TRAVIS PERKINS PLC

Company number 00824821

46 officers / 37 resignations

MILLER, Robin Paul

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Active): Secretary
• Appointed on: 28 September 2018

COOPER, Duncan John

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 9 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CULVER, Marianne

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Active): Director
• Date of birth: December 1956
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DREWETT, Heath Stewart

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 11 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILL, Jora Singh

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 4 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARDY, Louise Jane

• Correspondence address: Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom, NN5 7UA
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAIDEN, Jeremy Kim

• Correspondence address: Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom, NN5 7UA
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Nicholas John

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, England, NN5 7UG
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITBREAD, Jasmine Mary

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIMASON, Deborah

• Correspondence address: Lodge Way House, Lodge Way, Harleston Road, Northampton , NN5 7UG
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 4 May 2018

GURNEY, Anthony Leonard

• Correspondence address: Brownwood London Road, Felbridge, East Grinstead, West Sussex, RH19 2QZ
• Role (Resigned): Secretary
• Appointed before: 19 June 1991
• Resigned on: 31 August 1992
• Nationality: British

HOWLETT, Michael Robert

• Correspondence address: 45 Kendal Close, Northampton, Northamptonshire, NN3 6WJ
• Role (Resigned): Secretary
• Appointed on: 1 September 1992
• Resigned on: 9 August 1999
• 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: 9 August 1999
• Resigned on: 31 December 2013
• Nationality: British
• Occupation: Company Director

WILLIAMS, Alan Richard

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Secretary
• Appointed on: 4 May 2018
• Resigned on: 28 September 2018

ADAMS, Edward Cyril

• Correspondence address: Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 19 June 1991
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Non Executive Director

ANDERSON, Moreen Ruth

• Correspondence address: Lodge Way House, Lodge Way, Harleston Road, Northampton , NN5 7UG
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 24 October 2011
• Resigned on: 3 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

BEST, Terence

• Correspondence address: 5 The Paddock, Crick, Northampton, Northamptonshire, NN6 7XG
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 September 1992
• Resigned on: 15 September 1996
• Nationality: British
• Occupation: Group Finance Director

BUFFIN, Anthony David

• Correspondence address: Lodge Way House, Lodge Way, Harleston Road, Northampton , NN5 7UG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 8 April 2013
• Resigned on: 26 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUNKER, Christopher Jonathan

• Correspondence address: Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 14 January 2004
• Resigned on: 30 September 2013
• Nationality: British
• Occupation: 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: 1 July 2001
• Resigned on: 5 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTER, Stephen

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 24 April 2006
• Resigned on: 8 January 2008
• Nationality: British
• Occupation: Chief Executive Officer

CHAMBERS, Stuart John

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 September 2017
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARKE, John Neil

• Correspondence address: High Willows, 18 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 19 June 1991
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COLEMAN, John

• Correspondence address: Lodge House Lodge House Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 10 February 2005
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive 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: 1 February 2005
• Resigned on: 6 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DEARDEN, Michael Bailey

• Correspondence address: Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 8 November 2000
• Resigned on: 30 November 2008
• Nationality: British
• Occupation: Director

FISHER, Charles Murray

• Correspondence address: Warneford House, Sudgrove, Miserden, Gloucestershire, GL6 7JD
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 January 2000
• Resigned on: 28 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Director

GODBER, Robert Christopher

• Correspondence address: Grays Orchard Kilsby Road, Barby, Rugby, Warwickshire, CV23 8TT
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 19 June 1991
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Company Director

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: 8 October 1996
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ILLINGWORTH, Richard Blair

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 November 2019
• Resigned on: 29 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JANSEN, Philip Eric Rene

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 9 April 2009
• Resigned on: 23 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

MAYDON, Peter John

• Correspondence address: Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 9 June 1998
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Non Executive Director

MCCONVILLE, Coline Lucille, Ms.

• Correspondence address: Lodge Way House, Lodge Way, Harleston Road, Northampton , NN5 7UG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 February 2015
• Resigned on: 31 December 2023
• Nationality: Australian
• 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: 1 November 1999
• Resigned on: 14 March 2005
• Nationality: British
• Occupation: Chief Executive

PERKINS, David Charles William

• Correspondence address: 45 Canonbury Park North, London, N1 2JH
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 19 June 1991
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Timber Merchant