Wates Surrey One Limited
Construction of commercial buildings · Leatherhead
ActiveUnited KingdomIncorporated 1998Private 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 Interiors 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 9355231People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalShow 20 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
HB
Helen BunchResigned director
Resigned 2015-03-10 · 10 yrs · Business Unit Managing Director
ST
Stuart TogwellResigned director
Resigned 2012-04-13 · 6 yrs · Group Commercial Director
AL
Andrew LairdResigned director
Resigned 2011-01-01 · 1 yr · Group Commercial Director
DD
Resigned 2007-12-31 · 8 yrs · Chief Financial Officer
TS
Terry StyantResigned secretary
Resigned 2006-05-30 · 1 yr · Group General Counsel
JH
Resigned 2002-04-30 · 2 yrs
AG
Ashley GameResigned secretary
Resigned 2000-10-02 · 1 yr
SP
Stephen PriceResigned director
Resigned 2000-04-17 · 10 yrs · Company Director
JW
James WatesResigned director
Resigned 1999-09-09 · 2 yrs · Company Director
RB
Rodney BennionResigned director
Resigned 1999-09-09 · 3 yrs · Company Director
IC
Ian CanningsResigned director
Resigned 1998-07-31 · 4 yrs · Building Manager
JF
John FrenchResigned director
Resigned 1998-07-31 · 1 yr · Company Director
JE
John EdwardsResigned director
Resigned 1998-07-27 · 1 yr · Company Director
WM
William MackieResigned secretary
Resigned 1998-07-27 · 1 yr · 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