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MEECH, Martin Richard
Nationality: British
Address: Northampton, NN5 7UG

WICKES FINANCE LIMITED
02070200
LIVE
Date Incorporated:

WILLIAMS, Alan Richard
Director - Resigned
Appointed: 2017-07-11
Resigned: 2021-03-23

TP DIRECTORS LTD
Director - Resigned
Appointed: 2017-07-19
Resigned: 2021-03-23

ARCHER, William Ernest
Director - Resigned
Appointed: 2000-09-26
Resigned: 2005-02-11

BIRD, Jeremy
Director - Resigned
Appointed: 2006-09-07
Resigned: 2013-04-08

BIRD, Richard Sidney
Director - Resigned
Appointed: 2001-03-02
Resigned: 2006-07-27

BUFFIN, Anthony David
Director - Resigned
Appointed: 2013-04-08
Resigned: 2017-07-11

BURROW, Robert Philip
Director - Resigned
Appointed:
Resigned: 1997-05-01

BYKHOVSKY, Arkadi
Director - Resigned
Appointed: 1993-09-23
Resigned: 1995-09-20

CARTER, John Peter
Director - Resigned
Appointed: 2005-02-11
Resigned: 2017-07-18

CLARK, Richard Edward Thelwall
Director - Resigned
Appointed:
Resigned: 1992-10-08

COOPER, Geoffrey Ian
Director - Resigned
Appointed: 2005-02-11
Resigned: 2013-12-31

CORNER, Michael Richmond
Director - Resigned
Appointed:
Resigned: 1996-10-15

FURNESS, David
Director - Resigned
Appointed: 2007-08-06
Resigned: 2011-07-01

GRIMASON, Deborah
Director - Resigned
Appointed: 2017-07-18
Resigned: 2018-03-06

GRIMSEY, William
Director - Resigned
Appointed: 1996-11-29
Resigned: 2000-12-23

HAMPDEN SMITH, Paul Nigel
Director - Resigned
Appointed: 2005-02-11
Resigned: 2013-02-28

HOSKINS, William John
Director - Resigned
Appointed: 1996-08-16
Resigned: 2001-01-08

HUMPHRIES, Alan Peter
Director - Resigned
Appointed:
Resigned: 1996-06-30

KAPLAN, Sanford
Director - Resigned
Appointed:
Resigned: 1996-12-11

LLEWELLYN, Trefor Wilmot
Director - Resigned
Appointed:
Resigned: 1995-08-02

MCGRATH, William Joseph
Director - Resigned
Appointed:
Resigned: 1993-12-31

MURRAY, Rob
Director - Resigned
Appointed: 2007-12-03
Resigned: 2013-12-02

NAPIER, John Alexander
Director - Resigned
Appointed: 1996-09-17
Resigned: 2000-10-31

PENNY, Michael William Harrison
Director - Resigned
Appointed: 2004-09-22
Resigned: 2006-04-28

RICE, John Michael
Director - Resigned
Appointed: 2000-09-26
Resigned: 2002-10-24

SIEFF, Lord Of Brimpton
Director - Resigned
Appointed:
Resigned: 1993-04-15

SIGOLOFF, Sanford Charles
Director - Resigned
Appointed:
Resigned: 1997-05-01

SIMPSON, David Macdonald
Director - Resigned
Appointed: 1996-12-31
Resigned: 2000-10-31

STRADLING, Stuart Rhys
Director - Resigned
Appointed: 1995-07-14
Resigned: 1996-10-08

SWEETBAUM, Henry Alan
Director - Resigned
Appointed:
Resigned: 1996-06-26

VON BRENTANO, Michael
Director - Resigned
Appointed: 1992-08-04
Resigned: 2000-10-31

WHITTAKER, Nigel
Director - Resigned
Appointed: 1996-11-28
Resigned: 2000-10-31

WILSON, Geoffrey Charles
Director - Resigned
Appointed: 2000-09-26
Resigned: 2005-02-11

O'KEEFE, Helen Jane
Director - Active
Appointed: 2021-03-23

WIRTH, Julie Ann
Director - Active
Appointed: 2021-03-23

TPG MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2021-03-23

PIKE, Andrew Stephen
Secretary - Resigned
Appointed: 2005-02-11
Resigned: 2013-12-31

RIMMER, Barbara
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2005-02-11

STOKES-SMITH, Keith Reginald
Secretary - Resigned
Appointed:
Resigned: 2001-06-29

TRAVIS PERKINS TRADING COMPANY LIMITED
00733503
LIVE
Date Incorporated:

TODD, Benjamin John
Director - Active
Appointed: 2019-06-11

TREVOR, Ivan James
Director - Resigned
Appointed: 2018-05-14
Resigned: 2019-06-28

WILLIAMS, Alan Richard
Director - Active
Appointed: 2017-07-11

TP DIRECTORS LTD
Director - Active
Appointed: 2015-04-16

ADAMS, Edward Cyril
Director - Resigned
Appointed:
Resigned: 1999-12-31

APPLETON, Kevin
Director - Resigned
Appointed: 2013-03-21
Resigned: 2013-09-26

ATKINSON, Phillip Anthony
Director - Resigned
Appointed: 2007-12-01
Resigned: 2008-10-21

BELL, Norman
Director - Resigned
Appointed: 2005-07-01
Resigned: 2017-12-21

BEST, Terence
Director - Resigned
Appointed:
Resigned: 1996-09-15

BIRD, Jeremy
Director - Resigned
Appointed: 2006-03-13
Resigned: 2008-06-09

BIRD, Richard Sidney
Director - Resigned
Appointed: 2006-03-13
Resigned: 2006-07-27

BUFFIN, Anthony David
Director - Resigned
Appointed: 2013-04-08
Resigned: 2019-02-26

BURRIDGE, Alan John
Director - Resigned
Appointed:
Resigned: 1998-02-28

CARTER, John Peter
Director - Resigned
Appointed: 1993-07-26
Resigned: 2019-05-01

CHURCH, Ian Stanton
Director - Resigned
Appointed: 2004-04-26
Resigned: 2013-04-30

COOPER, Geoffrey Ian
Director - Resigned
Appointed: 2005-03-14
Resigned: 2013-12-31

DAVIDSON, Arthur Joseph
Director - Resigned
Appointed: 1999-08-03
Resigned: 2008-06-09

ELDRED, Adrian Frank
Director - Resigned
Appointed:
Resigned: 1994-03-31

ELLIOTT, Anthony John
Director - Resigned
Appointed:
Resigned: 2004-12-31

EVANS, David Michael
Director - Resigned
Appointed: 2013-11-22
Resigned: 2018-05-09

FENTON, John
Director - Resigned
Appointed: 2004-05-04
Resigned: 2008-10-24

FROST, John
Director - Resigned
Appointed: 1996-01-01
Resigned: 2008-07-10

FURNESS, David
Director - Resigned
Appointed: 2006-12-20
Resigned: 2008-06-09

GIBSON, Colin
Director - Resigned
Appointed: 1994-04-01
Resigned: 2001-12-31

GLADWIN, Robert
Director - Resigned
Appointed: 2006-03-13
Resigned: 2008-02-11

GODBER, Robert Christopher
Director - Resigned
Appointed:
Resigned: 1993-07-01

GOLDSMITH, Ian Robert, Dr
Director - Resigned
Appointed: 2000-07-04
Resigned: 2006-06-16

GORDON, Ian Thomas
Director - Resigned
Appointed: 2000-10-03
Resigned: 2001-12-31

GRANSDEN, Phillip
Director - Resigned
Appointed: 2007-08-01
Resigned: 2016-02-03

GREENHOWE, Joseph
Director - Resigned
Appointed: 1996-01-01
Resigned: 2004-07-30

GRIFFIN, Kieran
Director - Resigned
Appointed: 2013-04-25
Resigned: 2013-12-16

HALLIDAY, Allen John
Director - Resigned
Appointed:
Resigned: 2004-12-01

HAMPDEN SMITH, Paul Nigel
Director - Resigned
Appointed:
Resigned: 2013-02-28

HARRISON, Andrew Peter
Director - Resigned
Appointed: 2004-04-26
Resigned: 2008-06-09

HIBBERD, Timothy Joseph
Director - Resigned
Appointed:
Resigned: 1994-03-31

KAVANAGH, Carol
Director - Resigned
Appointed: 2007-12-21
Resigned: 2018-05-09

KELMAN, David
Director - Resigned
Appointed: 2014-01-31
Resigned: 2018-04-18

MCKAY, Francis John
Director - Resigned
Appointed: 1999-11-01
Resigned: 2005-03-14

MESCALL, Joseph Patrick
Director - Resigned
Appointed: 1998-04-06
Resigned: 2013-04-29

NOTTINGHAM, Mark
Director - Resigned
Appointed: 2002-01-02
Resigned: 2018-05-14

OOSTEN, Jean-Jacques Michel Van
Director - Resigned
Appointed: 2013-04-30
Resigned: 2014-02-10

PEACHEY, John
Director - Resigned
Appointed: 2009-09-14
Resigned: 2014-02-10

PERKINS, David Charles William
Director - Resigned
Appointed:
Resigned: 1994-06-30

PERKINS, Timothy Ingram
Director - Resigned
Appointed:
Resigned: 1994-06-30

POPPLE, Andrew
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-01-09

PREEDY, Ian
Director - Resigned
Appointed: 2009-09-14
Resigned: 2016-02-08

PROCTOR, Robin David
Director - Resigned
Appointed: 2006-12-14
Resigned: 2016-10-06

ROSE, Nicholas
Director - Resigned
Appointed: 2013-03-28
Resigned: 2014-01-21

SAUNDERSON, David Paul
Director - Resigned
Appointed: 2009-09-14
Resigned: 2018-09-28

SHARP, Malcolm John
Director - Resigned
Appointed: 2001-04-03
Resigned: 2007-11-05

SMITH, Francis William
Director - Resigned
Appointed:
Resigned: 2012-06-25

SMITH, Mark Dennis
Director - Resigned
Appointed: 2003-04-02
Resigned: 2005-06-10

STARMER, John
Director - Resigned
Appointed:
Resigned: 1995-12-31

TALLENTIRE, Paul John
Director - Resigned
Appointed: 2018-05-14
Resigned: 2018-11-20

TANSEY, Robert
Director - Resigned
Appointed: 2002-01-02
Resigned: 2006-09-30

TRAVIS, Ernest Raymond Anthony
Director - Resigned
Appointed:
Resigned: 1999-12-31

WALTERS, Peter David
Director - Resigned
Appointed: 2003-04-02
Resigned: 2005-03-10

WEST, Gary
Director - Resigned
Appointed: 2006-03-13
Resigned: 2007-12-31

LAVIN, Richard
Director - Active
Appointed: 2022-10-03

MACKENZIE, James Stuart
Director - Active
Appointed: 2023-07-17

TPG MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2014-04-01

HAMPDEN SMITH, Paul Nigel
Secretary - Resigned
Appointed:
Resigned: 1996-12-10

LAWRENCE, David John
Secretary - Resigned
Appointed: 1996-12-10
Resigned: 1999-12-07

PIKE, Andrew Stephen
Secretary - Resigned
Appointed: 1999-12-07
Resigned: 2013-12-31

TP DIRECTORS LTD
03480295
LIVE
Date Incorporated:

ERB, Jonathan
Director - Active
Appointed: 2014-09-19

HAWKER, Richard Allen
Director - Resigned
Appointed: 2016-03-24
Resigned: 2022-04-14

JOYCE, Philip James
Director - Resigned
Appointed: 2015-04-16
Resigned: 2021-06-17

KAVANAGH, Carol
Director - Resigned
Appointed: 2014-10-30
Resigned: 2020-03-01

LORD, Joanne
Director - Resigned
Appointed: 2015-04-16
Resigned: 2021-06-17

LUND, Graham John
Director - Resigned
Appointed: 2015-04-16
Resigned: 2021-06-17

MILLER, Robin Paul
Director - Active
Appointed: 2018-10-03

PHILLIPS, Marianne Lisa
Director - Resigned
Appointed: 2019-08-29
Resigned: 2020-11-10

PINNEY, Nicholas Frederick
Director - Resigned
Appointed: 2015-04-16
Resigned: 2021-06-17

WILLIAMS, Alan Richard
Director - Active
Appointed: 2017-07-11

BELL, Norman
Director - Resigned
Appointed: 2014-10-30
Resigned: 2017-12-21

BENNETT, Steven John
Director - Resigned
Appointed: 2015-07-20
Resigned: 2016-12-19

BUFFIN, Anthony David
Director - Resigned
Appointed: 2013-04-08
Resigned: 2019-02-26

CARTER, John Peter
Director - Resigned
Appointed: 2010-12-15
Resigned: 2019-05-01

COE, Richard John
Director - Resigned
Appointed: 2014-10-30
Resigned: 2015-10-30

COOPER, Geoffrey Ian
Director - Resigned
Appointed: 2010-12-15
Resigned: 2013-12-31

DONOVAN, Patrick Wallace
Director - Resigned
Appointed: 1998-04-30
Resigned: 2002-09-30

FENNELL, Sonia
Director - Resigned
Appointed: 2014-09-19
Resigned: 2016-04-05

GIRVIN, Stella
Director - Resigned
Appointed: 2014-09-19
Resigned: 2015-01-30

GRIMASON, Deborah
Director - Resigned
Appointed: 2014-09-19
Resigned: 2018-03-06

HAMPDEN SMITH, Paul Nigel
Director - Resigned
Appointed: 2010-12-15
Resigned: 2013-02-28

HIGGINSON, Kevin Mark
Director - Resigned
Appointed: 2001-05-31
Resigned: 2006-05-30

MILNE, Alan Douglas
Director - Resigned
Appointed: 1998-04-30
Resigned: 2001-05-31

