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richard morbey

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MR JONATHAN RICHARD MORBEY
Nationality: British
Address: England, BS30 7BZ

TIZZY INTERIORS LIMITED
09007179
LIVE
Date Incorporated:

MORBEY, Richard Ian
Address: Oxfordshire, RG9 6PR

TAYLOR WIMPEY PLC
00296805
LIVE
Date Incorporated:

BARKER, Katharine Mary, Dame
Director - Resigned
Appointed: 2011-04-21
Resigned: 2020-07-31

BEESTON, Kevin Stanley
Director - Resigned
Appointed: 2010-07-01
Resigned: 2020-02-26

BURR, Gwyneth Victoria
Director - Resigned
Appointed: 2018-02-01
Resigned: 2022-04-26

CARNEY, Christopher
Director - Active
Appointed: 2018-04-20

DALY, Jennifer
Director - Active
Appointed: 2018-04-20

DORNER, Irene Mitchell
Director - Active
Appointed: 2019-12-01

KNIGHT, Angela Ann
Director - Resigned
Appointed: 2016-11-01
Resigned: 2022-04-26

NOEL, Robert Montague
Director - Active
Appointed: 2019-10-01

REDFERN, Peter Timothy
Director - Resigned
Appointed: 2007-07-03
Resigned: 2022-04-26

SINGER, Humphrey Stewart Morgan
Director - Active
Appointed: 2015-12-09

ABRAHAMS, Brian
Director - Resigned
Appointed: 1993-03-05
Resigned: 2000-07-28

ASKEW, Norman Brian Montague
Director - Resigned
Appointed: 2003-07-29
Resigned: 2010-07-01

AUER, Adrian Richard
Director - Resigned
Appointed: 2000-08-14
Resigned: 2002-10-11

BORWELL, George Basil
Director - Resigned
Appointed:
Resigned: 1993-05-28

BROADHURST, Norman Neill
Director - Resigned
Appointed: 2000-03-15
Resigned: 2003-11-30

CASTLE, John Christopher
Director - Resigned
Appointed: 1997-06-06
Resigned: 1997-10-31

CORNESS, Colin Ross, Sir
Director - Resigned
Appointed: 1997-03-06
Resigned: 2001-05-31

DAVIES, Michael Thomas
Director - Resigned
Appointed: 2003-10-13
Resigned: 2009-09-01

DEAN OF THORNTON LE FYLDE, Brenda, Rt. Hon Baroness Dean Of Tiior
Director - Resigned
Appointed: 2007-07-03
Resigned: 2013-04-25

DOUGAL, Andrew James Harrower
Director - Resigned
Appointed: 2002-11-18
Resigned: 2011-04-21

EGERTON, Keith Robert
Director - Resigned
Appointed: 1992-10-02
Resigned: 2002-02-01

FORD, Margaret Anne, Baroness
Director - Resigned
Appointed: 2013-04-25
Resigned: 2016-11-01

GREEN, David Anthony
Director - Resigned
Appointed:
Resigned: 2000-09-06

HAMBRO, Charles Eric Alexander, Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1997-06-06

HAWLEY, Robert, Dr
Director - Resigned
Appointed: 1998-11-05
Resigned: 2003-05-29

HEDGES, Peter
Director - Resigned
Appointed:
Resigned: 1992-09-30

HOGBIN, Walter
Director - Resigned
Appointed:
Resigned: 1996-11-19

HUSSEY, Michael Richard
Director - Resigned
Appointed: 2011-07-01
Resigned: 2018-07-19

INNES KER, Katherine Christina Mary, Lady
Director - Resigned
Appointed: 2001-07-01
Resigned: 2011-04-21

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 2002-11-18
Resigned: 2008-10-16

JORDAN, James John
Director - Resigned
Appointed: 2011-07-21
Resigned: 2019-12-31

LANDRUM, John Samuel
Director - Resigned
Appointed: 2007-07-03
Resigned: 2007-07-31

LAYCOCK, Michael
Director - Resigned
Appointed: 1995-03-02
Resigned: 1998-12-31

MAC DAID, Denis James Anthony
Director - Resigned
Appointed: 2001-07-18
Resigned: 2005-06-30

MANGOLD, Ryan Dirk
Director - Resigned
Appointed: 2010-11-16
Resigned: 2018-04-20

MCCALLUM, Graeme Reid
Director - Resigned
Appointed: 2003-10-06
Resigned: 2007-01-16

MCMAHON, Christopher
Director - Resigned
Appointed:
Resigned: 2000-05-12

NAPIER, John Grant
Director - Resigned
Appointed: 2002-01-10
Resigned: 2006-12-31

