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ferguson winnersh directors limited

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WOLSELEY DIRECTORS LIMITED
Address: RG41 5TS, United Kingdom

WOLSELEY CENTRES LIMITED
02653213
LIVE
Date Incorporated:

BURTON, Andrew James Frederick
Director - Resigned
Appointed: 2016-11-30
Resigned: 2020-12-04

BARDEN, Adrian
Director - Resigned
Appointed: 2003-05-30
Resigned: 2005-07-22

DACRE, Ronald Robert Hugh
Director - Resigned
Appointed: 1999-10-12
Resigned: 2003-05-30

MALCOLM, Alexander Ramsay
Director - Resigned
Appointed: 1999-10-12
Resigned: 2003-05-30

NEVILLE, Matthew James
Director - Resigned
Appointed: 2004-09-22
Resigned: 2005-08-01

NUTTALL, Stewart
Director - Resigned
Appointed:
Resigned: 1999-10-12

SIMMONDS, Peter Kenneth John
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-10-12

SMITH, Robert Andrew Ross
Director - Resigned
Appointed: 2010-04-01
Resigned: 2016-11-30

THOMPSON, Paul James
Director - Resigned
Appointed:
Resigned: 1999-10-12

USHERWOOD, Harold William
Director - Resigned
Appointed:
Resigned: 1999-10-12

USHERWOOD, John Egmont
Director - Resigned
Appointed: 1995-09-07
Resigned: 1999-10-12

WEBSTER, Stephen Paul
Director - Resigned
Appointed: 2005-07-22
Resigned: 2010-03-31

WHITE, Mark Jonathan
Director - Resigned
Appointed: 2005-07-22
Resigned: 2007-05-31

GRAY, Simon
Director - Active
Appointed: 2020-12-04

RANDLE, Nicky Paul
Director - Active
Appointed: 2024-01-01

THOMAS, Nicola
Director - Active
Appointed: 2024-01-01

MCCORMICK, Katherine Mary
Secretary - Resigned
Appointed: 2015-07-31
Resigned: 2020-12-04

BROPHY, Tom
Secretary - Resigned
Appointed: 2011-08-05
Resigned: 2012-11-23

DACRE, Ronald Robert Hugh
Secretary - Resigned
Appointed: 1999-10-12
Resigned: 2003-05-30

DREW, Alison
Secretary - Resigned
Appointed: 2005-10-06
Resigned: 2011-08-05

MIDDLEMISS, Graham
Secretary - Resigned
Appointed: 2012-11-23
Resigned: 2015-07-31

NEVILLE, Matthew James
Secretary - Resigned
Appointed: 2003-05-30
Resigned: 2004-06-14

NUTTALL, Stewart
Secretary - Resigned
Appointed:
Resigned: 1999-10-12

WHITE, Mark Jonathan
Secretary - Resigned
Appointed: 2004-06-14
Resigned: 2005-10-06

RANDLE, Nicky Paul
Secretary - Active
Appointed: 2020-12-04

THAMES FINANCE COMPANY LIMITED
00355504
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-27

BURTON, Andrew James Frederick
Director - Expired
Appointed: 2016-11-30

BRANSON, David Anthony
Director - Resigned
Appointed:
Resigned: 2002-07-01

BURTON, Ian Michael
Director - Resigned
Appointed: 1997-08-01
Resigned: 1998-02-02

BUSHNELL, Adrian John
Director - Resigned
Appointed: 1998-02-02
Resigned: 1999-10-31

IRELAND, Richard
Director - Resigned
Appointed:
Resigned: 1994-09-23

PARKER, Edward Geoffrey
Director - Resigned
Appointed: 1999-12-13
Resigned: 2002-08-31

POWELL, William Tudor
Director - Resigned
Appointed:
Resigned: 1997-07-31

SMITH, Robert Andrew Ross
Director - Resigned
Appointed: 2010-04-01
Resigned: 2016-11-30

WEBSTER, Stephen Paul
Director - Resigned
Appointed: 1994-09-23
Resigned: 2010-03-31

WHITE, Mark Jonathan
Director - Resigned
Appointed: 2002-07-01
Resigned: 2007-05-31

