WHITTAKER & CO. (BUILDERS MERCHANTS) LIMITED

Company number 01121672

23 officers / 20 resignations

TPG MANAGEMENT SERVICES LIMITED

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

UK Limited Company What's this?

• Registration number: 8929285

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

UK Limited Company What's this?

• Registration number: 03480295

BALL, Ute Suse

• Correspondence address: Pipe Lane, Banbury, Oxfordshire, OX16 2RP
• Role (Resigned): Secretary
• Appointed on: 5 February 2010
• Resigned on: 28 February 2011
• Nationality: British

CLARKE, Richard Neville

• Correspondence address: 5 Wadham Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4JB
• Role (Resigned): Secretary
• Appointed on: 19 July 1994
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Company Secretary

MAGUIRE, David Frank

• Correspondence address: Sunny Bank, Sibford Ferris, Banbury, Oxfordshire, OX15 5RG
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 5 February 2010
• Nationality: British

PIKE, Andrew Stephen

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Secretary
• Appointed on: 28 February 2011
• Resigned on: 23 September 2014

POLLITT, Geoffrey

• Correspondence address: Tyddyn Mawr, Garndolbenmaen, Gwynedd, LL51 9HZ
• Role (Resigned): Secretary
• Appointed before: 1 February 1992
• Resigned on: 19 July 1994
• Nationality: British

BELL, John Vernon

• Correspondence address: 10 Birchcroft Drive, Mansfield Woodhouse, Mansfield, Nottinghamshire, NG19 9GA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 8 April 1999
• Resigned on: 17 October 2000
• Nationality: British
• Occupation: Builders Merchant

BUFFIN, Anthony David

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

BYGATE, Andrew John

• Correspondence address: Green End Farm, Willington, Shipston On Stour, Warwickshire, CV36 5AS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 8 April 1999
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CADE, Peter

• Correspondence address: 57 Alfred Street, Ripley, Derbyshire, DE5 3LD
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 8 April 1999
• Resigned on: 17 October 2000
• Nationality: British
• Occupation: Builders Merchant

CARTER, John Peter

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 December 2010
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Geoffrey Ian

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 December 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

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: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 December 2010
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KELLY, Geoffrey Patrick

• Correspondence address: 76 Park Drive, Hucknall, Nottingham, Nottinghamshire, NG15 7LU
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 1 February 1992
• Resigned on: 8 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KELLY, Valerie Ann

• Correspondence address: 76 Park Drive, Hucknall, Nottingham, Nottinghamshire, NG15 7LU
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 1 February 1992
• Resigned on: 8 April 1999
• Nationality: British
• Occupation: Married Woman

MAGUIRE, David Frank

• Correspondence address: Sunny Bank, Sibford Ferris, Banbury, Oxfordshire, OX15 5RG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 8 April 1999
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MURRAY, John Roderick

• Correspondence address: Fleet House, Lee Circle, Leicester, Leicestershire, LE1 3QQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 5 February 2010
• Resigned on: 12 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POLLITT, Geoffrey

• Correspondence address: Tyddyn Mawr, Garndolbenmaen, Gwynedd, LL51 9HZ
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 1 February 1992
• Resigned on: 19 July 1994
• Nationality: British
• Occupation: Company Director

SLARK, Gavin

• Correspondence address: Fleet House, Lee Circle, Leicester, Leicestershire, LE1 3QQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 February 2010
• Resigned on: 12 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Kevin Ray

• Correspondence address: Glebe Cottage, Great North Road Cromwell, Newark, Nottinghamshire, NG23 6JE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 January 2000
• Resigned on: 13 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Purchasing Manager