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PLUMBASE LIMITED

Company number 00181691

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Officers: 49 officers / 46 resignations

WOOF, William Sones

Correspondence address
Quayside 2a, Wilderspool Park, Greenalls Avenue, Stockton Heath, England, WA4 6HL
Role Active
Secretary
Appointed on
1 October 2019

MCKERRACHER, John James

Correspondence address
Quayside 2a, Wilderspool Park, Greenalls Avenue, Stockton Heath, England, WA4 6HL
Role Active
Director
Date of birth
May 1982
Appointed on
1 September 2024
Nationality
British
Country of residence
England
Occupation
Director

WOOF, William Sones

Correspondence address
Quayside 2a, Wilderspool Park, Greenalls Avenue, Stockton Heath, England, WA4 6HL
Role Active
Director
Date of birth
May 1951
Appointed on
1 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEDFORD, David

Correspondence address
161 Shirley Drive, Hove, East Sussex, BN3 6QP
Role Resigned
Secretary
Appointed before
31 July 1991
Resigned on
18 October 1994
Nationality
British

O'NUALLAIN, Colm

Correspondence address
Brook Lodge, Bishops Lane, Kilternan, County Dublin, Ireland
Role Resigned
Secretary
Appointed on
28 October 1994
Resigned on
1 September 1997
Nationality
Irish
Occupation
Director

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

Correspondence address
Grafton Group Plc, Heron House Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland, IRISH
Role Resigned
Secretary
Appointed on
1 September 1997
Resigned on
1 October 2019

ARNOLD, David Llewelyn

Correspondence address
Quayside 2a, Wilderspool Park, Greenalls Avenue, Stockton Heath, England, WA4 6HL
Role Resigned
Director
Date of birth
January 1966
Appointed on
25 January 2019
Resigned on
1 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BEDFORD, David

Correspondence address
161 Shirley Drive, Hove, East Sussex, BN3 6QP
Role Resigned
Director
Date of birth
December 1930
Appointed before
31 July 1991
Resigned on
18 October 1994
Nationality
British
Occupation
Builders Merchant And Director

BRADLEY, Mark

Correspondence address
Plumbase Warwick, Unit 1, Wharfe Street, Warwick, England, CV34 5LB
Role Resigned
Director
Date of birth
June 1965
Appointed on
25 January 2019
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BROWN, Anthony

Correspondence address
Plumbase, Landmark Business Centre, Tudor Square, West Bridgford, Nottingham, England, NG2 6BT
Role Resigned
Director
Date of birth
May 1980
Appointed on
25 January 2019
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

CHADWICK, Michael

Correspondence address
Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18
Role Resigned
Director
Date of birth
May 1951
Appointed on
28 October 1994
Resigned on
18 October 2010
Nationality
Irish
Country of residence
Ireland
Occupation
Director

CHRISTIE, Douglas Brash

Correspondence address
Quayside 2a, Wilderspool Park, Greenalls Avenue, Stockton Heath, England, WA4 6HL
Role Resigned
Director
Date of birth
June 1978
Appointed on
1 October 2019
Resigned on
15 October 2024
Nationality
British
Country of residence
England
Occupation
Director

COLWELL, John William

Correspondence address
66 Heathfield Crescent, Portslade, Brighton, East Sussex, BN41 2YR
Role Resigned
Director
Date of birth
July 1941
Appointed before
31 July 1991
Resigned on
31 December 1994
Nationality
British
Occupation
Builders Merchant

FALCONER, Angus Kenneth

Correspondence address
Quayside 2a, Wilderspool Park, Greenalls Avenue, Stockton Heath, England, WA4 6HL
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 October 2019
Resigned on
15 October 2024
Nationality
British
Country of residence
England
Occupation
Director

GODDARD, Roger David

Correspondence address
Quayside 2a, Wilderspool Park, Greenalls Avenue, Stockton Heath, England, WA4 6HL
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 October 2019
Resigned on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARDING, Allan James

Correspondence address
13 Kenwood Drive, Walton On Thames, Surrey, KT12 5AU
Role Resigned
Director
Date of birth
March 1960
Appointed on
26 August 2005
Resigned on
1 September 2005
Nationality
British
Occupation
Chartered Surveyor

HENRY, Robert Adrian

Correspondence address
4 Stone House Gardens, Caterham, Surrey, CR3 6AW
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 February 1995
Resigned on
9 August 2002
Nationality
British
Occupation
Company Director

LOVE, Gordon Alexander

Correspondence address
Quayside 2a, Wilderspool Park, Greenalls Avenue, Stockton Heath, England, WA4 6HL
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 October 2019
Resigned on
15 October 2024
Nationality
British
Country of residence
England
Occupation
Director

