TRAVIS GROUP LIMITED

Company number 00143633

34 officers / 32 resignations

MILLER, Robin Paul

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 27 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TP DIRECTORS LTD

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Active): Director
• Appointed on: 19 September 2014

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• Registration number: 03480295

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: 23 September 2014
• 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: 12 December 1992
• Resigned on: 29 June 2001
• Nationality: British

ANDERSON, George Edward Hyslop

• Correspondence address: The Beeches Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 21 February 1994
• Resigned on: 6 October 1995
• Nationality: British
• Occupation: Manufacturing Operations

BATTERSBY, Geoffrey Brian

• Correspondence address: 15 High Street, Weedon, Aylesbury, Buckinghamshire, HP22 4NW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 27 February 1995
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Financial Controller

BHOTE, Sanaya Homi

• Correspondence address: 50 Bonnersfield Lane, Harrow, Middlesex, HA1 2LE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 18 October 2000
• Resigned on: 15 June 2003
• Nationality: British
• Occupation: Director Of Finance

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: 29 June 2001
• Resigned on: 27 July 2006
• Nationality: British
• Occupation: Director

BRENNAN, Rachel

• Correspondence address: 30 Lammas Park Road, Ealing, London, W5 5JB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 29 May 1998
• Resigned on: 11 January 2001
• Nationality: British
• Occupation: Financial Executive

BUFFIN, Anthony David

• Correspondence address: Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire, 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

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: 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: 27 July 2006
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COPPOCK, Lawrence Patrick

• Correspondence address: The Close, Church Lane, Braishfield, Hampshire, SO51 0QH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 3 November 1994
• Resigned on: 24 August 1995
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Finance Director

DOWNES, Michael Sean

• Correspondence address: 5 Ledgers Meadow, Cuckfield, West Sussex, RH17 5EW
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 12 December 1992
• Resigned on: 30 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Group Marketing Director

GRIFFITHS, Emrys John

• Correspondence address: Ashridge, Newport, Berkeley, Gloucestershire, GL13 9PY
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 16 November 1994
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Director

GRIMASON, Deborah

• Correspondence address: Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire, 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

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: 27 April 2006
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HORNE, Nicholas Paul Stewart

• Correspondence address: 4 Braemar Close, Godalming, Surrey, GU7 1SA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 27 February 1995
• Resigned on: 31 January 1997
• Nationality: British
• 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: 9 December 1996
• Resigned on: 8 January 2001
• Nationality: British
• Occupation: Finance Director

KNIGHT, Robert Glen

• Correspondence address: Ocean Heights 21 Sandown Road, Paignton, South Devon, TQ4 7RL
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 12 December 1992
• Resigned on: 16 November 1994
• Nationality: British
• Occupation: Company Director

LANCASTER, Jeremy Graham

• Correspondence address: 2 Woodside, Saint Peters Court, Norbury, Stafford, Staffordshire, ST20 0PQ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 4 January 1993
• Resigned on: 16 November 1994
• Nationality: British
• Occupation: Finance Director

LEADBETTER, Martin John

• Correspondence address: 50 Selcroft Road, Purley, Surrey, CR8 1AS
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 12 December 1992
• Resigned on: 5 May 1995
• Nationality: British
• Occupation: Chartered Accountant

MCGRATH, William Joseph

• Correspondence address: Manor House, Gringley On The Hill, DN10 4RG
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 1 July 1993
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PENNY, Michael William Harrison

• Correspondence address: Windrush, 9 Downsway, Guildford, Surrey, GU1 2YA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 June 2003
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRITCHARD, Linda

• Correspondence address: 8 Robin Hood Lane, Winnersh, Wokingham, Berkshire, RG11 5LX
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 10 October 1994
• Resigned on: 6 October 1995
• Nationality: British
• Occupation: Company Director

ROGAN, David Christopher

• Correspondence address: Brathay House, Broadwalk, Prestbury, Cheshire, SK10 4BR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed before: 12 December 1992
• Resigned on: 31 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M D Merchants

STOKES-SMITH, Keith Reginald

• Correspondence address: 5a The Broadway, Penn Road, Beaconsfield, Buckinghamshire, HP9 2PD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 27 February 1995
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Company Secretary

TILNEY, Richard Neil

• Correspondence address: Fairwoods, Woodrock Hill, Sandridge, Hertfordshire, AL4 9EB
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 27 February 1995
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Chartered Accountant

TONG, John

• Correspondence address: 19 New House Park, St Albans, Hertfordshire, AL1 1UA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 12 December 1992
• Resigned on: 6 October 1995
• Nationality: British
• Occupation: Trading Director

WARNER, Frederick Victor

• Correspondence address: 4 Wooburn Grange, Grange Drive Wooburn Green, High Wycombe, Buckinghamshire, HP10 0QU
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 4 January 1993
• Resigned on: 6 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

WHITE, Sidney William Edward

• Correspondence address: 23 Gosmore Road, Hitchin, Hertfordshire, SG4 9AT
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 12 December 1992
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Mis Director

WILCHER, Roger Lewis

• Correspondence address: Sedgeley 64 Roseacre Lane, Bearsted, Maidstone, Kent, ME14 4JG
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 12 December 1992
• Resigned on: 12 December 1993
• Nationality: British
• Occupation: Human Resources Director

WILLIAMS, Alan Richard

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 11 July 2017
• Resigned on: 23 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant