CompaniesInTheUK

WILCON HOMES SOUTHERN LIMITED

Company number 00617656 ·

Active

5 officers / 30 resignations

Sara HOLLOWELL

Director Active
Correspondence address
Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Appointed
2025-10-01
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1971

Katherine Elizabeth HINDMARSH

Director Active
Correspondence address
Gate House Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Appointed
2024-12-09
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1989

Sayed Suleiman ASHRAFI

Secretary Active
Correspondence address
Gate House Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Appointed
2024-12-09

MISS Alice Hannah BLACK

Director Active
Correspondence address
Gate House Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Appointed
2019-12-31
Occupation
Solicitor
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1983

MR. MICHAEL ANDREW LONNON

Secretary Active
Correspondence address
GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR
Appointed
2005-07-15
Nationality
BRITISH
Country of residence
UNITED KINGDOM

Jennifer CANTY

Director Resigned
Correspondence address
Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Appointed
2024-04-24
Resigned
2025-09-30
Occupation
Company Secretary
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1993

Michael Andrew, Mr. LONNON

Secretary Resigned
Correspondence address
Gate House Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Appointed
2023-11-29
Resigned
2024-12-09

Omolola Olutomilayo ADEDOYIN

Director Resigned
Correspondence address
Gate House Turnpike Road, High Wycombe, Bucks, United Kingdom, HP12 3 NR
Appointed
2023-09-01
Resigned
2024-04-24
Nationality
British
Country of residence
England
Date of birth
December 1975

Michael Andrew, Mr. LONNON

Director Resigned
Correspondence address
Gate House Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Appointed
2022-08-26
Resigned
2024-12-09
Occupation
Company Secretary
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1957

Molly BANHAM

Secretary Resigned
Correspondence address
Gate House Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Appointed
2022-08-26
Resigned
2023-11-29

MISS Katherine Elizabeth HINDMARSH

Director Resigned
Correspondence address
Gate House Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Appointed
2019-10-31
Resigned
2023-09-01
Occupation
Company Secretary
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1989

MR COLIN RICHARD CLAPHAM

Director Resigned
Correspondence address
GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR
Appointed
2015-07-17
Resigned
2019-10-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1945

MR PETER ROBERT ANDREW

Director Resigned
Correspondence address
GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR
Appointed
2008-12-22
Resigned
2015-07-17
Occupation
REGIONAL MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1959

MR JAMES JOHN JORDAN

Director Resigned
Correspondence address
GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR
Appointed
2008-10-16
Resigned
2019-12-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1961

MR RAYMOND ANTHONY PEACOCK

Director Resigned
Correspondence address
9 GROSVENOR ROAD, FINCHLEY, LONDON, N3 1EY
Appointed
2008-05-02
Resigned
2008-12-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1966

MR CHRISTOPHER CARNEY

Director Resigned
Correspondence address
GATE HOUSE TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP12 3NR
Appointed
2008-05-02
Resigned
2011-01-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1974

JONATHAN CHARLES MURRIN

Director Resigned
Correspondence address
10 SILHILL HALL ROAD, SOLIHULL, WEST MIDLANDS, B91 1JU
Appointed
2007-07-19
Resigned
2008-05-02
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1969

CHRISTOPHER PHILIP WATTS

Director Resigned
Correspondence address
HALYCON LODGE, FIELD CLOSE UFTON, LEAMINGTON SPA, WARWICKSHIRE, CV33 9PH
Appointed
2007-01-16
Resigned
2007-08-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1961

MS TANYA STOTE

Secretary Resigned
Correspondence address
HONEYBURGE, THE FORDROUGH, SOLIHULL, WEST MIDLANDS, B90 1PP
Appointed
2005-05-27
Resigned
2005-07-15
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR JONATHAN PHILIP HASTINGS

Secretary Resigned
Correspondence address
7 HANGER COURT, HANGER GREEN, LONDON, W5 3ER
Appointed
2004-01-31
Resigned
2005-05-27
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR PETER THOMAS JOHNSON

Director Resigned
Correspondence address
34 HOMEWOOD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4BQ
Appointed
2003-10-03
Resigned
2008-10-16
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1954

