- Company Overview for W.J. FURSE & CO LIMITED (03118288)
- Filing history for W.J. FURSE & CO LIMITED (03118288)
- People for W.J. FURSE & CO LIMITED (03118288)
- Charges for W.J. FURSE & CO LIMITED (03118288)
- More for W.J. FURSE & CO LIMITED (03118288)
Officers: 41 officers / 37 resignations
MAC LEAN, Victoria Ann, Mrs
- Correspondence address
- C/O Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4BT
- Role Active
- Secretary
- Appointed on
- 18 December 2015
LOWEN, David Kevin
- Correspondence address
- Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, England, WA4 4BT
- Role Active
- Director
- Date of birth
- August 1965
- Appointed on
- 11 August 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Local Business Manager
MAC LEAN, Victoria Ann
- Correspondence address
- Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, England, WA4 4BT
- Role Active
- Director
- Date of birth
- January 1983
- Appointed on
- 20 October 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General L&I Counsel, Uk & Ireland
MOUSSA, Malgorzata Elzbieta
- Correspondence address
- 3100 Daresbury Park, Daresbury, Warrington, Cheshire, England, WA4 4BT
- Role Active
- Director
- Date of birth
- September 1974
- Appointed on
- 2 December 2019
- Nationality
- Polish
- Country of residence
- United Kingdom
- Occupation
- Country Holding Officer
HEATH-SMITH, David
- Correspondence address
- 48 Derby Road, Bramcote, Nottingham, NG9 3FY
- Role Resigned
- Secretary
- Appointed on
- 22 November 1995
- Resigned on
- 31 July 1998
- Nationality
- British
- Occupation
- Finance Director
KRONENBERG, Jerry
- Correspondence address
- 8621 Tournament Drive, Memphis, Shelby Tennessee, Usa, 38125
- Role Resigned
- Secretary
- Appointed on
- 21 May 1998
- Resigned on
- 20 November 1998
- Nationality
- American
- Occupation
- Vp-Genertal Counsel & Corporat
SMITH JR, William David
- Correspondence address
- 12305 Monterey Road, Collierville, Tennessee, 38017, Usa
- Role Resigned
- Secretary
- Appointed on
- 12 July 2004
- Resigned on
- 18 December 2015
- Nationality
- American
- Occupation
- Director
TURNBOW, Penelope
- Correspondence address
- 1745 Elmhurst Drive, Germantown, Tennessee, Tn 38138, Usa
- Role Resigned
- Secretary
- Appointed on
- 21 May 1998
- Resigned on
- 10 March 2004
- Nationality
- American
- Occupation
- Attorney
CARGIL MANAGEMENT SERVICES LIMITED
- Correspondence address
- 27-28, Eastcastle Street, London, W1W 8DH
- Role Resigned
- Secretary
- Appointed on
- 30 January 2009
- Resigned on
- 23 September 2019
POWERGEN SECRETARIES LIMITED
- Correspondence address
- 53 New Broad Street, London, EC2M 1SL
- Role Resigned
- Secretary
- Appointed on
- 1 December 1995
- Resigned on
- 6 December 1995
SIMMLAW SERVICES LIMITED
- Correspondence address
- C/O Simmons & Simmons, Citypoint One Ropemaker Street, London, EC2Y 9SS
- Role Resigned
- Secretary
- Appointed on
- 20 November 1998
- Resigned on
- 30 January 2009
YORK PLACE COMPANY SECRETARIES LIMITED
- Correspondence address
- 12 York Place, Leeds, West Yorkshire, LS1 2DS
- Role Resigned
- Nominee Secretary
- Appointed on
- 25 October 1995
- Resigned on
- 22 November 1995
ALYEA, David Leslie
- Correspondence address
- 27-28, Eastcastle Street, London, W1W 8DH
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 28 June 2013
- Resigned on
- 10 December 2015
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
ANDERSSON, Lena Maria
- Correspondence address
- C/O Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4BT
- Role Resigned
- Director
- Date of birth
- September 1966
- Appointed on
- 18 December 2015
- Resigned on
- 2 December 2019
- Nationality
- Finnish
- Country of residence
- England
- Occupation
- Chief Financial Officer
BELLAMY, Alan Nicholas Fothergill
- Correspondence address
- 50 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DQ
- Role Resigned
- Director
- Date of birth
- November 1939
- Appointed on
- 21 March 1996
- Resigned on
- 21 May 1998
- Nationality
- British
- Occupation
- Director
ELLIS, Charles Sidney
- Correspondence address
- 9965 Westwood Manor, Germantown, Tennessee, Usa, 38139
- Role Resigned
- Director
- Date of birth
- June 1948
- Appointed on
- 21 May 1998
- Resigned on
- 30 July 1999
- Nationality
- American
- Occupation
- Businessman
FLUKE, Kenneth Wesley
- Correspondence address
- 1865 Groveway Drive, Germantown, Tennessee 38139, Usa
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 12 July 2004
- Resigned on
- 10 July 2009
- Nationality
- American
- Occupation
- Director
FUNNELL, Ian Grant
- Correspondence address
- C/O Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4BT
- Role Resigned
- Director
- Date of birth
- January 1957
- Appointed on
- 18 December 2015
