ANDREW STEPHEN PIKE

Total number of appointments 95, no active appointments


TRAVIS PERKINS FINANCING COMPANY NO.2 LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
3 December 2008
Resigned on
31 December 2013
Nationality
BRITISH

WATER STREET HOME IMPROVEMENTS LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
30 May 2008
Resigned on
23 September 2014
Nationality
BRITISH

COUNTY LANDSCAPE PRODUCTS LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
28 March 2008
Resigned on
23 September 2014
Nationality
BRITISH

STEARNS (SHIPTON GREEN) LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
14 February 2008
Resigned on
23 September 2014
Nationality
BRITISH

TRAVIS PERKINS FINANCE COMPANY LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
11 February 2008
Resigned on
31 December 2013
Nationality
BRITISH

TRAVIS PERKINS ACQUISITIONS COMPANY LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
11 February 2008
Resigned on
31 December 2013
Nationality
BRITISH

HARRIS OF STIRCHLEY LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
1 February 2008
Resigned on
23 September 2014
Nationality
BRITISH

SMITHS BUILDING SUPPLIES LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
31 January 2008
Resigned on
23 September 2014
Nationality
BRITISH

DYFED BUILDING AND PLASTIC SUPPLIES LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
31 January 2008
Resigned on
23 September 2014
Nationality
BRITISH

TG REALISATIONS 2023 LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
14 November 2007
Resigned on
31 December 2013
Nationality
BRITISH

TILE GIANT HOLDINGS LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
14 November 2007
Resigned on
23 September 2014
Nationality
BRITISH

TILE BETA LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
14 November 2007
Resigned on
23 September 2014
Nationality
BRITISH

TILE DELTA LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
14 November 2007
Resigned on
23 September 2014
Nationality
BRITISH

SLBM SYSTEMS LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
31 August 2007
Resigned on
23 September 2014
Nationality
BRITISH

BORDER BUILDING SUPPLIES LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
27 April 2007
Resigned on
23 September 2014
Nationality
BRITISH

T.J. WILLETS (TIMBER) LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
30 March 2007
Resigned on
23 September 2014
Nationality
BRITISH

FOUR OAKS TIMBER AND JOINERY SUPPLIES LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
30 March 2007
Resigned on
23 September 2014
Nationality
BRITISH

S & M BUILDERS MERCHANT (BATLEY) LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
1 March 2007
Resigned on
23 September 2014
Nationality
BRITISH

PASSMORE DRYWALL & INSULATION LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
26 January 2007
Resigned on
23 September 2014
Nationality
BRITISH

MAYALLS LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
3 January 2007
Resigned on
23 September 2014
Nationality
BRITISH

TAYLOR BUILDING SUPPLIES LTD

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
2 June 2006
Resigned on
23 September 2014
Nationality
BRITISH

THOMSON OF WINDLESHAM LIMITED,

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
30 November 2005
Resigned on
23 September 2014
Nationality
BRITISH

D.KITCHING & SONS,LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
11 November 2005
Resigned on
23 September 2014
Nationality
BRITISH

C & G BUILDING SUPPLIES LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
7 November 2005
Resigned on
23 September 2014
Nationality
BRITISH

INDEX TIMBER & BUILDING SUPPLIES LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
28 October 2005
Resigned on
23 September 2014
Nationality
BRITISH

PLASTERERS & BUILDERS MERCHANTS LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
15 July 2005
Resigned on
23 September 2014
Nationality
BRITISH

WICKES RETAIL SOURCING LIMITED

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
Nationality
BRITISH
Occupation
SECRETARY

WICKES PROPERTIES LIMITED

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

WICKES HOLDINGS LIMITED

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
Nationality
BRITISH
Occupation
SECRETARY

WICKES GROUP TRUSTEES LIMITED

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
Nationality
BRITISH
Occupation
SECRETARY

WICKES DEVELOPMENTS LIMITED

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

VANER HOLDINGS LIMITED

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
Nationality
BRITISH
Occupation
SECRETARY

MD-DOR5 LIMITED

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
Nationality
BRITISH
Occupation
SECRETARY

J.S.TOWELL,LIMITED

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
Nationality
BRITISH
Occupation
SECRETARY

ELECNATION LIMITED

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
Nationality
BRITISH
Occupation
SECRETARY

WICKES FINANCE LIMITED

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

WICKES BUILDING SUPPLIES LIMITED

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

MD-DOR3 LIMITED

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
Nationality
BRITISH
Occupation
SECRETARY

MD (PARK STREET) LIMITED

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
Nationality
BRITISH
Occupation
SECRETARY

JOHN DOVE & CO.LIMITED

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
Nationality
BRITISH
Occupation
SECRETARY

BUILDERS MATE LIMITED

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
Nationality
BRITISH
Occupation
SECRETARY

SIMMONS OF STOKE-ON-TRENT LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
10 February 2005
Resigned on
23 September 2014
Nationality
BRITISH

J.H. WALKER & CO. (YORK) LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
1 December 2004
Resigned on
23 September 2014
Nationality
BRITISH

PLUMBING PARTS LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
11 June 2004
Resigned on
23 September 2014
Nationality
BRITISH

CHINNOR PLUMBING SUPPLIES LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
9 February 2004
Resigned on
23 September 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

NETTLEWOOD LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
23 January 2004
Resigned on
4 May 2011
Nationality
BRITISH

W.A.HAWKE & SON,LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
31 October 2003
Resigned on
23 September 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

B. & G. (HEATING & PLUMBING) LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
30 September 2003
Resigned on
23 September 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

