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W.J. FURSE & CO LIMITED

Company number 03118288

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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