WOLSELEY UK FINANCE LIMITED

00058189
2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DY

People & Contacts

Contact Details
Registered Address 2
KINGMAKER COURT, WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK

CV34 6DY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HALL AND CO.(SOUTH EAST)LIMITED 13 Jul 1898 - 29 Jun 1984
HALL & CO LIMITED. 29 Jun 1984 - 01 Jan 1995
RMC RETAIL AND MERCHANTING LIMITED 01 Jan 1995 - 15 Oct 1998
HALL & CO. LIMITED 15 Oct 1998 - 04 Feb 2022
People

Current directors

MR NICKY PAUL RANDLE

Birthdate: N/A

Nationality:

Address: 2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICKSHIRE CV346DY

Date Appointed: 04 Dec 2020

Appointment Type: C

Other Appointments: None

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SIMON GRAY

Birthdate: Jul 1967

Nationality: BRITISH

Address: 2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICKSHIRE CV346DY

Date Appointed: 01 Mar 2018

Appointment Type: D

Other Appointments: None

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NICKY PAUL RANDLE

Birthdate: Jan 1984

Nationality: BRITISH

Address: 2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICKSHIRE CV346DY

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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MS NICOLA THOMAS

Birthdate: Dec 1975

Nationality: BRITISH

Address: 2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICKSHIRE CV346DY

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

TOM BROPHY

Birthdate: N/A

Nationality:

Address: 2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICKSHIRE CV346DY

Date Appointed: 05 Aug 2011

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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ALISON DREW

Birthdate: Feb 1971

Nationality: BRITISH

Address: 2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICKSHIRE CV346DY

Date Appointed: 18 Mar 2003

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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NARINDER NATH KALIA

Birthdate: Dec 1939

Nationality: BRITISH

Address: 51 HAREWOOD ROAD MIDDLESEX TW75HN

Date Appointed: 26 Apr 1992

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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KATHERINE MARY MCCORMICK

Birthdate: N/A

Nationality:

Address: 2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICKSHIRE CV346DY

Date Appointed: 31 Jul 2015

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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GRAHAM MIDDLEMISS

Birthdate: N/A

Nationality:

Address: PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE RG74GA

Date Appointed: 23 Nov 2012

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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EDWARD GEOFFREY PARKER

Birthdate: Sep 1967

Nationality: BRITISH

Address: THE HOMESTEAD 133 MALVERN ROAD WR24LN

Date Appointed: 07 Jun 2001

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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MARK RICHARD PRIEST

Birthdate: Sep 1966

Nationality: BRITISH

Address: 2 WEST HILL AVENUE WEST YORKSHIRE LS73QH

Date Appointed: 02 Oct 1998

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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TINA MICHELLE WEATHERHEAD

Birthdate: N/A

Nationality: BRITISH

Address: GLENCOE HOLLINS LANE, HAMPSTHWAITE NORTH YORKSHIRE HG32HL

Date Appointed: 23 Mar 2001

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

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MARK JONATHAN WHITE

Birthdate: May 1960

Nationality: BRITISH

Address: 38 GRANGE CLOSE CHURCH ROAD NASCOT WOOD HERTFORDSHIRE WD174HQ

Date Appointed: 31 Aug 2002

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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KENNETH GEORGE AITKEN

Birthdate: Aug 1938

Nationality: BRITISH

Address: WILLOWMEAD GLENDENE AVENUE EAST HORSLEY SURREY KT245AY

Date Appointed: 26 Apr 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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ADRIAN BARDEN

Birthdate: Nov 1954

Nationality: BRITISH

Address: 1 CROXTON GARDENS CAMBRIDGESHIRE PE280SE

Date Appointed: 02 Oct 1998

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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DAVID BRADLEY

Birthdate: May 1955

Nationality: BRITISH

Address: HAMBLETON GRANGE BURTON LEONARD NORTH YORKSHIRE HG33RX

Date Appointed: 02 Oct 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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DAVID ANTHONY BRANSON

Birthdate: May 1942

Nationality: BRITISH

Address: 32 CHESTNUT DRIVE SHENSTONE STAFFORDSHIRE WS140JH

Date Appointed: 07 Jun 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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DAVID BRASIER

Birthdate: Aug 1951

Nationality: BRITISH

Address: 19 ST SAVIOURS CLOSE NOTTINGHAMSHIRE DN226SA

Date Appointed: 01 Jul 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR RICHARD WILLIAM CLAY

Birthdate: Jun 1956

Nationality: BRITISH

Address: 14 THE DRIVE ROUNDHAY LS81JF

Date Appointed: 23 Mar 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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JOHN BRIAN COOPER

Birthdate: Jun 1932

Nationality: BRITISH

Address: WATERSIDE THE GREEN HOLYPORT BERKSHIRE SL62JT

Date Appointed: 04 Aug 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR MELVIN GRAHAM COPPER

Birthdate: Jul 1952

Nationality: BRITISH

Address: PIPERS GOLDSMITHS AVENUE EAST SUSSEX TN61RH

Date Appointed: 01 Oct 1993

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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DR ELIZABETH LOUISE HANCOX

Birthdate: Jul 1970

Nationality: BRITISH

Address: THE WOLSELEY CENTER HARRISON WAY CV313HH

Date Appointed: 08 Jul 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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BARRINGTON MICHAEL JOHN NORRIS

Birthdate: Sep 1945

Nationality: BRITISH

Address: THE OLD MANOR WEST END LANE WEST END NAILSEA AVON BS484DF

Date Appointed: 01 Jan 1995

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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PRECEL JAMES OWEN

Birthdate: Jan 1930

Nationality: BRITISH

Address: SOAR HILL DYFED SA420QL

Date Appointed: 26 Apr 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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EDWARD GEOFFREY PARKER

Birthdate: Sep 1967

Nationality: BRITISH

Address: THE HOMESTEAD 133 MALVERN ROAD WR24LN

Date Appointed: 07 Jun 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANTHONY ROBERTSHAW

Birthdate: Nov 1946

Nationality: BRITISH

Address: MONTERYE LODGE ST THOMAS STREET SOMERSET BA52UU

Date Appointed: 01 Jul 1993

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR MARC ARTHUR RONCHETTI

Birthdate: Mar 1976

Nationality: BRITISH

Address: THE WOLSELEY CENTER HARRISON WAY CV313HH

Date Appointed: 31 Jul 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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DENNIS JAMES SMITH

Birthdate: Jun 1954

Nationality: BRITISH

Address: 87 ARDINGTON ROAD NN15LS

Date Appointed: 01 Jul 1993

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR ROBERT ANDREW ROSS SMITH

Birthdate: Mar 1970

Nationality: BRITISH

Address: PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE RG74GA

Date Appointed: 01 Apr 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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ARTHUR GEORGE TAYLOR

Birthdate: Mar 1947

Nationality: BRITISH

Address: THE BUNGALOW OLD SCHOOL LANE RYARSH KENT ME195LP

Date Appointed: 26 Apr 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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GERALD SIMON TYLER

Birthdate: Apr 1931

Nationality: BRITISH

Address: BRETTANBY COTTAGE HOOK HEATH ROAD SURREY GU220QE

Date Appointed: 26 Apr 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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STEPHEN PAUL WEBSTER

Birthdate: Oct 1952

Nationality: BRITISH

Address: 2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICKSHIRE CV346DY

Date Appointed: 07 Jun 2001

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR MARK JONATHAN WHITE

Birthdate: May 1960

Nationality: BRITISH

Address: HAWTHORN HOUSE 2 WARDS DRIVE, SARRATT HERTS WD36AE

Date Appointed: 01 Jul 2002

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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JOHN GORDON WILLIAMS

Birthdate: Dec 1940

Nationality: BRITISH

Address: WAYFIELD VAN DIEMENS LANE LANSDOWN AVON BA15TW

Date Appointed: 01 Apr 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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WILLIAM TREVOR WILLIAMS

Birthdate: May 1935

Nationality: BRITISH

Address: SPRINGBOTTOM LANE LANE BLETCHINGLEY RH14QZ

Date Appointed: 26 Apr 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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WOLSELEY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PARKVIEW 1220 ARLINGTON BUSINESS PARK, THEALE RG74GA

Date Appointed: 31 May 2007

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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WOLSELEY DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: 2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICKSHIRE CV346DY

Date Appointed: 31 Jul 2014

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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PETER LANCE YOUNG

Birthdate: May 1938

Nationality: BRITISH

Address: WARREN HOUSE LOVELACE CLOSE BERKSHIRE SL65NF

Date Appointed: 01 Jul 1993

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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