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WOLSELEY FINANCE (THAMES) LIMITED

Company number 05728948

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Officers: 15 officers / 12 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
30 April 2017
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
31 May 2007

UK Limited Company What's this?

Registration number
01464447

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

DREW, Alison

Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, 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
3 March 2006
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
3 March 2006
Resigned on
3 March 2006

GRAY, Simon

Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 August 2012
Resigned on
30 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

VERRIER, Michael James Roddy

Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA
Role Resigned
Director
Date of birth
May 1956
Appointed on
3 March 2006
Resigned on
20 November 2015
Nationality
British
Country of residence
England
Occupation
Director

WALL, Marie Ann

Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
Role Resigned
Director
Date of birth
April 1973
Appointed on
8 March 2016
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WEBB, Matthew John

Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
Role Resigned
Director
Date of birth
January 1974
Appointed on
1 April 2010
Resigned on
1 August 2012
Nationality
British
Country of residence
England
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
3 March 2006
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
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
3 March 2006
Resigned on
31 May 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
3 March 2006
Resigned on
3 March 2006