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FOXTONS GROUP PLC

Company number 07108742

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25 officers / 16 resignations

HOUGH, Christopher James

Correspondence address
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
Role Active
Secretary
Appointed on
25 July 2019

BUDDEN, Nicholas John

Correspondence address
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
Role Active
Director
Date of birth
April 1968
Appointed on
1 July 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive

FRANCO, Patrick Lanigan

Correspondence address
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
Role Active
Director
Date of birth
October 1982
Appointed on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

GILES, Alan James

Correspondence address
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
Role Active
Director
Date of birth
June 1954
Appointed on
1 June 2019
Nationality
British
Country of residence
England
Occupation
Company Director

HARRIS, Richard David

Correspondence address
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
Role Active
Director
Date of birth
March 1983
Appointed on
24 June 2019
Nationality
British
Country of residence
England
Occupation
Accountant/Cfo

MACKAY, Sheena Mary

Correspondence address
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
Role Active
Director
Date of birth
May 1961
Appointed on
14 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICH, Nigel Mervyn Sutherland

Correspondence address
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
Role Active
Director
Date of birth
October 1945
Appointed on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROLLINGS, Peter James Leatt

Correspondence address
Building One, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5BE
Role Active
Director
Date of birth
May 1962
Appointed on
1 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAPLAND, Rosemary Jean

Correspondence address
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
Role Active
Director
Date of birth
August 1965
Appointed on
5 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

BERRY, Mark Ian James

Correspondence address
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
Role Resigned
Secretary
Appointed on
20 February 2018
Resigned on
25 July 2019

DALY, Karl

Correspondence address
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
Role Resigned
Secretary
Appointed on
30 March 2010
Resigned on
31 May 2013

NIESLONY, Gerard Reinhold

Correspondence address
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
Role Resigned
Secretary
Appointed on
6 June 2013
Resigned on
20 February 2018

HACKWOOD SECRETAIRES LIMITED

Correspondence address
Hackwood Secretaires Limited, One, Silk Street, London, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
18 December 2009
Resigned on
18 December 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2600095

ADCOCK, Andrew John

Correspondence address
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
Role Resigned
Director
Date of birth
September 1953
Appointed on
23 August 2013
Resigned on
26 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARLOW, Ian Edward

Correspondence address
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
Role Resigned
Director
Date of birth
September 1951
Appointed on
23 August 2013
Resigned on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
7 November 2016
Resigned on
24 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BROWN, Michael Ross

Correspondence address
Building One Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5BE
Role Resigned
Director
Date of birth
July 1962
Appointed on
18 December 2009
Resigned on
18 September 2018
Nationality
British
Country of residence
England
Occupation
Director

CHOTAI, Yagnish Vrajlal

Correspondence address
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
Role Resigned
Director
Date of birth
August 1959
Appointed on
30 March 2010
Resigned on
27 March 2012
Nationality
British
Country of residence
England
Occupation
Self Employed Financial Consultant

COURT, Annette Elizabeth

Correspondence address
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
Role Resigned
Director
Date of birth
March 1962
Appointed on
23 August 2013
Resigned on
17 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEWCOMBE, Paul Alan

Correspondence address
One, Silk Street, London, EC2Y 8HQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
18 December 2009
Resigned on
18 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

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
23 August 2013
Resigned on
7 November 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

QUADRIO CURZIO, Stefano Pietro

Correspondence address
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
Role Resigned
Director
Date of birth
November 1965
Appointed on
26 June 2013
Resigned on
1 October 2014
Nationality
Italian
Country of residence
England
Occupation
Director

TURNER, Matthew Charles

Correspondence address
Building One Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5BE
Role Resigned
Director
Date of birth
November 1963
Appointed on
18 December 2009
Resigned on
14 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

WATTS, Garry

Correspondence address
Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
Role Resigned
Director
Date of birth
December 1956
Appointed on
23 August 2013
Resigned on
1 March 2020
Nationality
British
Country of residence
England
Occupation
Director

F.A. CORP S.A*.R.L.

Correspondence address
29 Avenue De La Porte-Neuve, Luxembourg, Luxembourg, L-227
Role Resigned
Director
Appointed on
18 December 2009
Resigned on
26 June 2013

Registered in a European Economic Area What's this?

Place registered
LUXEMBOURG
Registration number
B 148.028