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WICKES OVERSEAS HOLDINGS LIMITED

Company number 01954281

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20 officers / 18 resignations

GRIMASON, Deborah

Correspondence address
45 Church Street, Birmingham, B3 2RT
Role
Director
Date of birth
March 1963
Appointed on
10 September 2015
Nationality
British
Country of residence
England
Occupation
Company Secretary

TP DIRECTORS LTD

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

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
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

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

STOKES-SMITH, Keith Reginald

Correspondence address
5a The Broadway, Penn Road, Beaconsfield, Buckinghamshire, HP9 2PD
Role Resigned
Secretary
Resigned on
29 June 2001

BATTERSBY, Geoffrey Brian

Correspondence address
13 15 Westcombe Park Road, Blackheath, London, SE3 7RE
Role Resigned
Director
Date of birth
February 1960
Appointed on
27 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
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
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, 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
United Kingdom
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
27 July 2006
Resigned on
10 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CORNER, Michael Richmond

Correspondence address
95 Castelnau, Barnes, London, SW13
Role Resigned
Director
Date of birth
January 1950
Resigned on
15 October 1996
Nationality
British
Occupation
Barrister

GRAY, Philip Ralph

Correspondence address
24 Cumberland Close, Little Chalfont, Buckinghamshire, HP7 9NH
Role Resigned
Director
Date of birth
May 1953
Appointed on
20 February 1995
Resigned on
14 December 1995
Nationality
British
Occupation
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
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
27 April 2006
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

LLEWELLYN, Trefor Wilmot

Correspondence address
Hill Farm House, Ipsden, Wallingford, Oxfordshire, OX10 6AD
Role Resigned
Director
Date of birth
July 1947
Resigned on
2 August 1995
Nationality
British
Country of residence
England
Occupation
Finance 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

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
Resigned on
26 June 1996
Nationality
American
Country of residence
United Kingdom
Occupation
Chairman & Chief Executive