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FERGUSON FINANCE PLC

Company number 11581816

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Officers: 14 officers / 8 resignations

MADELEY, Matthew Paul

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

BROOKS, Paul

Correspondence address
1020 Eskdale Road, Winnersh Triangle, Wokingham, 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, 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, United Kingdom, RG41 5TS
Role Active
Director
Date of birth
August 1968
Appointed on
1 October 2020
Nationality
American
Country of residence
United States
Occupation
Solicitor

MATTISON, Julia Amanda

Correspondence address
1020 Eskdale Road, Winnersh Triangle, Wokingham, 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, 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

MCCORMICK, Katherine Mary

Correspondence address
1020 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
Role Resigned
Secretary
Appointed on
21 September 2018
Resigned on
1 January 2023

FEARON, Mark John

Correspondence address
1020 Eskdale Road, Winnersh Triangle, Wokingham, 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

FOX, Paul Simon

Correspondence address
1020 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
Role Resigned
Director
Date of birth
June 1978
Appointed on
21 September 2018
Resigned on
31 May 2019
Nationality
British
Country of residence
England
Occupation
Accountant

MCCAWLEY, Neil Michael Owen

Correspondence address
1020 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
Role Resigned
Director
Date of birth
July 1963
Appointed on
16 July 2021
Resigned on
31 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Group Head Of Reward

MIDDLEMISS, Graham

Correspondence address
1020 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
Role Resigned
Director
Date of birth
October 1967
Appointed on
31 May 2019
Resigned on
31 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

POWELL, Michael Andrew

Correspondence address
1020 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
Role Resigned
Director
Date of birth
November 1967
Appointed on
21 September 2018
Resigned on
1 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCOTT, Philip Andrew

Correspondence address
1020 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
Role Resigned
Director
Date of birth
July 1978
Appointed on
21 September 2018
Resigned on
16 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

STEWART, Jacqueline Ann

Correspondence address
1020 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
Role Resigned
Director
Date of birth
October 1970
Appointed on
31 May 2019
Resigned on
30 April 2021
Nationality
British
Country of residence
England
Occupation
Accountant