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FERGUSON WINNERSH FINANCE (THEALE) LIMITED

Company number 04866547

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Officers: 15 officers / 12 resignations

MADELEY, Matthew Paul

Correspondence address
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
Role Active
Secretary
Appointed on
1 January 2023

BURTON, Andrew James Frederick

Correspondence address
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
Role Active
Director
Date of birth
January 1974
Appointed on
1 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FERGUSON WINNERSH DIRECTORS LIMITED

Correspondence address
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
Role Active
Director
Appointed on
1 August 2017

UK Limited Company What's this?

Registration number
01464447

BROPHY, Tom

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

DREW, Alison

Correspondence address
Parkview 1220, Arlington Business Park, Theale Reading, Berkshire, RG7 4GA
Role Resigned
Secretary
Appointed on
31 May 2007
Resigned on
5 August 2011
Nationality
British

MCCORMICK, Katherine Mary

Correspondence address
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
Role Resigned
Secretary
Appointed on
31 July 2015
Resigned on
1 January 2023

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

WHITE, Mark Jonathan

Correspondence address
Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
Role Resigned
Secretary
Appointed on
14 August 2003
Resigned on
31 May 2007
Nationality
British
Occupation
Solicitor

GRAY, Simon

Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
Role Resigned
Director
Date of birth
August 1967
Appointed on
23 August 2016
Resigned on
1 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

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

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
14 August 2003
Resigned on
20 November 2015
Nationality
British
Country of residence
England
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
20 November 2015
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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
14 August 2003
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITE, Mark Jonathan

Correspondence address
38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
Role Resigned
Director
Date of birth
June 1960
Appointed on
14 August 2003
Resigned on
20 July 2005
Nationality
British
Occupation
Solicitor