
Mr Michael John Lavers
DirectorResigned1 Jan 1993 to 1 Mar 1996
3 years, 2 months
-
Mr Paul Anthony Cartwright
DirectorResigned1 Jan 1993 to 4 Oct 1995
2 years, 9 months, 3 days
-
Stefan Edward Bort
Company SecretaryResigned1 Jan 1993 to 9 Jul 1997
4 years, 6 months, 8 days
-
Henry William Moore
DirectorResigned1 Apr 1993 to 16 Jun 2000
7 years, 2 months, 15 days
-
Anthony Edward Leyland
DirectorResigned1 Apr 1993 to 31 Mar 1997
3 years, 11 months, 30 days
-
Steven Leven
Company SecretaryResigned1 Jul 1994 to 21 Feb 1996
1 year, 7 months, 20 days
-
Mr Michael Anthony Christopher Tilt
DirectorResigned4 Oct 1995 to 27 Sep 1996
11 months, 23 days
-
Martin Geoffrey Boynes
DirectorResigned25 Mar 1997 to 31 Mar 2011
14 years, 6 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
-
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 1 Dec 2009
7 years, 9 months, 27 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
-
Colin Richard Clapham
Company SecretaryResigned1 Dec 2009 to 19 Oct 2018
8 years, 10 months, 18 days
-
Miss Karen Lorraine Atterbury
DirectorResigned1 Apr 2011 to 16 Jan 2012
9 months, 15 days
-
Mr Michael Andrew Lonnon
DirectorResigned16 Jan 2012 to 9 Dec 2024
12 years, 10 months, 23 days
-
Mr Colin Richard Clapham
DirectorResigned15 Feb 2017 to 31 Oct 2019
2 years, 8 months, 16 days
-
Miss Molly Banham
Company SecretaryResigned19 Oct 2018 to 29 Nov 2023
5 years, 1 month, 10 days
-
Miss Katherine Elizabeth Hindmarsh
DirectorResigned31 Oct 2019 to 1 Sep 2023
3 years, 10 months, 1 day
-
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