WATES SECOND LAND LIMITED

WATES SECOND LAND LIMITED is a Ltd currently active, incorporated on 1968-06-05. There are 3 active officer(s) on record. 14 charge(s) registered, 14 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

WATES, Timothy Andrew De Burgh· Director
Resigned 2025-02-03
WAINWRIGHT, Philip Michael· Director
Appointed 2022-12-12
ALLEN, David Owen· Director
Resigned 2022-08-16
LEACH, Martin Geoffrey· Director
Resigned 2019-11-15

BOWEN, David Alexander

Director

Active

Appointed: 2015-10-22
Nationality: British
Residence: England
Born: 11/1967

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BROCKLEBANK, David Michael

Director

Active

Appointed: 2005-12-16
Nationality: British
Residence: United Kingdom
Born: 02/1970

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WAINWRIGHT, Philip Michael

Director

Active

Appointed: 2022-12-12
Nationality: British
Residence: England
Born: 04/1965

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ALLEN, David Owen

Secretary

Resigned

Appointed: 2016-01-04
Resigned: 2018-12-03

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DAVIES, David Huw

Secretary

Resigned

Appointed: 2007-12-31
Resigned: 2016-01-04
Nationality: British

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DAVIES, David Huw

Secretary

Resigned

Appointed: 2005-02-01
Resigned: 2006-05-30
Nationality: British

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GAME, Ashley

Secretary

Resigned

Appointed: 2000-10-02
Resigned: 2002-04-30
Nationality: British

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HOULTON, Jonathan Charles Bennett

Secretary

Resigned

Appointed: 2002-04-30
Resigned: 2005-02-01
Nationality: British

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HOULTON, Jonathan Charles Bennett

Secretary

Resigned

Appointed: 2000-06-30
Resigned: 2000-10-02
Nationality: British

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MACKIE, William Graham

Secretary

Resigned

Appointed: 1994-04-29
Resigned: 2000-06-30
Nationality: British

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SAREEN, Narinder Singh

Secretary

Resigned

Appointed: —
Resigned: 1994-04-29
Nationality: British

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STYANT, Terry Ann

Secretary

Resigned

Appointed: 2006-05-30
Resigned: 2007-12-31
Nationality: British

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ALLEN, David Owen

Director

Resigned

Appointed: 2016-01-04
Resigned: 2022-08-16
Nationality: British
Residence: United Kingdom
Born: 02/1972

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ANDREWS, Timothy William

Director

Resigned

Appointed: 2004-01-14
Resigned: 2005-12-31
Nationality: British
Born: 10/1968

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DAVIES, David Huw

Director

Resigned

Appointed: 2005-02-01
Resigned: 2016-01-04
Nationality: British
Residence: United Kingdom
Born: 02/1956

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GAIR, William Cortis

Director

Resigned

Appointed: —
Resigned: 1992-01-31
Nationality: British
Residence: United Kingdom
Born: 06/1942

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HEWITT, Cara Louise

Director

Resigned

Appointed: 2005-12-31
Resigned: 2007-10-01
Nationality: British
Residence: United Kingdom
Born: 04/1972

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HOULTON, Jonathan Charles Bennett

Director

Resigned

Appointed: 2001-01-22
Resigned: 2005-02-01
Nationality: British
Residence: United Kingdom
Born: 08/1961

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JARRETT, John Michael

Director

Resigned

Appointed: 2007-10-01
Resigned: 2015-10-22
Nationality: British
Residence: England
Born: 03/1961

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KINALLY, Gerard Roland

Director

Resigned

Appointed: —
Resigned: 1993-12-29
Nationality: British

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LEACH, Martin Geoffrey

Director

Resigned

Appointed: 2013-11-01
Resigned: 2019-11-15
Nationality: British
Residence: England
Born: 04/1965

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LORD, Philip Smith

Director

Resigned

Appointed: —
Resigned: 1995-06-30
Nationality: British
Residence: England
Born: 08/1934

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PHIPPS, Paul David

Director

Resigned

Appointed: 2001-12-12
Resigned: 2006-06-30
Nationality: British
Residence: England
Born: 12/1952

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TULLAH, Neville

Director

Resigned

Appointed: 2001-01-22
Resigned: 2001-12-12
Nationality: British
Born: 04/1944

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WATES, Christopher Stephen, Sir

Director

Resigned

Appointed: —
Resigned: 2001-01-22
Nationality: British
Residence: United Kingdom
Born: 12/1939

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WATES, Michael Edward

Director

Resigned

Appointed: —
Resigned: 2001-01-22
Nationality: British
Residence: United Kingdom
Born: 06/1935

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WATES, Paul Christopher Ronald

Director

Resigned

Appointed: —
Resigned: 2001-01-22
Nationality: British
Residence: England
Born: 03/1938

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WATES, Timothy Andrew De Burgh

Director

Resigned

Appointed: 2005-12-31
Resigned: 2025-02-03
Nationality: British
Residence: England
Born: 06/1966

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