W.H. NEWSON HOLDING LIMITED

Company number 01010136

21 officers / 19 resignations

WILLIAMS, Alan Richard

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

TP DIRECTORS LTD

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

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• Registration number: 03480295

HOWLETT, Michael Robert

• Correspondence address: 45 Kendal Close, Northampton, Northamptonshire, NN3 6WJ
• Role (Resigned): Secretary
• Appointed on: 31 December 1997
• Resigned on: 9 August 1999
• Nationality: British

NOON, Paul Victor

• Correspondence address: 23 Bassett Crescent East, Southampton, Hampshire, SO16 7PD
• Role (Resigned): Secretary
• Appointed before: 13 July 1991
• Resigned on: 30 April 1998
• 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: 23 September 2014
• Nationality: British
• Occupation: Company Director

AUSTIN-DUDDING, Roger

• Correspondence address: 1 Orchard Drive, Littlestone, New Romney, Kent, TN28 8SE
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 November 1995
• Resigned on: 7 November 1997
• Nationality: British
• Occupation: Director

BROWN, Paul Harold

• Correspondence address: L'Observatoire, 63 Boulevard Du Jardin Exotique, Monaco, Mc98000
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 18 November 1993
• Resigned on: 7 November 1997
• Nationality: British
• Occupation: Chartered Accountant

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: 31 October 2001
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTWRIGHT, John Martin

• Correspondence address: Little Manor West Common Grove, Harpenden, Hertfordshire, AL5 2AT
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 13 July 1991
• Resigned on: 3 February 1993
• Nationality: British
• Occupation: Chairman

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

ETTY, Clive Gordon

• Correspondence address: Midlothian Park Green, Bookham, Leatherhead, Surrey, KT23 3NL
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 13 July 1991
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Managing Director

GILCHRIST, Gillian

• Correspondence address: 8 Onslow Gardens, Sanderstead, Surrey, CR2 9AB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 17 December 1997
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Secretary

GRIMASON, Deborah

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, 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: 31 December 1997
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KEMSLEY-PEIN, Jeremy Alan

• Correspondence address: Manor Farm 22 Main Road, Lowick, Kettering, Northamptonshire, NN14 3BH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 August 1995
• Resigned on: 30 April 1996
• Nationality: South African/Irish
• Occupation: Company Director

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: 31 October 2001
• Resigned on: 14 March 2005
• Nationality: British
• Occupation: Chief Executive

MORLEY, Rupert Oliver Henry

• Correspondence address: 31 Purcell Crescent, London, SW6 7PB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 10 November 1997
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Manager

NOON, Paul Victor

• Correspondence address: 23 Bassett Crescent East, Southampton, Hampshire, SO16 7PD
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 13 July 1991
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Financial Director

PRICE, Rodney Francis

• Correspondence address: 22 Chester Street, Belgravia, London, SW1X 7BL
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 10 November 1997
• Resigned on: 31 December 1997
• Nationality: Australian
• Occupation: Director

TRAVIS, Ernest Raymond Anthony

• Correspondence address: 86 Drayton Gardens, London, SW10 9SB
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 31 December 1997
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director