MURRAY, John Roderick
Director - Resigned
Appointed: 2006-05-30
Resigned: 2011-01-12

O'KEEFE, Helen
Director - Resigned
Appointed: 2016-04-11
Resigned: 2020-02-28

PREEDY, Ian
Director - Resigned
Appointed: 2014-10-30
Resigned: 2016-02-08

PROCTOR, Robin David
Director - Resigned
Appointed: 2014-10-30
Resigned: 2016-10-06

SAUNDERSON, David Paul
Director - Resigned
Appointed: 2014-10-30
Resigned: 2018-09-28

SCREEN, Darren
Director - Resigned
Appointed: 2015-04-16
Resigned: 2019-08-28

SLARK, Gavin
Director - Resigned
Appointed: 2006-01-01
Resigned: 2011-01-12

STREET, Stephen Gregory
Director - Resigned
Appointed: 1997-12-12
Resigned: 1998-04-30

TREVOR, Ivan James
Director - Resigned
Appointed: 2014-10-30
Resigned: 2019-06-28

WOOD, Peter Scott
Director - Resigned
Appointed: 2002-09-30
Resigned: 2006-01-01

KELLY, Luke Tristan, Dr
Director - Active
Appointed: 2023-06-05

BAKER, John Edgar
Secretary - Resigned
Appointed: 1998-04-30
Resigned: 2000-03-31

BALL, Ute Suse
Secretary - Resigned
Appointed: 2007-02-01
Resigned: 2011-02-28

EASTWOOD, Jeremy Colin
Secretary - Resigned
Appointed: 2000-04-01
Resigned: 2002-03-22

HAMMOND, Geoffrey Byard
Secretary - Resigned
Appointed: 2003-01-28
Resigned: 2006-11-27

HIGGINSON, Kevin Mark
Secretary - Resigned
Appointed: 2002-03-22
Resigned: 2003-01-28

MURRAY, John Roderick
Secretary - Resigned
Appointed: 2006-11-27
Resigned: 2007-02-01

PIKE, Andrew Stephen
Secretary - Resigned
Appointed: 2011-02-28
Resigned: 2014-09-23

LAWGRAM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-12-12
Resigned: 1998-04-30

TILE GIANT LIMITED
04308218
LIVE
Date Incorporated:

KAVANAGH, Carol
Director - Resigned
Appointed: 2013-04-26
Resigned: 2020-03-01

WILLIAMS, Alan Richard
Director - Resigned
Appointed: 2017-07-11
Resigned: 2020-09-30

TP DIRECTORS LTD
Director - Resigned
Appointed: 2015-04-16
Resigned: 2020-09-30

AR NOMINEES LIMITED
Director - Resigned
Appointed: 2001-10-19
Resigned: 2001-10-19

AZIZ, Ansar
Director - Resigned
Appointed: 2003-09-25
Resigned: 2007-11-14

BELL, Norman
Director - Resigned
Appointed: 2013-04-08
Resigned: 2017-12-21

BUFFIN, Anthony David
Director - Resigned
Appointed: 2013-04-08
Resigned: 2017-07-11

CARTER, John Peter
Director - Resigned
Appointed: 2008-01-29
Resigned: 2019-05-01

COOPER, Geoffrey Ian
Director - Resigned
Appointed: 2007-11-14
Resigned: 2013-12-31

HAMPDEN SMITH, Paul Nigel
Director - Resigned
Appointed: 2007-11-14
Resigned: 2013-02-28

HARDY, Amanda Jayne
Director - Resigned
Appointed: 2006-04-12
Resigned: 2007-05-20

IQBAL, Mohammed
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-11-14

KELLY, Neil
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-11-14

MORRISON, Andrew Douglas
Director - Resigned
Appointed: 2013-04-29
Resigned: 2017-10-22

MURPHY, Ian Fraser
Director - Resigned
Appointed: 2013-05-30
Resigned: 2013-12-12

OOSTEN, Jean-Jacques Michel Van
Director - Resigned
Appointed: 2013-04-30
Resigned: 2014-02-10

PRICE, David John Henry
Director - Resigned
Appointed: 2004-12-20
Resigned: 2006-09-30

PROCTOR, Robin David
Director - Resigned
Appointed: 2013-04-03
Resigned: 2016-10-06

ROBSON, Dennis
Director - Resigned
Appointed: 2001-10-19
Resigned: 2003-09-25

HEESE, James
Director - Resigned
Appointed: 2020-09-30
Resigned: 2021-02-18

THIRKILL, Andrew Robin
Director - Active
Appointed: 2020-09-30

ASHLEY, Michael
Director - Active
Appointed: 2021-04-13

TPG MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2020-09-30

ASHBURTON REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2001-10-19
Resigned: 2001-10-19

JHANGEER, Mohammed
Secretary - Resigned
Appointed: 2003-09-25
Resigned: 2004-04-01

KELLY, Neil
Secretary - Resigned
Appointed: 2004-04-01
Resigned: 2007-11-14

PIKE, Andrew Stephen
Secretary - Resigned
Appointed: 2007-11-14
Resigned: 2013-12-31

ROBSON, Elizabeth Margaret
Secretary - Resigned
Appointed: 2001-10-19
Resigned: 2003-09-25

WICKES BUILDING SUPPLIES LIMITED
01840419
LIVE
Date Incorporated:

WILLIAMS, Alan Richard
Director - Resigned
Appointed: 2017-07-11
Resigned: 2021-03-23

WOOD, David Bernard
Director - Active
Appointed: 2019-06-14

TP DIRECTORS LTD
Director - Resigned
Appointed: 2015-04-16
Resigned: 2021-03-23

ARCHER, William Ernest
Director - Resigned
Appointed: 2000-10-18
Resigned: 2005-02-11

BARRY, Tom
Director - Resigned
Appointed: 1994-10-24
Resigned: 1995-10-18

BELL, Norman
Director - Resigned
Appointed: 2013-04-08
Resigned: 2017-12-21

BIRD, Jeremy
Director - Resigned
Appointed: 2004-05-10
Resigned: 2013-04-08

BIRD, Richard Sidney
Director - Resigned
Appointed:
Resigned: 2006-07-27

BIRNBAUM, Edwin
Director - Resigned
Appointed: 1993-08-09
Resigned: 1996-06-30

BIRRELL, Shaun William Gordon
Director - Resigned
Appointed: 1996-08-28
Resigned: 1997-07-24

BRADLEY, David Michael
Director - Resigned
Appointed: 1995-04-28
Resigned: 1996-02-05

BUFFIN, Anthony David
Director - Resigned
Appointed: 2013-04-08
Resigned: 2017-07-11

CARSON, Terence John
Director - Resigned
Appointed:
Resigned: 1997-05-06

CARTER, John Peter
Director - Resigned
Appointed: 2005-02-11
Resigned: 2019-05-01

COOPER, Geoffrey Ian
Director - Resigned
Appointed: 2005-02-11
Resigned: 2013-12-31

EVANS, Colin Richard, Dr
Director - Resigned
Appointed: 1997-07-31
Resigned: 1999-05-24

FLANAGAN, Michael Anthony
Director - Resigned
Appointed:
Resigned: 1992-09-21

FURNESS, David
Director - Resigned
Appointed: 2007-08-06
Resigned: 2011-07-01

GERRY, John Patrick
Director - Resigned
Appointed: 1992-03-02
Resigned: 1994-07-26

GLADWIN, Robert
Director - Resigned
Appointed: 2006-03-13
Resigned: 2007-02-26

GOLDRICK, Patrick Kieran
Director - Resigned
Appointed:
Resigned: 1994-04-08

GRIMSEY, William
Director - Resigned
Appointed: 1996-07-01
Resigned: 2000-12-23

HAMPDEN SMITH, Paul Nigel
Director - Resigned
Appointed: 2005-02-11
Resigned: 2013-02-28

HIRST, Ian Grenville
Director - Resigned
Appointed: 1995-01-30
Resigned: 1995-10-31

HOSKINS, William John
Director - Resigned
Appointed: 1996-09-30
Resigned: 2001-01-08

KAVANAGH, Carol
Director - Resigned
Appointed: 2009-09-15
Resigned: 2018-05-09

KELLEY, Terry Leigh
Director - Resigned
Appointed: 1994-01-09
Resigned: 1997-01-06

KING, Simon Theodore
Director - Resigned
Appointed: 2013-05-30
Resigned: 2019-06-28

MARTIN-LAW, John Richard
Director - Resigned
Appointed: 1995-02-01
Resigned: 1995-09-04

MCGRATH, William Joseph
Director - Resigned
Appointed:
Resigned: 1993-12-31

MILES, Christopher
Director - Resigned
Appointed: 1996-04-01
Resigned: 1996-07-02

MORRISON, Andrew Douglas
Director - Resigned
Appointed: 2014-01-27
Resigned: 2017-10-22

MURPHY, Ian Fraser
Director - Resigned
Appointed: 2013-05-30
Resigned: 2013-12-12

MURRAY, Rob
Director - Resigned
Appointed: 2007-12-03
Resigned: 2013-12-02

NORRIS, Barrington Michael John
Director - Resigned
Appointed: 2002-07-10
Resigned: 2002-10-24

OOSTEN, Jean-Jacques Michel Van
Director - Resigned
Appointed: 2013-04-30
Resigned: 2014-02-10

