W.J. FURSE & CO LIMITED

Company number 03118288

41 officers / 37 resignations

MAC LEAN, Victoria Ann, Mrs

• Correspondence address: C/O Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4BT
• Role (Active): Secretary
• Appointed on: 18 December 2015

LOWEN, David Kevin

• Correspondence address: Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, England, WA4 4BT
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 11 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Local Business Manager

MAC LEAN, Victoria Ann

• Correspondence address: Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, England, WA4 4BT
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 20 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General L&I Counsel, Uk & Ireland

MOUSSA, Malgorzata Elzbieta

• Correspondence address: 3100 Daresbury Park, Daresbury, Warrington, Cheshire, England, WA4 4BT
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 2 December 2019
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Country Holding Officer

HEATH-SMITH, David

• Correspondence address: 48 Derby Road, Bramcote, Nottingham, NG9 3FY
• Role (Resigned): Secretary
• Appointed on: 22 November 1995
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Finance Director

KRONENBERG, Jerry

• Correspondence address: 8621 Tournament Drive, Memphis, Shelby Tennessee, Usa, 38125
• Role (Resigned): Secretary
• Appointed on: 21 May 1998
• Resigned on: 20 November 1998
• Nationality: American
• Occupation: Vp-Genertal Counsel & Corporat

SMITH JR, William David

• Correspondence address: 12305 Monterey Road, Collierville, Tennessee, 38017, Usa
• Role (Resigned): Secretary
• Appointed on: 12 July 2004
• Resigned on: 18 December 2015
• Nationality: American
• Occupation: Director

TURNBOW, Penelope

• Correspondence address: 1745 Elmhurst Drive, Germantown, Tennessee, Tn 38138, Usa
• Role (Resigned): Secretary
• Appointed on: 21 May 1998
• Resigned on: 10 March 2004
• Nationality: American
• Occupation: Attorney

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 30 January 2009
• Resigned on: 23 September 2019

POWERGEN SECRETARIES LIMITED

• Correspondence address: 53 New Broad Street, London, EC2M 1SL
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 6 December 1995

SIMMLAW SERVICES LIMITED

• Correspondence address: C/O Simmons & Simmons, Citypoint One Ropemaker Street, London, EC2Y 9SS
• Role (Resigned): Secretary
• Appointed on: 20 November 1998
• Resigned on: 30 January 2009

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1995
• Resigned on: 22 November 1995

ALYEA, David Leslie

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 28 June 2013
• Resigned on: 10 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

ANDERSSON, Lena Maria

• Correspondence address: C/O Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4BT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 18 December 2015
• Resigned on: 2 December 2019
• Nationality: Finnish
• Country of residence: England
• Occupation: Chief Financial Officer

BELLAMY, Alan Nicholas Fothergill

• Correspondence address: 50 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DQ
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 21 March 1996
• Resigned on: 21 May 1998
• Nationality: British
• Occupation: Director

ELLIS, Charles Sidney

• Correspondence address: 9965 Westwood Manor, Germantown, Tennessee, Usa, 38139
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 21 May 1998
• Resigned on: 30 July 1999
• Nationality: American
• Occupation: Businessman

FLUKE, Kenneth Wesley

• Correspondence address: 1865 Groveway Drive, Germantown, Tennessee 38139, Usa
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 July 2004
• Resigned on: 10 July 2009
• Nationality: American
• Occupation: Director

FUNNELL, Ian Grant

• Correspondence address: C/O Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4BT
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 18 December 2015
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAJJ, Imad

• Correspondence address: 8693 Windrush Drive, Memphis, Tennessee, Tn38125, Usa
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 January 2000
• Resigned on: 12 July 2004
• Nationality: American
• Country of residence: United States
• Occupation: Director

HARTMANN, Christopher Peter

• Correspondence address: 3589 Gold Walk Circle, Memphis, Tennessee 38125, Usa
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 12 July 2004
• Resigned on: 4 January 2008
• Nationality: American
• Occupation: Director

HEATH-SMITH, David

• Correspondence address: 48 Derby Road, Bramcote, Nottingham, NG9 3FY
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 22 November 1995
• Resigned on: 21 May 1998
• Nationality: British
• Occupation: Finance Director

HUGHES, David John

• Correspondence address: 3100 Daresbury Park, Daresbury, Warrington, Cheshire, England, WA4 4BT
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 2 December 2019
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Country Managing Director

JONES, Fred Richard

• Correspondence address: 9499 Inglewood Cove, Germantown, Shelby County, Tennessee Tn 38139, Usa
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 21 May 1998
• Resigned on: 18 September 2001
• Nationality: American
• Occupation: Vp-Finance & Treasurer Thomas

LANGSTON, Geregory Miles

• Correspondence address: 9528 Ednam Cove, Germantown, Tennessee Tn 38139, Usa
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 21 May 1998
• Resigned on: 26 October 2001
• Nationality: American
• Occupation: Group President International

LUDLOW, Paul

• Correspondence address: The Coach House Main Street, Woodborough, Nottingham, Nottinghamshire, NG14 7AB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 November 1995
• Resigned on: 30 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MARSTON, Anthony Dion

• Correspondence address: C/O Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4BT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 18 December 2015
• Resigned on: 19 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Local Division Manager,Lp

MAUGHAN, David John

• Correspondence address: Lower Reach, 4 Water Lane, Eastwell, Melton Mowbrey, LE14 4ER
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 April 1998
• Resigned on: 30 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOORE, Clyde Ray

• Correspondence address: 3258 Forest, Germantown, Tennessee Tn 38139, Usa
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 21 May 1998
• Resigned on: 18 September 2001
• Nationality: American
• Occupation: President And Ceo Thomas & Bre

MUNTON, Richard James

• Correspondence address: The Forge, Hamptons, Tonbridge, Kent, TN11 9RE
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 December 1995
• Resigned on: 21 May 1998
• Nationality: British
• Occupation: Company Director

MURPHY, John Patrick

• Correspondence address: 8760 Classic Drive, Memphis, Tennessee, Tn38125, Usa
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 26 October 2001
• Resigned on: 12 July 2004
• Nationality: American
• Occupation: Director

NICHOLL, David William

• Correspondence address: Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, United Kingdom, WA4 4BT
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 20 July 2018
• Resigned on: 10 August 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: None

PARKER, Neil

• Correspondence address: 9560 Ednam, Germantown, Shelby County, Tennessee Tn 38139, Usa
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 21 May 1998
• Resigned on: 26 October 2001
• Nationality: Canadian
• Occupation: President Electrical Component

PILEGGI, Dominic

• Correspondence address: 8951 South Golf Walk Circle, Memphis, Tennessee, Tn 38125, Usa
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 26 October 2001
• Resigned on: 12 July 2004
• Nationality: American
• Occupation: Director

PRENDERGAST, Craig

• Correspondence address: Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, England, WA4 4BT
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 16 December 2022
• Resigned on: 20 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Manager

RUBINELLI, Marco

• Correspondence address: Via Trevano 28, Canobbio, Switzerland, 6952, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 20 November 1998
• Resigned on: 31 January 2000
• Nationality: Italian
• Occupation: Director