WICKES HOLDINGS LIMITED

01738919
VISION HOUSE 19 COLONIAL WAY WATFORD UNITED KINGDOM WD24 4JL

People & Contacts

Contact Details
Registered Address VISION HOUSE
19 COLONIAL WAY WATFORD UNITED KINGDOM

WD24 4JL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRECIS (181) LIMITED 12 Jul 1983 - 04 Oct 1983
WICKES HOLDINGS PLC 20 May 1987 - 18 Jun 1987
WICKES LIMITED 04 Oct 1983 - 29 Nov 1985
WICKES PLC 29 Nov 1985 - 20 May 1987
People

Current directors

MR MARK ALEXANDER GEORGE

Birthdate: Jun 1974

Nationality: BRITISH

Address: VISION HOUSE 19 COLONIAL WAY WD244JL

Date Appointed: 29 Jul 2022

Appointment Type: D

Other Appointments: None

View Director

MRS HELEN JANE O'KEEFE

Birthdate: Jun 1969

Nationality: BRITISH

Address: VISION HOUSE 19 COLONIAL WAY WD244JL

Date Appointed: 23 Mar 2021

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ANDREW STEPHEN PIKE

Birthdate: N/A

Nationality: BRITISH

Address: TRAVIS PERKINS PLC LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD NORTHAMPTONSHIRE NN57UG

Date Appointed: 11 Feb 2005

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

View Director

MS BARBARA RIMMER

Birthdate: Dec 1961

Nationality: BRITISH

Address: 28 CHAPEL LANE HALE BARNS CHESHIRE WA150HN

Date Appointed: 29 Jun 2001

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

View Director

KEITH REGINALD STOKES-SMITH

Birthdate: Apr 1950

Nationality: BRITISH

Address: 5A THE BROADWAY PENN ROAD BUCKINGHAMSHIRE HP92PD

Date Appointed: 17 Nov 1992

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

View Director

WILLIAM ERNEST ARCHER

Birthdate: Apr 1944

Nationality: BRITISH

Address: THE PRIORY 2 ASTLEY CLOSE CHESHIRE WA168GJ

Date Appointed: 18 Oct 2000

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

View Director

GEOFFREY BRIAN BATTERSBY

Birthdate: Jan 1960

Nationality: BRITISH

Address: 33 TREWSBURY ROAD SYDENHAM SE265DP

Date Appointed: 31 Oct 1993

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

View Director

SANAYA HOMI BHOTE

Birthdate: Aug 1962

Nationality: BRITISH

Address: 50 BONNERSFIELD LANE MIDDLESEX HA12LE

Date Appointed: 18 Oct 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

MR JEREMY BIRD

Birthdate: Aug 1961

Nationality: BRITISH

Address: LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD NN57UG

Date Appointed: 12 May 2008

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

View Director

RICHARD SIDNEY BIRD

Birthdate: Dec 1949

Nationality: BRITISH

Address: LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD NN57UG

Date Appointed: 29 Jun 2001

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY DAVID BUFFIN

Birthdate: Oct 1971

Nationality: BRITISH

Address: VISION HOUSE 19 COLONIAL WAY WD244JL

Date Appointed: 08 Apr 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN PETER CARTER

Birthdate: Apr 1961

Nationality: BRITISH

Address: LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD NN57UG

Date Appointed: 11 Feb 2005

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

View Director

MR GEOFFREY IAN COOPER

Birthdate: Feb 1954

Nationality: BRITISH

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD NORTHAMPTONSHIRE NN57UG

Date Appointed: 11 Feb 2005

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL RICHMOND CORNER

Birthdate: Dec 1949

Nationality: BRITISH

Address: 95 CASTELNAU BARNES SW13

Date Appointed: 17 Nov 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

View Director

MS DEBORAH GRIMASON

Birthdate: Feb 1963

Nationality: BRITISH

Address: VISION HOUSE 19 COLONIAL WAY WD244JL

Date Appointed: 18 Jul 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM GRIMSEY

Birthdate: Dec 1951

Nationality: BRITISH

Address: THE CAPITA GROUP PLC 71 VICTORIA STREET SW1H0XA

Date Appointed: 09 Dec 1996

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

PAUL NIGEL HAMPDEN SMITH

Birthdate: Nov 1960

Nationality: BRITISH

Address: TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD NORTHAMPTONSHIRE NN57UG

Date Appointed: 11 Feb 2005

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM JOHN HOSKINS

Birthdate: Dec 1952

Nationality: BRITISH

Address: 3 HOMEWOOD ROAD HERTFORDSHIRE AL14BE

Date Appointed: 30 Sep 1996

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON THEODORE KING

Birthdate: May 1959

Nationality: BRITISH

Address: VISION HOUSE 19 COLONIAL WAY WD244JL

Date Appointed: 30 May 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director

MR TREFOR WILMOT LLEWELLYN

Birthdate: Jun 1947

Nationality: BRITISH

Address: HILL FARM HOUSE IPSDEN OXFORDSHIRE OX106AD

Date Appointed: 17 Nov 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

View Director

IAN FRASER MURPHY

Birthdate: Jul 1969

Nationality: BRITISH

Address: VISION HOUSE 19 COLONIAL WAY WD244JL

Date Appointed: 30 May 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL WILLIAM HARRISON PENNY

Birthdate: Jul 1954

Nationality: BRITISH

Address: WINDRUSH 9 DOWNSWAY SURREY GU12YA

Date Appointed: 09 Feb 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

View Director

JOHN MICHAEL RICE

Birthdate: Jul 1944

Nationality: BRITISH

Address: WAYSIDE COTTAGE STREET LANE RODEHEATH ST73SN

Date Appointed: 18 Oct 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

KEITH REGINALD STOKES-SMITH

Birthdate: Apr 1950

Nationality: BRITISH

Address: 5A THE BROADWAY PENN ROAD BUCKINGHAMSHIRE HP92PD

Date Appointed: 01 Feb 1997

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

MR STUART RHYS STRADLING

Birthdate: Jul 1944

Nationality: BRITISH

Address: 68 HOWARDS LANE PUTNEY SW156QD

Date Appointed: 02 Aug 1995

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

View Director

HENRY ALAN SWEETBAUM

Birthdate: Oct 1937

Nationality: AMERICAN

Address: 11 PARK VILLAGE WEST NW14AE

Date Appointed: 17 Nov 1992

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

View Director

TP DIRECTORS LTD

Birthdate: N/A

Nationality:

Address: LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NN57UG

Date Appointed: 19 Sep 2014

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN RICHARD WILLIAMS

Birthdate: Oct 1969

Nationality: BRITISH

Address: LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NN57UG

Date Appointed: 11 Jul 2017

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

View Director

GEOFFREY CHARLES WILSON

Birthdate: Apr 1954

Nationality: BRITISH

Address: BROADOAKS 237 SEABRIDGE LANE STAFFORDSHIRE ST53TB

Date Appointed: 18 Oct 2000

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

View Director

MRS JULIE ANN WIRTH

Birthdate: Mar 1965

Nationality: BRITISH

Address: VISION HOUSE 19 COLONIAL WAY WD244JL

Date Appointed: 23 Mar 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

View Director