WICKES GROUP TRUSTEES LIMITED

Company number 01144794

32 officers / 30 resignations

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

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• Registration number: 03480295

PIKE, Andrew Stephen

• Correspondence address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
• Role (Resigned): Secretary
• Appointed on: 11 February 2005
• Resigned on: 23 September 2014
• Nationality: British
• Occupation: Secretary

RIMMER, Barbara

• Correspondence address: 28 Chapel Lane, Hale Barns, Altrincham, Cheshire, WA15 0HN
• Role (Resigned): Secretary
• Appointed on: 29 June 2001
• Resigned on: 11 February 2005
• Nationality: British

STOKES-SMITH, Keith Reginald

• Correspondence address: 5a The Broadway, Penn Road, Beaconsfield, Buckinghamshire, HP9 2PD
• Role (Resigned): Secretary
• Appointed before: 18 October 1992
• Resigned on: 29 June 2001
• Nationality: British

ALLAN, Elizabeth

• Correspondence address: 306 Hayling Road, South Oxhey, Watford, Hertfordshire, WD1 6QB
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 18 October 1994
• Resigned on: 26 June 1997
• Nationality: British
• Occupation: Personnel Administrator

BHOTE, Sanaya Homi

• Correspondence address: 50 Bonnersfield Lane, Harrow, Middlesex, HA1 2LE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 18 October 2000
• Resigned on: 15 June 2003
• Nationality: British
• Occupation: Director Of Finance

BIRD, Richard Sidney

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 November 2000
• Resigned on: 27 July 2006
• Nationality: British
• Occupation: Director

BUFFIN, Anthony David

• Correspondence address: Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire, NN5 7UG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 8 April 2013
• Resigned on: 10 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 31 December 2013
• Resigned on: 10 September 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: 3 November 2008
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CORNER, Michael Richmond

• Correspondence address: 95 Castelnau, Barnes, London, SW13
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 18 October 1992
• Resigned on: 16 December 1996
• Nationality: British
• Occupation: Barrister

DYKE, John Gordon

• Correspondence address: 31 Church Crescent, Whetstone, London, N20 0JR
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 26 June 1997
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Retired

GRIMASON, Deborah

• Correspondence address: Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 10 September 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: 29 March 2005
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HOSKINS, William John

• Correspondence address: 3 Homewood Road, St. Albans, Hertfordshire, AL1 4BE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 19 September 1996
• Resigned on: 8 January 2001
• Nationality: British
• Occupation: Finance Director

HUMPHRIES, Alan Peter

• Correspondence address: Shaldon House 17 Albury Road, Burwood Park, Walton On Thames, Surrey, KT12 5DY
• Role (Resigned): Director
• Date of birth: July 1920
• Appointed before: 18 October 1992
• Resigned on: 15 April 1993
• Nationality: British
• Occupation: Director

KNIGHT, Robert Glen

• Correspondence address: Ocean Heights 21 Sandown Road, Paignton, South Devon, TQ4 7RL
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 18 October 1992
• Resigned on: 18 October 1994
• Nationality: British
• Occupation: Company Director

LLEWELLYN, Trefor Wilmot

• Correspondence address: Hill Farm House, Ipsden, Wallingford, Oxfordshire, OX10 6AD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 18 October 1992
• Resigned on: 2 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LOMAS, Wendy

• Correspondence address: 17 Avens Way, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0SG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 26 June 1997
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Deputy General Manager

PENNY, Michael William Harrison

• Correspondence address: Windrush, 9 Downsway, Guildford, Surrey, GU1 2YA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 28 April 2006
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PENNY, Michael William Harrison

• Correspondence address: Windrush, 9 Downsway, Guildford, Surrey, GU1 2YA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 June 2003
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, David Macdonald

• Correspondence address: 27 Succoth Park, Edinburgh, Midlothian, EH12 6BX
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 31 December 1996
• Resigned on: 21 November 2000
• Nationality: British
• Country of residence: Director
• Occupation: Director

STRADLING, Stuart Rhys

• Correspondence address: 68 Howards Lane, Putney, London, SW15 6QD
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 2 August 1995
• Resigned on: 19 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TERRAS, Duncan Crichton

• Correspondence address: 8 Saint Andrews Drive, North Featherstone, Pontefract, West Yorkshire, WF7 6NE
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 28 February 2001
• Resigned on: 11 February 2005
• Nationality: British
• Occupation: Director

TILNEY, Richard Neil

• Correspondence address: Fairwoods, Woodrock Hill, Sandridge, Hertfordshire, AL4 9EB
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 February 1995
• Resigned on: 26 June 1997
• Nationality: British
• Occupation: Chartered Accountant

VON BRENTANO, Michael

• Correspondence address: 63 Wynnstay Gardens, Allen Street Kensington, London, W8 6UU
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 15 April 1993
• Resigned on: 31 October 2000
• Nationality: German
• Occupation: Banker

WALSH, Michael Joseph

• Correspondence address: 19 Forest Close, Chislehurst, Kent, BR7 5QS
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 18 October 1992
• Resigned on: 11 November 1992
• Nationality: Irish
• Occupation: Chartered Accountant

WARNER, Frederick Victor

• Correspondence address: 4 Wooburn Grange, Grange Drive Wooburn Green, High Wycombe, Buckinghamshire, HP10 0QU
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 18 October 1994
• Resigned on: 5 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

WILCHER, Roger Lewis

• Correspondence address: Sedgeley 64 Roseacre Lane, Bearsted, Maidstone, Kent, ME14 4JG
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 18 October 1992
• Resigned on: 18 October 1994
• Nationality: British
• Occupation: Human Resources Director

WOOD, David John

• Correspondence address: 15 Bellfield Avenue, Harrow Weald, Middlesex, HA3 6ST
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 11 March 1993
• Resigned on: 1 February 1995
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

YOUNGER, Ian Mcintyre

• Correspondence address: 25 Almond Grove, Huntingtowerfield, Perth, Scotland, PH1 3NA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 6 January 1997
• Resigned on: 29 June 2001
• Nationality: British