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COBTREE NOMINEES LIMITED

Company number 00757764

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Officers: 38 officers / 35 resignations

TPG MANAGEMENT SERVICES LIMITED

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role Active
Secretary
Appointed on
9 May 2014

UK Limited Company What's this?

Registration number
8929285

BEST, Dickon

Correspondence address
Westgate House, 9 Holborn, London, United Kingdom, EC1N 2LL
Role Active
Director
Date of birth
February 1975
Appointed on
31 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Trustee Director

ROSS TRUSTEES SERVICES LIMITED

Correspondence address
Westgate House, Holborn, London, England, EC1N 2LL
Role Active
Director
Appointed on
31 March 2022

UK Limited Company What's this?

Registration number
07904277

GURNEY, Anthony Leonard

Correspondence address
Brownwood London Road, Felbridge, East Grinstead, West Sussex, RH19 2QZ
Role Resigned
Secretary
Appointed before
15 June 1991
Resigned on
31 August 1992
Nationality
British

HOWLETT, Michael Robert

Correspondence address
45 Kendal Close, Northampton, Northamptonshire, NN3 6WJ
Role Resigned
Secretary
Appointed on
1 September 1992
Resigned on
20 August 1999
Nationality
British
Occupation
Accountant

PIKE, Andrew Stephen

Correspondence address
Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Role Resigned
Secretary
Appointed on
20 August 1999
Resigned on
9 May 2014
Nationality
British
Occupation
Company Director

ADAMS, Edward Cyril

Correspondence address
Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
July 1940
Appointed on
31 December 2002
Resigned on
1 January 2008
Nationality
British
Occupation
Director

BEST, Terence

Correspondence address
5 The Paddock, Crick, Northampton, Northamptonshire, NN6 7XG
Role Resigned
Director
Date of birth
May 1944
Appointed on
1 September 1992
Resigned on
15 September 1996
Nationality
British
Occupation
Group Finance Director

BRAITHWAITE, Norman

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
February 1946
Appointed on
1 January 2008
Resigned on
25 October 2016
Nationality
British
Occupation
Company Director

CHURCH, Ian Stanton

Correspondence address
Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 January 2008
Resigned on
1 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EDWARDS, Owen Hugh

Correspondence address
47b Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HS
Role Resigned
Director
Date of birth
November 1939
Appointed on
15 May 1998
Resigned on
31 January 2010
Nationality
British
Occupation
Ind Trustee

GIRVIN, Stella

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
April 1961
Appointed on
18 July 2016
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Trustee

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
18 July 2017
Nationality
British
Country of residence
England
Occupation
Company Secretary

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
28 February 1997
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HARKNESS, John Gerrard

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role Resigned
Director
Date of birth
December 1961
Appointed on
17 June 2019
Resigned on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

HARTE, Kevin

Correspondence address
16 Tarragon Way, Burghfield Common, Berkshire, RG7 3YU
Role Resigned
Director
Date of birth
November 1949
Appointed on
9 April 2001
Resigned on
31 August 2005
Nationality
British
Occupation
Manager

HELM, Nicola Jane

Correspondence address
15 Maple Wood, Rushden, Northamptonshire, NN10 0UN
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 November 2005
Resigned on
8 December 2006
Nationality
British
Occupation
Purchase Ledger Manager

HOPSON, Stephen Robert

Correspondence address
8 Sommerville Road, Sutton Coldfield, Birmingham, United Kingdom, B73 6JA
Role Resigned
Director
Date of birth
January 1980
Appointed on
1 February 2017
Resigned on
19 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOWLETT, Michael Robert

Correspondence address
45 Kendal Close, Northampton, Northamptonshire, NN3 6WJ
Role Resigned
Director
Date of birth
March 1947
Appointed before
15 June 1991
Resigned on
31 August 1992
Nationality
British
Occupation
Accountant

HUGHES, Richard James

Correspondence address
5 Kennet Road, Petersfield, Hampshire, GU31 4LS
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 December 2001
Resigned on
31 December 2003
Nationality
British
Occupation
Branch Manager

IRWIN, Joseph Anthony

Correspondence address
Barn End, Manor Farm, High Street, Farningham, Dartford, Kent, DA4 0DH
Role Resigned
Director
Date of birth
April 1947
Appointed before
15 June 1991
Resigned on
25 September 1991
Nationality
British
Occupation
Timber Merchant

LAWRENCE, David John

Correspondence address
21 Hall Close, Kislingbury, Northampton, NN7 4BQ
Role Resigned
Director
Date of birth
June 1959
Appointed on
11 February 1992
Resigned on
30 September 2000
Nationality
British
Country of residence
England
Occupation
Chief Accountant

MALPAS, Graham

Correspondence address
18 Westbury Close, Duston, Northampton, Northamptonshire, NN5 6AN
Role Resigned
Director
Date of birth
November 1958
Appointed on
9 December 2006
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Service Delivery Manager

MAYDON, Peter John

Correspondence address
White Cottage, North Heath Chieveley, Newbury, Berkshire, RG20 8UA
Role Resigned
Director
Date of birth
March 1942
Appointed on
12 May 2000
Resigned on
31 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

MCGOWAN, Nicola

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role Resigned
Director
Date of birth
February 1975
Appointed on
30 September 2018
Resigned on
31 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PERKINS, Timothy Ingram

Correspondence address
Wellesley House Runham Lane, Harrietsham, Maidstone, Kent, ME17 1NH
Role Resigned
Director
Date of birth
June 1934
Appointed before
15 June 1991
Resigned on
1 June 1997
Nationality
British
Occupation
Timber Merchant

PHILLIPS, Francis Wynne

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role Resigned
Director
Date of birth
February 1963
Appointed on
13 May 2014
Resigned on
1 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

RICHMOND GALE BRADDYLL, Lucy

Correspondence address
The Post House, Eydon, Daventry, Northamptonshire, NN11 3PP
Role Resigned
Director
Date of birth
April 1958
Appointed on
1 January 2004
Resigned on
8 December 2006
Nationality
British
Occupation
Chartered Surveyor

RITCHIE, David Charles

Correspondence address
9 West Quay, Abingdon, Oxfordshire, OX14 5TL
Role Resigned
Director
Date of birth
October 1954
Appointed on
21 November 1995
Resigned on
30 April 1997
Nationality
British
Occupation
Timber Merchant

ROSE, Nicholas

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role Resigned
Director
Date of birth
March 1975
Appointed on
19 October 2018
Resigned on
14 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SAUNDERSON, David Paul

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role Resigned
Director
Date of birth
December 1961
Appointed on
2 December 2013
Resigned on
28 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

SCARBOROUGH, Justin Keith

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
Role Resigned
Director
Date of birth
November 1974
Appointed on
1 August 2014
Resigned on
16 January 2017
Nationality
British
Country of residence
England
Occupation
Company Director

SHIRCORE, Christopher Brian

Correspondence address
21 Fleming Way, Tonbridge, Kent, United Kingdom, TN10 4RX
Role Resigned
Director
Date of birth
September 1950
Appointed on
15 March 2017
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

SMEETON, Humfrey John

Correspondence address
Court Orchard, Blockley, Moreton In Marsh, Gloucestershire, GL56 9BW
Role Resigned
Director
Date of birth
May 1936
Appointed on
11 February 1992
Resigned on
12 May 2000
Nationality
British
Occupation
General Manager

SMITH, Nicholas

Correspondence address
The Lodge Guilsborough Hall, Guilsborough, Northampton, Northamptonshire, NN6 8PU
Role Resigned
Director
Date of birth
October 1959
Appointed on
9 December 2006
Resigned on
6 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Training