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WOLSELEY DEVELOPMENTS LIMITED

Company number 00782985

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Officers: 23 officers / 19 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
1 March 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
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
United Kingdom
Occupation
Director

BISSIX, Jane

Correspondence address
Park Farm, Downside Road, Cobham, Surrey, KT11 3LZ
Role Resigned
Secretary
Appointed on
1 October 2006
Resigned on
24 August 2007
Nationality
British

BISSIX, Mark Richard

Correspondence address
18 The Barton, Cobham, Surrey, KT11 2NJ
Role Resigned
Secretary
Appointed before
30 November 1991
Resigned on
1 October 2006
Nationality
British

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
4 December 2020

MIDDLEMISS, Graham

Correspondence address
20 Spindle Lane, Dickens Heath, Solihull, West Midlands, B90 1RP
Role Resigned
Secretary
Appointed on
24 August 2007
Resigned on
14 June 2013
Nationality
British
Occupation
Secretary

BISSIX, Christina Delinda

Correspondence address
The Penthouse, Park Road, East Molesey, Surrey, KT8 9LD
Role Resigned
Director
Date of birth
December 1937
Appointed on
1 October 2006
Resigned on
24 August 2007
Nationality
British
Occupation
Accounting Assistant

BISSIX, Christina Delinda

Correspondence address
The Penthouse, Park Road, East Molesey, Surrey, KT8 9LD
Role Resigned
Director
Date of birth
December 1937
Appointed before
30 November 1991
Resigned on
1 July 2006
Nationality
British
Occupation
Accounting Assistant

BISSIX, Mark Richard

Correspondence address
Park Farm, Downside Road, Cobham, Surrey, KT11 3LZ
Role Resigned
Director
Date of birth
October 1958
Appointed before
30 November 1991
Resigned on
24 August 2007
Nationality
British
Occupation
Company Director

BISSIX, Peter Thomas

Correspondence address
The Penthouse, Park Road, East Molesey, Surrey, KT8 9LD
Role Resigned
Director
Date of birth
June 1936
Appointed before
30 November 1991
Resigned on
20 June 1996
Nationality
British
Occupation
Electrical Engineer

BISSIX, Shaun Graham

Correspondence address
5 Fox Wood, Burwood Road, Walton On Thames, Surrey, KT12 4BS
Role Resigned
Director
Date of birth
October 1961
Appointed before
30 November 1991
Resigned on
24 August 2007
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

MIDDLEMISS, Graham

Correspondence address
20 Spindle Lane, Dickens Heath, Solihull, West Midlands, B90 1RP
Role Resigned
Director
Date of birth
October 1967
Appointed on
15 September 2008
Resigned on
13 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MORRIS, Anthony Charles

Correspondence address
62 Cunningham Drive, Lutterworth, Leics, LE17 4YR
Role Resigned
Director
Date of birth
August 1948
Appointed on
15 September 2008
Resigned on
30 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NEVILLE, Matthew James

Correspondence address
9 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL
Role Resigned
Director
Date of birth
November 1968
Appointed on
24 August 2007
Resigned on
30 July 2010
Nationality
British
Country of residence
England
Occupation
Director

RONCHETTI, Marc Arthur

Correspondence address
The Wolseley Center, Harrison Way, Leamington Spa, United Kingdom, CV31 3HH
Role Resigned
Director
Date of birth
April 1976
Appointed on
31 July 2014
Resigned on
29 July 2016
Nationality
British
Country of residence
England
Occupation
Company Director

TILLOTSON, Ian

Correspondence address
The Ashes, 16 Hughes Hill, Shrewley, Warwickshire, CV35 7AS
Role Resigned
Director
Date of birth
February 1955
Appointed on
24 August 2007
Resigned on
17 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TURNER, Paul Gerard

Correspondence address
The Wolseley Center, Harrison Way, Spa Park, Royal Leamington Spa, United Kingdom, CV31 3HH
Role Resigned
Director
Date of birth
December 1964
Appointed on
9 July 2013
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Operations Manager

WOLSELEY DIRECTORS LIMITED

Correspondence address
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
Role Resigned
Director
Appointed on
31 July 2014
Resigned on
31 December 2023

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Registration number
09104902