W.H. NEWSON HOLDING LIMITED

BROWN, Paul Harold

Status:	Not active
Appointed on:	Thursday, 18 November 1993
Resigned on:	Friday, 07 November 1997
Correspondence address:	L'Observatoire, 63 Boulevard Du Jardin Exotique, Monaco, Mc98000
Nationality:	British
Date of birth:	August 1959
Role:	Director
Occupation:	Chartered Accountant

HOWLETT, Michael Robert

Status:	Not active
Appointed on:	Wednesday, 31 December 1997
Resigned on:	Monday, 09 August 1999
Correspondence address:	45 Kendal Close, Northampton, Northamptonshire, NN3 6WJ
Role:	Secretary

MCKAY, Francis John

Status:	Not active
Appointed on:	Wednesday, 31 October 2001
Resigned on:	Monday, 14 March 2005
Correspondence address:	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Nationality:	British
Date of birth:	October 1945
Role:	Director
Occupation:	Chief Executive

HAMPDEN SMITH, Paul Nigel

Status:	Not active
Appointed on:	Wednesday, 31 December 1997
Resigned on:	Thursday, 28 February 2013
Correspondence address:	Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Nationality:	British
Date of birth:	December 1960
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

NOON, Paul Victor

Status:	Not active
Resigned on:	Thursday, 30 April 1998
Correspondence address:	23 Bassett Crescent East, Southampton, Hampshire, SO16 7PD
Role:	Secretary

GRIMASON, Deborah

Status:	Not active
Appointed on:	Tuesday, 18 July 2017
Resigned on:	Tuesday, 06 March 2018
Correspondence address:	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Nationality:	British
Date of birth:	March 1963
Role:	Director
Occupation:	Company Secretary
Country of residence:	England

BUFFIN, Anthony David

Status:	Not active
Appointed on:	Monday, 08 April 2013
Resigned on:	Tuesday, 11 July 2017
Correspondence address:	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Nationality:	British
Date of birth:	November 1971
Role:	Director
Occupation:	Company Director
Country of residence:	England

CARTER, John Peter

Status:	Not active
Appointed on:	Wednesday, 31 October 2001
Resigned on:	Tuesday, 18 July 2017
Correspondence address:	Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Nationality:	British
Date of birth:	May 1961
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

PIKE, Andrew Stephen

Status:	Not active
Appointed on:	Monday, 09 August 1999
Resigned on:	Tuesday, 23 September 2014
Correspondence address:	Travis Perkins Plc Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Role:	Secretary

KEMSLEY-PEIN, Jeremy Alan

Status:	Not active
Appointed on:	Tuesday, 01 August 1995
Resigned on:	Tuesday, 30 April 1996
Correspondence address:	Manor Farm 22 Main Road, Lowick, Kettering, Northamptonshire, NN14 3BH
Nationality:	South African/Irish
Date of birth:	August 1958
Role:	Director
Occupation:	Company Director

COOPER, Geoffrey Ian

Status:	Not active
Appointed on:	Monday, 14 March 2005
Resigned on:	Tuesday, 31 December 2013
Correspondence address:	Travis Perkins Plc, Lodge Way House, Lodge Way, Harlestone Road, Northampton, Northamptonshire, NN5 7UG
Nationality:	British
Date of birth:	March 1954
Role:	Director
Occupation:	Chief Executive
Country of residence:	United Kingdom

ETTY, Clive Gordon

Status:	Not active
Resigned on:	Wednesday, 01 November 1995
Correspondence address:	Midlothian Park Green, Bookham, Leatherhead, Surrey, KT23 3NL
Nationality:	British
Date of birth:	May 1943
Role:	Director
Occupation:	Managing Director

CARTWRIGHT, John Martin

Status:	Not active
Resigned on:	Wednesday, 03 February 1993
Correspondence address:	Little Manor West Common Grove, Harpenden, Hertfordshire, AL5 2AT
Nationality:	British
Date of birth:	July 1930
Role:	Director
Occupation:	Chairman

GILCHRIST, Gillian

Status:	Not active
Appointed on:	Wednesday, 17 December 1997
Resigned on:	Wednesday, 31 December 1997
Correspondence address:	8 Onslow Gardens, Sanderstead, Surrey, CR2 9AB
Nationality:	British
Date of birth:	December 1961
Role:	Director
Occupation:	Secretary

MORLEY, Rupert Oliver Henry

Status:	Not active
Appointed on:	Monday, 10 November 1997
Resigned on:	Wednesday, 31 December 1997
Correspondence address:	31 Purcell Crescent, London, SW6 7PB
Nationality:	British
Date of birth:	June 1965
Role:	Director
Occupation:	Manager

NOON, Paul Victor

Status:	Not active
Resigned on:	Wednesday, 31 December 1997
Correspondence address:	23 Bassett Crescent East, Southampton, Hampshire, SO16 7PD
Nationality:	British
Date of birth:	July 1945
Role:	Director
Occupation:	Financial Director

PRICE, Rodney Francis

Status:	Not active
Appointed on:	Monday, 10 November 1997
Resigned on:	Wednesday, 31 December 1997
Correspondence address:	22 Chester Street, Belgravia, London, SW1X 7BL
Nationality:	Australian
Date of birth:	December 1943
Role:	Director
Occupation:	Director

TRAVIS, Ernest Raymond Anthony

Status:	Not active
Appointed on:	Wednesday, 31 December 1997
Resigned on:	Wednesday, 31 October 2001
Correspondence address:	86 Drayton Gardens, London, SW10 9SB
Nationality:	British
Date of birth:	May 1943
Role:	Director
Occupation:	Company Director
Country of residence:	England