PALMER, Horace Anthony
Director - Resigned
Appointed:
Resigned: 1997-06-06

PALMER, Sheryl Denise
Director - Resigned
Appointed: 2009-08-05
Resigned: 2011-07-20

PARSONS, Colin James
Director - Resigned
Appointed:
Resigned: 1999-06-11

PHIPPS, Paul David
Director - Resigned
Appointed: 1998-03-05
Resigned: 2001-07-18

READING, Anthony John
Director - Resigned
Appointed: 2007-07-03
Resigned: 2014-04-17

RICKARD, Christopher John
Director - Resigned
Appointed: 2008-10-16
Resigned: 2010-11-16

ROWLEY, Robert Oscar
Director - Resigned
Appointed: 2010-01-01
Resigned: 2018-04-25

RUSSELL, Bruce Cecil
Director - Resigned
Appointed: 1996-09-05
Resigned: 1999-12-01

RUSSELL, George, Sir
Director - Resigned
Appointed: 1992-12-04
Resigned: 2004-04-19

SANKEY, Vernon Louis
Director - Resigned
Appointed: 2004-01-01
Resigned: 2007-07-03

SMITH, Ian Richard
Director - Resigned
Appointed: 2007-01-02
Resigned: 2007-07-03

SMITH, Robert Graham
Director - Resigned
Appointed:
Resigned: 1992-12-31

SUTCLIFFE, Ian Calvert
Director - Resigned
Appointed: 2007-07-03
Resigned: 2008-04-14

TOPPING, Geoffrey Austen
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-05-26

WILLIAMS, David Michael
Director - Resigned
Appointed: 2007-07-03
Resigned: 2010-03-31

GADHIA, Jitesh Kishorekumar, Lord
Director - Active
Appointed: 2021-03-01

GRIMBLE, Scilla
Director - Active
Appointed: 2021-03-01

CASTLE, Mark
Director - Active
Appointed: 2022-06-01

MORIARTY, Clodagh
Director - Active
Appointed: 2022-06-01

JORDAN, James John
Secretary - Resigned
Appointed: 2007-07-03
Resigned: 2019-11-04

BLACK, Alice Hannah
Secretary - Resigned
Appointed: 2019-11-04
Resigned: 2022-08-26

LONNON, Michael Andrew
Secretary - Resigned
Appointed: 2022-08-26
Resigned: 2023-02-21

KAYANI, Muhammed Ishaq
Secretary - Active
Appointed: 2023-02-21

TAYLOR WIMPEY PROPERTY MANAGEMENT LIMITED
01264330
LIVE
Date Incorporated:

GREEN, Alex David
Director - Active
Appointed: 2011-10-14

LONNON, Michael Andrew
Director - Active
Appointed: 2012-01-16

ANDREW, Peter Robert
Director - Resigned
Appointed: 2008-12-09
Resigned: 2009-07-10

ATTERBURY, Karen Lorraine
Director - Resigned
Appointed: 2009-07-10
Resigned: 2012-01-16

BLACKMAN, Philip John
Director - Resigned
Appointed: 1998-11-06
Resigned: 2003-02-07

BROOKS, John Howard
Director - Resigned
Appointed: 1998-11-06
Resigned: 1994-10-19

CARNEY, Christopher
Director - Resigned
Appointed: 2008-05-02
Resigned: 2008-05-02

CLARKE, Peter Leslie
Director - Resigned
Appointed:
Resigned: 1994-01-25

EASTWOOD, John Michael
Director - Resigned
Appointed:
Resigned: 1993-05-12

GOODENOUGH, Stephen David
Director - Resigned
Appointed:
Resigned: 1993-12-06

HASTINGS, Jonathan Philip
Director - Resigned
Appointed: 1994-04-20
Resigned: 2005-05-27

HENDERSON, James Douglas
Director - Resigned
Appointed: 1993-05-12
Resigned: 1997-12-03

HOLLAND-KAYE, William John
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-05-02

HUNTINGTON, Neil
Director - Resigned
Appointed: 1994-01-20
Resigned: 1998-11-06

KNOTT, Clifford Robin
Director - Resigned
Appointed: 1998-11-06
Resigned: 2002-03-31

MANGOLD, Ryan Dirk
Director - Resigned
Appointed: 2009-06-12
Resigned: 2011-10-14

MCVICKERS, Colin
Director - Resigned
Appointed: 1998-11-06
Resigned: 2004-03-31

MURRIN, Jonathan Charles
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-05-02

NICOL, Hugh Gregory Stevens
Director - Resigned
Appointed:
Resigned: 1993-06-01

PARK, Robert Graham
Director - Resigned
Appointed: 1994-10-19
Resigned: 1998-03-19

PEACOCK, Raymond Anthony
Director - Resigned
Appointed: 2008-05-02
Resigned: 2008-05-02

