WILLIAM BIRD HOLDINGS LIMITED

Company number 03031982

19 officers / 17 resignations

WILLIAMS, Alan Richard

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role: Director
• Date of birth: November 1969
• Appointed on: 11 July 2017
• 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: Director
• Appointed on: 19 September 2014

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• Registration number: 03480295

LEARY, David James

• Correspondence address: 6 Cambridge Avenue, Wylde Green, Sutton Coldfield, West Midlands, B73 5NA
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 16 December 2002
• Nationality: British

MYATT, Anthony John

• Correspondence address: 10 Birchfields Road, Willenhall, West Midlands, WV12 4PH
• Role (Resigned): Secretary
• Appointed on: 10 March 1995
• Resigned on: 1 January 2001
• 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: 16 December 2002
• Resigned on: 23 September 2014
• Nationality: British
• Occupation: Company Director

WHELAN, Jeff

• Correspondence address: 182 Hermitage Road, London, N4 1NN
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1995
• Resigned on: 10 March 1995
• Nationality: British

BIRD, Cheryl Simpson

• Correspondence address: Stirrups, Mill Court Mill Lane, Shenstone, Staffordshire, WS14 0DE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 28 February 1997
• Resigned on: 23 July 2002
• Nationality: British
• Occupation: Director

BIRD, Nigel John

• Correspondence address: 61 Brook End, Longdon, Rugeley, Staffordshire, WS15 4PP
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 10 March 1995
• Resigned on: 16 December 2002
• 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, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 December 2013
• 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: 14 March 2005
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DABINETT, Gillian Susan Irene

• Correspondence address: Cob Hawthorn Borough Lane, Longdon, Rugeley, Staffordshire, WS15 4QJ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 28 February 1997
• Resigned on: 16 December 2002
• Nationality: British
• Occupation: Company Director

DABINETT, Robert George William

• Correspondence address: Cob Hawthorn Borough Lane, Longdon, Rugeley, Staffordshire, WS15 4QJ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 10 March 1995
• Resigned on: 16 December 2002
• Nationality: British
• Country of residence: United Kingdom
• 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

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: 16 December 2002
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MANN, Judith Patricia

• Correspondence address: 7 The Grange, Upper Longdon, Rugeley, Staffordshire, WS15 1PG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 May 1995
• Resigned on: 16 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 16 December 2002
• Resigned on: 14 March 2005
• Nationality: British
• Occupation: Chief Executive

RUTLAND, Alan

• Correspondence address: 82 Stanley Road, Clacton On Sea, Essex, CO15 2BL
• Role (Resigned): Nominee Director
• Date of birth: February 1957
• Appointed on: 10 March 1995
• Resigned on: 10 March 1995
• Nationality: British

TAYLOR, Joyce

• Correspondence address: Flat No 20 Burcot Court, Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
• Role (Resigned): Director
• Date of birth: July 1912
• Appointed on: 28 February 1997
• Resigned on: 16 December 2002
• Nationality: British
• Occupation: Company Director