BUILDING SUPPLIES DISTRIBUTION LIMITED
Company number 04725313
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Officers: 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
Other Corporate Body or Firm What's this?
- Law governed
- 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