SPARKES, Clive Andrew
Director - Resigned
Appointed:
Resigned: 1996-12-31

TAYLOR, Roger
Director - Resigned
Appointed: 1994-01-20
Resigned: 1998-11-06

WILBY, Anthony
Director - Resigned
Appointed: 1993-05-12
Resigned: 1998-11-06

YARD, Alison Patricia
Director - Resigned
Appointed: 1993-05-12
Resigned: 2001-10-04

BANHAM, Molly
Secretary - Active
Appointed: 2018-10-19

CARR, Peter Anthony
Secretary - Resigned
Appointed: 2008-04-15
Resigned: 2009-01-01

CLAPHAM, Colin Richard
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2018-10-19

DE FEO, Caterina
Secretary - Resigned
Appointed: 2005-05-27
Resigned: 2007-11-12

HASTINGS, Jonathan Philip
Secretary - Resigned
Appointed:
Resigned: 2005-05-27

JORDAN, James John
Secretary - Resigned
Appointed: 2007-11-12
Resigned: 2008-04-15

THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED
03329479
LIVE
Date Incorporated:

CONNOR, Ian Graham
Director - Active
Appointed: 2019-10-25

HINDMARSH, Katherine Elizabeth
Director - Active
Appointed: 2019-10-31

ALLISON, Andrew Jack
Director - Resigned
Appointed: 2007-08-31
Resigned: 2011-09-30

ANDREW, Peter Robert
Director - Resigned
Appointed: 2008-12-22
Resigned: 2015-07-17

BUDD, Julia Katherine
Director - Resigned
Appointed: 2003-04-11
Resigned: 2003-10-03

CARNEY, Christopher
Director - Resigned
Appointed: 2008-05-02
Resigned: 2010-02-04

CHANDRAN, Vikranth
Director - Resigned
Appointed: 2010-02-04
Resigned: 2014-12-01

CLAPHAM, Colin Richard
Director - Resigned
Appointed: 2015-07-17
Resigned: 2019-10-31

LANDAU, Martin Richard
Director - Resigned
Appointed: 1997-05-30
Resigned: 2003-10-03

LEIGHTON, Allan Leslie
Director - Resigned
Appointed: 1997-05-30
Resigned: 2003-10-03

LUHASTE, Alec Stewart
Director - Resigned
Appointed: 2003-10-03
Resigned: 2007-07-03

MURRIN, Jonathan Charles
Director - Resigned
Appointed: 2007-10-25
Resigned: 2008-05-02

PEACOCK, Raymond Anthony
Director - Resigned
Appointed: 2008-05-02
Resigned: 2008-12-22

PETERS, Alan
Director - Resigned
Appointed: 1997-05-30
Resigned: 2003-04-11

THORNLEY, Sarah Judith
Director - Resigned
Appointed: 2014-12-01
Resigned: 2019-10-25

WILSON, Lynn Anthony
Director - Resigned
Appointed: 1997-05-30
Resigned: 2003-10-03

INGLEBY HOLDINGS LIMITED
Director - Resigned
Appointed: 1997-03-07
Resigned: 1997-06-02

LONNON, Michael Andrew
Secretary - Active
Appointed: 2004-03-31

HASTINGS, Jonathan Philip
Secretary - Resigned
Appointed: 2004-01-31
Resigned: 2004-03-31

LAWTHER, Samuel David
Secretary - Resigned
Appointed: 1997-05-30
Resigned: 2001-03-05

NUNN, Carol Jayne
Secretary - Resigned
Appointed: 2001-03-05
Resigned: 2004-01-31

INGLEBY NOMINEES LIMITED
Secretary - Resigned
Appointed: 1997-03-07
Resigned: 1997-06-02

TAYLOR WIMPEY DEVELOPMENTS LIMITED
00643420
LIVE
Date Incorporated:

DALY, Jennifer
Director - Active
Appointed: 2018-04-30

HOLLAND, Nigel
Director - Active
Appointed: 2017-08-31

ANDREW, Peter Robert
Director - Resigned
Appointed: 2007-09-10
Resigned: 2015-07-17

AUER, Adrian Richard
Director - Resigned
Appointed: 2001-03-05
Resigned: 2001-10-30

BRIDGES, David Crawford
Director - Resigned
Appointed: 2007-09-10
Resigned: 2008-05-02

BRYANT, Alan Christopher
Director - Resigned
Appointed:
Resigned: 1992-11-04

CARNEY, Christopher
Director - Resigned
Appointed: 2008-05-02
Resigned: 2011-01-28

CARR, Peter Anthony
Director - Resigned
Appointed: 2009-06-23
Resigned: 2011-09-30

