WOLSELEY CENTRES LIMITED

Company number 02653213

27 officers / 23 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: 4 December 2020
• 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, Berkshire, RG7 4GA
• Role (Resigned): Secretary
• Appointed on: 5 August 2011
• Resigned on: 23 November 2012

DACRE, Ronald Robert Hugh

• Correspondence address: 21 Keirsbeath Court, Kingseat, Dunfermline, Fife, KY12 0UE
• Role (Resigned): Secretary
• Appointed on: 12 October 1999
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Cs Accountant

DREW, Alison

• Correspondence address: Parkview 1220, Arlington Business Park Theale, Reading, Berkshire, RG7 4GA
• Role (Resigned): Secretary
• Appointed on: 6 October 2005
• Resigned on: 5 August 2011
• 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

NEVILLE, Matthew James

• Correspondence address: 4 St Johns Court, Yeadon, Leeds, W.Yorkshire, LS19 7FW
• Role (Resigned): Secretary
• Appointed on: 30 May 2003
• Resigned on: 14 June 2004
• Nationality: British
• Occupation: Financial Dir

NUTTALL, Stewart

• Correspondence address: 3 Iddison Drive, Bedale, North Yorkshire, DL8 2EP
• Role (Resigned): Secretary
• Appointed before: 10 October 1992
• Resigned on: 12 October 1999
• Nationality: British

WHITE, Mark Jonathan

• Correspondence address: Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
• Role (Resigned): Secretary
• Appointed on: 14 June 2004
• Resigned on: 6 October 2005
• Nationality: British
• Occupation: Solicitor

BARDEN, Adrian

• Correspondence address: Pearl House, 35 Pearce Avenue, Lilliput, Poole, Dorset, BH14 8EG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 30 May 2003
• Resigned on: 22 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURTON, Andrew James Frederick

• Correspondence address: 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 November 2016
• Resigned on: 4 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DACRE, Ronald Robert Hugh

• Correspondence address: 21 Keirsbeath Court, Kingseat, Dunfermline, Fife, KY12 0UE
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 12 October 1999
• Resigned on: 30 May 2003
• Nationality: British
• Occupation: Cs Accountant

MALCOLM, Alexander Ramsay

• Correspondence address: 2 Talla Park, Kinross, Fife, KY13 8AB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 12 October 1999
• Resigned on: 30 May 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NEVILLE, Matthew James

• Correspondence address: 9 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 22 September 2004
• Resigned on: 1 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NUTTALL, Stewart

• Correspondence address: 3 Iddison Drive, Bedale, North Yorkshire, DL8 2EP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed before: 10 October 1992
• Resigned on: 12 October 1999
• Nationality: British
• Occupation: Company Director

SIMMONDS, Peter Kenneth John

• Correspondence address: 8 High Street, Great Broughton, Stokesley, North Yorkshire, TS9 7EH
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 2 March 1998
• Resigned on: 12 October 1999
• Nationality: British
• Occupation: Company Director

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: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMPSON, Paul James

• Correspondence address: Brendan 13 Leven Road, Yarm, Cleveland, TS15 9EY
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 10 October 1992
• Resigned on: 12 October 1999
• Nationality: British
• Occupation: Company Director

USHERWOOD, Harold William

• Correspondence address: Greystones, Kirkby In Cleveland, Middlesbrough, North Yorkshire, TS9 7AL
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 10 October 1992
• Resigned on: 12 October 1999
• Nationality: British
• Occupation: Company Director

USHERWOOD, John Egmont

• Correspondence address: 15 Railway Close, Sherburn Village, Durham, County Durham, DH6 1RN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 7 September 1995
• Resigned on: 12 October 1999
• Nationality: British
• Occupation: Company Director

WEBSTER, Stephen Paul

• Correspondence address: Parkview 1220, Arlington Business Park Theale, Reading, Berkshire, RG7 4GA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 22 July 2005
• 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: 22 July 2005
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WOLSELEY DIRECTORS LIMITED

• Correspondence address: 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
• Role (Resigned): Director
• Appointed on: 4 December 2020
• Resigned on: 31 December 2023

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• Registration number: 09104902

WOLSELEY DIRECTORS LIMITED

• Correspondence address: 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role (Resigned): Director
• Appointed on: 31 May 2007
• Resigned on: 4 December 2020