FERGUSON GROUP SERVICES LIMITED

Company number 00880371

42 officers / 36 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 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: 3 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

DREW, Alison

• Correspondence address: Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA
• Role (Resigned): Secretary
• Appointed on: 14 December 2005
• Resigned on: 5 August 2011
• Nationality: British

MCCORMICK, Katherine Mary

• Correspondence address: 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role (Resigned): Secretary
• Appointed on: 31 July 2015
• Resigned on: 1 January 2023

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: Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
• Role (Resigned): Secretary
• Appointed on: 31 August 2002
• Resigned on: 14 December 2005
• Nationality: British
• Occupation: Solicitor

ANTON, Nicholas John

• Correspondence address: 9 Sadler Close, Stratford Upon Avon, Warwickshire, CV37 0EE
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 August 1995
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: United Kingdom
• 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: 24 February 2005
• Resigned on: 31 July 2006
• Nationality: American
• Occupation: Company Director

BRANSON, David Anthony

• Correspondence address: 32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 3 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 before: 3 November 1992
• Resigned on: 8 April 2002
• Nationality: British
• Occupation: Accountant

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

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: 21 March 2016
• Resigned on: 12 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

IRELAND, Richard

• Correspondence address: 10 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 3 November 1992
• Resigned on: 3 November 1994
• 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: 3 November 1992
• Resigned on: 31 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman And Managing 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

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

MASON, Dennis William

• Correspondence address: 13 Exeter Road, Chichester, West Sussex, PO19 4EF
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 15 May 1997
• Resigned on: 27 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCAWLEY, Neil Michael Owen

• Correspondence address: 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, 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, Berkshire, 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

OAKLAND, Simon Nicholas

• Correspondence address: 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 17 February 2014
• Resigned on: 24 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POWELL, Michael Andrew

• Correspondence address: 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 August 2017
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POWELL, William Tudor

• Correspondence address: Foye House, Cliffords Mesne, Newent, Gloucestershire, GL18 1JN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 3 November 1992
• Resigned on: 31 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCOTT, Philip Andrew

• Correspondence address: 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 10 July 2017
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

SHOYLEKOV, Richard Ivan

• Correspondence address: 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 9 November 2007
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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