CARTER, John David William
Director - Resigned
Appointed: 2001-10-30
Resigned: 2002-08-19

CHAPMAN, Michael Christopher
Director - Resigned
Appointed:
Resigned: 2000-02-21

DALTON, Michael
Director - Resigned
Appointed: 1999-01-25
Resigned: 2001-06-15

EGERTON, Keith Robert
Director - Resigned
Appointed: 2001-03-05
Resigned: 2001-10-30

GABB, Colin
Director - Resigned
Appointed: 1999-01-25
Resigned: 2001-03-31

GEORGE, Brian Victor
Director - Resigned
Appointed: 2001-10-30
Resigned: 2002-07-04

HARDING, David Alan
Director - Resigned
Appointed: 2000-02-14
Resigned: 2001-03-05

HINCHCLIFFE, Edward, Dr
Director - Resigned
Appointed: 2003-09-10
Resigned: 2007-04-16

HOLLAND-KAYE, William John
Director - Resigned
Appointed: 2007-01-05
Resigned: 2008-05-02

HOPE, Colin Frederick Newton, Sir
Director - Resigned
Appointed:
Resigned: 2000-09-29

INNES KER, Katherine Christina Mary, Lady
Director - Resigned
Appointed: 2000-10-18
Resigned: 2001-03-05

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 2003-09-10
Resigned: 2007-09-10

JORDAN, James John
Director - Resigned
Appointed: 2013-10-25
Resigned: 2019-12-31

KNIGHT, David Jonathon
Director - Resigned
Appointed: 2001-10-30
Resigned: 2003-09-15

LAMEY, John Keith
Director - Resigned
Appointed: 2001-10-30
Resigned: 2003-09-15

LAUGHLAND, Hugh William
Director - Resigned
Appointed:
Resigned: 1995-09-06

LEWIS, Mark Peter
Director - Resigned
Appointed: 2001-11-06
Resigned: 2003-09-15

LONG, William Peter
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-03-05

MAC DAID, Denis James Anthony
Director - Resigned
Appointed: 2001-10-30
Resigned: 2004-11-01

MACKENZIE, Andrew
Director - Resigned
Appointed:
Resigned: 2000-03-31

MANGOLD, Ryan Dirk
Director - Resigned
Appointed: 2011-01-28
Resigned: 2018-04-20

MASON JONES, William Nicholas
Director - Resigned
Appointed:
Resigned: 1995-08-31

MCCALLUM, Graeme Reid
Director - Resigned
Appointed: 2004-01-08
Resigned: 2007-01-16

MCCONNELL, Fergus David
Director - Resigned
Appointed: 2007-09-10
Resigned: 2016-12-31

MURRIN, Jonathan Charles
Director - Resigned
Appointed: 2007-09-10
Resigned: 2008-05-02

NAPIER, John Grant
Director - Resigned
Appointed: 2002-12-02
Resigned: 2006-12-31

PEACOCK, Raymond Anthony
Director - Resigned
Appointed: 2008-05-02
Resigned: 2008-12-22

PHIPPS, Paul David
Director - Resigned
Appointed: 2001-03-05
Resigned: 2001-07-18

PINK, Malcolm John
Director - Resigned
Appointed: 2001-10-30
Resigned: 2003-09-15

POTTON, Geoffrey Frederick
Director - Resigned
Appointed:
Resigned: 1998-06-30

REID, Hubert Valentine
Director - Resigned
Appointed: 1993-01-13
Resigned: 2001-03-05

ROBERTS, Stuart James
Director - Resigned
Appointed:
Resigned: 2001-03-05

SCANNELL, Patrick John
Director - Resigned
Appointed: 2000-08-18
Resigned: 2001-03-05

SMITH, Ian Richard
Director - Resigned
Appointed: 2007-01-02
Resigned: 2007-07-03

SMITH, Nicholas Carey
Director - Resigned
Appointed: 1999-01-25
Resigned: 2007-07-03

STEWART, Alexander Jonathan
Director - Resigned
Appointed: 1999-06-11
Resigned: 2001-02-05

SUTCLIFFE, Ian Calvert
Director - Resigned
Appointed: 2007-09-10
Resigned: 2007-10-23

TRUSCOTT, Peter Martin
Director - Resigned
Appointed: 2007-09-10
Resigned: 2015-07-27

TURNBULL, Peter
Director - Resigned
Appointed: 1995-07-01
Resigned: 1997-10-07

WHITE, David Douglas Percival
Director - Resigned
Appointed: 2001-10-30
Resigned: 2003-09-15

WILBY, Anthony
Director - Resigned
Appointed: 2002-12-02
Resigned: 2007-07-03

WILLIAMS, William Alfred
Director - Resigned
Appointed: 1999-01-25
Resigned: 2003-09-15

BLACK, Alice Hannah
Director - Resigned
Appointed: 2019-12-31
Resigned: 2022-08-26

KAYANI, Muhammed Ishaq
Director - Active
Appointed: 2023-02-21

LONNON, Michael Andrew
Secretary - Active
Appointed: 2012-01-16

ATTERBURY, Karen Lorraine
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2012-01-16

CARR, Peter Anthony
Secretary - Resigned
Appointed: 2008-02-06
Resigned: 2009-01-01

CHAPMAN, Michael Christopher
Secretary - Resigned
Appointed:
Resigned: 2000-02-21

DE FEO, Caterina
Secretary - Resigned
Appointed: 2005-05-27
Resigned: 2007-09-10

HASTIE, Nicola Amanda Eleanor
Secretary - Resigned
Appointed: 2007-09-10
Resigned: 2007-12-31

HASTINGS, Jonathan Philip
Secretary - Resigned
Appointed: 2001-10-30
Resigned: 2005-05-27

JORDAN, James John
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2008-02-06

MCHUGH, Kathryn Elizabeth
Secretary - Resigned
Appointed: 2000-02-21
Resigned: 2001-07-31

TAYLOR WIMPEY (SOLIHULL) LIMITED
05012756
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-23

CLAPHAM, Colin Richard
Director - Expired
Appointed: 2019-08-19

LONNON, Michael Andrew
Director - Expired
Appointed: 2019-08-19

ANDREW, Peter Robert
Director - Resigned
Appointed: 2008-12-22
Resigned: 2009-07-16

CARNEY, Christopher
Director - Resigned
Appointed: 2008-05-02
Resigned: 2009-07-16

CHANDRAN, Vikranth
Director - Resigned
Appointed: 2009-07-16
Resigned: 2014-12-01

GREEN, Alex David
Director - Resigned
Appointed: 2011-10-14
Resigned: 2019-08-19

IMPEY, Stephen Roy
Director - Resigned
Appointed: 2004-01-12
Resigned: 2019-08-19

MANGOLD, Ryan Dirk
Director - Resigned
Appointed: 2009-07-16
Resigned: 2011-10-14

MURRIN, Jonathan Charles
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-05-02

PEACOCK, Raymond Anthony
Director - Resigned
Appointed: 2008-05-02
Resigned: 2008-12-22

THORNLEY, Sarah Judith
Director - Resigned
Appointed: 2014-12-01
Resigned: 2019-08-19

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-01-12
Resigned: 2004-01-12

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2004-01-12
Resigned: 2004-01-12

LONNON, Michael Andrew
Secretary - Expired
Appointed: 2007-08-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-01-12
Resigned: 2004-01-12

CIRCADIAN LIMITED
03857131
LIVE
Date Incorporated:

CHIU, Justin Kwok Hung
Director - Active
Appointed: 2015-06-12

CHOW, Wai Kam Raymond
Director - Active
Appointed: 2000-02-15

KAM, Hing Lam
Director - Active
Appointed: 2011-09-09

TAM, Raymond
Director - Resigned
Appointed: 2000-02-15
Resigned: 2011-09-08

BROOKS, John Howard
Director - Resigned
Appointed: 2000-02-15
Resigned: 2003-03-31

CHOW WOO, Mo Fong Susan
Director - Resigned
Appointed: 2000-02-15
Resigned: 2015-06-03

CHUNG, Sun Keung Davy
Director - Resigned
Appointed: 2005-11-01
Resigned: 2011-09-09

DH & B DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-10-06
Resigned: 2000-02-15

DH & B MANAGERS LIMITED
Director - Resigned
Appointed: 1999-10-06
Resigned: 2000-02-15

HO, Edmond Wai Leung, Dr
Director - Resigned
Appointed: 2000-02-15
Resigned: 2005-11-01

HO, Wai Leung Edmond, Dr
Director - Resigned
Appointed: 2005-11-01
Resigned: 2011-09-09

IP, Tak Chuen Edmond
Director - Resigned
Appointed: 2006-06-16
Resigned: 2011-09-09

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 2003-04-09
Resigned: 2006-02-22

KNOTT, Clifford Robin
Director - Resigned
Appointed: 2000-02-15
Resigned: 2002-03-31

MAC DAID, Denis James Anthony
Director - Resigned
Appointed: 2003-04-09
Resigned: 2004-02-20

MAGNUS, George Colin
Director - Resigned
Appointed: 2000-02-15
Resigned: 2005-11-01

MCCALLUM, Graeme Reid
Director - Resigned
Appointed: 2004-02-20
Resigned: 2006-02-22