M.G. BAILEY (BUILDING MATERIALS) LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
28 February 2003
Resigned on
23 September 2014
Nationality
BRITISH
Occupation
COMPANY SECRETARY

WILLIAM BIRD HOLDINGS LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
16 December 2002
Resigned on
23 September 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ELIAS WILD & SONS LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
16 December 2002
Resigned on
23 September 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BASIC PARTITION SYSTEMS LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
2 October 2002
Resigned on
23 September 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

C & C BUILDING SUPPLIES (MARPLE) LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
30 August 2002
Resigned on
23 September 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

DOMESTIC HEATING SUPPLIES (WARRINGTON) LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
1 July 2002
Resigned on
23 September 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

KELMAR (PLUMBING & HEATING SUPPLIES) LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
1 July 2002
Resigned on
23 September 2014
Nationality
BRITISH
Occupation
COMPANY SECRETARY

CITY PLUMBING SUPPLIES HOLDINGS LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
1 July 2002
Resigned on
31 December 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

JOHN H.HOLT,LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
27 March 2002
Resigned on
23 September 2014
Nationality
BRITISH

JOSEPH SPARK & SON LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
27 March 2002
Resigned on
23 September 2014
Nationality
BRITISH

BUYWELL BUILDING SUPPLIES LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
31 January 2002
Resigned on
23 September 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SHARPE & FISHER (BUILDING SUPPLIES) LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
31 May 2000
Resigned on
21 December 2011
Nationality
BRITISH
Occupation
COMPANY SECRETARY

JAMES LADD & SONS (PROPERTY) LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
28 April 2000
Resigned on
1 August 2012
Nationality
BRITISH
Occupation
COMPANY SECRETARY

GAMMON & SMITH LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
28 April 2000
Resigned on
15 April 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

EDWARD JONES (CROWTHORNE) LTD

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
28 April 2000
Resigned on
21 December 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SHARPE & FISHER (PROPERTIES) LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
28 April 2000
Resigned on
23 September 2014
Nationality
BRITISH
Occupation
COMPANY SECRETARY

SHARPE & FISHER (1989) LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
28 April 2000
Resigned on
15 April 2013
Nationality
BRITISH
Occupation
COMPANY SECRETARY

JAMES LADD & SONS LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
28 April 2000
Resigned on
23 September 2014
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BLANDFORD BUILDERS & DECORATORS MERCHANTS LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
28 April 2000
Resigned on
1 August 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

TRAVIS PERKINS LEASING COMPANY LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
7 December 1999
Resigned on
31 December 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

TRAVIS PERKINS TRADING COMPANY LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
7 December 1999
Resigned on
31 December 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CONNECTIONS (AML) LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
7 December 1999
Resigned on
31 December 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

COBTREE NOMINEES LIMITED

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

W.H.NEWSON & SONS LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
9 August 1999
Resigned on
23 September 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

W.H. NEWSON HOLDING LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
9 August 1999
Resigned on
23 September 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WILLIAM BLOORE & SON LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
9 August 1999
Resigned on
23 September 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

TRAVIS PERKINS (PROPERTIES) LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
9 August 1999
Resigned on
31 December 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SANDELL PERKINS + NEWMANS LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
9 August 1999
Resigned on
23 September 2014
Nationality
BRITISH

W.S.SHUTTLEWORTH(MAIDENHEAD)LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
9 August 1999
Resigned on
23 September 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

GRUNDY & PILLING LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
9 August 1999
Resigned on
23 September 2014
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BLYTH & TAYLOR (HANTS) LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
9 August 1999
Resigned on
23 September 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

JOHN CLEMENTS (BUILDERS MERCHANTS) LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
9 August 1999
Resigned on
3 May 2006
Nationality
BRITISH

W.S. SHUTTLEWORTH (SLOUGH) LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
9 August 1999
Resigned on
23 September 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

TP NEWCO 2 LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
9 August 1999
Resigned on
23 September 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BURT BOULTON (TIMBER) LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
9 August 1999
Resigned on
23 September 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

TRAVIS PERKINS PLC

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
9 August 1999
Resigned on
31 December 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

TOOLSTATION HOLDINGS LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
9 August 1999
Resigned on
23 September 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

KEYLINE CIVILS SPECIALIST LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
9 August 1999
Resigned on
31 December 2013
Nationality
BRITISH

PECKHAM TIMBER AND BUILDERS MERCHANTS LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
9 August 1999
Resigned on
23 September 2014
Nationality
BRITISH

JOHN H.TURNER & LISNEY,LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
9 August 1999
Resigned on
23 September 2014
Nationality
BRITISH

BMSS LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
9 August 1999
Resigned on
23 September 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BAIRD LINDSAY LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
9 August 1999
Resigned on
23 September 2014
Nationality
BRITISH

MONTEITH BUILDING SERVICES LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
9 August 1999
Resigned on
23 September 2014
Nationality
BRITISH

BLYTH & TAYLOR (BUILDERS MERCHANTS) LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
9 August 1999
Resigned on
23 September 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

W.S. SHUTTLEWORTH (TIMBER) LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
9 August 1999
Resigned on
23 September 2014
Nationality
BRITISH

TRAVIS PERKINS QUEST TRUSTEES LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
9 August 1999
Resigned on
23 September 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BENCHMARX KITCHENS AND JOINERY LIMITED

Correspondence address
TRAVIS PERKINS PLC LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG
Role RESIGNED
Secretary
Appointed on
9 August 1999
Resigned on
31 December 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR