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THE FOSSE GROUP LIMITED

Company number 02372201

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Officers: 36 officers / 32 resignations

EDWARDS, Roger John

Correspondence address
35 Bay Tree Close, Heathfield, East Sussex, TN21 8YG
Role
Director
Date of birth
May 1969
Appointed on
13 August 2002
Nationality
British
Country of residence
England
Occupation
Director

PIKE, Richard Neil

Correspondence address
Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
Role
Director
Date of birth
September 1969
Appointed on
28 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

TOPHAM, Michael Robert Mason

Correspondence address
Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
Role
Director
Date of birth
November 1972
Appointed on
28 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

BIFFA CORPORATE SERVICES LIMITED

Correspondence address
Coronation Road, Cressex, High Wycombe, Bucks, United Kingdom, HP12 3TZ
Role
Director
Appointed on
28 September 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7155949

BOLGER, Eamon Joseph

Correspondence address
149 Ard Na Mara, Malahide, Dublin, Ireland, IRISH
Role Resigned
Secretary
Appointed on
31 October 2007
Resigned on
6 August 2010
Nationality
Irish
Occupation
Company Secretary

CARR, David John

Correspondence address
Coralyn, 25 Balmoral Road, Ashvale, Surrey, GU12 5BB
Role Resigned
Secretary
Appointed on
3 March 2000
Resigned on
1 June 2001
Nationality
British

CLARKE, Karen

Correspondence address
5 Stacey Court, Albury Road, South Merstham, Surrey, RH1 3LS
Role Resigned
Secretary
Appointed on
14 April 1992
Resigned on
11 November 1992
Nationality
British

CURTIS, Richard Gregory

Correspondence address
Ty Canol, Aber Talybont On Usk, Brecon, Powys, LD3 7YS
Role Resigned
Secretary
Appointed before
31 March 1992
Resigned on
14 April 1992
Nationality
British

ELLSON, Hilary Myra

Correspondence address
Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, Bucks, HP19 8DB
Role Resigned
Secretary
Appointed on
1 November 2010
Resigned on
3 July 2012

HOLMWOOD, David Alan

Correspondence address
21 Raleigh Road, Richmond, Surrey, TW9 2DU
Role Resigned
Secretary
Appointed on
24 March 1995
Resigned on
6 March 1997
Nationality
British
Occupation
Company Secretary

MILES, Simon David

Correspondence address
3 Winchester Grove, Sevenoaks, Kent, TN13 3BL
Role Resigned
Secretary
Appointed on
30 November 2001
Resigned on
13 August 2002
Nationality
British
Occupation
Chartered Accountant

MILLER, Jane Melanie

Correspondence address
Atmyres Farm, The Street Nutbourne, Pulborough, West Sussex, RH20 2HE
Role Resigned
Secretary
Appointed on
6 March 1997
Resigned on
1 November 1997
Nationality
British
Occupation
Manager

PEAL, Christopher

Correspondence address
44 Saint Lukes Avenue, Maidstone, Kent, ME14 5AN
Role Resigned
Secretary
Appointed on
13 August 2002
Resigned on
13 October 2007
Nationality
British
Occupation
Accountant

PUGH, Richard Lloyd

Correspondence address
Bronllwyn North Road, Whitland, Dyfed, SA34 0BH
Role Resigned
Secretary
Appointed on
12 November 1992
Resigned on
24 March 1995
Nationality
British

SALVAGE, Christine

Correspondence address
Pounsley Hill Cottage, Blackboys, Uckfield, East Sussex, TN22 5HT
Role Resigned
Secretary
Appointed on
27 December 1997
Resigned on
3 March 2000
Nationality
British

SNAITH, Elisabeth Anne

Correspondence address
Tender Oaks, The Plantation Curdridge, Southampton, Hampshire, SO32 2DT
Role Resigned
Secretary
Appointed on
1 June 2001
Resigned on
30 November 2001
Nationality
British

WOODWARD, Keith

Correspondence address
Third Floor, The Gatehouse, Gatehouse Way, Aylesbury, Bucks, HP19 8DB
Role Resigned
Secretary
Appointed on
1 November 2010
Resigned on
9 December 2016

AUBERTIN, Guy Bernard Angel

Correspondence address
Les Ecuries De Sante Croix, Route D'Olhette Ciboure, 64500 Saint Jean Deluz, France
Role Resigned
Director
Date of birth
December 1955
Appointed on
17 July 2001
Resigned on
30 November 2001
Nationality
French
Occupation
Director

