PLUMBASE LIMITED

Company number 00181691

48 officers / 42 resignations

WOOF, William Sones

• Correspondence address: Quayside 2a, Wilderspool Park, Greenalls Avenue, Stockton Heath, England, WA4 6HL
• Role (Active): Secretary
• Appointed on: 1 October 2019

CHRISTIE, Douglas Brash

• Correspondence address: Quayside 2a, Wilderspool Park, Greenalls Avenue, Stockton Heath, England, WA4 6HL
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FALCONER, Angus Kenneth

• Correspondence address: Quayside 2a, Wilderspool Park, Greenalls Avenue, Stockton Heath, England, WA4 6HL
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOVE, Gordon Alexander

• Correspondence address: Quayside 2a, Wilderspool Park, Greenalls Avenue, Stockton Heath, England, WA4 6HL
• Role (Active): Director
• Date of birth: January 1955
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WIMBLEDON, Steven John

• Correspondence address: Quayside 2a, Wilderspool Park, Greenalls Avenue, Stockton Heath, England, WA4 6HL
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOF, William Sones

• Correspondence address: Quayside 2a, Wilderspool Park, Greenalls Avenue, Stockton Heath, England, WA4 6HL
• Role (Active): Director
• Date of birth: May 1951
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEDFORD, David

• Correspondence address: 161 Shirley Drive, Hove, East Sussex, BN3 6QP
• Role (Resigned): Secretary
• Appointed before: 31 July 1991
• Resigned on: 18 October 1994
• Nationality: British

O'NUALLAIN, Colm

• Correspondence address: Brook Lodge, Bishops Lane, Kilternan, County Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 28 October 1994
• Resigned on: 1 September 1997
• Nationality: Irish
• Occupation: Director

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Grafton Group Plc, Heron House Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 1 October 2019

ARNOLD, David Llewelyn

• Correspondence address: Quayside 2a, Wilderspool Park, Greenalls Avenue, Stockton Heath, England, WA4 6HL
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 25 January 2019
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BEDFORD, David

• Correspondence address: 161 Shirley Drive, Hove, East Sussex, BN3 6QP
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed before: 31 July 1991
• Resigned on: 18 October 1994
• Nationality: British
• Occupation: Builders Merchant And Director

BRADLEY, Mark

• Correspondence address: Plumbase Warwick, Unit 1, Wharfe Street, Warwick, England, CV34 5LB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 25 January 2019
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BROWN, Anthony

• Correspondence address: Plumbase, Landmark Business Centre, Tudor Square, West Bridgford, Nottingham, England, NG2 6BT
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 25 January 2019
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHADWICK, Michael

• Correspondence address: Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 28 October 1994
• Resigned on: 18 October 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

COLWELL, John William

• Correspondence address: 66 Heathfield Crescent, Portslade, Brighton, East Sussex, BN41 2YR
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 31 July 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Builders Merchant

GODDARD, Roger David

• Correspondence address: Quayside 2a, Wilderspool Park, Greenalls Avenue, Stockton Heath, England, WA4 6HL
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 October 2019
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDING, Allan James

• Correspondence address: 13 Kenwood Drive, Walton On Thames, Surrey, KT12 5AU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 26 August 2005
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Chartered Surveyor

HENRY, Robert Adrian

• Correspondence address: 4 Stone House Gardens, Caterham, Surrey, CR3 6AW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 February 1995
• Resigned on: 9 August 2002
• Nationality: British
• Occupation: Company Director

LUMLEY, Brian James

• Correspondence address: Ashenden 25 Hurst Road, Hassocks, West Sussex, BN6 9NJ
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 31 July 1991
• Resigned on: 11 July 1993
• Nationality: British
• Occupation: Builders Merchant And Director

LUMLEY, Vanessa Jane

• Correspondence address: 28 Hatchlands, Broad Street Haywards Heath, Cuckfield, West Sussex, RH17 5LS
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 12 July 1993
• Resigned on: 28 October 1994
• Nationality: British
• Occupation: Company Director

MAITYARD, Chrstopher John

• Correspondence address: PO BOX 1224 Pelham House, Canwick Road, Lincoln, LN5 5NH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 12 September 2006
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MARTIN, Leo James

• Correspondence address: Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 30 March 2007
• Resigned on: 12 October 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

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

MCCABE, Michael Francis

• Correspondence address: 31 East Field Close, Headington, Oxford, OX3 7SH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 28 November 2004
• Resigned on: 3 December 2004
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MCELKERNEY, Tom

• Correspondence address: PO BOX 1224 Pelham House, Canwick Road, Lincoln, LN5 5NH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 14 January 2008
• Resigned on: 11 March 2011
• Nationality: British
• Occupation: Director

MCNAIR, Douglas Talbot

• Correspondence address: Quayside 2a, Wilderspool Park, Greenalls Avenue, Stockton Heath, England, WA4 6HL
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 October 2019
• Resigned on: 3 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'DONOVAN, Colin

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 7 November 2011
• Resigned on: 18 June 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

O'HARA, Brian

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 12 October 2011
• Resigned on: 1 October 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

O'HARA, Brian

• Correspondence address: 29 Seacrest, Skerries, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 28 November 2004
• Resigned on: 3 December 2004
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

O'HARA, Brian

• Correspondence address: 29 Seacrest, Skerries, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 26 May 2004
• Resigned on: 28 May 2004
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

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: 28 October 1994
• Resigned on: 9 September 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

OLIVER, Raymond Charles

• Correspondence address: 6 The Nyetimbers, Nyetimber, Bognor Regis, West Sussex, PO21 3LD
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 31 July 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Builders Merchant

PARES, Michael

• Correspondence address: 1 Ashcroft, Pinner, Middlesex, HA5 4DB
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 21 May 2004
• Resigned on: 26 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

PARVIN, Donald

• Correspondence address: Old Knowles Church Lane, Ardingly, Haywards Heath, West Sussex, RH17 6UR
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 1 August 1993
• Resigned on: 28 October 1994
• Nationality: British
• Occupation: Company Director/Consultant

PUTTOCK, John Edward

• Correspondence address: 78 Holmes Avenue, Hove, East Sussex, BN3 7LD
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 31 July 1991
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Builders Merchant