TRAVIS PERKINS (PROPERTIES) LIMITED

Company number 00468024

22 officers / 18 resignations

TPG MANAGEMENT SERVICES LIMITED

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, England, NN5 7UG
• Role (Active): Secretary
• Appointed on: 1 April 2014

UK Limited Company What's this?

• Registration number: 8929285

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

PINNEY, Nicholas Frederick

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 4 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

TP DIRECTORS LTD

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Active): Director
• Appointed on: 16 April 2015

UK Limited Company What's this?

• Registration number: 03480295

BEST, Terence

• Correspondence address: 5 The Paddock, Crick, Northampton, Northamptonshire, NN6 7XG
• Role (Resigned): Secretary
• Appointed before: 19 September 1992
• Resigned on: 19 May 1993
• Nationality: British

HOWLETT, Michael Robert

• Correspondence address: 45 Kendal Close, Northampton, Northamptonshire, NN3 6WJ
• Role (Resigned): Secretary
• Appointed on: 19 May 1993
• Resigned on: 9 August 1999
• Nationality: British

PIKE, Andrew Stephen

• 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

ADAMS, Edward Cyril

• Correspondence address: Granville House Holly Farm Road, Otham, Maidstone, Kent, ME15 8RY
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 16 March 1994
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Chartered Accountant

BEST, Terence

• Correspondence address: 5 The Paddock, Crick, Northampton, Northamptonshire, NN6 7XG
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 19 September 1992
• Resigned on: 15 September 1996
• Nationality: British
• Occupation: Group Finance Director

BUFFIN, Anthony David

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

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: 24 July 2003
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Geoffrey Ian

• Correspondence address: Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 14 March 2005
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GOLDSMITH, Ian Robert, Dr

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 July 2001
• Resigned on: 16 June 2006
• Nationality: British
• Occupation: Group Finance Director

HALLIDAY, Allen John

• Correspondence address: 22 Northfield Green, East Haddon, Northamptonshire, NN6 8BJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 8 March 1996
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 7 November 1996
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCKAY, Francis John

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 November 1999
• Resigned on: 14 March 2005
• Nationality: British
• Occupation: Chief Executive

MEECH, Martin Richard

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 12 October 2005
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PERKINS, David Charles William

• Correspondence address: 45 Canonbury Park North, London, N1 2JH
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 16 March 1994
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Timber Merchant

PERKINS, Timothy Ingram

• Correspondence address: Wellesley House Runham Lane, Harrietsham, Maidstone, Kent, ME17 1NH
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 19 September 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Timber Merchant

SCREEN, Darren

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 April 2016
• Resigned on: 28 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TRAVIS, Ernest Raymond Anthony

• Correspondence address: 86 Drayton Gardens, London, SW10 9SB
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 19 September 1992
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Barrister

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