- Resigned on
- 2 December 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
HAJJ, Imad
- Correspondence address
- 8693 Windrush Drive, Memphis, Tennessee, Tn38125, Usa
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 31 January 2000
- Resigned on
- 12 July 2004
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
HARTMANN, Christopher Peter
- Correspondence address
- 3589 Gold Walk Circle, Memphis, Tennessee 38125, Usa
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 12 July 2004
- Resigned on
- 4 January 2008
- Nationality
- American
- Occupation
- Director
HEATH-SMITH, David
- Correspondence address
- 48 Derby Road, Bramcote, Nottingham, NG9 3FY
- Role Resigned
- Director
- Date of birth
- August 1937
- Appointed on
- 22 November 1995
- Resigned on
- 21 May 1998
- Nationality
- British
- Occupation
- Finance Director
HUGHES, David John
- Correspondence address
- 3100 Daresbury Park, Daresbury, Warrington, Cheshire, England, WA4 4BT
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 2 December 2019
- Resigned on
- 16 December 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Country Managing Director
JONES, Fred Richard
- Correspondence address
- 9499 Inglewood Cove, Germantown, Shelby County, Tennessee Tn 38139, Usa
- Role Resigned
- Director
- Date of birth
- November 1947
- Appointed on
- 21 May 1998
- Resigned on
- 18 September 2001
- Nationality
- American
- Occupation
- Vp-Finance & Treasurer Thomas
LANGSTON, Geregory Miles
- Correspondence address
- 9528 Ednam Cove, Germantown, Tennessee Tn 38139, Usa
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 21 May 1998
- Resigned on
- 26 October 2001
- Nationality
- American
- Occupation
- Group President International
LUDLOW, Paul
- Correspondence address
- The Coach House Main Street, Woodborough, Nottingham, Nottinghamshire, NG14 7AB
- Role Resigned
- Director
- Date of birth
- April 1952
- Appointed on
- 22 November 1995
- Resigned on
- 30 July 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
MARSTON, Anthony Dion
- Correspondence address
- C/O Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4BT
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 18 December 2015
- Resigned on
- 19 July 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Local Division Manager,Lp
MAUGHAN, David John
- Correspondence address
- Lower Reach, 4 Water Lane, Eastwell, Melton Mowbrey, LE14 4ER
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 1 April 1998
- Resigned on
- 30 July 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
MOORE, Clyde Ray
- Correspondence address
- 3258 Forest, Germantown, Tennessee Tn 38139, Usa
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 21 May 1998
- Resigned on
- 18 September 2001
- Nationality
- American
- Occupation
- President And Ceo Thomas & Bre
MUNTON, Richard James
- Correspondence address
- The Forge, Hamptons, Tonbridge, Kent, TN11 9RE
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 6 December 1995
- Resigned on
- 21 May 1998
- Nationality
- British
- Occupation
- Company Director
MURPHY, John Patrick
- Correspondence address
- 8760 Classic Drive, Memphis, Tennessee, Tn38125, Usa
- Role Resigned
- Director
- Date of birth
- February 1947
- Appointed on
- 26 October 2001
- Resigned on
- 12 July 2004
- Nationality
- American
- Occupation
- Director
NICHOLL, David William
- Correspondence address
- Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4BT
- Role Resigned
- Director
- Date of birth
- September 1969
- Appointed on
- 20 July 2018
- Resigned on
- 10 August 2021
- Nationality
- British
- Country of residence
- Northern Ireland
- Occupation
- None
PARKER, Neil
- Correspondence address
- 9560 Ednam, Germantown, Shelby County, Tennessee Tn 38139, Usa
- Role Resigned
- Director
- Date of birth
- April 1943
- Appointed on
- 21 May 1998
- Resigned on
- 26 October 2001
- Nationality
- Canadian
- Occupation
- President Electrical Component
PILEGGI, Dominic
- Correspondence address
- 8951 South Golf Walk Circle, Memphis, Tennessee, Tn 38125, Usa
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed on
- 26 October 2001
- Resigned on
- 12 July 2004
- Nationality
- American
- Occupation
- Director
PRENDERGAST, Craig
- Correspondence address
- Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, England, WA4 4BT
- Role Resigned
- Director
- Date of birth
- December 1977
- Appointed on
- 16 December 2022
- Resigned on
- 20 October 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Manager
RUBINELLI, Marco
- Correspondence address
- Via Trevano 28, Canobbio, Switzerland, 6952, FOREIGN
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 20 November 1998
- Resigned on
- 31 January 2000
- Nationality
- Italian
- Occupation
- Director