FERGUSON GROUP HOLDCO LIMITED

05626820
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 GROUP HOLDINGS LIMITED 30 Mar 2006 - 26 Oct 2020
QUAYSHELFCO 1183 LIMITED 17 Nov 2005 - 30 Mar 2006
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

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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

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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

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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

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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

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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

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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

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KATHERINE MARY MCCORMICK

Birthdate: N/A

Nationality:

Address: 1020 ESKDALE ROAD , WINNERSH TRIANGLE WOKINGHAM RG415TS

Date Appointed: 10 Jul 2017

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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NQH (CO SEC) LIMITED

Birthdate: Jul 1989

Nationality: BRITISH

Address: THIRD FLOOR NARROW QUAY HOUSE PRINCE STREET AVON BS14AH

Date Appointed: 17 Nov 2005

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MR RICHARD IVAN SHOYLEKOV

Birthdate: Jun 1965

Nationality: BRITISH

Address: 1020 ESKDALE ROAD , WINNERSH TRIANGLE WOKINGHAM RG415TS

Date Appointed: 09 Nov 2007

Date Resigned: Jul 2017

Appointment Type: PC

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: 18 May 2007

Date Resigned: Nov 2007

Appointment Type: PC

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: 30 Jan 2006

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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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

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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

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SIMON GRAY

Birthdate: Jul 1967

Nationality: BRITISH

Address: 1020 ESKDALE ROAD , WINNERSH TRIANGLE WOKINGHAM RG415TS

Date Appointed: 01 Jan 2018

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 WOKINGHAM 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 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

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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

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NQH LIMITED

Birthdate: Jul 1989

Nationality: BRITISH

Address: THIRD FLOOR NARROW QUAY HOUSE PRINCE STREET AVON BS14AH

Date Appointed: 17 Nov 2005

Date Resigned: Jan 2006

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 WOKINGHAM 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 WOKINGHAM 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 WOKINGHAM RG415TS

Date Appointed: 09 Nov 2007

Date Resigned: Dec 2017

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 WOKINGHAM RG415TS

Date Appointed: 31 May 2019

Date Resigned: Apr 2021

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: 18 May 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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STEPHEN PAUL WEBSTER

Birthdate: Oct 1952

Nationality: BRITISH

Address: PARKVIEW 1220 ARLINGTON BUSINESS PARK READING RG74GA

Date Appointed: 30 Jan 2006

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: 30 Jan 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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