NICHOLLS, Alasdair
Director - Resigned
Appointed: 2000-02-15
Resigned: 2003-05-14

YEUNG, Eirene
Secretary - Active
Appointed: 2015-06-03

HASTINGS, Jonathan Philip
Secretary - Resigned
Appointed: 2000-02-15
Resigned: 2005-09-22

SHIH, Edith
Secretary - Resigned
Appointed: 2006-02-22
Resigned: 2015-06-03

GRAY'S INN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-10-06
Resigned: 2000-02-15

CIRCADIAN (CH) LIMITED
04005637
LIVE
Date Incorporated:

CHIU, Justin Kwok Hung
Director - Active
Appointed: 2015-06-12

CHOW, Wai Kam Raymond
Director - Active
Appointed: 2001-06-28

KAM, Hing Lam
Director - Active
Appointed: 2011-09-09

TAM, Raymond
Director - Resigned
Appointed: 2001-06-28
Resigned: 2011-09-08

BROOKS, John Howard
Director - Resigned
Appointed: 2001-06-28
Resigned: 2003-03-31

CHOW, Susan Mo Fong
Director - Resigned
Appointed: 2001-06-28
Resigned: 2015-06-03

CHUNG, Sun Keung Davy
Director - Resigned
Appointed: 2005-11-01
Resigned: 2011-09-09

DWS DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-06-28

HO, Edmond Wai Leung, Dr
Director - Resigned
Appointed: 2001-06-28
Resigned: 2005-11-01

HO, Wai Leung Edmond, Dr
Director - Resigned
Appointed: 2005-11-01
Resigned: 2011-09-09

IP, Tak Chuen Edmond
Director - Resigned
Appointed: 2006-06-16
Resigned: 2011-09-09

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 2003-05-01
Resigned: 2006-02-22

KNOTT, Clifford Robin
Director - Resigned
Appointed: 2001-06-28
Resigned: 2002-03-31

MAC DAID, Denis James Anthony
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-02-20

MAGNUS, George Colin
Director - Resigned
Appointed: 2001-06-28
Resigned: 2005-11-01

MCCALLUM, Graeme Reid
Director - Resigned
Appointed: 2004-02-20
Resigned: 2006-02-22

NICHOLLS, Alasdair
Director - Resigned
Appointed: 2001-06-28
Resigned: 2003-05-14

YEUNG, Eirene
Secretary - Active
Appointed: 2015-06-03

DWS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2001-06-28

HASTINGS, Jonathan Philip
Secretary - Resigned
Appointed: 2001-06-28
Resigned: 2005-11-16

SHIH, Edith
Secretary - Resigned
Appointed: 2006-02-22
Resigned: 2015-06-03

NEW ROAD MANAGEMENT COMPANY SOLIHULL LIMITED
04986907
LIVE
Date Incorporated:

AL-GHABBAN, Wafir
Director - Active
Appointed: 2007-06-01

MAIDEN, Nicholas Francis
Director - Active
Appointed: 2019-08-21

SWANSTON, Christine Brenda
Director - Active
Appointed: 2008-04-01

SWANSTON, Nigel
Director - Active
Appointed: 2008-07-24

BARD, Kathleen Suzanne
Director - Resigned
Appointed: 2007-06-01
Resigned: 2014-05-07

FITZGERALD, John Joseph
Director - Resigned
Appointed: 2003-12-05
Resigned: 2007-06-01

HOLT, Marc
Director - Resigned
Appointed: 2008-06-01
Resigned: 2020-05-27

WORTHING, Graydon John
Director - Resigned
Appointed: 2003-12-05
Resigned: 2007-06-01

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2003-12-05
Resigned: 2003-12-05

C P BIGWOOD MANAGEMENT LLP
Secretary - Resigned
Appointed: 2019-01-16
Resigned: 2021-04-21

DE FEO, Caterina
Secretary - Resigned
Appointed: 2005-05-27
Resigned: 2007-06-01

HASTINGS, Jonathan Philip
Secretary - Resigned
Appointed: 2003-12-05
Resigned: 2005-05-27

BIGWOOD ASSOCIATES LIMITED
Secretary - Resigned
Appointed: 2007-06-01
Resigned: 2012-05-23

CPBIGWOOD MANAGEMENT LLP
Secretary - Resigned
Appointed: 2012-05-23
Resigned: 2018-04-18

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2003-12-05
Resigned: 2003-12-05

SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER
Secretary - Resigned
Appointed: 2018-04-18
Resigned: 2019-01-16

WILLIS, Bright
Secretary - Active
Appointed: 2021-04-21

WILSON CONNOLLY LIMITED
00244804
LIVE
Date Incorporated:

