FERGUSON WINNERSH DIRECTORS LIMITED

01464447
1020 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5TS

People & Contacts

Contact Details
Registered Address 1020
ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM

RG41 5TS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WOLSELEY DIRECTORS LIMITED 23 May 2007 - 21 Jan 2022
NEWLOCK LIMITED 20 Oct 1989 - 23 May 2007
People

Current directors

MR MATTHEW PAUL MADELEY

Birthdate: N/A

Nationality:

Address: 1020 ESKDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG415TS

Date Appointed: 01 Jan 2023

Appointment Type: C

Other Appointments: None

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MR PAUL BROOKS

Birthdate: Mar 1986

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG415TS

Date Appointed: 16 Jul 2021

Appointment Type: D

Other Appointments: None

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MR IAN THOMAS GRAHAM

Birthdate: Jul 1968

Nationality: AMERICAN

Address: 1020 ESKDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG415TS

Date Appointed: 01 Aug 2019

Appointment Type: D

Other Appointments: None

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MRS JULIA AMANDA MATTISON

Birthdate: Aug 1982

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG415TS

Date Appointed: 01 Feb 2019

Appointment Type: D

Other Appointments: None

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KATHERINE MARY MCCORMICK

Birthdate: Nov 1972

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG415TS

Date Appointed: 01 Nov 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

TOM BROPHY

Birthdate: N/A

Nationality:

Address: 1020 ESKDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG415TS

Date Appointed: 05 Aug 2011

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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ALISON DREW

Birthdate: Feb 1971

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG415TS

Date Appointed: 11 Apr 2003

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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KATHERINE MARY MCCORMICK

Birthdate: N/A

Nationality:

Address: 1020 ESKDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG415TS

Date Appointed: 31 Jul 2015

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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GRAHAM MIDDLEMISS

Birthdate: N/A

Nationality:

Address: PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE RG74GA

Date Appointed: 23 Nov 2012

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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EDWARD GEOFFREY PARKER

Birthdate: Sep 1967

Nationality: BRITISH

Address: THE HOMESTEAD 133 MALVERN ROAD WR24LN

Date Appointed: 13 Dec 1999

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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BRIAN FREDERICK SMITH

Birthdate: Aug 1937

Nationality: BRITISH

Address: LEAWOOD BELL LANE BROADHEATH WORCESTERSHIRE WR158QX

Date Appointed: 30 Jan 1992

Date Resigned: May 1992

Appointment Type: PC

Other Appointments: None

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MARK JONATHAN WHITE

Birthdate: May 1960

Nationality: BRITISH

Address: 38 GRANGE CLOSE CHURCH ROAD NASCOT WOOD HERTFORDSHIRE WD174HQ

Date Appointed: 31 Aug 2002

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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MR WILLIAM EDWARD WOODWARD

Birthdate: Jun 1949

Nationality: BRITISH

Address: 19 TIDESWELL CLOSE WEST HUNSBURY NORTHAMPTONSHIRE NN49XY

Date Appointed: 06 Aug 1992

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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DAVID ANTHONY BRANSON

Birthdate: May 1942

Nationality: BRITISH

Address: 32 CHESTNUT DRIVE SHENSTONE STAFFORDSHIRE WS140JH

Date Appointed: 13 Dec 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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TOM BROPHY

Birthdate: Nov 1973

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG415TS

Date Appointed: 22 Nov 2011

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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CECIL JOHN BUCKETT

Birthdate: May 1940

Nationality: BRITISH

Address: VECTIS HOUSE 10 CHERRY HILL DRIVE BARNT GREEN WEST MIDLANDS B458JY

Date Appointed: 14 Dec 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN FEARON

Birthdate: Jul 1970

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG415TS

Date Appointed: 01 Feb 2019

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL SIMON FOX

Birthdate: May 1978

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG415TS

Date Appointed: 10 Jul 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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ROB GOLDSMITH

Birthdate: Jul 1978

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG415TS

Date Appointed: 31 Jul 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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SIMON GRAY

Birthdate: Jul 1967

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG415TS

Date Appointed: 23 Aug 2016

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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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

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MARY ANN GERALYN LEMERE

Birthdate: Nov 1961

Nationality: AMERICAN

Address: 1020 ESKDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG415TS

Date Appointed: 01 Jan 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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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

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MR GRAHAM MIDDLEMISS

Birthdate: Sep 1967

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG415TS

Date Appointed: 31 May 2019

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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EDWARD GEOFFREY PARKER

Birthdate: Sep 1967

Nationality: BRITISH

Address: THE HOMESTEAD 133 MALVERN ROAD WR24LN

Date Appointed: 13 Dec 1999

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANDREW POWELL

Birthdate: Oct 1967

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG415TS

Date Appointed: 01 Aug 2017

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANDREW SCOTT

Birthdate: Jun 1978

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG415TS

Date Appointed: 10 Jul 2017

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD IVAN SHOYLEKOV

Birthdate: Jun 1965

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG415TS

Date Appointed: 09 Nov 2007

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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BRIAN FREDERICK SMITH

Birthdate: Aug 1937

Nationality: BRITISH

Address: LEAWOOD BELL LANE BROADHEATH WORCESTERSHIRE WR158QX

Date Appointed: 30 Jan 1992

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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MR RODERICK GEORGE SPINKS

Birthdate: Jan 1957

Nationality: BRITISH

Address: 1 THE STEADING HALEBARN COURT CHURCH ROAD

Date Appointed: 30 Jan 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MR BRIAN WILLIAM STANTON

Birthdate: Dec 1934

Nationality: BRITISH

Address: THE MOORS BURLINGHAM HEREFORD & WORCESTER WR103AD

Date Appointed: 30 Jan 1992

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MS JACQUELINE ANN STEWART

Birthdate: Sep 1970

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG415TS

Date Appointed: 31 May 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ROBERT WADSWORTH

Birthdate: Apr 1946

Nationality: BRITISH

Address: CHERRY TREES HINSTOCK SHROPSHIRE TF92ST

Date Appointed: 30 Jan 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR CHARLES PATRICK WATTERS

Birthdate: Jul 1959

Nationality: BRITISH

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

Date Appointed: 30 May 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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PAUL WEBSTER

Birthdate: N/A

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG415TS

Date Appointed: 13 Dec 1999

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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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: PD

Other Appointments: None

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MR WILLIAM EDWARD WOODWARD

Birthdate: Jun 1949

Nationality: BRITISH

Address: 19 TIDESWELL CLOSE WEST HUNSBURY NORTHAMPTONSHIRE NN49XY

Date Appointed: 23 Jun 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN FEARON

Birthdate: Jul 1970

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG415TS

Date Appointed: 01 Feb 2019

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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