Cross Check

MD (1995) LIMITED

Company Number

00126379

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

WILLIAMS, Alan Richard

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG United Kingdom
Country of Residence
United Kingdom

TP DIRECTORS LTD

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG United Kingdom

PIKE, Andrew Stephen

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Travis Perkins Plc Lodge Way House Lodge Way, Harlestone Road Northampton Northamptonshire NN5 7UG

RIMMER, Barbara

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Chapel Lane Hale Barns Altrincham Cheshire WA15 0HN

STOKES-SMITH, Keith Reginald

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
5a The Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD

BHOTE, Sanaya Homi

Date of Birth
Role
Resigned
Director
Occupation
Director Of Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Bonnersfield Lane Harrow Middlesex HA1 2LE

BIRD, Richard Sidney

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lodge Way House Lodge Way, Harlestone Road Northampton NN5 7UG

BRENNAN, Rachel

Date of Birth
Role
Resigned
Director
Occupation
Financial Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Lammas Park Road Ealing London W5 5JB

BUFFIN, Anthony David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG
Country of Residence
England

CARTER, John Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lodge Way House Lodge Way, Harlestone Road Northampton NN5 7UG
Country of Residence
United Kingdom

GRIMASON, Deborah

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG
Country of Residence
England

HAMPDEN SMITH, Paul Nigel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road Northampton Northamptonshire NN5 7UG
Country of Residence
United Kingdom

HORNE, Nicholas Paul Stewart

Date of Birth
Role
Resigned
Director
Occupation
Financial Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Braemar Close Godalming Surrey GU7 1SA

HOSKINS, William John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Homewood Road St. Albans Hertfordshire AL1 4BE

KNIGHT, Robert Glen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Ocean Heights 21 Sandown Road Paignton South Devon TQ4 7RL

PENNY, Michael William Harrison

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windrush 9 Downsway Guildford Surrey GU1 2YA
Country of Residence
United Kingdom

STOKES-SMITH, Keith Reginald

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
5a The Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD

TILNEY, Richard Neil

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Fairwoods Woodrock Hill Sandridge Hertfordshire AL4 9EB

WALSH, Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Irish

  1. Resigned as Director

Correspondence Address
19 Forest Close Chislehurst Kent BR7 5QS

WOOD, David John

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Bellfield Avenue Harrow Weald Middlesex HA3 6ST
Country of Residence
England

Travis Perkins Financing Company No.3 Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG United Kingdom

Md (1995) Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
50 Mauchline Street Glasgow G5 8HQ United Kingdom