WOLSELEY DIRECTORS LIMITED

Company number 09104902

16 officers / 13 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

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

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

FRENCH, Vanessa

• Correspondence address: The Wolseley Center, Harrison Way, Leamington Spa, United Kingdom, CV31 3HH
• Role (Resigned): Secretary
• Appointed on: 30 June 2014
• 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

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 26 June 2014
• Resigned on: 30 June 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

ASHMORE, Stephen, Mr.

• Correspondence address: The Wolseley Center, Harrison Way, Leamington Spa, United Kingdom, CV31 3HH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 June 2014
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CONNOR, Jane

• Correspondence address: 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 6 July 2021
• Resigned on: 17 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Hr 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

HART, Roger

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 26 June 2014
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

OAKLAND, Simon Nicholas

• 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: 17 March 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TURNER, Paul Gerard

• Correspondence address: The Wolseley Center, Harrison Way, Spa Park, Royal Leamington Spa, United Kingdom, CV31 3HH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 June 2014
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Appointed on: 26 June 2014
• Resigned on: 30 June 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 26 June 2014
• Resigned on: 30 June 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598228