PLUMBASE LIMITED

00181691
QUAYSIDE 2A WILDERSPOOL PARK GREENALLS AVENUE STOCKTON HEATH WA4 6HL

People & Contacts

Contact Details
Registered Address QUAYSIDE 2A
WILDERSPOOL PARK GREENALLS AVENUE STOCKTON HEATH

WA4 6HL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LUMLEY & HUNT,LIMITED 10 May 1922 - 08 Mar 1995
H. BRADLEY LIMITED 08 Mar 1995 - 14 May 1999
People

Current directors

MR JOHN JAMES MCKERRACHER

Birthdate: Apr 1982

Nationality: BRITISH

Address: QUAYSIDE 2A WILDERSPOOL PARK GREENALLS AVENUE WA46HL

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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MR WILLIAM SONES WOOF

Birthdate: N/A

Nationality:

Address: QUAYSIDE 2A WILDERSPOOL PARK GREENALLS AVENUE WA46HL

Date Appointed: 01 Oct 2019

Appointment Type: C

Other Appointments: None

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MR WILLIAM SONES WOOF

Birthdate: Apr 1951

Nationality: BRITISH

Address: QUAYSIDE 2A WILDERSPOOL PARK GREENALLS AVENUE WA46HL

Date Appointed: 01 Oct 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GORDON ALEXANDER LOVE

Birthdate: Dec 1954

Nationality: BRITISH

Address: QUAYSIDE 2A WILDERSPOOL PARK GREENALLS AVENUE WA46HL

Date Appointed: 01 Oct 2019

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS BRASH CHRISTIE

Birthdate: May 1978

Nationality: BRITISH

Address: QUAYSIDE 2A WILDERSPOOL PARK GREENALLS AVENUE WA46HL

Date Appointed: 01 Oct 2019

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR ANGUS KENNETH FALCONER

Birthdate: Sep 1969

Nationality: BRITISH

Address: QUAYSIDE 2A WILDERSPOOL PARK GREENALLS AVENUE WA46HL

Date Appointed: 01 Oct 2019

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR STEVEN JOHN WIMBLEDON

Birthdate: Dec 1970

Nationality: BRITISH

Address: QUAYSIDE 2A WILDERSPOOL PARK GREENALLS AVENUE WA46HL

Date Appointed: 01 Oct 2019

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR DAVID BEDFORD

Birthdate: Nov 1930

Nationality: BRITISH

Address: 161 SHIRLEY DRIVE EAST SUSSEX BN36QP

Date Appointed: 31 Jul 1991

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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GRAFTON GROUP SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE

Date Appointed: 01 Sep 1997

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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MR COLM O'NUALLAIN

Birthdate: Dec 1953

Nationality: IRISH

Address: BROOK LODGE BISHOPS LANE COUNTY DUBLIN

Date Appointed: 28 Oct 1994

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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MR DAVID LLEWELYN ARNOLD

Birthdate: Dec 1965

Nationality: BRITISH

Address: QUAYSIDE 2A WILDERSPOOL PARK GREENALLS AVENUE WA46HL

Date Appointed: 25 Jan 2019

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID BEDFORD

Birthdate: Nov 1930

Nationality: BRITISH

Address: 161 SHIRLEY DRIVE EAST SUSSEX BN36QP

Date Appointed: 31 Jul 1991

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MARK BRADLEY

Birthdate: May 1965

Nationality: BRITISH

Address: UNIT 1 WHARFE STREET CV345LB

Date Appointed: 25 Jan 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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ANTHONY BROWN

Birthdate: Apr 1980

Nationality: BRITISH

Address: LANDMARK BUSINESS CENTRE TUDOR SQUARE WEST BRIDGFORD NG26BT

Date Appointed: 25 Jan 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHADWICK

Birthdate: Apr 1951

Nationality: IRISH

Address: HERON HOUSE CORRIG ROAD DUBLIN 18

Date Appointed: 28 Oct 1994

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM COLWELL

Birthdate: Jun 1941

Nationality: BRITISH

Address: 66 HEATHFIELD CRESCENT PORTSLADE EAST SUSSEX BN412YR

Date Appointed: 31 Jul 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR ROGER DAVID GODDARD

Birthdate: Oct 1953

Nationality: BRITISH

Address: QUAYSIDE 2A WILDERSPOOL PARK GREENALLS AVENUE WA46HL

Date Appointed: 01 Oct 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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ALLAN JAMES HARDING

Birthdate: Feb 1960

Nationality: BRITISH

Address: 13 KENWOOD DRIVE SURREY KT125AU

Date Appointed: 26 Aug 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT ADRIAN HENRY

