EXHIBIT 1.9
-----------
288a
[LOGO]
ICSA SOFTWARE
BLUEPRINT APPOINTMENT of director or secretary
Company Secretary
(NOT for resignation (use Form 288b) or
Please complete in typescript, change of particulars (use Form 288c))
or in bold black capitals.
Company Number 29846
-----------------------------------------------------------
CHFP055
Company Name in full Wolseley plc
-----------------------------------------------------------
Day Month Year Day Month Year
Date of 01 07 2002 +Date of
appointment Birth
-------------------- __________________
Appointment as director as secretary [X] Please mark the appropriate box.
------------------------ If appointment is as a director
and secretary mark both boxes.
Appointment Name *Style / Title Mr *Honours etc
form -------------------------------------------------------------
Forename(s) Mark Jonathan
Notes on completion -------------------------------------------------------------
appear on reverse Surname White
-------------------------------------------------------------
Previous
Forename(s)
-------------------------------------------------------------
Previous
Surname
-------------------------------------------------------------
Usual residential 38 Grange Close
address
-------------------------------------------------------------
Church Road
-------------------------------------------------------------
Nascot Wood
-------------------------------------------------------------
Post town Postcode WD17 4HQ
--------
County/Region Hertfordshire
------------- Country
+Nationality +Business
occupation
-------------------------------------------------------------
+Other directorships
(additional space overleaf)
I consent to act as ** secretary of the above named company
Consent Signature /s/ MJ White Date 1/7/02
----------------------- -----------------
* Voluntary details A director, secretary etc must sign the form below.
+ Directors only Signed /s/ S Webster Date 2.7.02
** Please delete as appropriate ----------------------- -----------------
(** a director)
Please give the name, address, Edward Parker
telephone number and, if available, Wolseley plc
a DX number and Exchange of Parkview 1220
the person Companies House should Arlington Business Park
contact if there is any query Theale Reading RG7 4GA
When you have completed and signed the form please send it
to the Registrar of Companies at:
Companies House receipt date barcode. Companies House, Crown Way, Cardiff, CF14 3UZ DX 33050
Cardiff for companies registered in England and Wales or
Companies House, 37 Castle Terrace, Edinburgh, EH1 2EB
DX 235 Edinburgh for companies registered in Scotland
Form revised July 1998
----------------------------
Company Number 29846
----------------------------
+ Directors only. + Other directorships
NOTES
Show the full forenames, NOT INITIALS.
If the director or secretary is a
corporation or Scottish firm, show the
name on surname line and registered or
principal office on the usual
residential line.
Give previous forenames or surname(s)
Except:
- for a married woman, the name by
which she was known before
marriage need not be given.
- for names not used since the age
of 18 or for at least 20 years
A peer or individual known by a title
may state the title instead of or in
addition to the forenames and surname
and need not give the name by which
that person was known before he or she
adopted the title or succeeded to it.
Other directorships.
Give the name of every company
incorporated in Great Britain of which
the person concerned is a director or
has been a director at any time in the
past five years.
You may exclude a company which either
is, or at all times during the past
five years when the person concerned was
a director, was
- - dormant
- - a parent company which wholly owned
the company making the return, or
- - another wholly owned subsidiary of
the same parent company.
Page 2
[LOGO] 288b
ICSA
SOFTWARE Terminating appointment as director or secretary
BLUEPRINT (NOT for appointment (use Form 288a) or change
Company Secretary of particulars (use Form 288c))
Please complete in typescript,
or in bold black capitals
----------------------------------------------
CHFP055 Company Number. 29846
----------------------------------------------
----------------------------------------------
Company Name in full Wolseley plc
----------------------------------------------
Day Month Year
-------------------
Date of termination of appointment 0 1 0 7 2 0 0 2
-------------------
--- Please mark the
as director as secretary X appropriate box. If
--- terminating
appointment as a
director and
------------------- secretary mark both
NAME *Style / Title Mr boxes.
