FERGUSON UK HOLDINGS LIMITED

Company number 00029846

59 officers / 53 resignations

MADELEY, Matthew Paul

• Correspondence address: 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role (Active): Secretary
• Appointed on: 1 January 2023

BROOKS, Paul

• Correspondence address: 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 16 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURTON, Andrew James Frederick

• Correspondence address: 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRAHAM, Ian Thomas

• Correspondence address: 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 1 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Solicitor

MATTISON, Julia Amanda

• Correspondence address: 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCCORMICK, Katherine Mary

• Correspondence address: 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 16 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BRANSON, David Anthony

• Correspondence address: 32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
• Role (Resigned): Secretary
• Appointed before: 28 December 1991
• Resigned on: 1 July 2002
• Nationality: British

MCCORMICK, Katherine Mary

• Correspondence address: 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role (Resigned): Secretary
• Appointed on: 21 March 2016
• Resigned on: 1 January 2023

SHOYLEKOV, Richard Ivan

• Correspondence address: Parkview 1220, Arlington Business Park, Theale Reading, Berkshire, RG7 4GA
• Role (Resigned): Secretary
• Appointed on: 9 November 2007
• Resigned on: 21 March 2016
• Nationality: British

WATTERS, Charles Patrick

• Correspondence address: The Highlands, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, SL9 9TZ
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 9 November 2007
• Nationality: British

WHITE, Mark Jonathan

• Correspondence address: Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 31 May 2007
• Nationality: British

ALLAN, John Murray

• Correspondence address: 4 Brock Way, Virginia Water, Surrey, GU25 4SD
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 June 1999
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Company Director

BANKS, Charles Augustus

• Correspondence address: Parkview 1220, Arlington Business Park Theale, Reading, Berkshire, RG7 4GA
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 August 1992
• Resigned on: 31 July 2006
• Nationality: American
• Occupation: Company Director

DAVIS, Gareth

• Correspondence address: Parkview 1220, Arlington Business Park, Theale Reading, Berkshire, RG7 4GA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 July 2003
• Resigned on: 23 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DESCOURS, Jacques Regis

• Correspondence address: 3 Rue Tete D'Or, Lyon, France, F69006
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 September 1998
• Resigned on: 7 October 2004
• Nationality: French
• Occupation: Company Director

DIBBEN, David Anthony

• Correspondence address: 407 Walsing Drive, Richmond Virginia 23229, United States Of America
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed before: 28 December 1991
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Company Director

DUFF, Andrew James

• Correspondence address: Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England, SN5 6PB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 July 2004
• Resigned on: 23 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FEARON, Mark John

• Correspondence address: 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 February 2019
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Corporate Communications And Investor

FERRIS, William Cyril

• Correspondence address: 2 Westwood Close, Droitwich, Worcestershire, WR9 0BD
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 28 December 1991
• Resigned on: 17 April 1994
• Nationality: British
• Occupation: Company Director

FOOTMAN, John William

• Correspondence address: Holber Hall, Mill Lane Burton Leonard, Harrogate, North Yorkshire, HG3 3SH
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 28 December 1991
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Company Director

FOX, Paul Simon

• Correspondence address: 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 10 July 2017
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAY, Simon

• Correspondence address: 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 August 2012
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARFORD, John Timothy, Sir

• Correspondence address: South House, South Littleton, Evesham, Worcestershire, WR11 5TJ
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 28 December 1991
• Resigned on: 12 December 1997
• Nationality: British
• Occupation: Company Director

HORD, Fenton Norton

• Correspondence address: 8808 Mariner Drive, Raleigh, North Carolina 21615, Usa
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 2 October 2000
• Resigned on: 31 July 2007
• Nationality: American
• Occupation: Company Director

HORNSBY, Claude A Swanson Iii

• Correspondence address: Route 620 Auburn, PO BOX 735, North, Virginia 23128, Usa, IRISH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 3 May 2001
• Resigned on: 29 June 2009
• Nationality: American
• Occupation: Company Director

HUMPHRIES, Ian Ellis

• Correspondence address: 149 Wendover Road, Aylesbury, Buckinghamshire, HP21 9NL
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 August 1995
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTTON, Andrew Joseph

• Correspondence address: Anchor Dykes, Station Road Topcliffe, Thirsk, North Yorkshire, YO7 3SQ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 August 1994
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Company Director

IRELAND, Richard

• Correspondence address: 10 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 28 December 1991
• Resigned on: 13 December 2002
• Nationality: British
• Occupation: Company Director

KELTNER, David Lynn

• Correspondence address: Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 23 August 2016
• Resigned on: 1 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LANCASTER, Jeremy

• Correspondence address: The Gables, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0UF
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 28 December 1991
• Resigned on: 31 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LE GOFF, Alain

• Correspondence address: Parkview 1220, Arlington Business Park, Theale Reading, Berkshire, RG7 4GA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 September 2009
• Resigned on: 23 November 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

LEGTMANN, Gerard

• Correspondence address: 4 Auton Place, Henley On Thames, RG9 1LG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 August 2003
• Resigned on: 24 January 2005
• Nationality: Austrian,French
• Country of residence: United Kingdom
• Occupation: Company Director

LEMERE, Mary Ann Geralyn

• Correspondence address: 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 January 2018
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Solicitor

MARCHBANK, Robert

• Correspondence address: Parkview 1220, Arlington Business Park, Theale Reading, Berkshire, RG7 4GA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 January 2005
• Resigned on: 1 March 2010
• Nationality: American
• Occupation: Director

MARTIN, John Walley

• Correspondence address: Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 April 2010
• Resigned on: 23 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant