WAVERMACE DEVELOPMENTS LIMITED officers and directors : Companies House Number 02087723

Andrew PILKINGTON

Director Active

Correspondence address: Stable Cottage Boughton Park, Boughton, Northampton, England, NN2 8SQ

Appointed: 2026-04-28
Nationality: British
Country of residence: England
Date of birth: February 1947

Oliver James MACKANESS

Director Active

Correspondence address: Wickets Cottage Boughton Park, Boughton, Northampton, England, NN2 8SQ

Appointed: 2025-12-10
Nationality: British
Country of residence: England
Date of birth: March 1975

Aaron AWAN

Director Active

Correspondence address: Juju Limited The Miller Last Works Arthur Street, Northampton, England, NN2 6DX

Appointed: 2021-03-25
Nationality: British
Country of residence: England
Date of birth: November 1988

MR Kevin Paul PERKINS

Director Active

Correspondence address: The Old Stable, Northampton, Northants, NN2 8SQ

Appointed: 2008-02-18
Nationality: British
Country of residence: England
Date of birth: May 1961

MRS Karen RANDALL

Director Active

Correspondence address: Knights Of Old Limited Venture Park, Kettering Parkway, Kettering, Northamptonshire, NN15 6XU

Appointed: 2004-07-17
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1955

DR Stuart Burnett, Dr COGHILL

Director Active

Correspondence address: Pegasus House Boughton Park, Boughton, Northampton, Northamptonshire, NN2 8SQ

Appointed: 1994-12-07
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1955

MR James MACKANESS

Director Resigned

Correspondence address: Billing House The Causeway, Great Billing, Northampton, NN3 9EX

Appointed: 2012-07-01
Resigned: 2023-06-26
Occupation: None
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1945

Dennis Norman TYRRELL

Director Resigned

Correspondence address: Stable Cottage Boughton Park, Boughton, Northampton, United Kingdom, NN2 8SQ

Appointed: 2010-01-25
Resigned: 2025-10-05
Occupation: Retired
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1955

MR KEVIN PAUL PERKINS

Secretary Resigned

Correspondence address: THE OLD STABLE, NORTHAMPTON, NORTHANTS, NN2 8SQ

Appointed: 2009-05-14
Resigned: 2012-03-09
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND

JOHN STEVENS

Secretary Resigned

Correspondence address: STABLE LODGE, BOUGHTON PARK, BOUGHTON, NORTHANTS, NN2 8SQ

Appointed: 2007-01-31
Resigned: 2009-05-14
Occupation: EXECUTIVE
Nationality: BRITISH

ANN ELIZABETH MURPHY

Director Resigned

Correspondence address: BOUGHTON HALL, BOUGHTON PARK BOUGHTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 8SQ

Appointed: 2006-10-16
Resigned: 2008-11-24
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1953

JOHN STEVENS

Director Resigned

Correspondence address: STABLE LODGE, BOUGHTON PARK, BOUGHTON, NORTHANTS, NN2 8SQ

Appointed: 2006-06-14
Resigned: 2009-05-14
Occupation: EXECUTIVE
Nationality: BRITISH
Date of birth: September 1950

MR DAVID JOSEPH CORLEY

Director Resigned

Correspondence address: BOUGHTON GRANGE, HARBOROUGH ROAD NORTH, BOUGHTON, NORTHAMPTONSHIRE, NN2 8SW

Appointed: 2004-11-01
Resigned: 2006-10-16
Occupation: PROPERTY DEVELOPER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1966

PETER CHARLES RANDALL

Director Resigned

Correspondence address: THE DOWER HOUSE BOUGHTON HALL, BOUGHTON PARK, BOUGHTON, NORTHAMPTON, NN2 8SQ

Appointed: 2003-05-27
Resigned: 2004-07-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: October 1949

JOAN EDITH LYONS

Director Resigned

Correspondence address: STABLE LODGE BOUGHTON PARK, BOUGHTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 8SQ

Appointed: 2002-05-06
Resigned: 2006-02-05
Occupation: RETIRED
Nationality: BRITISH
Date of birth: February 1915

JONATHAN MARK HINDLE

Director Resigned

Correspondence address: BOUGHTON HALL BOUGHTON PARK, BOUGHTON, NORTHAMPTON, NN2 8SQ

Appointed: 1998-05-19
Resigned: 2004-11-01
Occupation: ARCHITECT/COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: August 1961

DENNIS NORMAN TYRRELL

Secretary Resigned

Correspondence address: STABLE COTTAGE BOUGHTON PARK, BOUGHTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 8SQ

Appointed: 1992-04-21
Resigned: 2007-01-31
Occupation: BANK OFFICIAL
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MRS/DR STEPHANIE ANN NOLAN-HUGHES

Director Resigned

Correspondence address: PEGASUS HOUSE, BOUGHTON HALL BOUGHTON, NORTHAMPTON, NORTHANTS, NN2 8SQ

Appointed: 1992-04-21
Resigned: 1994-12-07
Occupation: DOCTOR
Nationality: BRITISH
Date of birth: October 1958

DOROTHY DRAYSON

Director Resigned

Correspondence address: THE OLD STABLE, BOUGHTON PARK BOUGHTON, NORTHAMPTON, NN2 8SQ

Appointed: 1992-04-21
Resigned: 2007-06-30
Nationality: BRITISH
Date of birth: August 1915

MRS SMELAGH ROSEMARY JACOBS

Director Resigned

Correspondence address: PREVIOUSLY PEGASUS HOUSE, BOUGHTON HALL BOUGHTON, NORTHAMPTON, NORTHANTS, NN2 8SQ

Appointed: 1991-12-31
Resigned: 1992-04-21
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: February 1948

MR MARK MACKANESS

Director Resigned

Correspondence address: PARK HOUSE, FOLLIFOOT, HARROGATE, NORTH YORKSHIRE, HG3 1DR

Appointed: 1991-12-31
Resigned: 2012-07-04
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1949

MR GRAHAM FRANCIS BULT

Secretary Resigned

Correspondence address: STABLE NO 2, BOUGHTON HALL BOUGHTON, NORTHAMPTON, NORTHANTS, NN2 8SQ

Appointed: 1991-12-31
Resigned: 1992-04-21
Nationality: BRITISH

MR ANTHONY RAUL SOTO

Director Resigned

Correspondence address: BOUGHTON HALL, BOUGHTON, NORTHAMPTON, NORTHANTS, NN2 8SQ

Appointed: 1991-12-31
Resigned: 1998-05-19
Occupation: GARAGE PROPRIETOR
Nationality: BRITISH
Date of birth: April 1945

MR FRANK WILLIAM LYONS

Director Resigned

Correspondence address: STABLE LODGE, BOUGHTON PARK, BOUGHTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 8SQ

Appointed: 1991-12-31
Resigned: 2002-05-06
Occupation: RETIRED LEATHER MERCHANT
Nationality: BRITISH
Date of birth: January 1915

DENNIS NORMAN TYRRELL

Director Resigned

Correspondence address: STABLE COTTAGE BOUGHTON PARK, BOUGHTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 8SQ

Appointed: 1991-12-31
Resigned: 2007-01-31
Occupation: BANK OFFICIAL
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1955

MR GRAHAM FRANCIS BULT

Director Resigned

Correspondence address: STABLE NO 2, BOUGHTON HALL BOUGHTON, NORTHAMPTON, NORTHANTS, NN2 8SQ

Appointed: 1991-12-31
Resigned: 1992-04-21
Occupation: PRODUCTION DIRECTOR
Nationality: BRITISH
Date of birth: June 1944