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Companies/00782985

Wolseley Developments Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117507541

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
NT
Nicola ThomasCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+7 others
NR
Nicky RandleCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+8 others
NR
Nicky RandleCurrent secretary
Appointed 2020-12-04 · 5 yrs
+20 others
SG
Simon GrayCurrent director
Appointed 2018-03-01 · 8 yrs · Accountant
+26 others
Show 18 historical appointments
KM
Katherine MccormickResigned secretary
Resigned 2018-05-31 · 2 yrs
EH
Elizabeth HancoxResigned director
Resigned 2016-07-08 · 1 yr · Accountant
MR
Marc RonchettiResigned director
Resigned 2014-07-31 · 1 yr · Company Director
PT
Paul TurnerResigned director
Resigned 2013-07-09 · 1 yr · Operations Manager
VF
Vanessa FrenchResigned secretary
Resigned 2013-06-14 · 4 yrs
DH
Derek HardingResigned director
Resigned 2010-07-01 · 3 yrs · Accountant
GM
Graham MiddlemissResigned directorResigned secretary
Resigned 2008-09-15 · 5 yrs · Solicitor
AM
Anthony MorrisResigned director
Resigned 2008-09-15 · 1 yr · Company Director
IT
Ian TillotsonResigned director
Resigned 2007-08-24 · 1 yr · Director
MN
Matthew NevilleResigned director
Resigned 2007-08-24 · 2 yrs · Director
JB
Jane BissixResigned secretary
Resigned 2006-10-01
CB
Christina BissixResigned director
Resigned 2006-10-01 · Accounting Assistant
SB
Shaun BissixResigned director
Resigned 1991-11-30 · 15 yrs · Company Director
MB
Mark BissixResigned directorResigned secretary
Resigned 1991-11-30 · 15 yrs · Company Director
PB
Peter BissixResigned director
Resigned 1991-11-30 · 4 yrs · Electrical Engineer

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active