MCCORMICK, Katherine Mary
Secretary - Expired
Appointed: 2015-07-31

BRANSON, David Anthony
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 1998-02-02

BROPHY, Tom
Secretary - Resigned
Appointed: 2011-08-05
Resigned: 2012-11-23

BUSHNELL, Adrian John
Secretary - Resigned
Appointed: 1998-02-02
Resigned: 1999-10-31

DREW, Alison
Secretary - Resigned
Appointed: 2003-04-09
Resigned: 2011-08-05

MIDDLEMISS, Graham
Secretary - Resigned
Appointed: 2012-11-23
Resigned: 2015-07-31

PARKER, Edward Geoffrey
Secretary - Resigned
Appointed: 1999-12-13
Resigned: 2002-08-31

WHITE, Mark Jonathan
Secretary - Resigned
Appointed: 2002-08-31
Resigned: 2003-04-09

A C FERGUSON LIMITED
SC107081
LIVE
Date Incorporated:

BURTON, Andrew James Frederick
Director - Resigned
Appointed: 2016-11-30
Resigned: 2020-12-04

BARDEN, Adrian
Director - Resigned
Appointed: 2005-10-31
Resigned: 2006-10-31

BISSET, Robert Angus
Director - Resigned
Appointed: 1999-05-19
Resigned: 2007-02-10

CRAIG, Frederick John Robert
Director - Resigned
Appointed: 1998-10-29
Resigned: 1999-05-19

FERGUSON, Alexander Charles
Director - Resigned
Appointed:
Resigned: 1998-10-29

MACLEOD, Norman Donald
Director - Resigned
Appointed:
Resigned: 1994-05-17

NEVILLE, Matthew James
Director - Resigned
Appointed: 2005-10-31
Resigned: 2008-05-30

SKIDMORE, Robert William
Director - Resigned
Appointed: 1998-10-29
Resigned: 2007-02-28

SMITH, Robert Andrew Ross
Director - Resigned
Appointed: 2010-04-01
Resigned: 2016-11-30

TILLOTSON, Ian
Director - Resigned
Appointed: 2006-12-14
Resigned: 2008-05-30

WEBSTER, Stephen Paul
Director - Resigned
Appointed: 2008-05-30
Resigned: 2010-03-31

GRAY, Simon
Director - Active
Appointed: 2020-12-04

THOMAS, Nicola
Director - Active
Appointed: 2024-01-01

RANDLE, Nicky Paul
Director - Active
Appointed: 2024-01-01

MCCORMICK, Katherine Mary
Secretary - Resigned
Appointed: 2015-07-31
Resigned: 2020-12-04

BROPHY, Tom
Secretary - Resigned
Appointed: 2011-08-05
Resigned: 2012-11-23

DREW, Alison
Secretary - Resigned
Appointed: 2008-05-30
Resigned: 2011-08-05

FERGUSON, Elizabeth
Secretary - Resigned
Appointed: 1994-03-01
Resigned: 1998-10-29

MACLEOD, Norman Donald
Secretary - Resigned
Appointed:
Resigned: 1994-03-01

MIDDLEMISS, Graham
Secretary - Resigned
Appointed: 2005-10-31
Resigned: 2008-05-30

SKIDMORE, Robert William
Secretary - Resigned
Appointed: 1998-10-29
Resigned: 2005-10-31

RANDLE, Nicky Paul
Secretary - Active
Appointed: 2020-12-04

BRITISH FITTINGS LIMITED
00506631
LIVE
Date Incorporated:

BURTON, Andrew James Frederick
Director - Active
Appointed: 2016-11-30

BRANSON, David Anthony
Director - Resigned
Appointed: 2000-01-31
Resigned: 2002-07-01

BUCKETT, Cecil John
Director - Resigned
Appointed: 1992-12-14
Resigned: 2000-01-31

PARKER, Edward Geoffrey
Director - Resigned
Appointed: 2000-01-31
Resigned: 2002-08-31

SMITH, Brian Frederick
Director - Resigned
Appointed:
Resigned: 1992-05-31

SMITH, Robert Andrew Ross
Director - Resigned
Appointed: 2010-04-01
Resigned: 2016-11-30

STANTON, Brian William
Director - Resigned
Appointed:
Resigned: 1999-06-21

WADSWORTH, Christopher Robert
Director - Resigned
Appointed:
Resigned: 1997-05-09

WEBSTER, Stephen Paul
Director - Resigned
Appointed: 2000-01-31
Resigned: 2010-03-31

WHITE, Mark Jonathan
Director - Resigned
Appointed: 2002-07-01
Resigned: 2007-05-31

WOODWARD, William Edward
Director - Resigned
Appointed: 1999-06-23
Resigned: 2000-01-31

MCCORMICK, Katherine Mary
Secretary - Active
Appointed: 2015-07-31

BROPHY, Tom
Secretary - Resigned
Appointed: 2011-08-05
Resigned: 2012-11-23

DREW, Alison
Secretary - Resigned
Appointed: 2003-01-16
Resigned: 2011-08-05

MIDDLEMISS, Graham
Secretary - Resigned
Appointed: 2012-11-23
Resigned: 2015-07-31

PARKER, Edward Geoffrey
Secretary - Resigned
Appointed: 2000-01-31
Resigned: 2002-08-31

SMITH, Brian Frederick
Secretary - Resigned
Appointed:
Resigned: 1992-05-31

WHITE, Mark Jonathan
Secretary - Resigned
Appointed: 2002-08-31
Resigned: 2003-01-16

WOODWARD, William Edward
Secretary - Resigned
Appointed:
Resigned: 2000-01-31

CREW-DAVIS LIMITED
00877788
LIVE
Date Incorporated:

BURTON, Andrew James Frederick
Director - Active
Appointed: 2016-11-30

BRANSON, David Anthony
Director - Resigned
Appointed:
Resigned: 2002-07-01

BURTON, Ian Michael
Director - Resigned
Appointed: 1997-08-01
Resigned: 1998-02-02

BUSHNELL, Adrian John
Director - Resigned
Appointed: 1998-02-02
Resigned: 1999-10-31

IRELAND, Richard
Director - Resigned
Appointed:
Resigned: 1994-09-23

PARKER, Edward Geoffrey
Director - Resigned
Appointed: 1999-12-13
Resigned: 2002-08-31

POWELL, William Tudor
Director - Resigned
Appointed:
Resigned: 1997-07-31

SMITH, Robert Andrew Ross
Director - Resigned
Appointed: 2010-04-01
Resigned: 2016-11-30

WEBSTER, Stephen Paul
Director - Resigned
Appointed: 1994-09-23
Resigned: 2010-03-31

WHITE, Mark Jonathan
Director - Resigned
Appointed: 2002-07-01
Resigned: 2007-05-31

MCCORMICK, Katherine Mary
Secretary - Active
Appointed: 2015-07-31

BRANSON, David Anthony
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 1998-02-02

BROPHY, Tom
Secretary - Resigned
Appointed: 2011-08-05
Resigned: 2012-11-23

BUSHNELL, Adrian John
Secretary - Resigned
Appointed: 1998-02-02
Resigned: 1999-10-31

DREW, Alison
Secretary - Resigned
Appointed: 2003-03-18
Resigned: 2011-08-05

MIDDLEMISS, Graham
Secretary - Resigned
Appointed: 2012-11-23
Resigned: 2015-07-31

PARKER, Edward Geoffrey
Secretary - Resigned
Appointed: 1999-12-13
Resigned: 2002-08-31

WHITE, Mark Jonathan
Secretary - Resigned
Appointed: 2002-08-31
Resigned: 2003-03-18

G. L. HEADLEY LIMITED
02310719
DISSOLVED
Date Incorporated:
Dissolved on 2023-05-23

BURTON, Andrew James Frederick
Director - Resigned
Appointed: 2016-11-30
Resigned: 2020-12-04

BAKER, Philip
Director - Resigned
Appointed:
Resigned: 2000-04-03

BARDEN, Adrian
Director - Resigned
Appointed: 2005-10-31
Resigned: 2006-10-31

BARNES, George Robert
Director - Resigned
Appointed:
Resigned: 2000-04-03

BISSET, Robert Angus
Director - Resigned
Appointed: 2000-04-03
Resigned: 2007-02-10

NEVILLE, Matthew James
Director - Resigned
Appointed: 2005-10-31
Resigned: 2008-05-30

