WICKES DEVELOPMENTS LIMITED

Company number 01795477 ·

Dissolved

3 officers / 22 resignations

Correspondence address
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, UNITED KINGDOM, NN5 7UG
Appointed
2017-07-11
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1969

TPG MANAGEMENT SERVICES LIMITED

Secretary Corporate
Correspondence address
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, ENGLAND, ENGLAND, NN5 7UG
Appointed
2014-04-01
Nationality
NATIONALITY UNKNOWN
Correspondence address
LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Appointed
2005-02-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1961

MR Anthony David BUFFIN

Director Resigned
Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Appointed
2013-04-08
Resigned
2017-07-11
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1971

PAUL NIGEL HAMPDEN SMITH

Director Resigned
Correspondence address
TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Appointed
2005-02-11
Resigned
2013-02-28
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1960

MR GEOFFREY IAN COOPER

Director Resigned
Correspondence address
TRAVIS PERKINS PLC, LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Appointed
2005-02-11
Resigned
2013-12-31
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1954

ANDREW STEPHEN PIKE

Secretary Resigned
Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Appointed
2005-02-11
Resigned
2013-12-31
Occupation
SECRETARY
Nationality
BRITISH
Correspondence address
WINDRUSH, 9 DOWNSWAY, GUILDFORD, SURREY, GU1 2YA
Appointed
2004-05-10
Resigned
2006-04-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1954

MR JEREMY BIRD

Director Resigned
Correspondence address
LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Appointed
2004-05-10
Resigned
2013-04-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1961

MS BARBARA RIMMER

Secretary Resigned
Correspondence address
28 CHAPEL LANE, HALE BARNS, ALTRINCHAM, CHESHIRE, WA15 0HN
Appointed
2001-06-29
Resigned
2005-02-11
Nationality
BRITISH
Country of residence
UNITED KINGDOM

GEOFFREY CHARLES WILSON

Director Resigned
Correspondence address
BROADOAKS, 237 SEABRIDGE LANE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 3TB
Appointed
2000-10-18
Resigned
2005-02-11
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1954

WILLIAM ERNEST ARCHER

Director Resigned
Correspondence address
THE PRIORY, 2 ASTLEY CLOSE, KNUTSFORD, CHESHIRE, WA16 8GJ
Appointed
2000-10-18
Resigned
2005-02-11
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1944

SANAYA HOMI BHOTE

Director Resigned
Correspondence address
50 BONNERSFIELD LANE, HARROW, MIDDLESEX, HA1 2LE
Appointed
2000-10-18
Resigned
2002-10-24
Occupation
DIRECTOR OF FINANCE
Nationality
BRITISH
Date of birth
September 1962

JOHN MICHAEL RICE

Director Resigned
Correspondence address
WAYSIDE COTTAGE, STREET LANE RODEHEATH, CHESHIRE, ST7 3SN
Appointed
2000-10-18
Resigned
2002-10-24
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1944

RICHARD SIDNEY BIRD

Director Resigned
Correspondence address
LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Appointed
1998-06-30
Resigned
2006-07-27
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1950

KEITH REGINALD STOKES-SMITH

Director Resigned
Correspondence address
5A THE BROADWAY, PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2PD
Appointed
1997-02-01
Resigned
2001-06-29
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
May 1950

WILLIAM JOHN HOSKINS

Director Resigned
Correspondence address
3 HOMEWOOD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 4BE
Appointed
1996-09-30
Resigned
2001-01-08
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
January 1953

MR COLIN DAVID THACKER

Director Resigned
Correspondence address
OLD PLACE FARM, BIRLING ROAD RYARSH, WEST MALLING, KENT, ME19 5JS
Appointed
1995-04-01
Resigned
1996-09-30
Occupation
DEVELOPMENT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1961

FRED EDWARDS

Director Resigned
Correspondence address
2 MORELAND DRIVE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8BB
Appointed
1994-05-31
Resigned
1997-04-26
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
July 1964

GEOFFREY JOHN THOMAS

Director Resigned
Correspondence address
8 STANBROOKE WAY CHURCH LANE, YIELDEN, BEDFORD, NORTH BEDFORDSHIRE, MK44 1AU
Appointed
1993-07-01
Resigned
1995-01-31
Occupation
CONSTRUCTION DIRECTOR
Nationality
BRITISH
Date of birth
June 1959

PAUL SAMUEL JONES

Director Resigned
Correspondence address
BROOKLYN NEWELL GREEN, WARFIELD, BRACKNELL, BERKSHIRE, RG42 6AJ
Appointed
1992-11-17
Resigned
1998-06-30
Occupation
COMPANY EXECUTIVE
Nationality
BRITISH
Date of birth
March 1948

DOUGLAS BENJAMIN FRIEDMAN

Director Resigned
Correspondence address
46 LANKASTER GARDENS, LONDON, N2 9AJ
Appointed
1992-11-17
Resigned
1994-02-18
Occupation
COMMERCIAL MANAGER
Nationality
AMERICAN
Date of birth
April 1961

MS CARMEL BAMFORD

Director Resigned
Correspondence address
36 ENMORE GARDENS, EAST SHEEN, LONDON, SW14 8RF
Appointed
1992-11-17
Resigned
1993-04-30
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
November 1959

MR MICHAEL RICHMOND CORNER

Director Resigned
Correspondence address
95 CASTELNAU, BARNES, LONDON, SW13
Appointed
1992-11-17
Resigned
1996-10-15
Occupation
BARRISTER
Nationality
BRITISH
Date of birth
January 1950

KEITH REGINALD STOKES-SMITH

Secretary Resigned
Correspondence address
5A THE BROADWAY, PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2PD
Appointed
1992-11-17
Resigned
2001-06-29
Nationality
BRITISH