- Company Overview for WICKES HOLDINGS LIMITED (01738919)
- Filing history for WICKES HOLDINGS LIMITED (01738919)
- People for WICKES HOLDINGS LIMITED (01738919)
- Charges for WICKES HOLDINGS LIMITED (01738919)
- More for WICKES HOLDINGS LIMITED (01738919)
Officers: 30 officers / 28 resignations
GEORGE, Mark Alexander
- Correspondence address
- Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL
- Role Active
- Director
- Date of birth
- July 1974
- Appointed on
- 29 July 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
O'KEEFE, Helen Jane
- Correspondence address
- Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL
- Role Active
- Director
- Date of birth
- July 1969
- Appointed on
- 23 March 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
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
- 17 November 1992
- Resigned on
- 29 June 2001
- Nationality
- British
ARCHER, William Ernest
- Correspondence address
- The Priory, 2 Astley Close, Knutsford, Cheshire, WA16 8GJ
- Role Resigned
- Director
- Date of birth
- May 1944
- Appointed on
- 18 October 2000
- Resigned on
- 11 February 2005
- Nationality
- British
- Occupation
- Director
BATTERSBY, Geoffrey Brian
- Correspondence address
- 33 Trewsbury Road, Sydenham, London, SE26 5DP
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed before
- 31 October 1993
- 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
- 24 October 2002
- Nationality
- British
- Occupation
- Director Of Finance
BIRD, Jeremy
- Correspondence address
- Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 12 May 2008
- Resigned on
- 8 April 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
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
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
- 11 February 2005
- Resigned on
- 18 July 2017
- 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
- 11 February 2005
- Resigned on
- 31 December 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
CORNER, Michael Richmond
- Correspondence address
- 95 Castelnau, Barnes, London, SW13
- Role Resigned
- Director
- Date of birth
- January 1950
- Appointed before
- 17 November 1992
- Resigned on
- 15 October 1996
- Nationality
- British
- Occupation
- Barrister
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
GRIMSEY, William
- Correspondence address
- The Capita Group Plc, 71 Victoria Street, London, SW1H 0XA
- Role Resigned
- Director
- Date of birth
- January 1952
- Appointed on
- 9 December 1996
- Resigned on
- 23 December 2000
- 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
- 11 February 2005
- Resigned on
- 28 February 2013
- Nationality
- British
- Country of residence
- United Kingdom
- 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
- 30 September 1996
- Resigned on
- 8 January 2001
- Nationality
- British
- Occupation
- Finance Director
KING, Simon Theodore
- Correspondence address
- Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed on
- 30 May 2013
- Resigned on
- 23 September 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
LLEWELLYN, Trefor Wilmot
- Correspondence address
- Hill Farm House, Ipsden, Wallingford, Oxfordshire, OX10 6AD
- Role Resigned
- Director
- Date of birth
- July 1947
- Appointed before
- 17 November 1992
- Resigned on
- 2 August 1995
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
MURPHY, Ian Fraser
- Correspondence address
- Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 30 May 2013
- Resigned on
- 12 December 2013
- 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
- 9 February 2005
- Resigned on
- 28 April 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
RICE, John Michael
- Correspondence address
- Wayside Cottage, Street Lane Rodeheath, Cheshire, ST7 3SN
- Role Resigned
- Director
- Date of birth
- August 1944
- Appointed on
- 18 October 2000
- Resigned on
- 24 October 2002
- Nationality
- British
- Occupation
- Director
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
- 1 February 1997
- Resigned on
- 29 June 2001
- Nationality
- British
- Occupation
- Company Secretary
STRADLING, Stuart Rhys
- Correspondence address
- 68 Howards Lane, Putney, London, SW15 6QD
- Role Resigned
- Director
- Date of birth
- August 1944
- Appointed on
- 2 August 1995
- Resigned on
- 8 October 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
SWEETBAUM, Henry Alan
- Correspondence address
- 11 Park Village West, London, NW1 4AE
- Role Resigned
- Director
- Date of birth
- November 1937
- Appointed before
- 17 November 1992
- Resigned on
- 26 June 1996
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Chairman & Chief Executive
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 March 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
WILSON, Geoffrey Charles
- Correspondence address
- Broadoaks, 237 Seabridge Lane, Newcastle Under Lyme, Staffordshire, ST5 3TB
- Role Resigned
- Director
- Date of birth
- May 1954
- Appointed on
- 18 October 2000
- Resigned on
- 11 February 2005
- Nationality
- British
- Occupation
- Director
WIRTH, Julie Ann
- Correspondence address
- Vision House, 19 Colonial Way, Watford, United Kingdom, WD24 4JL
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 23 March 2021
- Resigned on
- 29 July 2022
- 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 Resigned
- Director
- Appointed on
- 19 September 2014
- Resigned on
- 23 March 2021
UK Limited Company What's this?
- Registration number
- 03480295