RUSSELL, Raymond
Director - Resigned
Appointed:
Resigned: 2000-04-03

SKIDMORE, Robert William
Director - Resigned
Appointed: 2000-04-03
Resigned: 2007-02-28

SMITH, Robert Andrew Ross
Director - Resigned
Appointed: 2010-04-01
Resigned: 2016-11-30

TILLOTSON, Ian
Director - Resigned
Appointed: 2006-12-14
Resigned: 2008-05-30

WEBSTER, Stephen Paul
Director - Resigned
Appointed: 2008-05-30
Resigned: 2010-03-31

WOLSELEY UK DIRECTORS LIMITED
Director - Expired
Appointed: 2020-12-04

MCCORMICK, Katherine Mary
Secretary - Resigned
Appointed: 2015-07-31
Resigned: 2020-12-04

BAKER, Maurice James
Secretary - Resigned
Appointed:
Resigned: 2000-04-03

BROPHY, Tom
Secretary - Resigned
Appointed: 2011-08-05
Resigned: 2012-11-23

DREW, Alison
Secretary - Resigned
Appointed: 2008-05-30
Resigned: 2011-08-05

MIDDLEMISS, Graham
Secretary - Resigned
Appointed: 2005-10-31
Resigned: 2008-05-30

SKIDMORE, Robert William
Secretary - Resigned
Appointed: 2000-04-03
Resigned: 2005-10-31

RANDLE, Nicky Paul
Secretary - Expired
Appointed: 2020-12-04

GLEGG & THOMSON LIMITED
SC194012
LIVE
Date Incorporated:

BURTON, Andrew James Frederick
Director - Resigned
Appointed: 2016-11-30
Resigned: 2020-12-04

BARDEN, Adrian
Director - Resigned
Appointed: 2003-05-30
Resigned: 2005-05-09

DACRE, Ronald Robert Hugh
Director - Resigned
Appointed: 1999-09-22
Resigned: 2003-05-30

MALCOLM, Alexander Ramsay
Director - Resigned
Appointed: 1999-09-22
Resigned: 2003-05-30

NEVILLE, Matthew James
Director - Resigned
Appointed: 2004-09-22
Resigned: 2005-05-17

SMITH, Robert Andrew Ross
Director - Resigned
Appointed: 2010-04-01
Resigned: 2016-11-30

WEBSTER, Stephen Paul
Director - Resigned
Appointed: 2005-05-09
Resigned: 2010-03-31

WHITE, Mark Jonathan
Director - Resigned
Appointed: 2005-05-09
Resigned: 2007-05-31

WJB (DIRECTORS) LIMITED
Director - Resigned
Appointed: 1999-03-04
Resigned: 1999-09-22

WOLSELEY UK DIRECTORS LIMITED
Director - Active
Appointed: 2020-12-04

MCCORMICK, Katherine Mary
Secretary - Resigned
Appointed: 2015-07-31
Resigned: 2020-12-04

BROPHY, Tom
Secretary - Resigned
Appointed: 2011-08-05
Resigned: 2012-11-23

DACRE, Ronald Robert Hugh
Secretary - Resigned
Appointed: 1999-09-22
Resigned: 2003-05-30

DREW, Alison
Secretary - Resigned
Appointed: 2005-05-09
Resigned: 2011-08-05

MIDDLEMISS, Graham
Secretary - Resigned
Appointed: 2012-11-23
Resigned: 2015-07-31

NEVILLE, Matthew James
Secretary - Resigned
Appointed: 2003-05-30
Resigned: 2005-03-14

WHITE, Mark Jonathan
Secretary - Resigned
Appointed: 2005-03-14
Resigned: 2005-05-09

BURNESS SOLICITORS
Secretary - Resigned
Appointed: 1999-03-04
Resigned: 1999-09-22

RANDLE, Nicky Paul
Secretary - Active
Appointed: 2020-12-04

PROMANDIS LIMITED
00439543
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-27

BURTON, Andrew James Frederick
Director - Expired
Appointed: 2016-11-30

BRANSON, David Anthony
Director - Resigned
Appointed: 1999-05-07
Resigned: 2002-07-01

BUSHNELL, Adrian John
Director - Resigned
Appointed: 1999-05-07
Resigned: 1999-10-31

CUNNINGHAM, Anthony Gerald
Director - Resigned
Appointed:
Resigned: 1997-07-30

NEWMAN, Francis David Mayow
Director - Resigned
Appointed: 1997-07-30
Resigned: 1999-07-05

PARKER, Edward Geoffrey
Director - Resigned
Appointed: 1999-12-13
Resigned: 2002-08-31

SMITH, Robert Andrew Ross
Director - Resigned
Appointed: 2010-04-01
Resigned: 2016-11-30

UNDERWOOD, Paul Laurence
Director - Resigned
Appointed:
Resigned: 1999-05-07

WEBSTER, Stephen Paul
Director - Resigned
Appointed: 1999-05-07
Resigned: 2010-03-31

WHITE, Mark Jonathan
Director - Resigned
Appointed: 2002-07-01
Resigned: 2007-05-31

MCCORMICK, Katherine Mary
Secretary - Expired
Appointed: 2015-07-31

BRANSON, David Anthony
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 1999-12-13

BROPHY, Tom
Secretary - Resigned
Appointed: 2011-08-05
Resigned: 2012-11-23

BUSHNELL, Adrian John
Secretary - Resigned
Appointed: 1999-05-07
Resigned: 1999-10-31

CUNNINGHAM, Anthony Gerald
Secretary - Resigned
Appointed:
Resigned: 1997-07-30

DREW, Alison
Secretary - Resigned
Appointed: 2003-04-24
Resigned: 2011-08-05

MIDDLEMISS, Graham
Secretary - Resigned
Appointed: 2012-11-23
Resigned: 2015-07-31

PARKER, Edward Geoffrey
Secretary - Resigned
Appointed: 1999-12-13
Resigned: 2002-08-31

UNDERWOOD, Paul Laurence
Secretary - Resigned
Appointed: 1997-07-30
Resigned: 1999-05-07

WHITE, Mark Jonathan
Secretary - Resigned
Appointed: 2002-08-31
Resigned: 2003-04-24

FERGUSON WINNERSH LIMITED
00600296
LIVE
Date Incorporated:

BURTON, Andrew James Frederick
Director - Active
Appointed: 2016-11-30

BRANSON, David Anthony
Director - Resigned
Appointed:
Resigned: 2002-07-01

BURTON, Ian Michael
Director - Resigned
Appointed: 1997-08-01
Resigned: 1998-02-02

BUSHNELL, Adrian John
Director - Resigned
Appointed: 1998-02-02
Resigned: 1999-10-31

IRELAND, Richard
Director - Resigned
Appointed:
Resigned: 1994-09-23

PARKER, Edward Geoffrey
Director - Resigned
Appointed: 1999-12-13
Resigned: 2002-08-31

POWELL, William Tudor
Director - Resigned
Appointed:
Resigned: 1997-07-31

SMITH, Robert Andrew Ross
Director - Resigned
Appointed: 2010-04-01
Resigned: 2016-11-30

WEBSTER, Stephen Paul
Director - Resigned
Appointed: 1994-09-23
Resigned: 2010-03-31

WHITE, Mark Jonathan
Director - Resigned
Appointed: 2002-07-01
Resigned: 2007-05-31

MCCORMICK, Katherine Mary
Secretary - Resigned
Appointed: 2015-07-31
Resigned: 2023-01-01

BRANSON, David Anthony
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 1998-02-02

BROPHY, Tom
Secretary - Resigned
Appointed: 2011-08-05
Resigned: 2012-11-23

BUSHNELL, Adrian John
Secretary - Resigned
Appointed: 1998-02-02
Resigned: 1999-10-31

DREW, Alison
Secretary - Resigned
Appointed: 2003-04-24
Resigned: 2011-08-05

MIDDLEMISS, Graham
Secretary - Resigned
Appointed: 2012-11-23
Resigned: 2015-07-31

PARKER, Edward Geoffrey
Secretary - Resigned
Appointed: 1999-12-13
Resigned: 2002-08-31

WHITE, Mark Jonathan
Secretary - Resigned
Appointed: 2002-08-31
Resigned: 2003-04-24

MADELEY, Matthew Paul
Secretary - Active
Appointed: 2023-01-01

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