BATHROOM DISTRIBUTION GROUP UK LIMITED

Company number 01367550

23 officers / 19 resignations

JEFFERSON, Nicola Mary, Ms.

• Correspondence address: Head Office, Industrial Estate, Llangefni, Anglesey, Wales, LL77 7JA
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 9 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Gareth

• Correspondence address: Head Office, Industrial Estate, Llangefni, Anglesey, Wales, LL77 7JA
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 9 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Trading Director

WAGSTAFF, Andrew Thomas

• Correspondence address: Head Office, Industrial Estate, Llangefni, Anglesey, Wales
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

WHITE, Jonathan Barry

• Correspondence address: Head Office, Industrial Estate, Llangefni, Anglesey, Wales, LL77 7JA
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILLIAMS, David Brian

• Correspondence address: 48 Victoria Road, Penarth, Vale Of Glamorgan, CF64 3HY
• Role (Resigned): Secretary
• Appointed on: 9 August 1996
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Chartered Accountant

YATES, Dorothy

• Correspondence address: 54 Oakwood Drive, Bolton, Lancashire, BL1 5EH
• Role (Resigned): Secretary
• Appointed before: 1 June 1991
• Resigned on: 9 August 1996
• Nationality: British

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Grafton Group Plc, Heron House, Corrig Road Sandyford Industrial Estate, Dublin, 18, Ireland
• Role (Resigned): Secretary
• Appointed on: 31 October 1998
• Resigned on: 31 December 2021

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• Law governed: IRISH COMPANIES ACT 2014
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: IRELAND
• Registration number: 243716

ALDRIDGE, Malcolm Robert

• Correspondence address: PO BOX 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 9 August 1996
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BITHELL, Charles Peter

• Correspondence address: Head Office, Industrial Estate Road, Llangefni, Wales, LL77 7JA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 December 2021
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHADWICK, Michael

• Correspondence address: Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 23 December 1998
• Resigned on: 31 December 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HALL, Nicholas

• Correspondence address: Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 July 2012
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

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

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: 23 December 1998
• Resigned on: 9 September 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

PARKER, John Leslie

• Correspondence address: PO BOX 1224, Pelham House, Canwick Road, Lincoln, LN5 5NH
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 23 December 1998
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PARKER, John Leslie

• Correspondence address: Janucy Silvermere Park, Shifnal, Salop, TF11 8BN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 9 August 1996
• Resigned on: 26 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

RINN, Charles Anthony

• Correspondence address: Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 22 August 2000
• Resigned on: 31 December 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

SAMMON, Michael

• Correspondence address: Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 9 March 2018
• Resigned on: 3 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

SLARK, Gavin

• Correspondence address: Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 August 2011
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SOCKETT, Martin John

• Correspondence address: 1st Floor West, Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 31 December 2021
• Resigned on: 5 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOWTON, Jonathon Paul

• Correspondence address: Wellbottom Cottage, The Downs, Leatherhead, Surrey, KT22 8JZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 21 June 2005
• Resigned on: 28 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, David Brian

• Correspondence address: 48 Victoria Road, Penarth, Vale Of Glamorgan, CF64 3HY
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 9 August 1996
• Resigned on: 31 October 1998
• Nationality: British
• Occupation: Chartered Accountant

YATES, Colin Ellis

• Correspondence address: 54 Oakwood Drive, Bolton, Lancashire, BL1 5EH
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 1 June 1991
• Resigned on: 9 August 1996
• Nationality: British
• Occupation: Plumbers Merchant

YATES, Dorothy

• Correspondence address: 54 Oakwood Drive, Bolton, Lancashire, BL1 5EH
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 1 June 1991
• Resigned on: 9 August 1996
• Nationality: British
• Occupation: Secretary