FERGUSON UK HOLDINGS LIMITED

00029846
1020 ESKDALE ROAD , WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5TS

People & Contacts

Contact Details
Registered Address 1020
ESKDALE ROAD , WINNERSH TRIANGLE WOKINGHAM BERKSHIRE

RG41 5TS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WOLSELEY PLC 14 Apr 1986 - 25 Nov 2010
WOLSELEY - HUGHES P L C 09 Oct 1889 - 14 Apr 1986
WOLSELEY LIMITED 25 Nov 2010 - 05 Nov 2020
People

Current directors

MR MATTHEW PAUL MADELEY

Birthdate: N/A

Nationality:

Address: 1020 ESKDALE ROAD , WINNERSH TRIANGLE WOKINGHAM RG415TS

Date Appointed: 01 Jan 2023

Appointment Type: C

Other Appointments: None

View Director

MR PAUL BROOKS

Birthdate: Mar 1986

Nationality: BRITISH

Address: 1020 ESKDALE ROAD , WINNERSH TRIANGLE WOKINGHAM RG415TS

Date Appointed: 16 Jul 2021

Appointment Type: D

Other Appointments: None

View Director

MR ANDREW JAMES FREDERICK BURTON

Birthdate: Dec 1973

Nationality: BRITISH

Address: 1020 ESKDALE ROAD , WINNERSH TRIANGLE WOKINGHAM RG415TS

Date Appointed: 01 Nov 2022

Appointment Type: D

Other Appointments: None

View Director

MR IAN THOMAS GRAHAM

Birthdate: Jul 1968

Nationality: AMERICAN

Address: 1020 ESKDALE ROAD , WINNERSH TRIANGLE WOKINGHAM RG415TS

Date Appointed: 01 Aug 2019

Appointment Type: D

Other Appointments: None

View Director

MRS JULIA AMANDA MATTISON

Birthdate: Aug 1982

Nationality: BRITISH

Address: 1020 ESKDALE ROAD , WINNERSH TRIANGLE WOKINGHAM RG415TS

Date Appointed: 01 Feb 2019

Appointment Type: D

Other Appointments: None

View Director

KATHERINE MARY MCCORMICK

Birthdate: Nov 1972

Nationality: BRITISH

Address: 1020 ESKDALE ROAD , WINNERSH TRIANGLE WOKINGHAM RG415TS

Date Appointed: 16 Jul 2021

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR MARK JOHN FEARON

Birthdate: Jul 1970

Nationality: BRITISH

Address: 1020 ESKDALE ROAD , WINNERSH TRIANGLE WOKINGHAM RG415TS

Date Appointed: 01 Feb 2019

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

View Director

DAVID ANTHONY BRANSON

Birthdate: May 1942

Nationality: BRITISH

Address: 32 CHESTNUT DRIVE SHENSTONE STAFFORDSHIRE WS140JH

Date Appointed: 28 Dec 1991

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

View Director

KATHERINE MARY MCCORMICK

Birthdate: N/A

Nationality:

Address: 1020 ESKDALE ROAD , WINNERSH TRIANGLE WOKINGHAM RG415TS

Date Appointed: 21 Mar 2016

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

View Director

MR RICHARD IVAN SHOYLEKOV

Birthdate: Jun 1965

Nationality: BRITISH

Address: 1020 ESKDALE ROAD , WINNERSH TRIANGLE WOKINGHAM RG415TS

Date Appointed: 09 Nov 2007

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

View Director

MR CHARLES PATRICK WATTERS

Birthdate: Jul 1959

Nationality: BRITISH

Address: THE HIGHLANDS CHILTERN HILL, CHALFONT ST. PETER SL99TZ

Date Appointed: 01 Jun 2007

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

View Director

MR MARK JONATHAN WHITE

Birthdate: May 1960

Nationality: BRITISH

Address: HAWTHORN HOUSE 2 WARDS DRIVE, SARRATT HERTS WD36AE

Date Appointed: 01 Jul 2002

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

View Director

JOHN MURRAY ALLAN

Birthdate: Jul 1948

Nationality: BRITISH

Address: 4 BROCK WAY SURREY GU254SD

Date Appointed: 01 Jun 1999

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

CHARLES AUGUSTUS BANKS

Birthdate: Nov 1940

Nationality: AMERICAN

Address: PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE BERKSHIRE RG74GA

Date Appointed: 01 Aug 1992

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

GARETH DAVIS

Birthdate: Apr 1950

Nationality: BRITISH

Address: PARKVIEW 1220 ARLINGTON BUSINESS PARK BERKSHIRE RG74GA

Date Appointed: 01 Jul 2003

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

JACQUES REGIS DESCOURS

Birthdate: Jun 1948

Nationality: FRENCH

Address: 3 RUE TETE D'OR F69006

Date Appointed: 01 Sep 1998

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ANTHONY DIBBEN

Birthdate: Nov 1930

Nationality: BRITISH

Address: 407 WALSING DRIVE RICHMOND VIRGINIA 23229

Date Appointed: 28 Dec 1991

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director

ANDREW JAMES DUFF

Birthdate: Mar 1959

Nationality: BRITISH

Address: TRIGONOS BUILDING WINDMILL HILL BUSINESS PARK WHITEHILL WAY WILTSHIRE SN56PB

Date Appointed: 01 Jul 2004

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

MR MARK JOHN FEARON

Birthdate: Jul 1970

Nationality: BRITISH

Address: 1020 ESKDALE ROAD , WINNERSH TRIANGLE WOKINGHAM RG415TS

Date Appointed: 01 Feb 2019

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM CYRIL FERRIS

Birthdate: Jun 1933

Nationality: BRITISH

Address: 2 WESTWOOD CLOSE WORCESTERSHIRE WR90BD

Date Appointed: 28 Dec 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN WILLIAM FOOTMAN