CONNOR, Ian Graham
Director - Active
Appointed: 2019-10-25

HINDMARSH, Katherine Elizabeth
Director - Active
Appointed: 2019-10-31

ANDREW, Peter Robert
Director - Resigned
Appointed: 2008-12-22
Resigned: 2015-07-17

BANNISTER, William Henry
Director - Resigned
Appointed: 2002-01-04
Resigned: 2003-10-03

BEAL, Ian Paul
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-01-05

BELL, Darren
Director - Resigned
Appointed: 2000-12-01
Resigned: 2001-06-30

BENSON, Deborah Clare
Director - Resigned
Appointed: 2000-01-04
Resigned: 2001-01-31

BLACK, Ian Craig
Director - Resigned
Appointed:
Resigned: 1999-06-30

BROOMFIELD, Matthew
Director - Resigned
Appointed: 2002-01-04
Resigned: 2004-03-29

BURGESS, Alan Robert
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-03-29

CARNEY, Christopher
Director - Resigned
Appointed: 2008-05-02
Resigned: 2011-01-28

CHANDRAN, Vikranth
Director - Resigned
Appointed: 2011-01-28
Resigned: 2014-12-01

CLAPHAM, Colin Richard
Director - Resigned
Appointed: 2015-07-17
Resigned: 2019-10-31

COKER, John Edwin
Director - Resigned
Appointed: 2000-01-04
Resigned: 2003-10-03

DICKERSON, Graham Leslie
Director - Resigned
Appointed: 2000-12-01
Resigned: 2001-04-17

EDGINGTON, Richard Alan
Director - Resigned
Appointed: 2000-01-04
Resigned: 2000-08-07

FAULKNER, Jeffrey Dean
Director - Resigned
Appointed: 2002-01-04
Resigned: 2004-03-29

FLOOD, Robert William
Director - Resigned
Appointed: 2000-01-04
Resigned: 2001-05-14

FOULKES, Christopher Andrew
Director - Resigned
Appointed: 2002-01-04
Resigned: 2002-11-25

FRAQUELLI, Lorenzo Giuseppe
Director - Resigned
Appointed: 2000-01-04
Resigned: 2001-12-31

GREEN, Robert David
Director - Resigned
Appointed: 2001-04-17
Resigned: 2003-10-03

GREENING, Malcolm David
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-12-31

GRIFFITHS, Melvyn Robert
Director - Resigned
Appointed: 2002-04-09
Resigned: 2003-12-31

HATCH, Christopher John
Director - Resigned
Appointed: 2000-01-04
Resigned: 2003-10-03

HOLLAND-KAYE, William John
Director - Resigned
Appointed: 2007-08-23
Resigned: 2008-05-02

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 2003-10-03
Resigned: 2004-03-29

KENRICK, Joanne Louise
Director - Resigned
Appointed: 2001-04-17
Resigned: 2002-06-27

LAWTHER, Samuel David
Director - Resigned
Appointed:
Resigned: 2001-03-05

LIVINGSTONE, David Henry
Director - Resigned
Appointed: 2000-01-04
Resigned: 2001-12-31

MCCALLUM, Graeme Reid
Director - Resigned
Appointed: 2001-12-28
Resigned: 2007-01-16

MURRIN, Jonathan Charles
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-05-02

O'FARRELL, Michael Patrick
Director - Resigned
Appointed: 2002-01-04
Resigned: 2002-12-24

PEACOCK, Raymond Anthony
Director - Resigned
Appointed: 2008-05-02
Resigned: 2008-12-22

PERCIVAL, Timothy Ian
Director - Resigned
Appointed: 2000-01-04
Resigned: 2000-09-15

PICKTHALL, Robert
Director - Resigned
Appointed: 2002-01-04
Resigned: 2004-03-29

PLOWRIGHT, Nicholas Howard
Director - Resigned
Appointed: 2000-01-04
Resigned: 2000-12-29

PRITCHARD, Robert John
Director - Resigned
Appointed: 2003-02-24
Resigned: 2004-03-29

ROWNTREE, Charles James
Director - Resigned
Appointed: 2002-01-04
Resigned: 2003-12-31

STOBBS, Roger Bertram Hattersley
Director - Resigned
Appointed:
Resigned: 1997-12-31

SWAN, Matthew David
Director - Resigned
Appointed: 2002-01-04
Resigned: 2002-04-26

THORNLEY, Sarah Judith
Director - Resigned
Appointed: 2014-12-01
Resigned: 2019-10-25

TUTTE, John Frederick
Director - Resigned
Appointed: 1999-06-30
Resigned: 2001-10-26

WATTS, Christopher Philip
Director - Resigned
Appointed: 2003-10-03
Resigned: 2004-03-29