MR Denis James Anthony MAC DAID

Director Resigned
Correspondence address
The Waterside Church Lane, Wappenbury, Royalleamington Spa, Warwickshire, CV33 9DW
Appointed
2003-10-03
Resigned
2005-06-30
Occupation
Chartered Civil Engineer
Nationality
British
Country of residence
England
Date of birth
August 1944

MR GRAEME REID MCCALLUM

Director Resigned
Correspondence address
THE POPLARS, WHINFIELD ROAD DODFORD, BROMSGROVE, WORCESTERSHIRE, B61 9BG
Appointed
2003-10-03
Resigned
2007-01-16
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1947

MR ROBERT DAVID GREEN

Director Resigned
Correspondence address
11 WHITWORTH LANE, LOUGHTON, MILTON KEYNES, MK5 8EB
Appointed
2001-06-26
Resigned
2003-10-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1955

CAROL JAYNE NUNN

Secretary Resigned
Correspondence address
4 JUNIPER CLOSE, TOWCESTER, NORTHAMPTONSHIRE, NN12 6XP
Appointed
2000-04-10
Resigned
2004-01-31
Occupation
COMPANY SECRETARY
Nationality
BRITISH

MR JOHN FREDERICK TUTTE

Director Resigned
Correspondence address
PETERS BARN, WEST END, SCALDWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 9JX
Appointed
1999-06-30
Resigned
2001-10-26
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1956

MR NICHOLAS HOWARD PLOWRIGHT

Director Resigned
Correspondence address
GUBBLECOTES, BOYES LANE, WINCHESTER, HAMPSHIRE, SO21 1TA
Appointed
1998-03-31
Resigned
2000-12-29
Occupation
REGIONAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1957

CHRISTOPHER JOHN HATCH

Director Resigned
Correspondence address
19 WELWYN HALL GARDENS, WELWYN, HERTFORDSHIRE, AL6 9LF
Appointed
1996-09-04
Resigned
2003-10-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1948

WAYNE MORRIS HARRISON

Director Resigned
Correspondence address
68 KINGSGATE AVENUE, BROADSTAIRS, KENT, CT10 3LW
Appointed
1995-09-04
Resigned
1996-07-05
Occupation
DEVELOPER
Nationality
BRITISH
Date of birth
October 1959

MR JOHN MICHAEL WEIR

Director Resigned
Correspondence address
FARNDON HILL BARN, BYFIELD, DAVENTRY, NORTHAMPTONSHIRE, NN11 6UQ
Appointed
1993-01-25
Resigned
1998-06-15
Occupation
BUILDER
Nationality
BRITISH
Country of residence
UK
Date of birth
May 1950

MR IAN CRAIG BLACK

Director Resigned
Correspondence address
7 THE COURTYARD, ECTON HALL, ECTON, NORTHAMPTONSHIRE, NN6 0QE
Appointed
1991-04-20
Resigned
1999-06-30
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1943

LYNN ANTHONY WILSON

Director Resigned
Correspondence address
THE MALTINGS TITHE FARM, MOULTON ROAD HOLCOT, NORTHAMPTON, NN6 9SH
Appointed
1991-04-20
Resigned
2003-10-03
Occupation
BUILDER
Nationality
BRITISH
Date of birth
December 1939

MR NICHOLAS DUNCAN EDMUND ROBINSON

Director Resigned
Correspondence address
MANORFIELD LOWER PENNINGTON LANE, LYMINGTON, HAMPSHIRE, SO41 8AN
Appointed
1991-04-20
Resigned
1992-10-31
Occupation
BUILDER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1953

SAMUEL DAVID LAWTHER

Secretary Resigned
Correspondence address
STOW COTTAGE, SPALDWICK ROAD, STOW LONGA, HUNTINGDON, CAMBRIDGESHIRE, PE18 0TL
Appointed
1991-04-20
Resigned
2000-03-24
Nationality
BRITISH

SAMUEL DAVID LAWTHER

Director Resigned
Correspondence address
STOW COTTAGE, SPALDWICK ROAD, STOW LONGA, HUNTINGDON, CAMBRIDGESHIRE, PE18 0TL
Appointed
1991-04-20
Resigned
2001-03-05
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
August 1957