Birthdate: Jul 1937

Nationality: BRITISH

Address: HOLBER HALL MILL LANE BURTON LEONARD NORTH YORKSHIRE HG33SH

Date Appointed: 28 Dec 1991

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL SIMON FOX

Birthdate: May 1978

Nationality: BRITISH

Address: 1020 ESKDALE ROAD , WINNERSH TRIANGLE WOKINGHAM RG415TS

Date Appointed: 10 Jul 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

View Director

SIMON GRAY

Birthdate: Jul 1967

Nationality: BRITISH

Address: 1020 ESKDALE ROAD , WINNERSH TRIANGLE WOKINGHAM RG415TS

Date Appointed: 01 Aug 2012

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

View Director

SIR JOHN TIMOTHY HARFORD

Birthdate: Jun 1932

Nationality: BRITISH

Address: SOUTH HOUSE SOUTH LITTLETON WORCESTERSHIRE WR115TJ

Date Appointed: 28 Dec 1991

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

View Director

FENTON NORTON HORD

Birthdate: Sep 1946

Nationality: AMERICAN

Address: 8808 MARINER DRIVE NORTH CAROLINA 21615

Date Appointed: 02 Oct 2000

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director

CLAUDE A SWANSON III HORNSBY

Birthdate: Dec 1955

Nationality: AMERICAN

Address: ROUTE 620 AUBURN PO BOX 735 VIRGINIA 23128

Date Appointed: 03 May 2001

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

IAN ELLIS HUMPHRIES

Birthdate: Aug 1943

Nationality: BRITISH

Address: 149 WENDOVER ROAD BUCKINGHAMSHIRE HP219NL

Date Appointed: 01 Aug 1995

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

View Director

ANDREW JOSEPH HUTTON

Birthdate: Oct 1946

Nationality: BRITISH

Address: ANCHOR DYKES STATION ROAD TOPCLIFFE NORTH YORKSHIRE YO73SQ

Date Appointed: 01 Aug 1994

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

RICHARD IRELAND

Birthdate: Nov 1933

Nationality: BRITISH

Address: 10 CATHERINE DRIVE WEST MIDLANDS B736AX

Date Appointed: 28 Dec 1991

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

DAVID LYNN KELTNER

Birthdate: Oct 1959

Nationality: AMERICAN

Address: PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE RG74GA

Date Appointed: 23 Aug 2016

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

View Director

JEREMY LANCASTER

Birthdate: Jan 1936

Nationality: BRITISH

Address: THE GABLES BROADWELL GLOUCESTERSHIRE GL560UF

Date Appointed: 28 Dec 1991

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director

ALAIN LE GOFF

Birthdate: Apr 1952

Nationality: FRENCH

Address: 1020 ESKDALE ROAD , WINNERSH TRIANGLE WOKINGHAM RG415TS

Date Appointed: 01 Sep 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

MR GERARD LEGTMANN

Birthdate: Jan 1963

Nationality: AUSTRIAN,FRENCH

Address: 4 AUTON PLACE RG91LG

Date Appointed: 15 Aug 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

View Director

MARY ANN GERALYN LEMERE

Birthdate: Nov 1961

Nationality: AMERICAN

Address: 1020 ESKDALE ROAD , WINNERSH TRIANGLE WOKINGHAM RG415TS

Date Appointed: 01 Jan 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director

ROBERT MARCHBANK

Birthdate: Mar 1960

Nationality: AMERICAN

Address: PARKVIEW 1220 ARLINGTON BUSINESS PARK BERKSHIRE RG74GA

Date Appointed: 24 Jan 2005

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN WALLEY MARTIN

Birthdate: Mar 1966

Nationality: BRITISH

Address: PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE RG74GA

Date Appointed: 01 Apr 2010

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL MICHAEL OWEN MCCAWLEY

Birthdate: Jun 1963

Nationality: BRITISH

Address: 1020 ESKDALE ROAD , WINNERSH TRIANGLE WOKINGHAM RG415TS

Date Appointed: 16 Jul 2021

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

View Director

IAN KEITH MEAKINS

Birthdate: Jul 1956

Nationality: BRITISH

Address: PARKVIEW 1220 ARLINGTON BUSINESS PARK BERKSHIRE RG74GA

Date Appointed: 13 Jul 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM MIDDLEMISS