------------------- * Honours etc
-------------------------------------------
Forename(s) David Anthony
Please insert -------------------------------------------
details as Surname Branson
previously -------------------------------------------
notified to
Companies House. -------------------------------------------
Day Month Year
-------------------
+ Date of Birth
-------------------
* Voluntary details.
+ Directors only.
** Delete as appropriate. A serving director, secretary etc must sign
the form below.
----------------------- --------------
Signed MJ White Date 05/07/02
----------------------- --------------
(** serving secretary
-------------------------------------------
Please give the name, address, Edward Parker
telephone number and, if Wolseley plc
available, a DX number and Parkview 1220
Exchange of the person Arlington Business Park
Companies House should contact Theale Reading RG7 4GA
if there is any query
- ------------------------------------
-------------------------------------------
Companies House receipt date When you have completed and signed the form
barcode please send it to Companies House, Crown
Way, Cardiff, CFl4 3UZ DX 33050 Cardiff for
companies registered in England and Wales
or
- ------------------------------------ Companies House, 37 Castle Terrace,
Form revised 1999 Edinburgh, EH1 2EB DX 235 Edinburgh for
companies registered in Scotland
288c
[LOGO] Blueprint
2000
Company Secretary
CHANGE OF PARTICULARS for director or
secretary
(NOT for appointment (use Form 288a)
or resignation (use Form 288b))
Please complete in typescript,
or in bold black capitals.
CHFP010 Company Number 29846
-------------------------------------
Company Name in full Wolseley plc
-------------------------------------
Changes of
particulars Complete in all cases Date of change of particulars
form Day Month Year
2 9 0 7 2 0 0 2
-------------------
Name * Style / Title Mr * Honours etc
------------------------------------
Forename(s) Stephen Paul
------------------------------------
Surname Webster
------------------------------------
Day Month Year
------------------------------------
+ Date of Birth 21 11 1952
------------------------------------
Change of name Forename(s)
(enter new name)
Surname
Change of usual residential address 2 Melliss Avenue, Kew
(enter new address) -------------------------------------
Post town Richmond
-------------------------------------
County / Region Surrey Postcode TW9 4BQ
-------------------------------------
Country
Other Change (please specify)
A serving director, secretary etc
must sign the form below.
* Voluntary details. Signed /s/ MJ White Date 29/7/02
+ Directors only. -------------------------------------
** Delete as appropriate. (secretary)
Please give the name, address, telephone number and, if available, a DX number
and Exchange of the person Companies House should contact if there is any query.
Edward Parker, Wolseley plc, 1220
Parkview, Arlington
- -------------------------------------
Business Park, Theale, Reading, RG7
4XA
- -------------------------------------
Tel
- -------------------------------------
DX number DX exchange
- -------------------------------------
When you have completed and signed
the form please send it to the
Registrar of Companies at:
Companies House, Crown Way, Cardiff,
CF14 3UZ DX 33050 Cardiff
for companies registered in England
and Wales or
Companies House, 37 Castle Terrace,
Edinburgh, EHl 2EB DX 235 Edinburgh
for companies registered in Scotland
[LOGO]
coform 88(2)
Return of Allotment of Shares
Please complete in typescript,
or in bold black capitals.
CHFP010
Company Number 29846
- --------------------------------------------------------------------------------
Company Name in full Wolseley plc
- --------------------------------------------------------------------------------
Shares allotted (including bonus shares):
From To
Date or period during which shares Day Month Year Day Month Year
were allotted 17 07 2002
- --------------------------------------------------------------------------------
(if shares were allotted on one date
enter that date in the "from" box)
Class of shares Ordinary Ordinary Ordinary
(ordinary or preference etc)
- --------------------------------------------------------------------------------
Number allotted 847 1,173 596
- --------------------------------------------------------------------------------
Nominal value of each share 25p 25p 25p
- --------------------------------------------------------------------------------
Amount (if any) paid or due on each
share (including any share premium) 345p 375p 251p
- --------------------------------------------------------------------------------
List the names and addresses of the allottees and the number of shares allotted
to each overleaf
If the allotted shares are fully or partly paid up otherwise than in cash please
state:
% that each share is to be treated as
paid up
Consideration for which the shares
were allotted
(This information must be supported
by the duly stamped contract or by the
duly stamped particulars on Form 88(3)
if the contract is not in writing)
When you have completed and signed the form
send it to the Registrar of Companies at:
Companies House, Crown Way, Cardiff, CF14 3UZ
DX 33050 Cardiff
For companies registered in England and Wales
Companies House, 37 CaMe Terrace, Edinburgh,
EH7 2EB DX 235 Edinburgh
For companies registered in Scotland
Names and addresses of the allottees (List joint share allotments consecutively)
Shareholder details Shares and share class allotted
Name Class of shares allotted Number allotted
Michael William Huckle Ordinary 2,616
- --------------------------------------------------------------------------------
Address
38 Ravensburgh Close
Barton-le-Clay
Bedford
- --------------------------------------------------------------------------------
UK postcode MK45 4RG
----------
Name Class of shares allotted Number allotted
Address
UK postcode
Name Class of shares allotted Number allotted
Address
UK postcode
Name Class of shares allotted Number allotted
Address
UK postcode
Please enter the number of continuation sheets (if any) attached
to this form [_]
Signed /s/ MJ White Date 17/7/2002
- --------------------------------------------------------------------------------
A secretary
Please give the name, address, telephone number and, if available, a DX number
and Exchange of the person Companies House should contact if there is any query.
Edward Parker, Wolseley plc, Parkview 1220
- ------------------------------------------
Arlington Business Park, Theale, Reading
- ------------------------------------------
RG7 4XA Tel 0118 929 8700
- ------------------------------------------
DX number DX exchange
- ------------------------------------------
[LOGO]coform
[LOGO] coform 88(2)
Return of Allotment of Shares
Please complete in typescript,
or in bold black capitals.
CHFP010.
Company Number 29846
------------------------------
Company Name in full Wolsely plc
------------------------------
________________________________________________________________________________
Shares allotted (including bonus shares):
From To
Date or period during which shares Day Month Year Day Month Year
-------------------- --------------
were allotted 1 7 0 7 2 0 0 2
-------------------- --------------
(if shares were allotted on one date enter
that date in the "from" box)
------------------------------------
Class of shares Ordinary Ordinary Ordinary
(ordinary or preference etc)
------------------------------------
Number allotted 16,000 7,000 7,000
------------------------------------
Nominal value of each share 25p 25p 25p
------------------------------------
Amount (if any) paid or due on each
share (including any share premium) 397p 349.75p 467p
------------------------------------
List the names and addresses of the allottees and the number of shares
allotted to each overleaf
If the allotted shares are fully or partly paid up otherwise than in
cash please state:
% that each share is to be treated as paid up
Consideration for which the shares were allotted
(This information must be supported by the
duly stamped contract or by the duly
stamped particulars on Form 88(3) if the
contract is not in writing)
________________________________________________________________________________
When you have completed and signed the form send it to the
Registrar of Companies at:
Companies House, Crown Way, Cardiff, CF14 3UZ DX 33050 Cardiff
For companies registered in England and Wales
Companies House, 37 Castle Terrace, Edinburgh, EH1 2EB DX 235
Edinburgh
For companies registered in Scotland
Names and addresses of the allottees (List joint share allotments consecutively)
- --------------------------------------------------------------------------------
Shareholder details Shares and share class allotted
- --------------------------------------------------------------------------------
Name Class of shares allotted Number allotted
APOLLO NOMINEES LTD ID 002 A/C DEP Ordinary 30,000
- --------------------------------------------------------------------------------
Address
1 FINSBURY AVENUE
LONDON
- --------------------------------------------------------------------------------
UK postcode EC2M 2pp
- --------------------------------------------------------------------------------
Name Class of shares allotted Number allotted
Address
UK postcode
- --------------------------------------------------------------------------------
Name Class of shares allotted Number allotted
Address
UK postcode
- --------------------------------------------------------------------------------
Name Class of shares allotted Number allotted
Address
UK postcode
- --------------------------------------------------------------------------------
Please enter the number of continuation sheets (if any) attached to
this form [_]
Signed /s/ MJ White Date 17/7/02
- --------------------------------------------------------------------------------
A secretary
Please give the name, address, telephone number and, if available, a DX number
and Exchange of the person Companies House should contact if there is any query.
