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WICKES FINANCE LIMITED

Company number 02070200

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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

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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