BURNS, Noel James

Correspondence address
The Handsel 6 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
Role Resigned
Director
Date of birth
December 1946
Appointed on
14 April 1992
Resigned on
24 March 1995
Nationality
British
Occupation
Group Finance Manager

GUYOT, Jean-Luc

Correspondence address
71 Sterndale Road, Hammersmith, London, W14 0HU
Role Resigned
Director
Date of birth
May 1952
Appointed on
14 April 1992
Resigned on
25 October 1995
Nationality
French
Occupation
Director

HARDY, Jean Baptiste

Correspondence address
11 Iverna Gardens, London, W8 6TN
Role Resigned
Director
Date of birth
February 1951
Appointed on
25 October 1995
Resigned on
4 November 1998
Nationality
French
Occupation
Managing Director

HENDLEY, Anthony Nigel

Correspondence address
Langdales Pen-Y-Waun, Pentyrch, Cardiff, CF4 8QP
Role Resigned
Director
Date of birth
December 1948
Appointed before
31 March 1992
Resigned on
14 April 1992
Nationality
British
Occupation
Company Director

HICKEY, Ross Thomas

Correspondence address
Coronation Road, Cressex, High Wycombe, Buckinghamshire, HP12 3TZ
Role Resigned
Director
Date of birth
September 1964
Appointed on
6 February 2012
Resigned on
13 October 2017
Nationality
Australian
Country of residence
England
Occupation
Finance Director

JONES, Alan

Correspondence address
Long Drive Wellfield Court, Marshfield, Cardiff, South Glamorgan, CF3 8TJ
Role Resigned
Director
Date of birth
September 1943
Appointed before
31 March 1992
Resigned on
14 April 1992
Nationality
British
Occupation
Company Director

LAVOIGNAT, Jean Yves

Correspondence address
7 Powis Square, Brighton, East Sussex, BN1 3HH
Role Resigned
Director
Date of birth
September 1946
Appointed on
24 March 1999
Resigned on
1 September 2001
Nationality
French
Occupation
M D

MANNING, Nigel Hugh

Correspondence address
13 Walnut Close, Blunham, Bedford, Bedfordshire, MK44 3NB
Role Resigned
Director
Date of birth
June 1954
Appointed on
31 October 2007
Resigned on
13 January 2009
Nationality
New Zealander
Country of residence
England
Occupation
Director

MILES, Jonathan

Correspondence address
74 North Street, Biddenden, Kent, TN27 8AE
Role Resigned
Director
Date of birth
January 1963
Appointed on
30 November 2001
Resigned on
31 October 2007
Nationality
British
Occupation
Engineer

MILES, Simon David

Correspondence address
3 Winchester Grove, Sevenoaks, Kent, TN13 3BL
Role Resigned
Director
Date of birth
March 1960
Appointed on
30 November 2001
Resigned on
31 October 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MILLER, Jane Melanie

Correspondence address
Atmyres Farm, The Street Nutbourne, Pulborough, West Sussex, RH20 2HE
Role Resigned
Director
Date of birth
December 1958
Appointed on
8 December 2000
Resigned on
28 June 2001
Nationality
British
Occupation
Manager

PEAL, Christopher

Correspondence address
44 Saint Lukes Avenue, Maidstone, Kent, ME14 5AN
Role Resigned
Director
Date of birth
November 1966
Appointed on
13 August 2002
Resigned on
12 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RIVERS, Martin

Correspondence address
55 Montrose Avenue, Whitton, Twickenham, Middlesex, TW2 6HG
Role Resigned
Director
Date of birth
August 1946
Appointed on
27 April 2000
Resigned on
17 January 2001
Nationality
British
Country of residence
England
Occupation
Manager

SNAITH, Elisabeth Anne

Correspondence address
Tender Oaks, The Plantation Curdridge, Southampton, Hampshire, SO32 2DT
Role Resigned
Director
Date of birth
February 1960
Appointed on
28 June 2001
Resigned on
30 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TALBOT, Jean-Francois

Correspondence address
22 Rue Jean Giraudoux, 75116 Paris, FRANCE
Role Resigned
Director
Date of birth
August 1947
Appointed on
14 April 1992
Resigned on
27 April 2000
Nationality
French
Occupation
Managing Director

TOPHAM, Michael

Correspondence address
4 Croft Close, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9FD
Role Resigned
Director
Date of birth
November 1972
Appointed on
31 October 2007
Resigned on
21 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

WAKELIN, Ian Raymond

Correspondence address
Fox Covert Farm, Marsh Gibbon, Bicester, Oxfordshire, OX6 0AQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
21 October 2007
Resigned on
28 September 2018
Nationality
British
Country of residence
England
Occupation
Managing Director