Edward Parker, Wolseley plc, Parkview 1220
- ------------------------------------------
Arlington Business Park, Theale, Reading
- ------------------------------------------
RG7 4XA Tel 0118 929 8700
- ------------------------------------------
DX number DX exchange
- ------------------------------------------
[LOGO]coform
[LOGO] coform 88(2)
Return of Allotment of Shares
Please complete in typescript,
or in bold black capitals.
CHFP010.
Company Number 29846
---------------------
Company Name in full Wolseley plc
---------------------
________________________________________________________________________________
Shares allotted (including bonus shares):
From To
Date or period during which shares Day Month Year Day Month Year
------------------ --------------
were allotted 2 4 0 7 2 0 0 2
------------------ --------------
(if shares were allotted on one date
enter that date in the "from" box)
----------------------------------
Class of shares Ordinary Ordinary Ordinary
(ordinary or preference etc)
----------------------------------
Number allotted 946 896 668
----------------------------------
Nominal value of each share 25p 25p 25p
----------------------------------
Amount (if any) paid or due on each
share (including any share premium) 345p 375p 251p
----------------------------------
List the names and addresses of the allottees and the number of shares
allotted to each overleaf
If the allotted shares are fully or partly paid up otherwise than in
cash please state:
% that each share is to be treated as paid up
Consideration for which the shares
were allotted
(This information must be supported by the
duly stamped contract or by the duly
stamped particulars on Form 88(3) if the
contract is not in writing)
________________________________________________________________________________
When you have completed and signed the form send it to the
Registrar of Companies at:
Companies House, Crown Way, Cardiff, CFl4 3UZ DX 33050 Cardiff
For companies registered in England and Wales
Companies House, 37 Castle Terrace, Edinburgh, EH1 2EB DX 235
Edinburgh
For companies registered in Scotland
Names and addresses of the allottees (List joint share allotments consecutively)
- --------------------------------------------------------------------------------
Shareholder details Shares and share class allotted
- --------------------------------------------------------------------------------
Name Class of shares allotted Number allotted
Miss Geraldine Elizabeth Nash Ordinary 2,418
- --------------------------------------------------------------------------------
Address
15 Harvington Close
Brockhill
Redditch
- --------------------------------------------------------------------------------
UK postcode B97 6TY
-----------------
- --------------------------------------------------------------------------------
Name Class of shares allotted Number allotted
Mr Robert Caluum Barrie Seale Ordinary 240
- --------------------------------------------------------------------------------
Address
21 Headley Road
Leyland
Lancashire
- --------------------------------------------------------------------------------
UK postcode PR25 2DL
-----------------
- --------------------------------------------------------------------------------
Name Class of shares allotted Number allotted
- --------------------------------------------------------------------------------
Address
- --------------------------------------------------------------------------------
UK postcode
- --------------------------------------------------------------------------------
Name Class of shares allotted Number allotted
- --------------------------------------------------------------------------------
Address
- --------------------------------------------------------------------------------
UK postcode
- --------------------------------------------------------------------------------
Please enter the number of continuation sheets (if any) attached to this form
[1]
Signed /s/ MJ White Date 24-Jul-2002
------------------------------------------------ ------------------
A secretary
Please give the name, address, telephone number and, if available, a DX number
and Exchange of the person Companies House should contact if there is any query.
Edward Parker, Wolseley plc, Parkview 1220
- --------------------------------------------------
Arlington Business Park, Theale, Reading
- --------------------------------------------------
RG7 4XA Tel 0118 929 8700
- --------------------------------------------------
DX number DX exchange
- --------------------------------------------------
[LOGO] coform
[LOGO] coform 88(2) cont
Return of Allotment of Shares
Please complete in typescript,
or in bold black capitals.
