Wates, Andrew Eugene Paul
Status:
Active
Notified: 06/04/2016
Date of Birth: 12/1969
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
Wates, Charles William Randag
Status:
Active
Notified: 06/04/2016
Date of Birth: 04/1976
Nature of ControlOwnership of voting rights - More than 25% but not more than 50%
Wates, Paul Christopher Ronald
Status:
Active
Notified: 06/04/2016
Date of Birth: 03/1938
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Elliott, Annabelle Louisa Mary
Status:
Ceased
Notified: 06/04/2016
Ceased: 08/06/2022
Date of Birth: 06/1966
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Wates, Annette Beatrice Therese
Status:
Ceased
Notified: 06/04/2016
Ceased: 07/03/2022
Date of Birth: 08/1938
Nature of ControlOwnership of shares 25 to 50 percent as trust
Addison Horsley, Rachel Bernadette
Station Approach, Leatherhead, Surrey
Status:
Active
Notified: 03/07/2023
Date of Birth: 05/1970
Occupation: Non-Executive Director
Role: Director
Country of Residence: England
Nationality: British
Chandler, Paul
London, England
Status:
Active
Notified: 18/06/2018
Date of Birth: 01/1964
Occupation: Construction Group Md
Role: Director
Country of Residence: United Kingdom
Nationality: British
O'Lionaird, Eoghan Pol
Station Approach, Leatherhead, Surrey
Status:
Active
Notified: 20/02/2023
Date of Birth: 09/1966
Occupation: Chief Executive
Role: Director
Country of Residence: England
Nationality: Irish
Oatley, Jonathan Mark
Station Approach, Leatherhead, Surrey
Status:
Active
Notified: 01/09/2017
Date of Birth: 12/1968
Occupation: Non Executive Director
Role: Director
Country of Residence: England
Nationality: British
Reilly, Elizabeth
Station Approach, Leatherhead
Status:
Active
Notified: 01/10/2023
Occupation: Non-Executive Director
Role: Director
Country of Residence: England
Nationality: British
Wainwright, Philip Michael
Station Approach, Leatherhead
Status:
Active
Notified: 03/12/2018
Date of Birth: 04/1965
Occupation: Chief Financial Officer
Role: Director
Country of Residence: England
Nationality: British
Wainwright, Philip Michael
Station Approach, Leatherhead, Surrey
Status:
Active
Notified: 03/12/2018
Role: Secretary
Wates, Andrew Eugene Paul
Station Approach, Leatherhead, Surrey
Status:
Active
Notified: 04/05/2011
Date of Birth: 12/1969
Occupation: Managing Director
Role: Director
Country of Residence: England
Nationality: British
Wates, Charles William Randag
Station Approach, Leatherhead, Surrey
Status:
Active
Notified: 04/05/2011
Date of Birth: 04/1976
Occupation: Managing Director
Role: Director
Country of Residence: England
Nationality: British
Wates, James Garwood Michael
Station Approach, Leatherhead, Surrey
Status:
Active
Notified: 01/10/1997
Date of Birth: 04/1960
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: English
Wates, Jonathan Giles Macartney
Station Approach, Leatherhead, Surrey
Status:
Active
Notified: 20/06/2016
Date of Birth: 06/1967
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Wates, Timothy Andrew De Burgh
Station Approach, Leatherhead, Surrey
Status:
Active
Notified: 04/05/2011
Date of Birth: 06/1966
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Drechsler, Paul Joseph
Station Approach, Leatherhead
Status:
Ceased
Notified: 06/09/2004
Ceased: 06/01/2014
Occupation: Chief Executive
Role: Director
Country of Residence: England
Nationality: Irish
Newsum, Jeremy Henry Moore
Station Approach, Leatherhead
Status:
Ceased
Notified: 01/10/2018
Ceased: 31/12/2023
Date of Birth: 04/1955
Occupation: Chartered Surveyor
Role: Director
Country of Residence: England
Nationality: British