WEIR, John Michael
Director - Resigned
Appointed: 2000-09-21
Resigned: 2002-04-30

WILSON, Lynn Anthony
Director - Resigned
Appointed:
Resigned: 2003-10-03

LONNON, Michael Andrew
Secretary - Active
Appointed: 2005-07-15

HASTINGS, Jonathan Philip
Secretary - Resigned
Appointed: 2004-01-31
Resigned: 2005-05-27

LAWTHER, Samuel David
Secretary - Resigned
Appointed:
Resigned: 2000-07-11

NUNN, Carol Jayne
Secretary - Resigned
Appointed: 2000-07-11
Resigned: 2004-01-31

STOTE, Tanya
Secretary - Resigned
Appointed: 2005-05-27
Resigned: 2005-07-15

WILSON CONNOLLY HOLDINGS LIMITED
00832629
LIVE
Date Incorporated:

HINDMARSH, Katherine Elizabeth
Director - Active
Appointed: 2019-10-31

LONNON, Michael Andrew
Director - Active
Appointed: 2015-07-17

AINSCOUGH, William
Director - Resigned
Appointed: 2001-04-11
Resigned: 2002-06-27

ANDREW, Peter Robert
Director - Resigned
Appointed: 2008-12-22
Resigned: 2015-07-17

BANNISTER, William Henry
Director - Resigned
Appointed: 2002-06-27
Resigned: 2003-10-03

BLACK, Ian Craig
Director - Resigned
Appointed:
Resigned: 1999-06-30

BUDD, Julia Katherine
Director - Resigned
Appointed: 2001-04-17
Resigned: 2003-10-03

CARNEY, Christopher
Director - Resigned
Appointed: 2008-05-02
Resigned: 2011-01-28

CLAPHAM, Colin Richard
Director - Resigned
Appointed: 2014-10-31
Resigned: 2019-10-31

COKER, John Edwin
Director - Resigned
Appointed: 2002-06-27
Resigned: 2003-10-03

GREEN, Robert David
Director - Resigned
Appointed: 2001-03-05
Resigned: 2003-10-03

HATCH, Christopher John
Director - Resigned
Appointed: 2002-06-27
Resigned: 2003-10-03

HOLLAND-KAYE, William John
Director - Resigned
Appointed: 2007-08-23
Resigned: 2008-05-02

HOLLINGBERY, Michael John
Director - Resigned
Appointed:
Resigned: 1996-04-26

JOHNSON, Peter Thomas
Director - Resigned
Appointed: 2003-10-03
Resigned: 2004-03-29

KENRICK, Joanne Louise
Director - Resigned
Appointed: 2001-04-17
Resigned: 2002-06-27

KERR-MUIR, James Rodier
Director - Resigned
Appointed: 2003-04-11
Resigned: 2003-10-03

LANDAU, Martin Richard
Director - Resigned
Appointed: 1992-06-01
Resigned: 2003-10-03

LAWTHER, Samuel David
Director - Resigned
Appointed:
Resigned: 2001-03-05

LEIGHTON, Allan Leslie
Director - Resigned
Appointed: 1995-01-01
Resigned: 2003-10-03

MCCALLUM, Graeme Reid
Director - Resigned
Appointed: 2001-11-19
Resigned: 2007-01-16

MORBEY, Richard Ian
Director - Resigned
Appointed: 2004-03-29
Resigned: 2007-08-31

MURRIN, Jonathan Charles
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-05-02

NAPIER, John Grant
Director - Resigned
Appointed: 2003-10-03
Resigned: 2004-03-29

PEACOCK, Raymond Anthony
Director - Resigned
Appointed: 2008-05-02
Resigned: 2008-12-22

PETERS, Alan
Director - Resigned
Appointed:
Resigned: 2003-04-11

SMITH, David Edward
Director - Resigned
Appointed: 2011-01-28
Resigned: 2014-10-31

TUTTE, John Frederick
Director - Resigned
Appointed: 1997-09-02
Resigned: 2001-10-26

WATTS, Christopher Philip
Director - Resigned
Appointed: 2007-01-16
Resigned: 2007-08-31

WEIR, John Michael
Director - Resigned
Appointed: 1997-09-02
Resigned: 2002-04-30

WILSON, Frederick Connolly Thomas
Director - Resigned
Appointed:
Resigned: 1992-05-22

WILSON, Lynn Anthony
Director - Resigned
Appointed:
Resigned: 2003-10-03

LONNON, Michael Andrew
Secretary - Active
Appointed: 2007-08-31

LAWTHER, Samuel David
Secretary - Resigned
Appointed:
Resigned: 2000-07-11

NUNN, Carol Jayne
Secretary - Resigned
Appointed: 2000-07-11
Resigned: 2004-01-31

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