Birthdate: Dec 1952

Nationality: BRITISH

Address: 4 STONE HOUSE GARDENS SURREY CR36AW

Date Appointed: 01 Feb 1995

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR BRIAN JAMES LUMLEY

Birthdate: Dec 1932

Nationality: BRITISH

Address: ASHENDEN 25 HURST ROAD WEST SUSSEX BN69NJ

Date Appointed: 31 Jul 1991

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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VANESSA JANE LUMLEY

Birthdate: Jul 1964

Nationality: BRITISH

Address: 28 HATCHLANDS BROAD STREET HAYWARDS HEATH WEST SUSSEX RH175LS

Date Appointed: 12 Jul 1993

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR CHRSTOPHER JOHN MAITYARD

Birthdate: Jun 1968

Nationality: BRITISH

Address: PO BOX 1224 PELHAM HOUSE CANWICK ROAD LN55NH

Date Appointed: 12 Sep 2006

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR LEO JAMES MARTIN

Birthdate: Jul 1951

Nationality: IRISH

Address: HERON HOUSE CORRIG ROAD DUBLIN 18

Date Appointed: 30 Mar 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL FRANCIS MCCABE

Birthdate: Feb 1971

Nationality: IRISH

Address: 31 EAST FIELD CLOSE HEADINGTON OX37SH

Date Appointed: 21 Jun 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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TOM MCELKERNEY

Birthdate: Dec 1950

Nationality: BRITISH

Address: PO BOX 1224 PELHAM HOUSE CANWICK ROAD LN55NH

Date Appointed: 14 Jan 2008

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS TALBOT MCNAIR

Birthdate: Jul 1947

Nationality: BRITISH

Address: QUAYSIDE 2A WILDERSPOOL PARK GREENALLS AVENUE WA46HL

Date Appointed: 01 Oct 2019

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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COLIN O'DONOVAN

Birthdate: May 1974

Nationality: IRISH

Address: C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD DUBLIN 18

Date Appointed: 07 Nov 2011

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR BRIAN O'HARA

Birthdate: Nov 1967

Nationality: IRISH

Address: 29 SEACREST CO DUBLIN

Date Appointed: 28 Nov 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR COLM O'NUALLAIN

Birthdate: Dec 1953

Nationality: IRISH

Address: C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD DUBLIN 18

Date Appointed: 28 Oct 1994

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR RAYMOND CHARLES OLIVER

Birthdate: May 1945

Nationality: BRITISH

Address: 6 THE NYETIMBERS NYETIMBER WEST SUSSEX PO213LD

Date Appointed: 31 Jul 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PARES

Birthdate: Nov 1943

Nationality: BRITISH

Address: 1 ASHCROFT MIDDLESEX HA54DB

Date Appointed: 21 May 2004

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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DONALD PARVIN

Birthdate: May 1933

Nationality: BRITISH

Address: OLD KNOWLES CHURCH LANE ARDINGLY WEST SUSSEX RH176UR

Date Appointed: 01 Aug 1993

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD PUTTOCK

Birthdate: May 1945

Nationality: BRITISH

Address: 78 HOLMES AVENUE EAST SUSSEX BN37LD

Date Appointed: 31 Jul 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR CHARLES ANTHONY RINN

Birthdate: May 1960

Nationality: IRISH

Address: HERON HOUSE CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE

Date Appointed: 25 Jan 2019

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR ALAN PHILIP SMITH

Birthdate: Apr 1950

Nationality: BRITISH

Address: 16 WARWICK ROAD ASH VALE HAMPSHIRE GU125PL

Date Appointed: 23 May 2003

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR JONATHON PAUL SOWTON

Birthdate: Jun 1962

Nationality: BRITISH

Address: WELLBOTTOM COTTAGE THE DOWNS SURREY KT228JZ

Date Appointed: 21 May 2004

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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GERALD MALCOLM THROWER

Birthdate: Aug 1943

Nationality: BRITISH

Address: 23 THE PINES TURNERS HILL ROAD WEST SUSSEX RH107US

Date Appointed: 28 Oct 1994

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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BRUCE ANDREW VAN DER WAAG

Birthdate: Jan 1966

Nationality: DUTCH

Address: QUAYSIDE 2A WILDERSPOOL PARK GREENALLS AVENUE WA46HL

Date Appointed: 25 Jan 2019

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MALCOLM WHITTON

Birthdate: Dec 1948

Nationality: BRITISH

Address: THE CAUSEWAY MIDDLE WINTERSLOW WILTSHIRE SP51QW

Date Appointed: 01 Apr 2004

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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GARRETT WILKINSON

Birthdate: Jan 1979

Nationality: IRISH

Address: C/O GRAFTON GROUP PLC HERON HOUSE CORRIG ROAD DUBLIN 18

Date Appointed: 02 May 2014

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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