WOLSELEY CENTERS LIMITED

Company number 00634783

31 officers / 27 resignations

RANDLE, Nicky Paul

• Correspondence address: 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
• Role: Secretary
• Appointed on: 4 December 2020

GRAY, Simon

• Correspondence address: 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
• Role: Director
• Date of birth: August 1967
• Appointed on: 4 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RANDLE, Nicky Paul

• Correspondence address: 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
• Role: Director
• Date of birth: February 1984
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Nicola

• Correspondence address: 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
• Role: Director
• Date of birth: January 1976
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ANG, Julius Soo Beng

• Correspondence address: 207 Old Hall Lane, Fallowfield, Manchester, Greater Manchester, M14 6HJ
• Role (Resigned): Secretary
• Appointed on: 18 October 1995
• Resigned on: 17 October 1996
• Nationality: British
• Occupation: Finance And It Director

AUERBACH, Patricia Anne

• Correspondence address: The Larches, Panorama Drive, Ilkley, West Yorkshire, LS29 9RA
• Role (Resigned): Secretary
• Appointed on: 22 July 1993
• Resigned on: 18 October 1995
• Nationality: British
• Occupation: Cs

BROPHY, Tom

• Correspondence address: Parkview 1220, Arlington Business Park Theale, Reading, RG7 4GA
• Role (Resigned): Secretary
• Appointed on: 5 August 2011
• Resigned on: 23 November 2012

CLAY, Richard William

• Correspondence address: 14 The Drive, Roundhay, Leeds, LS8 1JF
• Role (Resigned): Secretary
• Appointed on: 10 February 1999
• Resigned on: 7 June 2001
• Nationality: British

DREW, Alison

• Correspondence address: Parkview 1220, Arlington Business Park Theale, Reading, RG7 4GA
• Role (Resigned): Secretary
• Appointed on: 16 January 2003
• Resigned on: 5 August 2011
• Nationality: British

GRIFFITHS, Mark Frank

• Correspondence address: Croft Top Barn, Wheatley La Road, Fence, Burnley, Lancashire, BB12 9QA
• Role (Resigned): Secretary
• Appointed on: 17 October 1996
• Resigned on: 10 February 1999
• Nationality: British

MCCORMICK, Katherine Mary

• Correspondence address: 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
• Role (Resigned): Secretary
• Appointed on: 31 July 2015
• Resigned on: 4 December 2020

MIDDLEMISS, Graham

• Correspondence address: Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
• Role (Resigned): Secretary
• Appointed on: 23 November 2012
• Resigned on: 31 July 2015

MILLS, Margaret Ann Eleanor

• Correspondence address: 7 Shipston Close, Bury, Lancashire, BL8 1QH
• Role (Resigned): Secretary
• Appointed before: 11 July 1991
• Resigned on: 22 July 1993
• Nationality: British

PARKER, Edward Geoffrey

• Correspondence address: The Homestead, 133 Malvern Road, Worcester, WR2 4LN
• Role (Resigned): Secretary
• Appointed on: 7 June 2001
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Chartered Secretary

WHITE, Mark Jonathan

• Correspondence address: 38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
• Role (Resigned): Secretary
• Appointed on: 31 August 2002
• Resigned on: 16 January 2003
• Nationality: British

ANG, Julius Soo Beng

• Correspondence address: 207 Old Hall Lane, Fallowfield, Manchester, Greater Manchester, M14 6HJ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 18 October 1995
• Resigned on: 12 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance And It Director

AUERBACH, Patricia Anne

• Correspondence address: The Larches, Panorama Drive, Ilkley, West Yorkshire, LS29 9RA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 11 July 1991
• Resigned on: 10 February 1999
• Nationality: British
• Occupation: Managing Director

BRADLEY, David

• Correspondence address: Hambleton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3RX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 10 February 1999
• Resigned on: 7 June 2001
• Nationality: British
• Occupation: Director

BRANSON, David Anthony

• Correspondence address: 32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 7 June 2001
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Company Director Secretary

BURTON, Andrew James Frederick

• Correspondence address: 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 November 2016
• Resigned on: 4 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRIFFITHS, Mark Frank

• Correspondence address: Croft Top Barn, Wheatley La Road, Fence, Burnley, Lancashire, BB12 9QA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 1998
• Resigned on: 10 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JOHNSON, Richard Lacy

• Correspondence address: 12 Windsor Close, Read, Burnley, Lancashire, BB12 7QH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 11 July 1991
• Resigned on: 6 July 1995
• Nationality: British
• Occupation: Director

JONES, Keith Harold Davenport

• Correspondence address: The Mill House Boroughbridge Road, Bishop Monkton, Harrogate, North Yorkshire, HG3 3RQ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 10 February 1999
• Resigned on: 7 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLS, Margaret Ann Eleanor

• Correspondence address: 7 Shipston Close, Bury, Lancashire, BL8 1QH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 11 July 1991
• Resigned on: 6 July 1993
• Nationality: British
• Occupation: Director

PARKER, Edward Geoffrey

• Correspondence address: The Homestead, 133 Malvern Road, Worcester, WR2 4LN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 7 June 2001
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Chartered Secretary

ROBERTS, Keith

• Correspondence address: 21 Fern Avenue, Oswaldtwistle, Accrington, Lancashire, BB5 3BA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 July 1995
• Resigned on: 10 February 1999
• Nationality: British
• Occupation: Operations Manager

SMITH, Robert Andrew Ross

• Correspondence address: Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 April 2010
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WEBSTER, Stephen Paul

• Correspondence address: Parkview 1220, Arlington Business Park Theale, Reading, RG7 4GA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 7 June 2001
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITE, Mark Jonathan

• Correspondence address: Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 July 2002
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WOLSELEY DIRECTORS LIMITED

• Correspondence address: 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
• Role (Resigned): Director
• Appointed on: 4 December 2020
• Resigned on: 31 December 2023

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• Registration number: 09104902

WOLSELEY DIRECTORS LIMITED

• Correspondence address: 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role (Resigned): Director
• Appointed on: 31 May 2007
• Resigned on: 4 December 2020