PENNY, Michael William Harrison
Director - Resigned
Appointed: 2004-05-10
Resigned: 2006-04-28

PREEDY, Ian
Director - Resigned
Appointed: 2009-09-15
Resigned: 2016-02-08

PROCTOR, Robin David
Director - Resigned
Appointed: 2009-09-15
Resigned: 2016-10-06

RICE, John Michael
Director - Resigned
Appointed: 2000-10-18
Resigned: 2002-10-24

ROSENTHAL, Leslie
Director - Resigned
Appointed:
Resigned: 1996-07-02

SAUNDERSON, David Paul
Director - Resigned
Appointed: 2009-09-15
Resigned: 2013-04-26

SWEETBAUM, Henry Alan
Director - Resigned
Appointed: 1993-10-29
Resigned: 1996-06-26

WATERWORTH, Austin
Director - Resigned
Appointed:
Resigned: 1996-06-30

WEST, Gary
Director - Resigned
Appointed: 2006-03-13
Resigned: 2007-12-31

WILCHER, Roger Lewis
Director - Resigned
Appointed:
Resigned: 1994-05-27

WILSON, Geoffrey Charles
Director - Resigned
Appointed: 2000-10-18
Resigned: 2005-02-11

YOUNGER, Ian Mcintyre
Director - Resigned
Appointed: 1994-11-07
Resigned: 2001-06-29

ASTILL, Sonia Antonia
Director - Active
Appointed: 2021-03-23

COOKE, Mark Owen Charles
Director - Active
Appointed: 2021-03-23

WIRTH, Julie Ann
Director - Resigned
Appointed: 2021-03-23
Resigned: 2022-07-29

LONGDEN, Fraser Alexander
Director - Active
Appointed: 2021-03-23

O'KEEFE, Helen Jane
Director - Active
Appointed: 2021-03-23

KIBBLE, Gary
Director - Active
Appointed: 2021-03-23

EL FANICHI, Mohamed
Director - Active
Appointed: 2021-09-06

GEORGE, Mark Alexander
Director - Active
Appointed: 2022-07-29

TPG MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-04-01
Resigned: 2021-03-23

PIKE, Andrew Stephen
Secretary - Resigned
Appointed: 2005-02-11
Resigned: 2013-12-31

RIMMER, Barbara
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2005-02-11

STOKES-SMITH, Keith Reginald
Secretary - Resigned
Appointed:
Resigned: 2001-06-29

WELSHCROFT PROPERTIES LIMITED
03562163
LIVE
Date Incorporated:

RIDLEY, Mark Alan
Director - Active
Appointed: 2015-05-12

BYGATE, Andrew John
Director - Resigned
Appointed: 1999-04-08
Resigned: 2010-03-17

DERNER, Wilhelm
Director - Resigned
Appointed: 1998-05-12
Resigned: 2015-07-19

KELLY, Geoffrey Patrick
Director - Resigned
Appointed: 1998-05-12
Resigned: 1999-04-08

SLARK, Gavin
Director - Resigned
Appointed: 2010-03-17
Resigned: 2011-01-12

DEANSGATE COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 1998-05-12
Resigned: 1998-05-12

BALL, Ute Suse
Secretary - Resigned
Appointed: 2010-03-17
Resigned: 2011-02-28

BRITANNIA COMPANY FORMATIONS LIMITED
Secretary - Resigned
Appointed: 1998-05-12
Resigned: 1998-05-12

BYGATE, Andrew John
Secretary - Resigned
Appointed: 2002-11-01
Resigned: 2010-03-17

CLARKE, Richard Neville
Secretary - Resigned
Appointed: 1999-04-08
Resigned: 2002-10-30

DERNER, Wilhelm
Secretary - Resigned
Appointed: 1998-05-12
Resigned: 1999-04-08

PIKE, Andrew Stephen
Secretary - Resigned
Appointed: 2011-02-28
Resigned: 2014-05-09

TPG MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-05-09
Resigned: 2015-05-12

SHARPE & FISHER (PROPERTIES) LIMITED
00875132
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-30

WILLIAMS, Alan Richard
Director - Expired
Appointed: 2017-07-11

TP DIRECTORS LTD
Director - Expired
Appointed: 2014-10-15

BACON, Timothy Reginald
Director - Resigned
Appointed:
Resigned: 2000-04-28

CARTER, John Peter
Director - Resigned
Appointed: 1999-12-23
Resigned: 2011-11-30

COOPER, Geoffrey Ian
Director - Resigned
Appointed: 2005-03-14
Resigned: 2013-12-31