CHFP010
Company Number 29846
---------------------
Company Name in full Wolseley plc
---------------------
________________________________________________________________________________
Shares allotted (including bonus shares):
From To
Date or period during which shares Day Month Year Day Month Year
------------------ --------------
were allotted 2 4 0 7 2 0 0 2
------------------ --------------
(if shares were allotted on one date
enter that date in the "from" box)
----------------------------------
Class of shares Ordinary
(ordinary or preference etc)
----------------------------------
Number allotted 148
----------------------------------
Nominal value of each share 25p
----------------------------------
Amount (if any) paid or due on each
share (including any share premium) 336p
----------------------------------
List the names and addresses of the allottees and the number of shares
allotted to each overleaf
If the allotted shares are fully or partly paid up otherwise than in
cash please state:
% that each share is to be treated as
paid up
Consideration for which the shares
were allotted
(This information must be supported by the
duly stamped contract or by the duly
stamped particulars on Form 88(3) if the
contract is not in writing)
________________________________________________________________________________
[LOGO] coform 88(2)
Return of Allotment of Shares
Please complete in typescript,
or in bold black capitals.
CHFP010. -----------------------------
Company Number 29846
-----------------------------
Company Name in full Wolseley plc
-----------------------------
Shares allotted (including bonus shares):
From To
Date or period during which Day Month Year Day Month Year
-------------------- -----------------
shares were allotted 1 8 0 7 2 0 0 2
--------------------
(if shares were allotted on one date enter
that date in the "from" box)
-----------------------------------------------------------------
Class of shares Ordinary
(ordinary or preference etc)
-----------------------------------------------------------------
Number allotted 24,850
-----------------------------------------------------------------
Nominal value of each share 25p
-----------------------------------------------------------------
Amount (if any) paid or due on each share
(including any share premium) 483.50p
-----------------------------------------------------------------
List the names and addresses of the allottees and the number of shares allotted
to each overleaf
If the allotted shares are fully or partly paid up otherwise than in cash please
state:
% that each share is to be treated as
paid up
Consideration for which the shares were allotted
(This information must be supported by the duly
stamped contract or by the duly stamped particulars
on Form 88(3) if the contract is not in writing)
When you have completed and signed the form send it
to the Registrar of Companies at:
Companies House, Crown Way, Cardiff, CF14 3UZ DX 33050 Cardiff
For companies registered in England and Wales
Companies House, 37 Castle Terrace, Edinburgh, EH1 2EB DX 235 Edinburgh
For companies registered in Scotland
Names and addresses of the allottees (List joint share allotments consecutively)
- --------------------------------------------------------------------------------
Shareholder details Shares and share class allotted
- --------------------------------------------------------------------------------
Name Class of shares allotted Number allotted
Apollo Nominees Limited Ordinary 24,850
- --------------------------------------------------------------------------------
Address
1 Finsbury Avenue
London
- --------------------------------------------------------------------------------
UK postcode EC2M 2PP
-------------
- --------------------------------------------------------------------------------
Name Class of shares allotted Number allotted
- --------------------------------------------------------------------------------
Address
- --------------------------------------------------------------------------------
UK postcode
- --------------------------------------------------------------------------------
Name Class of shares allotted Number allotted
- --------------------------------------------------------------------------------
Address
- --------------------------------------------------------------------------------
UK postcode
- --------------------------------------------------------------------------------
Name Class of shares allotted Number allotted
- --------------------------------------------------------------------------------
Address
- --------------------------------------------------------------------------------
UK postcode
- --------------------------------------------------------------------------------
Please enter the number of continuation sheets (if any) attached to this form
[_]
Signed /s/ MJ White Date 18/7/02
-------------------------------------------------- ----------------
A secretary
Please give the name, address, telephone number and, if available, a DX number
and Exchange of the person Companies House should contact if there is any query.
Edward Parker, Wolseley plc, Parkview 1220
- ------------------------------------------------
Arlington Business Park, Theale, Reading
- ------------------------------------------------
RG7 4XA Tel 0118 929 8700
- ------------------------------------------------
DX number DX exchange
- ------------------------------------------------
[LOGO] coform