- Company Overview for FOXTONS GROUP PLC (07108742)
- Filing history for FOXTONS GROUP PLC (07108742)
- People for FOXTONS GROUP PLC (07108742)
- Charges for FOXTONS GROUP PLC (07108742)
- More for FOXTONS GROUP PLC (07108742)
Officers: 30 officers / 22 resignations
LINK COMPANY MATTERS 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
ANDREWS, Annette Catherine
- Correspondence address
- Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
- Role Active
- Director
- Date of birth
- October 1967
- Appointed on
- 1 February 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CALLAWAY, John Patrick
- Correspondence address
- Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
- Role Active
- Director
- Date of birth
- March 1966
- Appointed on
- 1 February 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GITTINS, Guy Stewart
- Correspondence address
- Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
- Role Active
- Director
- Date of birth
- May 1980
- Appointed on
- 5 September 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
HOUGH, Christopher James
- Correspondence address
- Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
- Role Active
- Director
- Date of birth
- February 1985
- Appointed on
- 1 April 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
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
- Nationality
- British
HOUGH, Christopher James
- Correspondence address
- Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
- Role Resigned
- Secretary
- Appointed on
- 25 July 2019
- Resigned on
- 1 April 2022
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
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
- 1 July 2014
- Resigned on
- 30 May 2022
- Nationality
- English
- Country of residence
- England
- Occupation
- Chief Executive
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
- England
- Occupation
- Director
FRANCO, Patrick Lanigan
- Correspondence address
- Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
- Role Resigned
- Director
- Date of birth
- October 1982
- Appointed on
- 1 October 2019
- Resigned on
- 1 April 2022
- Nationality
- American,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 Resigned
- Director
- Date of birth
- June 1954
- Appointed on
- 1 June 2019
- Resigned on
- 9 May 2023
- 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 Resigned
- Director
- Date of birth
- March 1983
- Appointed on
- 24 June 2019
- Resigned on
- 1 April 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant/Cfo
MACKAY, Sheena Mary
- Correspondence address
- Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 14 September 2017
- Resigned on
- 9 May 2023
- 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
- England
- 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