WICKES FINANCE LIMITED

Company number 02070200

41 officers / 39 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: 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: 9 May 1992
• 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: 26 September 2000
• Resigned on: 11 February 2005
• Nationality: British
• Occupation: 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: 7 September 2006
• 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: 2 March 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

BURROW, Robert Philip

• Correspondence address: 127 Home Park Road, London, SW19 7HT
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 9 May 1992
• Resigned on: 1 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BYKHOVSKY, Arkadi

• Correspondence address: Flat 66 90 Kingston House South, Ennismore Gardens Knightsbridge, London, SW7
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 23 September 1993
• Resigned on: 20 September 1995
• Nationality: Canadian
• 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

CLARK, Richard Edward Thelwall

• Correspondence address: 24 Hamilton Road, Ealing, London, W5 2EH
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 9 May 1992
• Resigned on: 8 October 1992
• Nationality: British
• Occupation: Managing 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: 9 May 1992
• Resigned on: 15 October 1996
• Nationality: British
• Occupation: Barrister

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

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: 29 November 1996
• Resigned on: 23 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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: 16 August 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: 9 May 1992
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Director

KAPLAN, Sanford

• Correspondence address: 10118 Empyrean Way, Los Angeles, California 90067, Usa
• Role (Resigned): Director
• Date of birth: July 1916
• Appointed before: 9 May 1992
• Resigned on: 11 December 1996
• Nationality: American
• 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: 9 May 1992
• Resigned on: 2 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCGRATH, William Joseph

• Correspondence address: Manor House, Gringley On The Hill, DN10 4RG
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 9 May 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 26 February 2007
• Resigned on: 23 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MURRAY, Rob

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 3 December 2007
• Resigned on: 2 December 2013
• Nationality: British
• Occupation: Company Director

NAPIER, John Alexander

• Correspondence address: Rocks Stud Farm, Brantridge Lane, Balcombe, West Sussex, RH17 6JR
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 17 September 1996
• Resigned on: 31 October 2000
• Nationality: British
• 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: 22 September 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: 26 September 2000
• Resigned on: 24 October 2002
• Nationality: British
• Occupation: Director

SIEFF, Lord Of Brimpton

• Correspondence address: 47 Baker Street, London, W1A 1DN
• Role (Resigned): Director
• Date of birth: July 1913
• Appointed before: 9 May 1992
• Resigned on: 15 April 1993
• Nationality: British
• Occupation: Director

SIGOLOFF, Sanford Charles

• Correspondence address: 220 North Cliffwood Avenue, Los Angeles, Ca 90040, Usa
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 9 May 1992
• Resigned on: 1 May 1997
• Nationality: American
• 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: 31 October 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: 14 July 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: 9 May 1992
• Resigned on: 26 June 1996
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chairman & Chief Executive