FERGUSON GROUP HOLDCO LIMITED

Company number 05626820

27 officers / 21 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

MCCORMICK, Katherine Mary

• Correspondence address: 1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
• Role (Resigned): Secretary
• Appointed on: 10 July 2017
• Resigned on: 1 January 2023

SHOYLEKOV, Richard Ivan

• Correspondence address: Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA
• Role (Resigned): Secretary
• Appointed on: 9 November 2007
• Resigned on: 10 July 2017
• Nationality: British
• Occupation: Solicitor

WATTERS, Charles Patrick

• Correspondence address: The Highlands, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, SL9 9TZ
• Role (Resigned): Secretary
• Appointed on: 18 May 2007
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Company Secretary

WHITE, Mark Jonathan

• Correspondence address: Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
• Role (Resigned): Secretary
• Appointed on: 30 January 2006
• Resigned on: 19 May 2007
• Nationality: British
• Occupation: Solicitor

NQH (CO SEC) LIMITED

• Correspondence address: Third Floor Narrow Quay House, Prince Street, Bristol, Avon, BS1 4AH
• Role (Resigned): Secretary
• Appointed on: 17 November 2005
• Resigned on: 30 January 2006

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: 1 January 2018
• 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

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

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

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

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: 18 May 2007
• Resigned on: 9 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WEBSTER, Stephen Paul

• Correspondence address: Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 January 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 30 January 2006
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NQH LIMITED

• Correspondence address: Third Floor Narrow Quay House, Prince Street, Bristol, Avon, BS1 4AH
• Role (Resigned): Director
• Appointed on: 17 November 2005
• Resigned on: 30 January 2006