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WICKES PROPERTIES LIMITED

Company number 01406897

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Officers: 31 officers / 28 resignations

TPG MANAGEMENT SERVICES LIMITED

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, England, NN5 7UG
Role Active
Secretary
Appointed on
1 April 2014

UK Limited Company What's this?

Registration number
8929285

MILLER, Robin Paul

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role Active
Director
Date of birth
February 1971
Appointed on
27 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TP DIRECTORS LTD

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role Active
Director
Appointed on
27 June 2022

UK Limited Company What's this?

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
31 December 2013
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
17 November 1992
Resigned on
29 June 2001
Nationality
British

ARCHER, William Ernest

Correspondence address
The Priory, 2 Astley Close, Knutsford, Cheshire, WA16 8GJ
Role Resigned
Director
Date of birth
May 1944
Appointed on
18 October 2000
Resigned on
11 February 2005
Nationality
British
Occupation
Director

BAMFORD, Carmel

Correspondence address
36 Enmore Gardens, East Sheen, London, SW14 8RF
Role Resigned
Director
Date of birth
November 1959
Appointed before
17 November 1992
Resigned on
30 April 1993
Nationality
British
Occupation
Solicitor

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
24 October 2002
Nationality
British
Occupation
Director Of Finance

BIRD, Jeremy

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
September 1961
Appointed on
10 May 2004
Resigned on
8 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
30 June 1998
Resigned on
27 July 2006
Nationality
British
Occupation
Director

BUFFIN, Anthony David

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
November 1971
Appointed on
8 April 2013
Resigned on
11 July 2017
Nationality
British
Country of residence
England
Occupation
Company Director

CARTER, John Peter

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
May 1961
Appointed on
11 February 2005
Resigned on
1 May 2019
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
11 February 2005
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
17 November 1992
Resigned on
15 October 1996
Nationality
British
Occupation
Barrister

EDWARDS, Fredderick George

Correspondence address
2 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BB
Role Resigned
Director
Date of birth
July 1964
Appointed on
31 May 1994
Resigned on
26 April 1997
Nationality
British
Occupation
Chartered Accountant

ELIAS, Walter

Correspondence address
Fazantenlaan 1, 9250 Wasmunster, Belgium, FOREIGN
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 January 1996
Resigned on
9 June 1997
Nationality
Belgian
Occupation
Director

FRIEDMAN, Douglas Benjamin

Correspondence address
46 Lankaster Gardens, London, N2 9AJ
Role Resigned
Director
Date of birth
April 1961
Appointed before
17 November 1992
Resigned on
18 February 1994
Nationality
American
Occupation
Commercial Manager

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
11 February 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
30 September 1996
Resigned on
8 January 2001
Nationality
British
Occupation
Finance Director

JONES, Paul Samuel

Correspondence address
Brooklyn Newell Green, Warfield, Bracknell, Berkshire, RG42 6AJ
Role Resigned
Director
Date of birth
March 1948
Appointed before
17 November 1992
Resigned on
30 June 1998
Nationality
British
Occupation
Company Executive

MEECH, Martin Richard

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 September 2008
Resigned on
17 December 2021
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

PENNY, Michael William Harrison

Correspondence address
Windrush, 9 Downsway, Guildford, Surrey, GU1 2YA
Role Resigned
Director
Date of birth
August 1954
Appointed on
10 May 2004
Resigned on
28 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICE, John Michael

Correspondence address
Wayside Cottage, Street Lane Rodeheath, Cheshire, ST7 3SN
Role Resigned
Director
Date of birth
August 1944
Appointed on
18 October 2000
Resigned on
24 October 2002
Nationality
British
Occupation
Director

STOKES-SMITH, Keith Reginald

Correspondence address
5a The Broadway, Penn Road, Beaconsfield, Buckinghamshire, HP9 2PD
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 February 1997
Resigned on
29 June 2001
Nationality
British
Occupation
Company Secretary

SWEETBAUM, Henry Alan

Correspondence address
11 Park Village West, London, NW1 4AE
Role Resigned
Director
Date of birth
November 1937
Appointed before
17 November 1992
Resigned on
1 March 1995
Nationality
American
Country of residence
United Kingdom
Occupation
Chairman & Chief Executive

THACKER, Colin David

Correspondence address
Old Place Farm, Birling Road Ryarsh, West Malling, Kent, ME19 5JS
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 April 1995
Resigned on
30 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

THOMAS, Geoffrey John

Correspondence address
8 Stanbrooke Way Church Lane, Yielden, Bedford, North Bedfordshire, MK44 1AU
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 July 1993
Resigned on
31 January 1995
Nationality
British
Occupation
Construction Director

WILLIAMS, Alan Richard

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role Resigned
Director
Date of birth
November 1969
Appointed on
11 July 2017
Resigned on
23 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WILSON, Geoffrey Charles

Correspondence address
Broadoaks, 237 Seabridge Lane, Newcastle Under Lyme, Staffordshire, ST5 3TB
Role Resigned
Director
Date of birth
May 1954
Appointed on
18 October 2000
Resigned on
11 February 2005
Nationality
British
Occupation
Director

ZAQUI, Paul

Correspondence address
23 Rue Du Cap, Creteil, France, 94000
Role Resigned
Director
Date of birth
November 1949
Appointed on
20 February 1996
Resigned on
9 June 1997
Nationality
French
Occupation
Director