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FOCUS HOLDINGS LIMITED

Company number 04416754

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Officers: 19 officers / 15 resignations

SLA CORPORATE SECRETARY LIMITED

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role
Secretary
Appointed on
2 October 2020

UK Limited Company What's this?

Registration number
SC559540

MACKAY, Scott

Correspondence address
Cranford House, Kenilworth Road, Leamington Spa, Warwickshire, CV32 6RQ
Role
Director
Date of birth
April 1965
Appointed on
11 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

PATEL, Suchita

Correspondence address
Cranford House, Kenilworth Road, Leamington Spa, Warwickshire, CV32 6RQ
Role
Director
Date of birth
May 1970
Appointed on
2 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

UPTON, David Stephen

Correspondence address
Cranford House, Kenilworth Road, Blackdown, Leamington Spa, England, England, CV32 6RQ
Role
Director
Date of birth
November 1970
Appointed on
14 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CLEMENTS, Martin James

Correspondence address
Cranford House, Kenilworth Road, Leamington Spa, Warwickshire, CV32 6RQ
Role Resigned
Secretary
Appointed on
25 September 2003
Resigned on
11 September 2015
Nationality
British

HESKETH, Mark Alexander

Correspondence address
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
Role Resigned
Secretary
Appointed on
11 September 2015
Resigned on
31 May 2017

HULL, William Robert

Correspondence address
Lyttleton House Lye Green, Claverdon, Warwick, CV35 8LP
Role Resigned
Secretary
Appointed on
30 April 2002
Resigned on
25 September 2003
Nationality
British
Occupation
Chartered Accountant

MCKENNA, Paul Bernard

Correspondence address
Cranford House, Kenilworth Road, Leamington Spa, Warwickshire, CV32 6RQ
Role Resigned
Secretary
Appointed on
31 May 2017
Resigned on
2 October 2020

INGLEBY NOMINEES LIMITED

Correspondence address
55 Colmore Row, Birmingham, B3 2AS
Role Resigned
Nominee Secretary
Appointed on
15 April 2002
Resigned on
30 April 2002

CLEMENTS, Martin James

Correspondence address
Cranford House, Kenilworth Road, Leamington Spa, Warwickshire, CV32 6RQ
Role Resigned
Director
Date of birth
July 1963
Appointed on
12 June 2003
Resigned on
11 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DIXON, Mark Jonathan

Correspondence address
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
Role Resigned
Director
Date of birth
June 1962
Appointed on
11 September 2015
Resigned on
1 November 2017
Nationality
British
Country of residence
England
Occupation
Company Director

HESKETH, Mark Alexander

Correspondence address
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
Role Resigned
Director
Date of birth
April 1961
Appointed on
11 September 2015
Resigned on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HULL, William Robert

Correspondence address
Lyttleton House Lye Green, Claverdon, Warwick, CV35 8LP
Role Resigned
Director
Date of birth
July 1949
Appointed on
30 April 2002
Resigned on
25 September 2003
Nationality
British
Occupation
Chartered Accountant

MACHRAY, Neil Lindsay Nicholson

Correspondence address
Cranford House, Kenilworth Road, Leamington Spa, Warwickshire, CV32 6RQ
Role Resigned
Director
Date of birth
August 1969
Appointed on
7 August 2019
Resigned on
1 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STEVENSON, Richard

Correspondence address
Cranford House, Kenilworth Road, Leamington Spa, Warwickshire, CV32 6RQ
Role Resigned
Director
Date of birth
October 1966
Appointed on
27 April 2006
Resigned on
11 September 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive

STREETS, John Bernard, Mr.

Correspondence address
28 Charter Approach, Warwick, Warwickshire, CV34 6AE
Role Resigned
Director
Date of birth
December 1950
Appointed on
30 April 2002
Resigned on
27 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

THELWELL, Mark Andrew

Correspondence address
10 The Elms, Leek Wootton, Warwick, Warwickshire, CV35 7RR
Role Resigned
Director
Date of birth
August 1959
Appointed on
30 April 2002
Resigned on
27 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARNER, Andrew Simon

Correspondence address
30 Lothian Road, Edinburgh, Scotland, EH1 2DH
Role Resigned
Director
Date of birth
January 1967
Appointed on
7 June 2017
Resigned on
7 August 2019
Nationality
British
Country of residence
Scotland
Occupation
Company Director

INGLEBY HOLDINGS LIMITED

Correspondence address
55 Colmore Row, Birmingham, B3 2AS
Role Resigned
Nominee Director
Appointed on
15 April 2002
Resigned on
30 April 2002