WOLSELEY UK FINANCE LIMITED

Company number 00058189

38 officers / 34 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: 4 December 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: 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 (Active): 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 (Active): Director
• Date of birth: January 1976
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 18 March 2003
• Resigned on: 5 August 2011
• Nationality: British

KALIA, Narinder Nath

• Correspondence address: 51 Harewood Road, Isleworth, Middlesex, TW7 5HN
• Role (Resigned): Secretary
• Appointed before: 26 April 1992
• Resigned on: 2 October 1998
• Nationality: British

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 July 2015
• Resigned on: 4 December 2020

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

PARKER, Edward Geoffrey

• Correspondence address: The Homestead, 133 Malvern Road, Worcester, WR2 4LN
• Role (Resigned): Secretary
• Appointed on: 7 June 2001
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Chartered Secretary

PRIEST, Mark Richard

• Correspondence address: 2 West Hill Avenue, Leeds, West Yorkshire, LS7 3QH
• Role (Resigned): Secretary
• Appointed on: 2 October 1998
• Resigned on: 23 March 2001
• Nationality: British
• Occupation: Management Accountant

WEATHERHEAD, Tina Michelle

• Correspondence address: Glencoe, Hollins Lane, Hampsthwaite, Harrogate, North Yorkshire, HG3 2HL
• Role (Resigned): Secretary
• Appointed on: 23 March 2001
• Resigned on: 7 June 2001
• Nationality: British

WHITE, Mark Jonathan

• Correspondence address: 38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
• Role (Resigned): Secretary
• Appointed on: 31 August 2002
• Resigned on: 18 March 2003
• Nationality: British

AITKEN, Kenneth George

• Correspondence address: Willowmead, Glendene Avenue East Horsley, Leatherhead, Surrey, KT24 5AY
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 26 April 1992
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Director

BARDEN, Adrian

• Correspondence address: 1 Croxton Gardens, Catworth, Cambridgeshire, PE28 0SE
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 2 October 1998
• Resigned on: 7 June 2001
• Nationality: British
• Occupation: Managing Director

BRADLEY, David

• Correspondence address: Hambleton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3RX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 2 October 1998
• Resigned on: 23 March 2001
• Nationality: British
• Occupation: Finance Director

BRANSON, David Anthony

• Correspondence address: 32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 7 June 2001
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Company Director Secretary

BRASIER, David

• Correspondence address: 19 St Saviours Close, Retford, Nottinghamshire, DN22 6SA
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 July 1993
• Resigned on: 1 January 1995
• Nationality: British
• Country of residence: England
• Occupation: General Manager

CLAY, Richard William

• Correspondence address: 14 The Drive, Roundhay, Leeds, LS8 1JF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 23 March 2001
• Resigned on: 7 June 2001
• Nationality: British
• Occupation: Director

COOPER, John Brian

• Correspondence address: Waterside The Green, Holyport, Maidenhead, Berkshire, SL6 2JT
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 4 August 1995
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Director

COPPER, Melvin Graham

• Correspondence address: Pipers, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 October 1993
• Resigned on: 28 February 1998
• Nationality: British
• Country of residence: England
• Occupation: 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

NORRIS, Barrington Michael John

• Correspondence address: The Old Manor West End Lane, West End Nailsea, Bristol, Avon, BS48 4DF
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 January 1995
• Resigned on: 22 July 1998
• Nationality: British
• Occupation: Director

OWEN, Precel James

• Correspondence address: Soar Hill, Newport, Dyfed, SA42 0QL
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 26 April 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Director

PARKER, Edward Geoffrey

• Correspondence address: The Homestead, 133 Malvern Road, Worcester, WR2 4LN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 7 June 2001
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Chartered Secretary

ROBERTSHAW, Michael Anthony

• Correspondence address: Monterye Lodge, St Thomas Street, Wells, Somerset, BA5 2UU
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 July 1993
• Resigned on: 2 October 1998
• Nationality: British
• 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

SMITH, Dennis James

• Correspondence address: 87 Ardington Road, Northampton, NN1 5LS
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 July 1993
• Resigned on: 26 April 1995
• Nationality: British
• Occupation: General Manager

SMITH, Robert Andrew Ross

• Correspondence address: Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 April 2010
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAYLOR, Arthur George

• Correspondence address: The Bungalow Old School Lane, Ryarsh, West Malling, Kent, ME19 5LP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 26 April 1992
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Director

TYLER, Gerald Simon

• Correspondence address: Brettanby Cottage, Hook Heath Road, Woking, Surrey, GU22 0QE
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 26 April 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Director

WEBSTER, Stephen Paul

• Correspondence address: Parkview 1220, Arlington Business Park Theale, Reading, RG7 4GA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 7 June 2001
• Resigned on: 31 March 2010
• 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: 1 July 2002
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WILLIAMS, John Gordon

• Correspondence address: Wayfield Van Diemens Lane, Lansdown, Bath, Avon, BA1 5TW
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 1 April 1997
• Resigned on: 2 October 1998
• Nationality: British
• Occupation: Chartered Accountant

WILLIAMS, William Trevor

• Correspondence address: Springbottom Lane, Lane Bletchingley, Redhill, RH1 4QZ
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 26 April 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Director