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WICKES BUILDING SUPPLIES LIMITED

Company number 01840419

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Officers: 62 officers / 53 resignations

ASTILL, Sonia Antonia

Correspondence address
Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL
Role Active
Director
Date of birth
June 1969
Appointed on
23 March 2021
Nationality
British
Country of residence
England
Occupation
Human Resources Director

COOKE, Mark Owen Charles

Correspondence address
Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL
Role Active
Director
Date of birth
October 1970
Appointed on
23 March 2021
Nationality
British
Country of residence
England
Occupation
Director

EL FANICHI, Mohamed

Correspondence address
Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL
Role Active
Director
Date of birth
November 1967
Appointed on
6 September 2021
Nationality
British
Country of residence
England
Occupation
Director

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

KIBBLE, Gary

Correspondence address
Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL
Role Active
Director
Date of birth
December 1971
Appointed on
23 March 2021
Nationality
British
Country of residence
England
Occupation
Chief Digital And Marketing Officer

LONGDEN, Fraser Alexander

Correspondence address
Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL
Role Active
Director
Date of birth
June 1971
Appointed on
23 March 2021
Nationality
British
Country of residence
England
Occupation
Director

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

TAITT, Sarah

Correspondence address
Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL
Role Active
Director
Date of birth
August 1985
Appointed on
15 April 2024
Nationality
British
Country of residence
England
Occupation
Chief Property & Services Officer

WOOD, David Bernard

Correspondence address
Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL
Role Active
Director
Date of birth
December 1969
Appointed on
14 June 2019
Nationality
British
Country of residence
England
Occupation
Director

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
4 October 1991
Resigned on
29 June 2001
Nationality
British

TPG MANAGEMENT SERVICES LIMITED

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, England, NN5 7UG
Role Resigned
Secretary
Appointed on
1 April 2014
Resigned on
23 March 2021

UK Limited Company What's this?

Registration number
8929285

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

BARRY, Tom

Correspondence address
96 Beechcroft Road, Tooting, London, SW17 7DA
Role Resigned
Director
Date of birth
December 1961
Appointed on
24 October 1994
Resigned on
18 October 1995
Nationality
British
Occupation
Purchasing Director

BELL, Norman

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role Resigned
Director
Date of birth
March 1958
Appointed on
8 April 2013
Resigned on
21 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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 before
4 October 1991
Resigned on
27 July 2006
Nationality
British
Occupation
Director

BIRNBAUM, Edwin

Correspondence address
Dennenlaan 20, B-2020 Antwerp, Belgium, FOREIGN
Role Resigned
Director
Date of birth
February 1961
Appointed on
9 August 1993
Resigned on
30 June 1996
Nationality
Belgium
Occupation
Marketing Director

BIRRELL, Shaun William Gordon

Correspondence address
Bramble Cottage 26 Seymour Road, Headley Down, Bordon, Hampshire, GU35 8JX
Role Resigned
Director
Date of birth
February 1957
Appointed on
28 August 1996
Resigned on
24 July 1997
Nationality
British
Occupation
Company Director

BRADLEY, David Michael

Correspondence address
Oakwick, 113 Nashgrove Lane, Wokingham, Berkshire, RG11 4HG
Role Resigned
Director
Date of birth
June 1960
Appointed on
28 April 1995
Resigned on
5 February 1996
Nationality
British
Occupation
Managing 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

CARSON, Terence John

Correspondence address
72 Shepherds Way, Rickmansworth, Hertfordshire, WD3 2NR
Role Resigned
Director
Date of birth
September 1951
Appointed before
4 October 1991
Resigned on
6 May 1997
Nationality
British
Occupation
Finance 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

EVANS, Colin Richard, Dr

Correspondence address
5 Heathside Gardens, Woking, Surrey, GU22 7HR
Role Resigned
Director
Date of birth
April 1957
Appointed on
31 July 1997
Resigned on
24 May 1999
Nationality
British
Occupation
Operations Director

FLANAGAN, Michael Anthony

Correspondence address
78 Halton Road, London, N1 2AD
Role Resigned
Director
Date of birth
November 1948
Appointed before
4 October 1991
Resigned on
21 September 1992
Nationality
British
Occupation
Marketing Director

FURNESS, David

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
March 1966
Appointed on
6 August 2007
Resigned on
1 July 2011
Nationality
British
Occupation
Company Director

GERRY, John Patrick

Correspondence address
Flat D, 3 St Mark's Place, London, W11 1NS
Role Resigned
Director
Date of birth
June 1942
Appointed on
2 March 1992
Resigned on
26 July 1994
Nationality
British
Occupation
Managing Director

GLADWIN, Robert

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
July 1968
Appointed on
13 March 2006
Resigned on
26 February 2007
Nationality
British
Occupation
Company Director

GOLDRICK, Patrick Kieran

Correspondence address
The Bourne Kingston Lane, Hillingdon, Uxbridge, Middlesex, UB8 3PN
Role Resigned
Director
Date of birth
March 1949
Appointed before
4 October 1991
Resigned on
8 April 1994
Nationality
British
Occupation
Non-Executive Director

GRIMSEY, William

Correspondence address
The Capita Group Plc, 71 Victoria Street, London, SW1H 0XA
Role Resigned
Director
Date of birth
January 1952
Appointed on
1 July 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

HIRST, Ian Grenville

Correspondence address
The Lea 14 New Road, Esher, Surrey, KT10 9PG
Role Resigned
Director
Date of birth
October 1949
Appointed on
30 January 1995
Resigned on
31 October 1995
Nationality
British
Occupation
Director

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