Wates Maintenance Services Limited
Construction of commercial buildings · Leatherhead
ActiveUnited KingdomIncorporated 1936Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWates Construction LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 130807503People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 28 historicalShow 28 historical appointments
SP
Simon PotterResigned director
Resigned 2018-07-26 · 6 yrs · Group Commercial Director
PC
Paul ChandlerResigned director
Resigned 2017-11-10 · 7 yrs · Managing Director
AD
Andrew DaviesResigned director
Resigned 2016-10-17 · 1 yr · Chief Executive Officer
DA
David AllenResigned secretary
Resigned 2016-01-04 · 2 yrs
DA
David AllenResigned director
Resigned 2016-01-04 · 6 yrs · Chief Financial Officer
ST
Stuart TogwellResigned director
Resigned 2012-04-13 · 6 yrs · Group Commercial Director
DD
Resigned 2007-12-31 · 8 yrs · Chief Financial Officer
AL
Andrew LairdResigned director
Resigned 2006-12-12 · 5 yrs · Group Commercial Director
TS
Terry StyantResigned secretary
Resigned 2006-05-30 · 1 yr · Group General Counsel
KB
Kenneth BakerResigned director
Resigned 2004-11-08 · 2 yrs · Director
DS
David SmithResigned director
Resigned 2004-11-08 · 11 yrs · Director
AW
Andrew WatesResigned director
Resigned 2004-01-16 · 2 yrs · Director
MS
Martyn ShepherdResigned director
Resigned 2002-07-11 · 2 yrs · Company Director
MT
Martin TiddResigned director
Resigned 2002-07-11 · 2 yrs · Company Director
DR
Dave RobertsonResigned director
Resigned 2002-07-11 · 1 yr · Company Director
JH
Resigned 2002-04-30 · 2 yrs
AG
Ashley GameResigned secretary
Resigned 2000-10-02 · 1 yr
CW
Christopher WatesResigned director
Resigned 1995-06-30 · 5 yrs · Company Director
WM
William MackieResigned secretary
Resigned 1994-04-29 · 6 yrs
RB
Rodney BennionResigned director
Resigned 1992-12-31 · 10 yrs · Company Director
PL
Philip LordResigned director
Resigned 1992-06-09 · 3 yrs · Company Director
NS
Narinder SareenResigned secretary
Resigned 1992-06-09 · 1 yr
RL
Robin LovellResigned director
Resigned 1992-06-09 · Company Director
BL
Brian LearoydResigned director
Resigned 1992-06-09 · 2 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active