WOLSELEY UK LIMITED

Company number 00636445

48 officers / 44 resignations

RANDLE, Nicky Paul

• Correspondence address: 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
• Role (Active): Secretary
• Appointed on: 1 January 2020

GRAY, Simon

• Correspondence address: 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 21 February 2018
• 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 (Active): Director
• Date of birth: February 1984
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THOMAS, Nicola

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

BRADLEY, David

• Correspondence address: Hambleton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3RX
• Role (Resigned): Secretary
• Appointed before: 6 November 1990
• Resigned on: 1 June 1991
• Nationality: British

CLAY, Richard William

• Correspondence address: 14 The Drive, Roundhay, Leeds, LS8 1JF
• Role (Resigned): Secretary
• Appointed on: 1 June 1991
• Resigned on: 29 May 2003
• Nationality: British
• Occupation: Accountant

FRENCH, Vanessa

• Correspondence address: The Wolseley Center, Harrison Way, Leamington Spa, United Kingdom, CV31 3HH
• Role (Resigned): Secretary
• Appointed on: 14 June 2013
• Resigned on: 31 May 2018

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 May 2018
• Resigned on: 1 January 2020

MIDDLEMISS, Graham

• Correspondence address: 20 Spindle Lane, Dickens Heath, Solihull, West Midlands, B90 1RP
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 14 June 2013
• Nationality: British

WHITE, Mark Jonathan

• Correspondence address: 38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
• Role (Resigned): Secretary
• Appointed on: 29 May 2003
• Resigned on: 30 September 2004
• Nationality: British

ASHMORE, Stephen, Mr.

• Correspondence address: The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 December 2006
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BANKS, Charles Augustus

• Correspondence address: Parkview 1220, Arlington Business Park Theale, Reading, Berkshire, RG7 4GA
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 3 May 2001
• Resigned on: 31 July 2006
• Nationality: American
• Occupation: Company Director

BARDEN, Adrian

• Correspondence address: Pearl House, 35 Pearce Avenue, Lilliput, Poole, Dorset, BH14 8EG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 August 1996
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADLEY, David

• Correspondence address: Hambleton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3RX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 6 November 1990
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Director

CONNOR, Sarah Jane

• Correspondence address: 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 6 July 2021
• Resigned on: 17 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

ELLIOTT, Dennis William

• Correspondence address: 13 St Andrews Close, Hailsham, East Sussex, BN27 2UB
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed on: 1 August 1991
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Director

EVANS, Ken

• Correspondence address: Maegill Crosshills, Grewlthorpe, Ripon, North Yorkshire, HG4 3BY
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 August 1998
• Resigned on: 1 June 2004
• Nationality: British
• Occupation: Director

FLANAGAN, Garry Michael

• Correspondence address: 18 Sunningdale Croft, Fixby, Huddersfield, West Yorkshire, HD2 2NX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 5 April 2005
• Resigned on: 27 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Logistic Director

FOORD, Michael David

• Correspondence address: Greystones, Broadgreen, Broadwas, Worcester, Worcestershire, WR6 5NW
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 6 November 1990
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Company Director

FOOTMAN, John William

• Correspondence address: Holber Hall, Mill Lane Burton Leonard, Harrogate, North Yorkshire, HG3 3SH
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 6 November 1990
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Company Director

GAURON, Peter

• Correspondence address: 106 Wandle Road, Morden, Surrey, SM4 6AE
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 6 November 1990
• Resigned on: 10 January 2003
• Nationality: British
• Occupation: Company Director

GEEVE, David John

• Correspondence address: 33 Ashley Road, Bathford, Bath, Avon, BA1 7TT
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 24 March 1992
• Resigned on: 10 July 1995
• Nationality: British
• Occupation: Director

GRIFFITHS, Sally-Anne

• Correspondence address: 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 21 February 2018
• Resigned on: 21 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HANCOX, Elizabeth Louise, Dr

• Correspondence address: The Wolseley Center, Harrison Way, Leamington Spa, United Kingdom, CV31 3HH
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 8 July 2016
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARDING, Derek John

• Correspondence address: The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 July 2010
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEADON, Patrick

• Correspondence address: The Wolseley Center, Harrison Way, Leamington Spa, United Kingdom, CV31 3HH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 21 April 2015
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HIGSON, Mark Vincent

• Correspondence address: 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 March 2018
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HORNE, Richard Alaistair

• Correspondence address: The Rosary, Kirklington, Bedale, North Yorkshire, DL8 2LX
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 6 November 1990
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Company Director

HUFTON, Derek

• Correspondence address: Keepers Cottage, Myton On Swale, York, North Yorkshire, YO61 2RD
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 September 2003
• Resigned on: 31 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUTTON, Andrew Joseph

• Correspondence address: Anchor Dykes, Station Road Topcliffe, Thirsk, North Yorkshire, YO7 3SQ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 6 November 1990
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Company Director

JONES, Keith Harold Davenport

• Correspondence address: The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 31 October 2011
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• 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 before: 6 November 1990
• Resigned on: 31 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LANCASTER, Jeremy

• Correspondence address: The Brew House, Withington, Cheltenham, Glos
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 6 November 1990
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Company Director

MANDER, Andrew

• Correspondence address: East Cottage, Ilton Lane, Grewelthorpe, Ripon, North Yorkshire, HG4 3DQ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 August 2002
• Resigned on: 3 June 2003
• Nationality: British
• Occupation: Director

MARCHBANK, Robert

• Correspondence address: The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 December 2006
• Resigned on: 1 March 2010
• Nationality: American
• Occupation: Company Director