FOX'S BURTON'S COMPANIES (FBC) UK LIMITED

Company number 02086754

62 officers / 57 resignations

ABRAHAMS, Natalie

• Correspondence address: 74-78 Victoria Street, St Albans, Herts, AL1 3XH
• Role (Active): Secretary
• Appointed on: 13 February 2020

BROWNE, Simon Leon

• Correspondence address: Charter Court 74-78, Victoria Street, St Albans, Hertfordshire, United Kingdom, AL1 3XH
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 21 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAVALLERIS, Alberto

• Correspondence address: 16 Route De Treves, L2633 Senningerberg, Luxembourg
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 27 March 2023
• Nationality: Italian
• Country of residence: Luxembourg
• Occupation: Industrail Investment Control & Planing Officer

MAZZONI, Emanuele

• Correspondence address: 74-78 Victoria Street, St Albans, Herts, AL1 3XH
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 25 July 2024
• Nationality: Italian
• Country of residence: England
• Occupation: Chief Financial Officer

NEUMANN, Christophe

• Correspondence address: 15 Rue Guy Moquet, 75017 Paris, France
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 2 February 2022
• Nationality: French
• Country of residence: France
• Occupation: Chief Legal And Compliance Director

CHADA, Jaspal Singh

• Correspondence address: 9 Kiln Close, Calvert, Buckingham, Buckinghamshire, MK18 2FD
• Role (Resigned): Secretary
• Appointed on: 27 March 2007
• Resigned on: 11 July 2007
• Nationality: British

ELLINOR, Graham Mark

• Correspondence address: 16 Ridgewood Drive, Harpenden, Hertfordshire, AL5 3LE
• Role (Resigned): Secretary
• Appointed on: 11 July 2007
• Resigned on: 14 December 2007
• Nationality: British

GREEN, James Alexander

• Correspondence address: 94 Churchway, Haddenham, Aylesbury, Buckinghamshire, HP17 8DT
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 1 April 2014
• Nationality: British
• Occupation: Finance Director

HINES, Christine Anne

• Correspondence address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
• Role (Resigned): Secretary
• Appointed on: 18 August 1992
• Resigned on: 30 September 2004
• Nationality: British

MARTIN, Richard William Thomas

• Correspondence address: Church Barn, Laxton, Northamptonshire, NN17 3AX
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 27 March 2007
• Nationality: British

SHEWARD, Philip Charles

• Correspondence address: Pippins 23 Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HY
• Role (Resigned): Secretary
• Appointed before: 4 May 1992
• Resigned on: 18 August 1992
• Nationality: British

SPITTLE, Sarah Ann

• