Wates Group Properties Limited
Development of building projects · Leatherhead
ActiveUnited KingdomIncorporated 1984Private 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 109316252People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalNF+34 others
Natalie FlintCurrent director
Appointed 2019-11-15 · 6 yrs · Residential Investment Director
Show 26 historical appointments
DA
David AllenResigned secretary
Resigned 2016-01-04 · 2 yrs
DA
David AllenResigned director
Resigned 2016-01-04 · 6 yrs · Chief Financial Officer
JJ
John JarrettResigned director
Resigned 2013-11-01 · 1 yr · Finance Director
ML
Martin LeachResigned director
Resigned 2013-11-01 · 6 yrs · Operations Director
DD
Resigned 2007-12-31 · 8 yrs · Chief Financial Officer
TS
Terry StyantResigned secretary
Resigned 2006-05-30 · 1 yr · Group General Counsel
TW
Timothy WatesResigned director
Resigned 2005-12-31 · 19 yrs · Managing Director
TA
Timothy AndrewsResigned director
Resigned 2005-05-19 · Finance Director
AW
Andrew WatesResigned director
Resigned 2004-01-16 · 2 yrs · Director
KB
Kenneth BakerResigned director
Resigned 2003-06-30 · 3 yrs · Company Director
MS
Martyn ShepherdResigned director
Resigned 2003-06-30 · 1 yr · Company Director
DR
Dave RobertsonResigned director
Resigned 2003-06-29 · Company Director
JH
Resigned 2002-04-30 · 2 yrs
PP
Paul PhippsResigned director
Resigned 2001-12-12 · 4 yrs · Company Director
NT
Neville TullahResigned director
Resigned 2000-10-19 · 1 yr · Company Director
RB
Rodney BennionResigned director
Resigned 2000-10-19 · 2 yrs · Company Director
AG
Ashley GameResigned secretary
Resigned 2000-10-02 · 1 yr
MW
Michael WatesResigned director
Resigned 1995-06-30 · 5 yrs · Company Director
WM
William MackieResigned secretary
Resigned 1994-04-29 · 6 yrs
PL
Philip LordResigned director
Resigned 1992-06-09 · 3 yrs · Company Director
NS
Narinder SareenResigned secretary
Resigned 1992-06-09 · 1 yr
CW
Christopher WatesResigned director
Resigned 1992-06-09 · 8 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active