Cross Check

PARTS CENTER LIMITED

Company Number

00424703

Private limited company
Dissolved
OverviewPeopleRelated
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MCCORMICK, Katherine Mary

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1020 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS United Kingdom

BURTON, Andrew James Frederick

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1020 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS United Kingdom
Country of Residence
United Kingdom

WOLSELEY DIRECTORS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
1020 Eskdale Road, Winnersh Triangle Wokingham Berkshire RG41 5TS United Kingdom

BRANSON, David Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Chestnut Drive Shenstone Lichfield Staffordshire WS14 0JH

BROPHY, Tom

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Parkview 1220 Arlington Business Park Theale Reading RG7 4GA

BUSHNELL, Adrian John

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
138 Goddard Way Saffron Walden Essex CB10 2ED

DREW, Alison

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Parkview 1220 Arlington Business Park Theale Reading RG7 4GA

FITZGERALD, Christopher John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Field View Cottage Main Street Farthingstone Towcester Northamptonshire NN12 8EZ

MARKANDAY, Vijay

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Birchdale Gerrards Cross Buckinghamshire SL9 7JA

MIDDLEMISS, Graham

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Parkview 1220 Arlington Business Park Theale Reading RG7 4GA United Kingdom

PARKER, Edward Geoffrey

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Homestead 133 Malvern Road Worcester WR2 4LN

TURNER, John Patrick

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 High Beeches Frimley Camberley Surrey GU16 8UG

WHITE, Mark Jonathan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Grange Close Church Road Nascot Wood Watford Hertfordshire WD17 4HQ

BRANSON, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director/Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Chestnut Drive Shenstone Lichfield Staffordshire WS14 0JH

BROWN, Alan James

Date of Birth
Role
Resigned
Director
Occupation
Metallurgist
Nationality
British

  1. Resigned as Director

Correspondence Address
Lucy Price House 2 Church Road Baginton Warwickshire CV8 3AR
Country of Residence
United Kingdom

BUSHNELL, Adrian John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
138 Goddard Way Saffron Walden Essex CB10 2ED

FITZGERALD, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Field View Cottage Main Street Farthingstone Towcester Northamptonshire NN12 8EZ
Country of Residence
United Kingdom

MARKANDAY, Vijay

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Birchdale Gerrards Cross Buckinghamshire SL9 7JA

PARKER, Edward Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Homestead 133 Malvern Road Worcester WR2 4LN

ROBERTSON-SMITH, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
42 Mansell Street Stratford Upon Avon CV37 6NR
Country of Residence
United Kingdom

SHEPHERD, David Nigel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Brookside Woodford Halse Daventry Northamptonshire NN11 3RU

SMITH, Robert Andrew Ross

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parkview 1220 Arlington Business Park Theale Reading RG7 4GA United Kingdom
Country of Residence
United Kingdom

TURNER, John Patrick

Date of Birth
Role
Resigned
Director
Occupation
Finance Director And Company S
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 High Beeches Frimley Camberley Surrey GU16 8UG
Country of Residence
Gb

WARD, Malcolm Stuart

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blakes Cottage Horn Street Winslow Buckingham Buckinghamshire MK18 3AP

WEBSTER, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parkview 1220 Arlington Business Park Theale Reading RG7 4GA
Country of Residence
United Kingdom

WHITE, Mark Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hawthorn House 2 Wards Drive, Sarratt Rickmansworth Herts WD3 6AE
Country of Residence
England

Wolseley Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1020 Eskdale Road , Winnersh Triangle Wokingham Berkshire RG41 5TS United Kingdom