- Company Overview for WICKES FINANCE LIMITED (02070200)
- Filing history for WICKES FINANCE LIMITED (02070200)
- People for WICKES FINANCE LIMITED (02070200)
- Charges for WICKES FINANCE LIMITED (02070200)
- More for WICKES FINANCE LIMITED (02070200)
Officers: 41 officers / 39 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
- 31 December 2013
- 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
- 9 May 1992
- Resigned on
- 29 June 2001
- Nationality
- British
TPG MANAGEMENT SERVICES LIMITED
- Correspondence address
- Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, England, NN5 7UG
- Role Resigned
- Secretary
- Appointed on
- 1 April 2014
- Resigned on
- 23 March 2021
UK Limited Company What's this?
- Registration number
- 8929285
ARCHER, William Ernest
- Correspondence address
- The Priory, 2 Astley Close, Knutsford, Cheshire, WA16 8GJ
- Role Resigned
- Director
- Date of birth
- May 1944
- Appointed on
- 26 September 2000
- Resigned on
- 11 February 2005
- Nationality
- British
- Occupation
- Director
BIRD, Jeremy
- Correspondence address
- Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 7 September 2006
- 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
- 2 March 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
BURROW, Robert Philip
- Correspondence address
- 127 Home Park Road, London, SW19 7HT
- Role Resigned
- Director
- Date of birth
- March 1951
- Appointed before
- 9 May 1992
- Resigned on
- 1 May 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
BYKHOVSKY, Arkadi
- Correspondence address
- Flat 66 90 Kingston House South, Ennismore Gardens Knightsbridge, London, SW7
- Role Resigned
- Director
- Date of birth
- November 1943
- Appointed on
- 23 September 1993
- Resigned on
- 20 September 1995
- Nationality
- Canadian
- 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
CLARK, Richard Edward Thelwall
- Correspondence address
- 24 Hamilton Road, Ealing, London, W5 2EH
- Role Resigned
- Director
- Date of birth
- May 1942
- Appointed before
- 9 May 1992
- Resigned on
- 8 October 1992
- Nationality
- British
- Occupation
- Managing 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
- 9 May 1992
- Resigned on
- 15 October 1996
- Nationality
- British
- Occupation
- Barrister
FURNESS, David
- Correspondence address
- Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 6 August 2007
- Resigned on
- 1 July 2011
- Nationality
- British
- Occupation
- Company Director
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
- 29 November 1996
- Resigned on
- 23 December 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
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
- 16 August 1996
- Resigned on
- 8 January 2001
- Nationality
- British
- Occupation
- Finance Director
HUMPHRIES, Alan Peter
- Correspondence address
- Shaldon House 17 Albury Road, Burwood Park, Walton On Thames, Surrey, KT12 5DY
- Role Resigned
- Director
- Date of birth
- July 1920
- Appointed before
- 9 May 1992
- Resigned on
- 30 June 1996
- Nationality
- British
- Occupation
- Director
KAPLAN, Sanford
- Correspondence address
- 10118 Empyrean Way, Los Angeles, California 90067, Usa
- Role Resigned
- Director
- Date of birth
- July 1916
- Appointed before
- 9 May 1992
- Resigned on
- 11 December 1996
- Nationality
- American
- 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
- 9 May 1992
- Resigned on
- 2 August 1995
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
MCGRATH, William Joseph
- Correspondence address
- Manor House, Gringley On The Hill, DN10 4RG
- Role Resigned
- Director
- Date of birth
- September 1940
- Appointed before
- 9 May 1992
- Resigned on
- 31 December 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MEECH, Martin Richard
- Correspondence address
- Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
- Role Resigned
- Director
- Date of birth
- June 1957
- Appointed on
- 26 February 2007
- Resigned on
- 23 March 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
MURRAY, Rob
- Correspondence address
- Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 3 December 2007
- Resigned on
- 2 December 2013
- Nationality
- British
- Occupation
- Company Director
NAPIER, John Alexander
- Correspondence address
- Rocks Stud Farm, Brantridge Lane, Balcombe, West Sussex, RH17 6JR
- Role Resigned
- Director
- Date of birth
- March 1937
- Appointed on
- 17 September 1996
- Resigned on
- 31 October 2000
- Nationality
- British
- Occupation
- Director
PENNY, Michael William Harrison
- Correspondence address
- Windrush, 9 Downsway, Guildford, Surrey, GU1 2YA
- Role Resigned
- Director
- Date of birth
- August 1954
- Appointed on
- 22 September 2004
- 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
- 26 September 2000
- Resigned on
- 24 October 2002
- Nationality
- British
- Occupation
- Director
SIEFF, Lord Of Brimpton
- Correspondence address
- 47 Baker Street, London, W1A 1DN
- Role Resigned
- Director
- Date of birth
- July 1913
- Appointed before
- 9 May 1992
- Resigned on
- 15 April 1993
- Nationality
- British
- Occupation
- Director
SIGOLOFF, Sanford Charles
- Correspondence address
- 220 North Cliffwood Avenue, Los Angeles, Ca 90040, Usa
- Role Resigned
- Director
- Date of birth
- September 1930
- Appointed before
- 9 May 1992
- Resigned on
- 1 May 1997
- Nationality
- American
- Occupation
- Director
SIMPSON, David Macdonald
- Correspondence address
- 27 Succoth Park, Edinburgh, Midlothian, EH12 6BX
- Role Resigned
- Director
- Date of birth
- May 1941
- Appointed on
- 31 December 1996
- Resigned on
- 31 October 2000
- Nationality
- British
- Country of residence
- Director
- Occupation
- Director
STRADLING, Stuart Rhys
- Correspondence address
- 68 Howards Lane, Putney, London, SW15 6QD
- Role Resigned
- Director
- Date of birth
- August 1944
- Appointed on
- 14 July 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
- 9 May 1992
- Resigned on
- 26 June 1996
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Chairman & Chief Executive