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WOLSELEY UK LIMITED

Company number 00636445

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47 officers / 42 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

CONNOR, Sarah Jane

Correspondence address
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
Role Active
Director
Date of birth
March 1967
Appointed on
6 July 2021
Nationality
British
Country of residence
England
Occupation
Hr Director

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

OAKLAND, Simon Nicholas

Correspondence address
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
Role Active
Director
Date of birth
March 1969
Appointed on
21 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

BRADLEY, David

Correspondence address
Hambleton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3RX
Role Resigned
Secretary
Resigned on
1 June 1991

CLAY, Richard William

Correspondence address
14 The Drive, Roundhay, Leeds, LS8 1JF
Role Resigned
Secretary
Appointed on
1 June 1991
Resigned on
29 May 2003

FRENCH, Vanessa

Correspondence address
The Wolseley Center, Harrison Way, Leamington Spa, United Kingdom, CV31 3HH
Role Resigned
Secretary
Appointed on
14 June 2013
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

MIDDLEMISS, Graham

Correspondence address
20 Spindle Lane, Dickens Heath, Solihull, West Midlands, B90 1RP
Role Resigned
Secretary
Appointed on
30 September 2004
Resigned on
14 June 2013
Nationality
British

WHITE, Mark Jonathan

Correspondence address
38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
Role Resigned
Secretary
Appointed on
29 May 2003
Resigned on
30 September 2004

ASHMORE, Stephen

Correspondence address
The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 December 2006
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Company Director

BANKS, Charles Augustus

Correspondence address
Parkview 1220, Arlington Business Park Theale, Reading, Berkshire, RG7 4GA
Role Resigned
Director
Date of birth
December 1940
Appointed on
3 May 2001
Resigned on
31 July 2006
Nationality
American
Occupation
Company Director

BARDEN, Adrian

Correspondence address
Pearl House, 35 Pearce Avenue, Lilliput, Poole, Dorset, BH14 8EG
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 August 1996
Resigned on
30 September 2006
Nationality
British
Country of residence
England
Occupation
Director

BRADLEY, David

Correspondence address
Hambleton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3RX
Role Resigned
Director
Date of birth
June 1955
Resigned on
1 November 2002
Nationality
British
Occupation
Director

ELLIOTT, Dennis William

Correspondence address
13 St Andrews Close, Hailsham, East Sussex, BN27 2UB
Role Resigned
Director
Date of birth
November 1929
Appointed on
1 August 1991
Resigned on
31 July 1994
Nationality
British
Occupation
Director

EVANS, Ken

Correspondence address
Maegill Crosshills, Grewlthorpe, Ripon, North Yorkshire, HG4 3BY
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 August 1998
Resigned on
1 June 2004
Nationality
British
Occupation
Director

FLANAGAN, Garry Michael

Correspondence address
18 Sunningdale Croft, Fixby, Huddersfield, West Yorkshire, HD2 2NX
Role Resigned
Director
Date of birth
August 1962
Appointed on
5 April 2005
Resigned on
27 October 2006
Nationality
British
Country of residence
England
Occupation
Logistic Director

FOORD, Michael David

Correspondence address
Greystones, Broadgreen, Broadwas, Worcester, Worcestershire, WR6 5NW
Role Resigned
Director
Date of birth
July 1943
Resigned on
30 November 1993
Nationality
British
Occupation
Company Director

FOOTMAN, John William

Correspondence address
Holber Hall, Mill Lane Burton Leonard, Harrogate, North Yorkshire, HG3 3SH
Role Resigned
Director
Date of birth
August 1937
Resigned on
31 July 1996
Nationality
British
Occupation
Company Director

GAURON, Peter

Correspondence address
106 Wandle Road, Morden, Surrey, SM4 6AE
Role Resigned
Director
Date of birth
June 1944
Resigned on
10 January 2003
Nationality
British
Occupation
Company Director

GEEVE, David John

Correspondence address
33 Ashley Road, Bathford, Bath, Avon, BA1 7TT
Role Resigned
Director
Date of birth
September 1940
Appointed on
24 March 1992
Resigned on
10 July 1995
Nationality
British
Occupation
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

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

HARDING, Derek John

Correspondence address
The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH
Role Resigned
Director
Date of birth
March 1973
Appointed on
1 July 2010
Resigned on
30 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

HORNE, Richard Alaistair

Correspondence address
The Rosary, Kirklington, Bedale, North Yorkshire, DL8 2LX
Role Resigned
Director
Date of birth
May 1931
Resigned on
31 December 1991
Nationality
British
Occupation
Company Director

HUFTON, Derek

Correspondence address
Keepers Cottage, Myton On Swale, York, North Yorkshire, YO61 2RD
Role Resigned
Director
Date of birth
October 1951
Appointed on
1 September 2003
Resigned on
31 July 2005
Nationality
British
Country of residence
England
Occupation
Company Director

HUTTON, Andrew Joseph

Correspondence address
Anchor Dykes, Station Road Topcliffe, Thirsk, North Yorkshire, YO7 3SQ
Role Resigned
Director
Date of birth
November 1946
Resigned on
31 July 2003
Nationality
British
Occupation
Company Director

JONES, Keith Harold Davenport

Correspondence address
The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH
Role Resigned
Director
Date of birth
December 1948
Appointed on
31 October 2011
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Director

JONES, Keith Harold Davenport

Correspondence address
The Mill House Boroughbridge Road, Bishop Monkton, Harrogate, North Yorkshire, HG3 3RQ
Role Resigned
Director
Date of birth
December 1948
Resigned on
31 July 2005
Nationality
British
Country of residence
England
Occupation
Company Director

LANCASTER, Jeremy

Correspondence address
The Brew House, Withington, Cheltenham, Glos
Role Resigned
Director
Date of birth
February 1936
Resigned on
31 July 1996
Nationality
British
Occupation
Company Director

MANDER, Andrew

Correspondence address
East Cottage, Ilton Lane, Grewelthorpe, Ripon, North Yorkshire, HG4 3DQ
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 August 2002
Resigned on
3 June 2003
Nationality
British
Occupation
Director

MARCHBANK, Robert

Correspondence address
The Wolseley Center, Harrison Way, Leamington Spa, CV31 3HH
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 December 2006
Resigned on
1 March 2010
Nationality
American
Occupation
Company Director