MD (1995) Limited (00126379)

Registered office

Co Mazars LLP
1st Floor Two Chamberlain Square
Birmingham
B3 3AX

Name	Role	Appointed	Resigned
WILLIAMS, Alan Richard	Director	11 Jul 2017
TP DIRECTORS LTD	Corporate-Director	19 Sep 2014
GRIMASON, Deborah	Director	29 Nov 2015	6 Mar 2018
BUFFIN, Anthony David	Director	8 Apr 2013	30 Nov 2015
CARTER, John Peter	Director	27 Jul 2006	30 Nov 2015
PIKE, Andrew Stephen	Secretary	11 Feb 2005	23 Sep 2014
HAMPDEN SMITH, Paul Nigel	Director	27 Apr 2006	28 Feb 2013
BIRD, Richard Sidney	Director	29 Jun 2001	27 Jul 2006
PENNY, Michael William Harrison	Director	28 Apr 2003	28 Apr 2006
RIMMER, Barbara	Secretary	29 Jun 2001	11 Feb 2005
BHOTE, Sanaya Homi	Director	18 Oct 2000	15 Jun 2003
STOKES-SMITH, Keith Reginald	Secretary	-	29 Jun 2001
STOKES-SMITH, Keith Reginald	Director	-	29 Jun 2001
BRENNAN, Rachel	Director	29 May 1998	11 Jan 2001
HOSKINS, William John	Director	30 Sep 1996	8 Jan 2001
TILNEY, Richard Neil	Director	-	29 May 1998
HORNE, Nicholas Paul Stewart	Director	-	31 Jan 1997
WOOD, David John	Director	11 Nov 1992	27 Oct 1994
KNIGHT, Robert Glen	Director	-	27 Oct 1993
WALSH, Michael Joseph	Director	-	11 Nov 1992

Name	Nature of control	Notified	Ceased
Travis Perkins Financing Company No.3 Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	27 Aug 2021
Md (1995) Group Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	27 Aug 2021