JAMES LADD & SONS LIMITED

Company number 00417034

15 officers / 12 resignations

TPG MANAGEMENT SERVICES LIMITED

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role: Secretary
• Appointed on: 1 May 2014

UK Limited Company What's this?

• Registration number: 8929285

WILLIAMS, Alan Richard

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role: Director
• Date of birth: November 1969
• Appointed on: 11 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TP DIRECTORS LTD

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role: Director
• Appointed on: 19 September 2014

UK Limited Company What's this?

• Registration number: 03480295

BACON, Timothy Reginald

• Correspondence address: 1 Wendover Gardens, Christchurch, Cheltenham, Gloucestershire, GL50 2PA
• Role (Resigned): Secretary
• Appointed on: 11 December 1995
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Chartered Accountant

PIKE, Andrew Stephen

• Correspondence address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
• Role (Resigned): Secretary
• Appointed on: 28 April 2000
• Resigned on: 23 September 2014
• Nationality: British
• Occupation: Company Secretary

SMYTHE, Malachai John

• Correspondence address: 15 Doverdale Drive, Longlevens, Gloucester, Gloucestershire, GL2 0NN
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 11 December 1995
• Nationality: British

BACON, Timothy Reginald

• Correspondence address: 1 Wendover Gardens, Christchurch, Cheltenham, Gloucestershire, GL50 2PA
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 11 December 1995
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Chartered Accountant

CARTER, John Peter

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 May 2014
• Resigned on: 23 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Geoffrey Ian

• Correspondence address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 14 March 2005
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FISHER, Charles Murray

• Correspondence address: Warneford House, Sudgrove, Miserden, Gloucestershire, GL6 7JD
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 31 May 1992
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIMASON, Deborah

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 November 2015
• Resigned on: 6 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HAMPDEN SMITH, Paul Nigel

• Correspondence address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 28 April 2000
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCKAY, Francis John

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 28 April 2000
• Resigned on: 14 March 2005
• Nationality: British
• Occupation: Chief Executive

SMYTHE, Malachai John

• Correspondence address: 15 Doverdale Drive, Longlevens, Gloucester, Gloucestershire, GL2 0NN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 31 May 1992
• Resigned on: 11 December 1995
• Nationality: British
• Occupation: Director

WILLIAMS, Trevor Elwyn

• Correspondence address: 24 Orchard Close, Hardwicke, Gloucester, Gloucestershire, GL2 6SZ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 31 May 1992
• Resigned on: 11 December 1995
• Nationality: British
• Occupation: Director