TRAVIS PERKINS LEASING COMPANY LIMITED

Company number 01569327

16 officers / 13 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

TP DIRECTORS LTD

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Active): Director
• Appointed on: 14 May 2018

UK Limited Company What's this?

• Registration number: 03480295

HOWLETT, Michael Robert

• Correspondence address: 45 Kendal Close, Northampton, Northamptonshire, NN3 6WJ
• Role (Resigned): Secretary
• Appointed before: 16 November 1992
• Resigned on: 12 May 1995
• Nationality: British

LAWRENCE, David John

• Correspondence address: 21 Hall Close, Kislingbury, Northampton, NN7 4BQ
• Role (Resigned): Secretary
• Appointed on: 12 May 1995
• Resigned on: 7 December 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: 7 December 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: 12 May 1995
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Managing Director

BEST, Terence

• Correspondence address: 5 The Paddock, Crick, Northampton, Northamptonshire, NN6 7XG
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 16 November 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: 17 October 2008
• 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

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: 12 May 1995
• 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

PERKINS, Timothy Ingram

• Correspondence address: Wellesley House Runham Lane, Harrietsham, Maidstone, Kent, ME17 1NH
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 16 November 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Transperkins Pic-Deputy Chairman

TRAVIS, Ernest Raymond Anthony

• Correspondence address: 86 Drayton Gardens, London, SW10 9SB
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 30 June 1994
• 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