BUILDING SUPPLIES DISTRIBUTION LIMITED

Company number 04725313

50 officers / 48 resignations

WAGSTAFF, Andrew Thomas

• Correspondence address: Head Office, Industrial Estate, Llangefni, Anglesey, Wales, LL77 7HL
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

WHITE, Jonathan Barry

• Correspondence address: Head Office, Industrial Estate, Llangefni, Anglesey, Wales, LL77 7JA
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRAFTON GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: C/o Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Secretary
• Appointed on: 19 May 2003
• Resigned on: 31 December 2021

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• Law governed: IRISH COMPANIES ACT 2014
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: IRELAND
• Registration number: 243716

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 2003
• Resigned on: 19 May 2003

ARNOLD, David Llewelyn

• Correspondence address: Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 9 September 2013
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BAILEY, John Ocarroll

• Correspondence address: Fairhaven, Ashow, Kenilworth, Warwickshire, CV8 2LE
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 27 August 2004
• Resigned on: 3 September 2004
• Nationality: Irish
• Occupation: Director

BITHELL, Charles Peter

• Correspondence address: Head Office, Industrial Estate, Llangefni, Anglesey, Wales
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 31 December 2021
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUTTERFIELD, Peter

• Correspondence address: PO Box 1224, Pelham House, Canwick Road, Lincoln, England, LN5 5NH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 31 July 2003
• Resigned on: 23 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHADWICK, Michael

• Correspondence address: Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 8 July 2003
• Resigned on: 31 December 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

CHIVERTON, Roy Mark

• Correspondence address: Mulberry House, Ilmington Road, Armscotle, Stratford Upon Avon, Warwickshire, CV37 8DH
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 21 May 2007
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Divisional Director

GRIMSDALE, David

• Correspondence address: 1 Woodland Place, Boxmooor, Hemel Hempstead, Hertfordshire, HP1 1RD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 11 May 2004
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Company Director

JACKSON, Simon

• Correspondence address: 7 Sewell Road, Lincoln, Lincolnshire, LN2 5RY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 14 January 2009
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, Mark Jonathan Warwick

• Correspondence address: PO BOX 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, United Kingdom, OX4 9JF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 February 2012
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

KNIGHT, Susan Abigail

• Correspondence address: PO Box 1224, Pelham House, Canwick Road, Lincoln, England, LN5 5NH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 14 January 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Martin William

• Correspondence address: Yew Tree Farm Barn, High Street, Charlton On Otmoor, Oxfordshire, OX5 2UQ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 31 July 2003
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Director

LOVELL, Martin John

• Correspondence address: PO Box 1224, Pelham House, Canwick Road, Lincoln, England, LN5 5NH
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 14 January 2009
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MAISEY, John Anthony

• Correspondence address: 1st Floor, Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 April 2019
• Resigned on: 30 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARTIN, Leo James

• Correspondence address: Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 30 March 2007
• Resigned on: 31 December 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

MCCABE, Michael Francis

• Correspondence address: PO Box 1224, Pelham House, Canwick Road, Lincoln, England, LN5 5NH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 31 July 2003
• Resigned on: 6 September 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MCELKERNEY, Tom

• Correspondence address: PO Box 1224, Pelham House, Canwick Road, Lincoln, England, LN5 5NH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 14 January 2009
• Resigned on: 11 March 2011
• Nationality: British
• Occupation: Director

MIDDLETON, Kevin Paul

• Correspondence address: PO Box 1224, Pelham House, Canwick Road, Lincoln, England, LN5 5NH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 July 2003
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

NORTHEN, Ian Christopher Anthony

• Correspondence address: Head Office, Industrial Estate, Llangefni, Anglesey, Wales, LL77 7HL
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 31 December 2021
• Resigned on: 6 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'CARROLL BAILEY, John

• Correspondence address: Fairhaven, Ashow, Kenilworth, Warwickshire, CV8 2LE
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 13 April 2005
• Resigned on: 22 April 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

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: Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 19 May 2003
• Resigned on: 9 September 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

PARES, Michael

• Correspondence address: PO Box 1224, Pelham House, Canwick Road, Lincoln, England, LN5 5NH
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 31 July 2003
• Resigned on: 24 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RINN, Charles Anthony

• Correspondence address: C/O Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 24 March 2016
• Resigned on: 31 December 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

RINN, Charles Anthony

• Correspondence address: Holly Tree, Littlenewtown, Enniskerry, Co Wicklow, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 28 May 2004
• Resigned on: 31 May 2004
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

SLARK, Gavin

• Correspondence address: Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 August 2011
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SOCKETT, Martin John

• Correspondence address: Head Office, Industrial Estate, Llangefni, Anglesey, Wales, LL77 7JA
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 19 March 2020
• Resigned on: 5 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

SOWTON, Jonathon Paul

• Correspondence address: Oak Green House, 250-256 High Street, Dorking, England, RH4 1QT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 April 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOWTON, Jonathon Paul

• Correspondence address: PO BOX 1224, Pelham House, Canwick Road, Lincoln, England, LN5 5NH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 21 October 2011
• Resigned on: 24 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SOWTON, Jonathon Paul

• Correspondence address: PO BOX 1224 Pelham, Canwick Road, Lincoln, England, LN5 5NH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 July 2011
• Resigned on: 2 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SOWTON, Jonathon Paul

• Correspondence address: PO BOX 1224, Pelham House, Canwick Road, Lincoln, England, LN5 5NH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 23 June 2011
• Resigned on: 5 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director