FERGUSON UK HOLDINGS LIMITED

Company number 00029846

59 officers / 53 resignations

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

MEAKINS, Ian Keith

• Correspondence address: Parkview 1220, Arlington Business Park, Theale Reading, Berkshire, RG7 4GA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 13 July 2009
• Resigned on: 24 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

MONK, Brian

• Correspondence address: Wichita Shoppenhangers Road, Maidenhead, Berkshire, SL6 2QE
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 13 May 1994
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Company Director

MURRAY, James Ian Keith

• Correspondence address: Parkview 1220, Arlington Business Park, Theale Reading, Berkshire, RG7 4GA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 12 April 2002
• Resigned on: 30 September 2010
• Nationality: British
• Occupation: Company Director

PEEBLES, David Longley

• Correspondence address: Lisburne, Ordinary Virginia 23131, United States Of America
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed before: 28 December 1991
• Resigned on: 31 July 1992
• Nationality: United States Of America
• Occupation: Company Director

PINAULT, Gerrard

• Correspondence address: 10 Clos Des Vallieres, Vourles, 69390 Vernaison France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 1 August 1994
• Resigned on: 12 December 1997
• Nationality: French
• Occupation: Director

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

ROACH, Frank Wemyss

• Correspondence address: 2340 Monument Avenue, Richmond, Virginia Va 23220, Usa
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 16 December 2005
• Resigned on: 23 November 2010
• Nationality: American
• 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: 24 November 2010
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: Switzerland
• Occupation: Solicitor

STEIN, Nigel Macrae

• Correspondence address: Gkn Plc, 2nd Floor, 50 Pall Mall, London, United Kingdom, SW1Y 5JH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 December 2003
• Resigned on: 23 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

THOMAS, James Basil

• Correspondence address: 905 River Road, Newport News, Virginia 23601, Usa
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 1 February 1996
• Resigned on: 31 July 2001
• Nationality: American
• Occupation: Company Director

TUCKER, David Lambert

• Correspondence address: Weir Cottage Moorhall Road, Harefield, Uxbridge, Middlesex, UB9 6PB
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 28 December 1991
• Resigned on: 12 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VERRIER, Michael James Roddy

• Correspondence address: Parkview 1220, Arlington Business Park, Theale Reading, Berkshire, RG7 4GA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 24 November 2010
• Resigned on: 20 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALKER, Robert Malcolm

• Correspondence address: Stockley House, 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 July 1999
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Company Director

WALL, Marie Ann

• Correspondence address: Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 8 March 2016
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WAREING, Michael Peter, Cmg

• Correspondence address: Parkview 1220, Arlington Business Park, Theale Reading, Berkshire, RG7 4GA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 October 2009
• Resigned on: 23 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WATSON, John Christopher

• Correspondence address: Sleningford Grange, North Stainley, Ripon, North Yorkshire, HG4 3HX
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 1 August 1992
• Resigned on: 30 November 1998
• Nationality: English
• Occupation: Director

WEBB, Matthew John

• Correspondence address: Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 24 November 2010
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WEBSTER, Stephen Paul

• Correspondence address: Parkview 1220, Arlington Business Park, Theale Reading, Berkshire, RG7 4GA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 August 1994
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHYBROW, John William

• Correspondence address: Parkview 1220, Arlington Business Park, Theale Reading, Berkshire, RG7 4GA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 August 1997
• Resigned on: 23 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YOUNG, John William Garne

• Correspondence address: The Gables, Hindon Lane, Tisbury, Wiltshire, SP3 6QF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 28 December 1991
• Resigned on: 21 June 2000
• Nationality: British
• Occupation: Company Director