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Companies/03023212

Widemarsh Gate Developments Limited

Development of building projects · Beaconsfield

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Sir Robert Mcalpine LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 109571795
Stanhope PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 109571797

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 17 historical
DC
David CampCurrent director
Appointed 2019-06-30 · 7 yrs · Company Director
+84 others
JM
James MoreCurrent director
Appointed 2019-03-18 · 7 yrs · Chief Financial Officer
+8 others
RW
Robert WattsCurrent director
Appointed 2013-11-29 · 12 yrs · Company Director
+6 others
RM
Robert McalpineCurrent director
Appointed 2013-01-14 · 13 yrs · Company Director & Partner Of Family Con
+7 others
DM
David McalpineCurrent director
Appointed 2013-01-14 · 13 yrs · Company Director & Partner Of Family Con
+16 others
HM
Hector McalpineCurrent director
Appointed 2012-12-03 · 13 yrs · Director
+10 others
FL
Frederick LewisCurrent director
Appointed 2012-11-22 · 13 yrs · Company Director
+9 others
Show 17 historical appointments
MW
Mark WilliamsonResigned director
Resigned 2014-11-10 · 3 yrs · Company Director
CorpFlr Nominees LimitedResigned secretary
Resigned 2012-12-17 · 10 yrs
VC
Vincent CorriganResigned director
Resigned 2012-12-03 · 1 yr · Director
AA
Anthony AikenheadResigned director
Resigned 2012-12-03 · 3 yrs · Director
SM
Stephen MoschiniResigned director
Resigned 2012-11-22 · 4 yrs · Company Director
CP
Clare PaganResigned secretary
Resigned 2008-07-01 · 4 yrs
SC
Simon CampResigned directorResigned secretary
Resigned 2008-07-01 · 10 yrs · Surveyor
GL
Gavin LewisResigned secretary
Resigned 2007-02-20 · 1 yr
DF
Deborah FranksResigned secretary
Resigned 2003-02-21 · 3 yrs
DC
David CampResigned directorResigned secretary
Resigned 1995-03-23 · 17 yrs · Company Director
PR
Peter RogersResigned director
Resigned 1995-03-23 · 13 yrs · Company Director
SL
Stuart LiptonResigned director
Resigned 1995-03-23 · 11 yrs · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1995-02-17
CorpWaterlow Nominees LimitedResigned director
Resigned 1995-02-17

Board profile

People with appointments
7
Directors assessed
7
Median age
62
Under 35
0
65 and over
3
Disqualified match
None active