WOLSELEY CENTRES LIMITED

02653213
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
COLEMILL LIMITED 10 Oct 1991 - 22 Jan 1992
KING & COMPANY (DARLINGTON) LIMITED 22 Jan 1992 - 06 May 1998
KING & COMPANY (1744) LIMITED 06 May 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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MR SIMON GRAY

Birthdate: Jul 1967

Nationality: BRITISH

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

Date Appointed: 04 Dec 2020

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

HAROLD WILLIAM USHERWOOD

Birthdate: Nov 1928

Nationality: BRITISH

Address: GREYSTONES KIRKBY IN CLEVELAND NORTH YORKSHIRE TS97AL

Date Appointed: 10 Oct 1992

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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JOHN EGMONT USHERWOOD

Birthdate: Mar 1970

Nationality: BRITISH

Address: 15 RAILWAY CLOSE SHERBURN VILLAGE COUNTY DURHAM DH61RN

Date Appointed: 07 Sep 1995

Date Resigned: Oct 1999

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: 22 Jul 2005

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: 22 Jul 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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WOLSELEY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1020 ESKDALE ROAD, WINNERSH TRIANGLE WOKINGHAM RG415TS

Date Appointed: 31 May 2007

Date Resigned: Dec 2020

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: 04 Dec 2020

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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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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RONALD ROBERT HUGH DACRE

Birthdate: Feb 1954

Nationality: BRITISH

Address: 21 KEIRSBEATH COURT KINGSEAT FIFE KY120UE

Date Appointed: 12 Oct 1999

Date Resigned: May 2003

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: 06 Oct 2005

Date Resigned: Aug 2011

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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MR MATTHEW JAMES NEVILLE

Birthdate: Oct 1968

Nationality: BRITISH

Address: 4 ST JOHNS COURT YEADON W.YORKSHIRE LS197FW

Date Appointed: 30 May 2003

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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MR STEWART NUTTALL

Birthdate: Dec 1963

Nationality: BRITISH

Address: 3 IDDISON DRIVE NORTH YORKSHIRE DL82EP

Date Appointed: 10 Oct 1992

Date Resigned: Oct 1999

Appointment Type: PC

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: 14 Jun 2004

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MR ADRIAN BARDEN

Birthdate: Nov 1954

Nationality: BRITISH

Address: PEARL HOUSE, 35 PEARCE AVENUE LILLIPUT DORSET BH148EG

Date Appointed: 30 May 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES FREDERICK BURTON

Birthdate: Dec 1973

Nationality: BRITISH

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

Date Appointed: 30 Nov 2016

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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RONALD ROBERT HUGH DACRE

Birthdate: Feb 1954

Nationality: BRITISH

Address: 21 KEIRSBEATH COURT KINGSEAT FIFE KY120UE

Date Appointed: 12 Oct 1999

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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ALEXANDER RAMSAY MALCOLM

Birthdate: Dec 1947

Nationality: BRITISH

Address: 2 TALLA PARK FIFE KY138AB

Date Appointed: 12 Oct 1999

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES NEVILLE

Birthdate: Oct 1968

Nationality: BRITISH

Address: 9 THE BRICKALL LONG MARSTON WARWICKSHIRE CV378QL

Date Appointed: 22 Sep 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR STEWART NUTTALL

Birthdate: Dec 1963

Nationality: BRITISH

Address: 3 IDDISON DRIVE NORTH YORKSHIRE DL82EP

Date Appointed: 10 Oct 1992

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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PETER KENNETH JOHN SIMMONDS

Birthdate: Aug 1941

Nationality: BRITISH

Address: 8 HIGH STREET GREAT BROUGHTON NORTH YORKSHIRE TS97EH

Date Appointed: 02 Mar 1998

Date Resigned: Oct 1999

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: Nov 2016

Appointment Type: PD

Other Appointments: None

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PAUL JAMES THOMPSON

Birthdate: May 1941

Nationality: BRITISH

Address: BRENDAN 13 LEVEN ROAD CLEVELAND TS159EY

Date Appointed: 10 Oct 1992

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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