MD (1995) GROUP LIMITED

Company number SC091771

29 officers / 27 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

CRAFT, Alan Peter

• Correspondence address: 77 Norbiton Hall, Kingston Upon Thames, Surrey, KT2 6RR
• Role (Resigned): Secretary
• Appointed on: 23 December 1988
• Resigned on: 24 September 1990
• Nationality: British

DYKE, John Gordon

• Correspondence address: 31 Church Crescent, Whetstone, London, N20 0JR
• Role (Resigned): Secretary
• Appointed before: 7 December 1988
• Resigned on: 23 December 1988
• 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: 11 February 2005
• Resigned on: 23 September 2014
• Nationality: British
• Occupation: Secretary

PORTER, Simon Kenneth

• Correspondence address: 241 Lauderdale Mansions, London, W9 1LZ
• Role (Resigned): Secretary
• Appointed on: 30 June 1989
• Resigned on: 8 October 1990
• Nationality: British

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 on: 8 October 1990
• Resigned on: 29 June 2001
• Nationality: British

ARMSTRONG, John Frederick Cunningham

• Correspondence address: Riggethill, Kippen, Stirling, Stirlingshire, FK8 3HS
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 7 December 1988
• Resigned on: 30 June 1990
• Nationality: British
• Occupation: Company Director

BARKLETT, Roger Charles

• Correspondence address: Saffron Lawn Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 7 December 1988
• Resigned on: 30 June 1989
• Nationality: British
• Occupation: Chartered Secretary

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, 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

BRENNAN, Rachel

• Correspondence address: 30 Lammas Park Road, Ealing, London, W5 5JB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 29 May 1998
• Resigned on: 11 January 2001
• Nationality: British
• Occupation: Financial Executive

BUFFIN, Anthony David

• Correspondence address: Suite S3, 8 Strathkelvin Place, Kirkintilloch, Scotland, G66 1XT
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 8 April 2013
• Resigned on: 10 September 2015
• 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: 27 July 2006
• Resigned on: 10 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DYKE, John Gordon

• Correspondence address: 31 Church Crescent, Whetstone, London, N20 0JR
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 7 December 1988
• Resigned on: 23 December 1988
• Nationality: British
• Occupation: Chartered Accountant

GRIMASON, Deborah

• Correspondence address: Suite S3, 8 Strathkelvin Place, Kirkintilloch, G66 1XT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 10 September 2015
• 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: 27 April 2006
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HORNE, Nicholas Paul Stewart

• Correspondence address: 4 Braemar Close, Godalming, Surrey, GU7 1SA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 2 October 1989
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Financial Executive

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: Fin Dir

KNIGHT, Robert Glen

• Correspondence address: Ocean Heights 21 Sandown Road, Paignton, South Devon, TQ4 7RL
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 30 June 1989
• Resigned on: 27 October 1993
• Nationality: British
• Occupation: Company Director

MALLINSON, Terence Stuart

• Correspondence address: 28 Albion Street, London, W2 2AX
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 7 December 1988
• Resigned on: 24 September 1990
• 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: 4 June 2004
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PORTER, Simon Kenneth

• Correspondence address: 241 Lauderdale Mansions, London, W9 1LZ
• Role (Resigned): Director
• Appointed on: 2 October 1989
• Resigned on: 8 October 1990
• Nationality: British
• Occupation: Solicitor

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: 8 October 1990
• Resigned on: 29 June 2001
• Nationality: British

TILNEY, Richard Neil

• Correspondence address: Fairwoods, Woodrock Hill, Sandridge, Hertfordshire, AL4 9EB
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 2 October 1989
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: Chartered Accountant

WALSH, Michael Joseph

• Correspondence address: 19 Forest Close, Chislehurst, Kent, BR7 5QS
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 26 June 1989
• Resigned on: 11 November 1992
• Nationality: Irish
• Occupation: Chartered 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: 24 October 2002
• Resigned on: 11 February 2005
• Nationality: British
• Occupation: Director

WOOD, David John

• Correspondence address: 15 Bellfield Avenue, Harrow Weald, Middlesex, HA3 6ST
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 11 November 1992
• Resigned on: 27 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer