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WOLSELEY EUROPE LIMITED

Company number 05309042

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Officers: 28 officers / 25 resignations

MCCORMICK, Katherine Mary

Correspondence address
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
Role
Secretary
Appointed on
31 July 2015

BURTON, Andrew James Frederick

Correspondence address
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
Role
Director
Date of birth
January 1974
Appointed on
21 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FERGUSON WINNERSH DIRECTORS LIMITED

Correspondence address
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
Role
Director
Appointed on
21 December 2020

UK Limited Company What's this?

Registration number
01464447

BROPHY, Tom

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

DREW, Alison

Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, Berkshire, RG7 4GA
Role Resigned
Secretary
Appointed on
31 May 2007
Resigned on
5 August 2011
Nationality
British

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

WHITE, Mark Jonathan

Correspondence address
Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
Role Resigned
Secretary
Appointed on
13 December 2004
Resigned on
31 May 2007
Nationality
British
Occupation
Solicitor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
9 December 2004
Resigned on
13 December 2004

BROPHY, Tom

Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, Berkshire, RG7 4GA
Role Resigned
Director
Date of birth
December 1973
Appointed on
25 January 2010
Resigned on
23 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

COATES, Richard John

Correspondence address
7 Spinfield Lane West, Marlow, Bucks, SL7 2DB
Role Resigned
Director
Date of birth
April 1966
Appointed on
21 July 2005
Resigned on
11 October 2006
Nationality
British
Occupation
Finance Director

DAHL, Ole

Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, Berkshire, RG7 4GA
Role Resigned
Director
Date of birth
December 1960
Appointed on
25 January 2010
Resigned on
14 December 2015
Nationality
Danish
Country of residence
Denmark
Occupation
Sourcing Director

GRAY, Simon

Correspondence address
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 March 2018
Resigned on
21 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

KIRBY, David Mark

Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, Berkshire, RG7 4GA
Role Resigned
Director
Date of birth
November 1954
Appointed on
3 January 2007
Resigned on
25 January 2010
Nationality
American
Occupation
Company Director

MARCHBANK, Robert

Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, Berkshire, RG7 4GA
Role Resigned
Director
Date of birth
April 1960
Appointed on
14 March 2005
Resigned on
1 March 2010
Nationality
American
Occupation
Company Director

MICHAELIS, Alain Maximillian

Correspondence address
19 Staverton Road, Oxford, Oxfordshire, OX2 6XH
Role Resigned
Director
Date of birth
October 1966
Appointed on
21 July 2005
Resigned on
31 December 2006
Nationality
British
Occupation
Company Director

MIDDLEMISS, Graham

Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
Role Resigned
Director
Date of birth
October 1967
Appointed on
23 November 2012
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

RICKARDS, Darran

Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, Berkshire, RG7 4GA
Role Resigned
Director
Date of birth
August 1965
Appointed on
25 January 2010
Resigned on
18 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Sourcing 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
18 December 2014
Resigned on
29 July 2016
Nationality
British
Country of residence
England
Occupation
Company Director

SHOYLEKOV, Richard Ivan

Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, Berkshire, RG7 4GA
Role Resigned
Director
Date of birth
July 1965
Appointed on
9 November 2007
Resigned on
2 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

VERRIER, Michael James Roddy

Correspondence address
Isis House, Courtenay Close, Sutton Courtenay, Oxfordshire, OX14 4AU
Role Resigned
Director
Date of birth
May 1956
Appointed on
13 December 2004
Resigned on
21 July 2005
Nationality
British
Occupation
Treasurer

WATTERS, Charles Patrick

Correspondence address
The Highlands, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, SL9 9TZ
Role Resigned
Director
Date of birth
August 1959
Appointed on
31 May 2007
Resigned on
9 November 2007
Nationality
British
Country of residence
England
Occupation
Barrister

WEBSTER, Stephen Paul

Correspondence address
2 Melliss Avenue, Kew, Richmond, Surrey, TW9 4BQ
Role Resigned
Director
Date of birth
November 1952
Appointed on
13 December 2004
Resigned on
21 July 2005
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
8 December 2006
Resigned on
31 May 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

WHITE, Mark Jonathan

Correspondence address
38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
Role Resigned
Director
Date of birth
June 1960
Appointed on
13 December 2004
Resigned on
21 July 2005
Nationality
British
Occupation
Solicitor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
9 December 2004
Resigned on
13 December 2004

WOLSELEY DIRECTORS LIMITED

Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
Role Resigned
Director
Appointed on
31 July 2015
Resigned on
11 December 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01464447

WOLSELEY UK DIRECTORS LIMITED

Correspondence address
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
Role Resigned
Director
Appointed on
11 December 2015
Resigned on
21 December 2020

UK Limited Company What's this?

Registration number
09104902