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WICKES HOLDINGS LIMITED

Company number 01738919

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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

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Registration number
03480295