FOXTONS OPERATIONAL HOLDINGS LIMITED

Company number 06054477

18 officers / 15 resignations

MUFG CORPORATE GOVERNANCE LIMITED

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Secretary
• Appointed on: 1 April 2022

UK Limited Company What's this?

• Registration number: 05306796

GITTINS, Guy Stewart

• Correspondence address: Building 12, 566 Chiswick High Road, London, United Kingdom, W4 5AN
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 5 September 2022
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MUFG CORPORATE MARKETS (UK) LIMITED ACSP has confirmed that they have verified the identity of GUY STEWART GITTINS to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 25 July 2025.

MUFG CORPORATE MARKETS (UK) LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

HOUGH, Christopher James

• Correspondence address: Building 12, 566 Chiswick High Road, London, United Kingdom, W4 5AN
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MUFG CORPORATE MARKETS (UK) LIMITED ACSP has confirmed that they have verified the identity of CHRISTOPHER JAMES HOUGH to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 25 July 2025.

MUFG CORPORATE MARKETS (UK) LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

BROWN, Michael Ross

• Correspondence address: 1 Ayres End Cottages, Ayres End Lane, Harpenden, Hertfordshire, AL5 1AL
• Role (Resigned): Secretary
• Appointed on: 29 January 2007
• Resigned on: 15 June 2007
• Nationality: British

DALY, Karl

• Correspondence address: Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE
• Role (Resigned): Secretary
• Appointed on: 15 June 2007
• Resigned on: 3 March 2017
• Nationality: British

HOUGH, Christopher James

• Correspondence address: Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE
• Role (Resigned): Secretary
• Appointed on: 7 June 2019
• Resigned on: 1 April 2022

MCDONALD, James Vincent

• Correspondence address: Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE
• Role (Resigned): Secretary
• Appointed on: 31 January 2018
• Resigned on: 7 June 2019

NIESLONY, Gerard

• Correspondence address: Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE
• Role (Resigned): Secretary
• Appointed on: 3 March 2017
• Resigned on: 31 January 2018

TURNER, Jonathan Goff

• Correspondence address: Flat 5 21 Cavendish Road, Kilburn, London, NW6 7XT
• Role (Resigned): Secretary
• Appointed on: 16 January 2007
• Resigned on: 29 January 2007
• Nationality: New Zealander

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2007
• Resigned on: 16 January 2007

BERRY, Mark Ian James

• Correspondence address: Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 31 January 2018
• Resigned on: 5 July 2019
• Nationality: British
• Country of residence: United Kingdom

BROWN, Michael Ross

• Correspondence address: Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 January 2007
• Resigned on: 12 June 2014
• Nationality: British
• Country of residence: United Kingdom

BUDDEN, Nichola John

• Correspondence address: Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 12 June 2014
• Resigned on: 30 May 2022
• Nationality: English
• Country of residence: England

HARRIS, Richard David

• Correspondence address: Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 5 July 2019
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England

HUNT, Jonathan Michael

• Correspondence address: 94 Palace Gardens Terrace, London, W8 4RS
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 29 January 2007
• Resigned on: 15 June 2007
• Nationality: British
• Country of residence: England

NIESLONY, Gerard Reinhold

• Correspondence address: Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 June 2014
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England

ROLLINGS, Peter James Leatt

• Correspondence address: Building One Chiswick Park, 566 Chiswick High Road, London, W4 5BE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 May 2022
• Resigned on: 5 September 2022
• Nationality: British
• Country of residence: United Kingdom

SAUNDERS, Eavan

• Correspondence address: 59 Canonbury Road, London, N1 2DG
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 16 January 2007
• Resigned on: 29 January 2007
• Nationality: Irish