Advanced company searchLink opens in new window

FERGUSON GROUP SERVICES LIMITED

Company number 00880371

Filter officers

Filter officers

40 officers / 33 resignations

MCCORMICK, Katherine Mary

Correspondence address
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
Role Active
Secretary
Appointed on
31 July 2015

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

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

MCCAWLEY, Neil Michael Owen

Correspondence address
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
Role Active
Director
Date of birth
July 1963
Appointed on
16 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Group Head Of Reward

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

MIDDLEMISS, Graham

Correspondence address
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
Role Active
Director
Date of birth
October 1967
Appointed on
31 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BRANSON, David Anthony

Correspondence address
32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
Role Resigned
Secretary
Appointed on
31 October 1999
Resigned on
13 December 1999

BRANSON, David Anthony

Correspondence address
32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
Role Resigned
Secretary
Resigned on
2 February 1998

BROPHY, Tom

Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA
Role Resigned
Secretary
Appointed on
5 August 2011
Resigned on
23 November 2012

BUSHNELL, Adrian John

Correspondence address
138 Goddard Way, Saffron Walden, Essex, CB10 2ED
Role Resigned
Secretary
Appointed on
2 February 1998
Resigned on
31 October 1999

DREW, Alison

Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA
Role Resigned
Secretary
Appointed on
14 December 2005
Resigned on
5 August 2011

MIDDLEMISS, Graham

Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
Role Resigned
Secretary
Appointed on
23 November 2012
Resigned on
31 July 2015

PARKER, Edward Geoffrey

Correspondence address
The Homestead, 133 Malvern Road, Worcester, WR2 4LN
Role Resigned
Secretary
Appointed on
13 December 1999
Resigned on
31 August 2002
Nationality
British
Occupation
Chartered Secretary

WHITE, Mark Jonathan

Correspondence address
Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
Role Resigned
Secretary
Appointed on
31 August 2002
Resigned on
14 December 2005
Nationality
British
Occupation
Solicitor

ANTON, Nicholas John

Correspondence address
9 Sadler Close, Stratford Upon Avon, Warwickshire, CV37 0EE
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 August 1995
Resigned on
31 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BANKS, Charles Augustus

Correspondence address
Parkview 1220, Arlington Business Park Theale, Reading, Berkshire, RG7 4GA
Role Resigned
Director
Date of birth
December 1940
Appointed on
24 February 2005
Resigned on
31 July 2006
Nationality
American
Occupation
Company Director

BRANSON, David Anthony

Correspondence address
32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
Role Resigned
Director
Date of birth
June 1942
Resigned on
1 July 2002
Nationality
British
Occupation
Company Director/Secretary

BURTON, Ian Michael

Correspondence address
Five Oaks Green Meadows, Homme Green, Ross On Wye, Herefordshire, HR9 7RE
Role Resigned
Director
Date of birth
April 1959
Resigned on
8 April 2002
Nationality
British
Occupation
Accountant

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
21 March 2016
Resigned on
12 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

IRELAND, Richard

Correspondence address
10 Catherine Drive, Sutton Coldfield, West Midlands, B73 6AX
Role Resigned
Director
Date of birth
December 1933
Resigned on
3 November 1994
Nationality
British
Occupation
Company Director

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

LANCASTER, Jeremy

Correspondence address
The Gables, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0UF
Role Resigned
Director
Date of birth
February 1936
Resigned on
31 July 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman And Managing 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

MASON, Dennis William

Correspondence address
13 Exeter Road, Chichester, West Sussex, PO19 4EF
Role Resigned
Director
Date of birth
July 1938
Appointed on
15 May 1997
Resigned on
27 July 1998
Nationality
British
Country of residence
England
Occupation
Director

OAKLAND, Simon Nicholas

Correspondence address
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
Role Resigned
Director
Date of birth
March 1969
Appointed on
17 February 2014
Resigned on
24 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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

POWELL, William Tudor

Correspondence address
Foye House, Cliffords Mesne, Newent, Gloucestershire, GL18 1JN
Role Resigned
Director
Date of birth
May 1942
Resigned on
31 July 1997
Nationality
British
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
England
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
United Kingdom
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

TEAGLE, Richard Hugh

Correspondence address
44 Percheron Way, Droitwich Spa, Worcestershire, WR9 7RF
Role Resigned
Director
Date of birth
April 1943
Resigned on
20 September 2001
Nationality
British
Occupation
Company Director