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Companies/04168641

Wimpey Overseas Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
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 120936735

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
AG
Alex GreenCurrent director
Appointed 2011-10-14 · 14 yrs · Company Director
+7 others
ML
Michael LonnonCurrent secretary
Appointed 2009-12-01 · 16 yrs
+24 others
SI
Stephen ImpeyCurrent director
Appointed 2007-12-19 · 18 yrs · Company Director
+14 others
Show 13 historical appointments
AB
Alice BlackResigned director
Resigned 2020-03-17 · 2 yrs · Solicitor
VC
Vikranth ChandranResigned director
Resigned 2011-07-12 · Accountant
ML
Michael LonnonResigned director
Resigned 2011-07-12 · Company Secretary
RM
Ryan MangoldResigned director
Resigned 2009-06-12 · 2 yrs · Group Financial Controller
JJ
James JordanResigned director
Resigned 2007-07-03 · 12 yrs · Company Secretary
CC
Christopher CarneyResigned director
Resigned 2006-10-31 · 2 yrs · Accountant
JJ
James JordanResigned secretary
Resigned 2002-02-04 · 7 yrs · Solicitor/Company Secretary
AC
Andrew Carr LockeResigned director
Resigned 2001-10-11 · 5 yrs · Company Director
DR
David RallisonResigned director
Resigned 2001-03-23 · 5 yrs · Group Treasurer
RS
Richard SavilleResigned director
Resigned 2001-03-05 · Financial Executive
SB
Stefan BortResigned secretary
Resigned 2001-03-05
Resigned 2001-02-27
Resigned 2001-02-27

Board profile

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