FERGUSON INVESTMENT HOLDINGS LIMITED

Company number 00669239

20 officers / 17 resignations

MCCORMICK, Katherine Mary

• Correspondence address: 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role: Secretary
• Appointed on: 31 July 2015

BURTON, Andrew James Frederick

• Correspondence address: 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role: Director
• Date of birth: January 1974
• Appointed on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WOLSELEY DIRECTORS LIMITED

• Correspondence address: 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role: Director
• Appointed on: 31 May 2007

BRANSON, David Anthony

• Correspondence address: 32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
• Role (Resigned): Secretary
• Appointed on: 31 October 1999
• Resigned on: 13 December 1999
• Nationality: British

BRANSON, David Anthony

• Correspondence address: 32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
• Role (Resigned): Secretary
• Appointed before: 6 November 1992
• Resigned on: 2 February 1998
• Nationality: British

BROPHY, Tom

• Correspondence address: Parkview 1220, Arlington Business Park, Theale, Reading , RG7 4GA
• Role (Resigned): Secretary
• Appointed on: 5 August 2011
• Resigned on: 23 November 2012

BUSHNELL, Adrian John

• Correspondence address: 138 Goddard Way, Saffron Walden, Essex, CB10 2ED
• Role (Resigned): Secretary
• Appointed on: 2 February 1998
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Chartered Secretary

DREW, Alison

• Correspondence address: Parkview 1220, Arlington Business Park, Theale, Reading , RG7 4GA
• Role (Resigned): Secretary
• Appointed on: 18 March 2003
• Resigned on: 5 August 2011
• Nationality: British

MIDDLEMISS, Graham

• Correspondence address: Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
• Role (Resigned): Secretary
• Appointed on: 23 November 2012
• Resigned on: 31 July 2015

PARKER, Edward Geoffrey

• Correspondence address: The Homestead, 133 Malvern Road, Worcester, WR2 4LN
• Role (Resigned): Secretary
• Appointed on: 13 December 1999
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Chartered Secretary

WHITE, Mark Jonathan

• Correspondence address: 38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
• Role (Resigned): Secretary
• Appointed on: 31 August 2002
• Resigned on: 18 March 2003
• Nationality: British

BRANSON, David Anthony

• Correspondence address: 32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 6 November 1992
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Company Director/Secretary

BURTON, Ian Michael

• Correspondence address: Five Oaks Green Meadows, Homme Green, Ross On Wye, Herefordshire, HR9 7RE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 August 1997
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Accountant

BUSHNELL, Adrian John

• Correspondence address: 138 Goddard Way, Saffron Walden, Essex, CB10 2ED
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 February 1998
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Chartered Secretary

IRELAND, Richard

• Correspondence address: 10 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 6 November 1992
• Resigned on: 23 September 1994
• Nationality: British
• Occupation: Company Director

PARKER, Edward Geoffrey

• Correspondence address: The Homestead, 133 Malvern Road, Worcester, WR2 4LN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 13 December 1999
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Chartered Secretary

POWELL, William Tudor

• Correspondence address: Foye House, Cliffords Mesne, Newent, Gloucestershire, GL18 1JN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 6 November 1992
• Resigned on: 31 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Robert Andrew Ross

• Correspondence address: Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 April 2010
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WEBSTER, Stephen Paul

• Correspondence address: Parkview 1220, Arlington Business Park, Theale, Reading , RG7 4GA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 23 September 1994
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITE, Mark Jonathan

• Correspondence address: Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 July 2002
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor