WICKES HOLDINGS LIMITED

Company number 01738919

30 officers / 28 resignations

GEORGE, Mark Alexander

• Correspondence address: Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

O'KEEFE, Helen Jane

• Correspondence address: Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 23 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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: 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

BATTERSBY, Geoffrey Brian

• Correspondence address: 33 Trewsbury Road, Sydenham, London, SE26 5DP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed before: 31 October 1993
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Financial Controller

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: 12 May 2008
• 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: 29 June 2001
• 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: 18 July 2017
• 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

GRIMASON, Deborah

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 July 2017
• Resigned on: 6 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GRIMSEY, William

• Correspondence address: The Capita Group Plc, 71 Victoria Street, London, SW1H 0XA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 9 December 1996
• Resigned on: 23 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

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

KING, Simon Theodore

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 May 2013
• Resigned on: 23 September 2014
• Nationality: British
• Country of residence: England
• 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: 17 November 1992
• Resigned on: 2 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MURPHY, Ian Fraser

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 30 May 2013
• Resigned on: 12 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PENNY, Michael William Harrison

• Correspondence address: Windrush, 9 Downsway, Guildford, Surrey, GU1 2YA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 9 February 2005
• 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

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: 8 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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: 26 June 1996
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chairman & Chief Executive

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 March 2021
• 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

WIRTH, Julie Ann

• Correspondence address: Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 March 2021
• Resigned on: 29 July 2022
• 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 (Resigned): Director
• Appointed on: 19 September 2014
• Resigned on: 23 March 2021

UK Limited Company What's this?

• Registration number: 03480295