Wickes Finance Limited
Dormant Company · Watford
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWickes Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-27 · No cessation recorded
Source record 139680841Show 1 ceased record
Travis Perkins PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-04-27
Source record 145274237People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 38 historicalShow 38 historical appointments
JW
Julie WirthResigned director
Resigned 2021-03-23 · 1 yr · Accountant
CorpTp Directors LtdResigned director
Resigned 2017-07-19 · 3 yrs
DG
Deborah GrimasonResigned director
Resigned 2017-07-18 · Company Secretary
AW
Alan WilliamsResigned director
Resigned 2017-07-11 · 3 yrs · Accountant
AB
Anthony BuffinResigned director
Resigned 2013-04-08 · 4 yrs · Company Director
RM
Rob MurrayResigned director
Resigned 2007-12-03 · 5 yrs · Company Director
DF
David FurnessResigned director
Resigned 2007-08-06 · 3 yrs · Company Director
MM
Martin MeechResigned director
Resigned 2007-02-26 · 14 yrs · Chartered Surveyor
JB
Jeremy BirdResigned director
Resigned 2006-09-07 · 6 yrs · Director
GC
Geoffrey CooperResigned director
Resigned 2005-02-11 · 8 yrs · Chief Executive
PH
Paul Hampden SmithResigned director
Resigned 2005-02-11 · 8 yrs · Chartered Accountant
AP
Andrew PikeResigned secretary
Resigned 2005-02-11 · 8 yrs · Secretary
JC
John CarterResigned director
Resigned 2005-02-11 · 12 yrs · Director
MP
Michael PennyResigned director
Resigned 2004-09-22 · 1 yr · Director
BR
Barbara RimmerResigned secretary
Resigned 2001-06-29 · 3 yrs
RB
Richard BirdResigned director
Resigned 2001-03-02 · 5 yrs · Director
GW
Geoffrey WilsonResigned director
Resigned 2000-09-26 · 4 yrs · Director
JR
John RiceResigned director
Resigned 2000-09-26 · 2 yrs · Director
WA
William ArcherResigned director
Resigned 2000-09-26 · 4 yrs · Director
DS
David SimpsonResigned director
Resigned 1996-12-31 · 3 yrs · Director
WG
William GrimseyResigned director
Resigned 1996-11-29 · 4 yrs · Managing Director
NW
Nigel WhittakerResigned director
Resigned 1996-11-28 · 3 yrs · Director
JN
John NapierResigned director
Resigned 1996-09-17 · 4 yrs · Director
WH
William HoskinsResigned director
Resigned 1996-08-16 · 4 yrs · Finance Director
SS
Stuart StradlingResigned director
Resigned 1995-07-14 · 1 yr · Finance Director
AB
Arkadi BykhovskyResigned director
Resigned 1993-09-23 · 1 yr · Company Director
MV
Michael Von BrentanoResigned director
Resigned 1992-08-04 · 8 yrs · Banker
S
SieffResigned director
Resigned 1992-05-09 · Director
SS
Sanford SigoloffResigned director
Resigned 1992-05-09 · 4 yrs · Director
AH
Alan HumphriesResigned director
Resigned 1992-05-09 · 4 yrs · Director
WM
William McgrathResigned director
Resigned 1992-05-09 · 1 yr · Company Director
TL
Trefor LlewellynResigned director
Resigned 1992-05-09 · 3 yrs · Finance Director
RB
Robert BurrowResigned director
Resigned 1992-05-09 · 4 yrs · Solicitor
KS
Keith Stokes SmithResigned secretary
Resigned 1992-05-09 · 9 yrs
SK
Sanford KaplanResigned director
Resigned 1992-05-09 · 4 yrs · Company Director
MC
Michael CornerResigned director
Resigned 1992-05-09 · 4 yrs · Barrister
HS
Henry SweetbaumResigned director
Resigned 1992-05-09 · 4 yrs · Chairman & Chief Executive
RC
Richard ClarkResigned director
Resigned 1992-05-09 · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active