Advanced company searchLink opens in new window

WOLSELEY DIRECTORS LIMITED

Company number 09104902

Filter officers

Filter officers

Officers: 16 officers / 13 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

FRENCH, Vanessa

Correspondence address
The Wolseley Center, Harrison Way, Leamington Spa, United Kingdom, CV31 3HH
Role Resigned
Secretary
Appointed on
30 June 2014
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

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Secretary
Appointed on
26 June 2014
Resigned on
30 June 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598128

ASHMORE, Stephen, Mr.

Correspondence address
The Wolseley Center, Harrison Way, Leamington Spa, United Kingdom, CV31 3HH
Role Resigned
Director
Date of birth
November 1964
Appointed on
30 June 2014
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Company Director

CONNOR, 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

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

HART, Roger

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Director
Date of birth
January 1971
Appointed on
26 June 2014
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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

OAKLAND, Simon Nicholas

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
17 March 2020
Resigned on
31 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
30 June 2014
Resigned on
2 March 2018
Nationality
British
Country of residence
England
Occupation
Operations Manager

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Director
Appointed on
26 June 2014
Resigned on
30 June 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598128

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Nominee Director
Appointed on
26 June 2014
Resigned on
30 June 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598228