Birthdate: Sep 1967

Nationality: BRITISH

Address: 1020 ESKDALE ROAD , WINNERSH TRIANGLE WOKINGHAM RG415TS

Date Appointed: 31 May 2019

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

View Director

BRIAN MONK

Birthdate: Dec 1936

Nationality: BRITISH

Address: WICHITA SHOPPENHANGERS ROAD BERKSHIRE SL62QE

Date Appointed: 13 May 1994

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

View Director

JAMES IAN KEITH MURRAY

Birthdate: May 1946

Nationality: BRITISH

Address: PARKVIEW 1220 ARLINGTON BUSINESS PARK BERKSHIRE RG74GA

Date Appointed: 12 Apr 2002

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID LONGLEY PEEBLES

Birthdate: Oct 1928

Nationality: UNITED STATES OF AMERICA

Address: LISBURNE ORDINARY VIRGINIA 23131

Date Appointed: 28 Dec 1991

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

View Director

GERRARD PINAULT

Birthdate: Oct 1933

Nationality: FRENCH

Address: 10 CLOS DES VALLIERES VOURLES

Date Appointed: 01 Aug 1994

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL ANDREW POWELL

Birthdate: Oct 1967

Nationality: BRITISH

Address: 1020 ESKDALE ROAD , WINNERSH TRIANGLE WOKINGHAM RG415TS

Date Appointed: 01 Aug 2017

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

View Director

FRANK WEMYSS ROACH

Birthdate: Apr 1951

Nationality: AMERICAN

Address: 2340 MONUMENT AVENUE VIRGINIA VA 23220

Date Appointed: 16 Dec 2005

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP ANDREW SCOTT

Birthdate: Jun 1978

Nationality: BRITISH

Address: 1020 ESKDALE ROAD , WINNERSH TRIANGLE WOKINGHAM RG415TS

Date Appointed: 10 Jul 2017

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD IVAN SHOYLEKOV

Birthdate: Jun 1965

Nationality: BRITISH

Address: 1020 ESKDALE ROAD , WINNERSH TRIANGLE WOKINGHAM RG415TS

Date Appointed: 24 Nov 2010

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

View Director

MR NIGEL MACRAE STEIN

Birthdate: Sep 1955

Nationality: BRITISH

Address: GKN PLC 2ND FLOOR 50 PALL MALL SW1Y5JH

Date Appointed: 01 Dec 2003

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

MS JACQUELINE ANN STEWART

Birthdate: Sep 1970

Nationality: BRITISH

Address: 1020 ESKDALE ROAD , WINNERSH TRIANGLE WOKINGHAM RG415TS

Date Appointed: 31 May 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

View Director

JAMES BASIL THOMAS

Birthdate: Aug 1936

Nationality: AMERICAN

Address: 905 RIVER ROAD VIRGINIA 23601

Date Appointed: 01 Feb 1996

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID LAMBERT TUCKER

Birthdate: Nov 1939

Nationality: BRITISH

Address: WEIR COTTAGE MOORHALL ROAD HAREFIELD MIDDLESEX UB96PB

Date Appointed: 28 Dec 1991

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JAMES RODDY VERRIER

Birthdate: Apr 1956

Nationality: BRITISH

Address: 1020 ESKDALE ROAD , WINNERSH TRIANGLE WOKINGHAM RG415TS

Date Appointed: 24 Nov 2010

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

View Director

ROBERT MALCOLM WALKER

Birthdate: Jan 1945

Nationality: BRITISH

Address: STOCKLEY HOUSE 130 WILTON ROAD SW1V1LQ

Date Appointed: 01 Jul 1999

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

MARIE ANN WALL

Birthdate: Mar 1973

Nationality: BRITISH

Address: PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE RG74GA

Date Appointed: 08 Mar 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

View Director

CMG MICHAEL PETER WAREING

Birthdate: Jan 1954

Nationality: BRITISH

Address: 1020 ESKDALE ROAD , WINNERSH TRIANGLE WOKINGHAM RG415TS

Date Appointed: 01 Oct 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN CHRISTOPHER WATSON

Birthdate: May 1938

Nationality: ENGLISH

Address: SLENINGFORD GRANGE NORTH STAINLEY NORTH YORKSHIRE HG43HX

Date Appointed: 01 Aug 1992

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

View Director

MR MATTHEW JOHN WEBB

Birthdate: Dec 1973

Nationality: BRITISH

Address: PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE RG74GA

Date Appointed: 24 Nov 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN PAUL WEBSTER

Birthdate: Oct 1952

Nationality: BRITISH

Address: PARKVIEW 1220 ARLINGTON BUSINESS PARK BERKSHIRE RG74GA

Date Appointed: 01 Aug 1994

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

JOHN WILLIAM WHYBROW

Birthdate: Feb 1947

Nationality: BRITISH

Address: PARKVIEW 1220 ARLINGTON BUSINESS PARK BERKSHIRE RG74GA

Date Appointed: 01 Aug 1997

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN WILLIAM GARNE YOUNG

Birthdate: Dec 1944

Nationality: BRITISH

Address: THE GABLES HINDON LANE WILTSHIRE SP36QF

Date Appointed: 28 Dec 1991

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

View Director