LUMLEY, Brian James

Correspondence address
Ashenden 25 Hurst Road, Hassocks, West Sussex, BN6 9NJ
Role Resigned
Director
Date of birth
January 1933
Appointed before
31 July 1991
Resigned on
11 July 1993
Nationality
British
Occupation
Builders Merchant And Director

LUMLEY, Vanessa Jane

Correspondence address
28 Hatchlands, Broad Street Haywards Heath, Cuckfield, West Sussex, RH17 5LS
Role Resigned
Director
Date of birth
August 1964
Appointed on
12 July 1993
Resigned on
28 October 1994
Nationality
British
Occupation
Company Director

MAITYARD, Chrstopher John

Correspondence address
PO BOX 1224 Pelham House, Canwick Road, Lincoln, LN5 5NH
Role Resigned
Director
Date of birth
July 1968
Appointed on
12 September 2006
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MARTIN, Leo James

Correspondence address
Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18
Role Resigned
Director
Date of birth
August 1951
Appointed on
30 March 2007
Resigned on
12 October 2011
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

MCCABE, Michael Francis

Correspondence address
31 East Field Close, Headington, Oxford, OX3 7SH
Role Resigned
Director
Date of birth
March 1971
Appointed on
21 June 2005
Resigned on
28 June 2005
Nationality
Irish
Country of residence
England
Occupation
Director

MCCABE, Michael Francis

Correspondence address
31 East Field Close, Headington, Oxford, OX3 7SH
Role Resigned
Director
Date of birth
March 1971
Appointed on
28 November 2004
Resigned on
3 December 2004
Nationality
Irish
Country of residence
England
Occupation
Director

MCELKERNEY, Tom

Correspondence address
PO BOX 1224 Pelham House, Canwick Road, Lincoln, LN5 5NH
Role Resigned
Director
Date of birth
January 1951
Appointed on
14 January 2008
Resigned on
11 March 2011
Nationality
British
Occupation
Director

MCNAIR, Douglas Talbot

Correspondence address
Quayside 2a, Wilderspool Park, Greenalls Avenue, Stockton Heath, England, WA4 6HL
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 October 2019
Resigned on
3 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'DONOVAN, Colin

Correspondence address
C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
Role Resigned
Director
Date of birth
June 1974
Appointed on
7 November 2011
Resigned on
18 June 2014
Nationality
Irish
Country of residence
Ireland
Occupation
Chartered Accountant

O'HARA, Brian

Correspondence address
C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
Role Resigned
Director
Date of birth
December 1967
Appointed on
12 October 2011
Resigned on
1 October 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

O'HARA, Brian

Correspondence address
29 Seacrest, Skerries, Co Dublin, Ireland
Role Resigned
Director
Date of birth
December 1967
Appointed on
28 November 2004
Resigned on
3 December 2004
Nationality
Irish
Country of residence
Ireland
Occupation
Director

O'HARA, Brian

Correspondence address
29 Seacrest, Skerries, Co Dublin, Ireland
Role Resigned
Director
Date of birth
December 1967
Appointed on
26 May 2004
Resigned on
28 May 2004
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

O'NUALLAIN, Colm

Correspondence address
C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
Role Resigned
Director
Date of birth
January 1954
Appointed on
28 October 1994
Resigned on
9 September 2013
Nationality
Irish
Country of residence
Ireland
Occupation
Director

OLIVER, Raymond Charles

Correspondence address
6 The Nyetimbers, Nyetimber, Bognor Regis, West Sussex, PO21 3LD
Role Resigned
Director
Date of birth
June 1945
Appointed before
31 July 1991
Resigned on
31 December 1994
Nationality
British
Occupation
Builders Merchant

PARES, Michael

Correspondence address
1 Ashcroft, Pinner, Middlesex, HA5 4DB
Role Resigned
Director
Date of birth
December 1943
Appointed on
21 May 2004
Resigned on
26 May 2004
Nationality
British
Country of residence
England
Occupation
Director

PARVIN, Donald

Correspondence address
Old Knowles Church Lane, Ardingly, Haywards Heath, West Sussex, RH17 6UR
Role Resigned
Director
Date of birth
June 1933
Appointed on
1 August 1993
Resigned on
28 October 1994
Nationality
British
Occupation
Company Director/Consultant

PUTTOCK, John Edward

Correspondence address
78 Holmes Avenue, Hove, East Sussex, BN3 7LD
Role Resigned
Director
Date of birth
June 1945
Appointed before
31 July 1991
Resigned on
31 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Builders Merchant