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WOLSELEY LIMITED

Company number 00029846

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49 officers / 43 resignations

MCCORMICK, Katherine Mary

Correspondence address
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
Role Active
Secretary
Appointed on
21 March 2016

FOX, Paul Simon

Correspondence address
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
Role Active
Director
Date of birth
June 1978
Appointed on
10 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRAY, Simon

Correspondence address
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
Role Active
Director
Date of birth
August 1967
Appointed on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LEMERE, Mary Ann Geralyn

Correspondence address
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
Role Active
Director
Date of birth
December 1961
Appointed on
1 January 2018
Nationality
American
Country of residence
United States
Occupation
Solicitor

POWELL, Michael Andrew

Correspondence address
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
Role Active
Director
Date of birth
November 1967
Appointed on
1 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCOTT, Philip Andrew

Correspondence address
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
Role Active
Director
Date of birth
July 1978
Appointed on
10 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

BRANSON, David Anthony

Correspondence address
32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
Role Resigned
Secretary
Resigned on
1 July 2002

SHOYLEKOV, Richard Ivan

Correspondence address
Parkview 1220, Arlington Business Park, Theale Reading, Berkshire, RG7 4GA
Role Resigned
Secretary
Appointed on
9 November 2007
Resigned on
21 March 2016
Nationality
British

WATTERS, Charles Patrick

Correspondence address
The Highlands, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, SL9 9TZ
Role Resigned
Secretary
Appointed on
1 June 2007
Resigned on
9 November 2007
Nationality
British

WHITE, Mark Jonathan

Correspondence address
Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
31 May 2007

ALLAN, John Murray

Correspondence address
4 Brock Way, Virginia Water, Surrey, GU25 4SD
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 June 1999
Resigned on
19 March 2004
Nationality
British
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
1 August 1992
Resigned on
31 July 2006
Nationality
American
Occupation
Company Director

DAVIS, Gareth

Correspondence address
Parkview 1220, Arlington Business Park, Theale Reading, Berkshire, RG7 4GA
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 July 2003
Resigned on
23 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DESCOURS, Jacques Regis

Correspondence address
3 Rue Tete D'Or, Lyon, France, F69006
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 September 1998
Resigned on
7 October 2004
Nationality
French
Occupation
Company Director

DIBBEN, David Anthony

Correspondence address
407 Walsing Drive, Richmond Virginia 23229, United States Of America
Role Resigned
Director
Date of birth
December 1930
Resigned on
31 July 1996
Nationality
British
Occupation
Company Director

DUFF, Andrew James

Correspondence address
Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 July 2004
Resigned on
23 November 2010
Nationality
British
Country of residence
England
Occupation
Company Director

FERRIS, William Cyril

Correspondence address
2 Westwood Close, Droitwich, Worcestershire, WR9 0BD
Role Resigned
Director
Date of birth
July 1933
Resigned on
17 April 1994
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

HARFORD, John Timothy, Sir

Correspondence address
South House, South Littleton, Evesham, Worcestershire, WR11 5TJ
Role Resigned
Director
Date of birth
July 1932
Resigned on
12 December 1997
Nationality
British
Occupation
Company Director

HORD, Fenton Norton

Correspondence address
8808 Mariner Drive, Raleigh, North Carolina 21615, Usa
Role Resigned
Director
Date of birth
October 1946
Appointed on
2 October 2000
Resigned on
31 July 2007
Nationality
American
Occupation
Company Director

HORNSBY, Claude A Swanson Iii

Correspondence address
Route 620 Auburn, PO BOX 735, North, Virginia 23128, Usa, IRISH
Role Resigned
Director
Date of birth
January 1956
Appointed on
3 May 2001
Resigned on
29 June 2009
Nationality
American
Occupation
Company Director

HUMPHRIES, Ian Ellis

Correspondence address
149 Wendover Road, Aylesbury, Buckinghamshire, HP21 9NL
Role Resigned
Director
Date of birth
September 1943
Appointed on
1 August 1995
Resigned on
31 July 2000
Nationality
British
Country of residence
England
Occupation
Director

HUTTON, Andrew Joseph

Correspondence address
Anchor Dykes, Station Road Topcliffe, Thirsk, North Yorkshire, YO7 3SQ
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 August 1994
Resigned on
31 July 2003
Nationality
British
Occupation
Company Director

IRELAND, Richard

Correspondence address
10 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX
Role Resigned
Director
Date of birth
December 1933
Resigned on
13 December 2002
Nationality
British
Occupation
Company Director

KELTNER, David Lynn

Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
Role Resigned
Director
Date of birth
November 1959
Appointed on
23 August 2016
Resigned on
1 August 2017
Nationality
American
Country of residence
United States
Occupation
Company Director

LANCASTER, Jeremy

Correspondence address
The Gables, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0UF
Role Resigned
Director
Date of birth
February 1936
Resigned on
31 July 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LE GOFF, Alain

Correspondence address
Parkview 1220, Arlington Business Park, Theale Reading, Berkshire, RG7 4GA
Role Resigned
Director
Date of birth
May 1952
Appointed on
1 September 2009
Resigned on
23 November 2010
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

LEGTMANN, Gerard

Correspondence address
4 Auton Place, Henley On Thames, RG9 1LG
Role Resigned
Director
Date of birth
February 1963
Appointed on
15 August 2003
Resigned on
24 January 2005
Nationality
Austrian,French
Country of residence
United Kingdom
Occupation
Company Director

MARCHBANK, Robert

Correspondence address
Parkview 1220, Arlington Business Park, Theale Reading, Berkshire, RG7 4GA
Role Resigned
Director
Date of birth
April 1960
Appointed on
24 January 2005
Resigned on
1 March 2010
Nationality
American
Occupation
Director

MARTIN, John Walley

Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 April 2010
Resigned on
23 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MEAKINS, Ian Keith

Correspondence address
Parkview 1220, Arlington Business Park, Theale Reading, Berkshire, RG7 4GA
Role Resigned
Director
Date of birth
August 1956
Appointed on
13 July 2009
Resigned on
24 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MONK, Brian

Correspondence address
Wichita Shoppenhangers Road, Maidenhead, Berkshire, SL6 2QE
Role Resigned
Director
Date of birth
January 1937
Appointed on
13 May 1994
Resigned on
31 July 1998
Nationality
British
Occupation
Company Director

MURRAY, James Ian Keith

Correspondence address
Parkview 1220, Arlington Business Park, Theale Reading, Berkshire, RG7 4GA
Role Resigned
Director
Date of birth
June 1946
Appointed on
12 April 2002
Resigned on
30 September 2010
Nationality
British
Occupation
Company Director

PEEBLES, David Longley

Correspondence address
Lisburne, Ordinary Virginia 23131, United States Of America
Role Resigned
Director
Date of birth
November 1928
Resigned on
31 July 1992
Nationality
United States Of America
Occupation
Company Director

PINAULT, Gerrard

Correspondence address
10 Clos Des Vallieres, Vourles, 69390 Vernaison France, FOREIGN
Role Resigned
Director
Date of birth
November 1933
Appointed on
1 August 1994
Resigned on
12 December 1997
Nationality
French
Occupation
Director