FERGUSON WINNERSH DIRECTORS LIMITED

Company number 01464447

38 officers / 33 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

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: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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

DREW, Alison

• Correspondence address: Parkview 1220, Arlington Business Park Theale, Reading, RG7 4GA
• Role (Resigned): Secretary
• Appointed on: 11 April 2003
• 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

SMITH, Brian Frederick

• Correspondence address: Leawood, Bell Lane Broadheath, Tenbury Wells, Worcestershire, WR15 8QX
• Role (Resigned): Secretary
• Appointed before: 30 January 1992
• Resigned on: 31 May 1992
• Nationality: British

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: 11 April 2003
• Nationality: British

WOODWARD, William Edward

• Correspondence address: 19 Tideswell Close, West Hunsbury, Northampton, Northamptonshire, NN4 9XY
• Role (Resigned): Secretary
• Appointed on: 6 August 1992
• Resigned on: 13 December 1999
• Nationality: British

BRANSON, David Anthony

• Correspondence address: 32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 13 December 1999
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Company Director/Secreatary

BROPHY, Tom

• Correspondence address: Parkview 1220, Arlington Business Park Theale, Reading, RG7 4GA
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 22 November 2011
• Resigned on: 23 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BUCKETT, Cecil John

• Correspondence address: Vectis House 10 Cherry Hill Drive, Barnt Green, Birmingham, West Midlands, B45 8JY
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 14 December 1992
• Resigned on: 13 December 1999
• Nationality: British
• 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

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

GOLDSMITH, Rob

• Correspondence address: 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 31 July 2015
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 23 August 2016
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

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

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

MIDDLEMISS, Graham

• Correspondence address: Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 23 November 2012
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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, 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

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

SMITH, Brian Frederick

• Correspondence address: Leawood, Bell Lane Broadheath, Tenbury Wells, Worcestershire, WR15 8QX
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 30 January 1992
• Resigned on: 31 May 1992
• Nationality: British
• Occupation: Company Director

SPINKS, Roderick George

• Correspondence address: 1 The Steading, Halebarn Court Church Road, Idminston
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 30 January 1992
• Resigned on: 22 August 1992
• Nationality: British
• Occupation: Company Director

STANTON, Brian William

• Correspondence address: The Moors, Burlingham, Pershore, Hereford & Worcester, WR10 3AD
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 30 January 1992
• Resigned on: 21 June 1999
• Nationality: British
• Occupation: Company Director

STEWART, Jacqueline Ann

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

WADSWORTH, Christopher Robert

• Correspondence address: Cherry Trees, Hinstock, Market Drayton, Shropshire, England, TF9 2ST
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 30 January 1992
• Resigned on: 21 July 1995
• Nationality: British
• Occupation: Company Director

WATTERS, Charles Patrick

• Correspondence address: The Highlands, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, SL9 9TZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 May 2007
• Resigned on: 9 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Barrister