FISHER, Charles Murray
Director - Resigned
Appointed:
Resigned: 1999-12-31

GRIMASON, Deborah
Director - Resigned
Appointed: 2015-11-23
Resigned: 2018-03-06

HAMPDEN SMITH, Paul Nigel
Director - Resigned
Appointed: 1999-12-23
Resigned: 2013-02-28

JENNER, Lenora Joan
Director - Resigned
Appointed:
Resigned: 1991-07-31

MCKAY, Francis John
Director - Resigned
Appointed: 1999-12-23
Resigned: 2005-03-14

MITTON, David John
Director - Resigned
Appointed: 1996-11-21
Resigned: 1996-11-23

ROPER, Bernard David
Director - Resigned
Appointed:
Resigned: 2000-02-29

TRAVIS, Ernest Raymond Anthony
Director - Resigned
Appointed: 1999-12-23
Resigned: 2001-10-31

TPG MANAGEMENT SERVICES LIMITED
Secretary - Expired
Appointed: 2014-05-01

BACON, Timothy Reginald
Secretary - Resigned
Appointed:
Resigned: 2000-04-28

PIKE, Andrew Stephen
Secretary - Resigned
Appointed: 2000-04-28
Resigned: 2014-09-23

TRAVIS PERKINS (PROPERTIES) LIMITED
00468024
LIVE
Date Incorporated:

WILLIAMS, Alan Richard
Director - Active
Appointed: 2017-07-11

TP DIRECTORS LTD
Director - Active
Appointed: 2015-04-16

ADAMS, Edward Cyril
Director - Resigned
Appointed: 1994-03-16
Resigned: 1999-12-31

BEST, Terence
Director - Resigned
Appointed:
Resigned: 1996-09-15

BUFFIN, Anthony David
Director - Resigned
Appointed: 2013-04-08
Resigned: 2017-07-11

CARTER, John Peter
Director - Resigned
Appointed: 2003-07-24
Resigned: 2019-05-01

COOPER, Geoffrey Ian
Director - Resigned
Appointed: 2005-03-14
Resigned: 2013-12-31

GOLDSMITH, Ian Robert, Dr
Director - Resigned
Appointed: 2001-07-31
Resigned: 2006-06-16

HALLIDAY, Allen John
Director - Resigned
Appointed: 1996-03-08
Resigned: 2001-07-31

HAMPDEN SMITH, Paul Nigel
Director - Resigned
Appointed: 1996-11-07
Resigned: 2013-02-28

MCKAY, Francis John
Director - Resigned
Appointed: 1999-11-01
Resigned: 2005-03-14

PERKINS, David Charles William
Director - Resigned
Appointed: 1994-03-16
Resigned: 1994-06-30

PERKINS, Timothy Ingram
Director - Resigned
Appointed:
Resigned: 1994-06-30

SCREEN, Darren
Director - Resigned
Appointed: 2016-04-01
Resigned: 2019-08-28

TRAVIS, Ernest Raymond Anthony
Director - Resigned
Appointed:
Resigned: 1999-12-31

MILLER, Robin Paul
Director - Active
Appointed: 2023-06-27

PINNEY, Nicholas Frederick
Director - Active
Appointed: 2022-01-04

TPG MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2014-04-01

BEST, Terence
Secretary - Resigned
Appointed:
Resigned: 1993-05-19

HOWLETT, Michael Robert
Secretary - Resigned
Appointed: 1993-05-19
Resigned: 1999-08-09

PIKE, Andrew Stephen
Secretary - Resigned
Appointed: 1999-08-09
Resigned: 2013-12-31

TP PROPERTY COMPANY LIMITED
11579036
LIVE
Date Incorporated:

WILLIAMS, Alan Richard
Director - Active
Appointed: 2018-09-20

TP DIRECTORS LTD
Director - Active
Appointed: 2018-09-20

SCREEN, Darren
Director - Resigned
Appointed: 2019-03-21
Resigned: 2019-08-28

MILLER, Robin Paul
Director - Active
Appointed: 2023-06-27

PINNEY, Nicholas Frederick
Director - Active
Appointed: 2022-01-04

TPG MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2018-11-01

KEYLINE CIVILS SPECIALIST LIMITED
SC042425
LIVE
Date Incorporated:

ELKINS, Francis Mark
Director - Resigned
Appointed: 2013-12-10
Resigned: 2023-06-30

HARRIS, Stephen
Director - Active
Appointed: 2013-12-02

WILLIAMS, Alan Richard
Director - Resigned
Appointed: 2017-07-11
Resigned: 2024-01-23

TP DIRECTORS LTD
Director - Active
Appointed: 2015-04-16

ADAMS, Edward Cyril
Director - Resigned
Appointed: 1999-06-04
Resigned: 1999-12-31

AITKEN, John David
Director - Resigned
Appointed:
Resigned: 1990-08-31

BARRY, Anthony Dermot
Director - Resigned
Appointed:
Resigned: 1994-10-17

BELL, Norman
Director - Resigned
Appointed: 2013-04-08
Resigned: 2017-12-21

BUFFIN, Anthony David
Director - Resigned
Appointed: 2013-04-08
Resigned: 2017-07-11

CAHILL, Jack
Director - Resigned
Appointed: 1993-12-17
Resigned: 1997-12-31

CARTER, John Peter
Director - Resigned
Appointed: 1999-06-04
Resigned: 2019-05-01

CARTON, Maeve Catherine
Director - Resigned
Appointed: 1996-04-03
Resigned: 1999-06-04

COOPER, Geoffrey Ian
Director - Resigned
Appointed: 2005-03-14
Resigned: 2013-12-31

DAVIDSON, Arthur Joseph
Director - Resigned
Appointed:
Resigned: 2013-12-04

DICKS, Christopher
Director - Resigned
Appointed: 2013-03-20
Resigned: 2013-12-31

GANDY, David
Director - Resigned
Appointed:
Resigned: 1991-12-31

GODSON, Don
Director - Resigned
Appointed: 1994-12-20
Resigned: 1999-06-04

GOLDSMITH, Ian Robert, Dr
Director - Resigned
Appointed: 2000-07-04
Resigned: 2006-06-16

GOUKA, Jacobus
Director - Resigned
Appointed: 1996-04-03
Resigned: 1998-12-31

GRIFFIN, Kieran
Director - Resigned
Appointed: 2013-12-16
Resigned: 2018-02-27

GRIFFIN, William Gerard
Director - Resigned
Appointed:
Resigned: 1998-06-30

HAMPDEN SMITH, Paul Nigel
Director - Resigned
Appointed: 1999-06-04
Resigned: 2013-02-28

HARRISON, Andrew Peter
Director - Resigned
Appointed: 2009-09-15
Resigned: 2013-12-05

HILL, Brian Gerard
Director - Resigned
Appointed: 1998-11-12
Resigned: 1999-06-04

HUGHES, Liam Patrick
Director - Resigned
Appointed: 1997-11-13
Resigned: 1999-06-04

KAVANAGH, Carol
Director - Resigned
Appointed: 2009-09-15
Resigned: 2018-05-09

LANKESTER, James
Director - Resigned
Appointed: 1993-12-17
Resigned: 1997-08-14

MCKAY, Francis John
Director - Resigned
Appointed: 1999-11-01
Resigned: 2005-03-14

MUIR, Scott Staig
Director - Resigned
Appointed:
Resigned: 1999-08-17

O'CALLAGHAN, Michael John
Director - Resigned
Appointed: 1997-07-17
Resigned: 2000-02-04

O'MAHONY, Liam
Director - Resigned
Appointed: 1992-01-01
Resigned: 1996-12-31

O'SULLIVAN, Patrick Francis
Director - Resigned
Appointed: 1993-12-17
Resigned: 1999-06-04

OOSTEN, Jean-Jacques Michel Van
Director - Resigned
Appointed: 2013-04-30
Resigned: 2014-02-10

PROCTOR, Robin David
Director - Resigned
Appointed: 2009-09-15
Resigned: 2016-10-06

STEWART, David
Director - Resigned
Appointed: 2008-06-02
Resigned: 2013-04-30

SULLIVAN, John Arthur
Director - Resigned
Appointed: 1996-03-13
Resigned: 1999-06-29

TENCH, Leslie Owen
Director - Resigned
Appointed: 1992-08-07
Resigned: 1999-06-04

TRAVIS, Ernest Raymond Anthony
Director - Resigned
Appointed: 1999-06-04
Resigned: 1999-12-31

WHITTON, Malcolm
Director - Resigned
Appointed: 1994-12-20
Resigned: 1999-06-29

ALCOCK, Thomas William
Director - Active
Appointed: 2023-08-22

PINNER, Dean
Director - Active
Appointed: 2023-08-22

TPG MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2014-04-01

DAVIDSON, Arthur Joseph
Secretary - Resigned
Appointed:
Resigned: 1992-01-01

DOOHAN, John
Secretary - Resigned
Appointed: 1995-05-19
Resigned: 1999-06-04

HOWLETT, Michael Robert
Secretary - Resigned
Appointed: 1999-06-04
Resigned: 1999-08-09

PIKE, Andrew Stephen
Secretary - Resigned
Appointed: 1999-08-09
Resigned: 2013-12-31

SUTHERLAND, Andrew Campbell
Secretary - Resigned
Appointed: 1992-01-01
Resigned: 1995-05-19

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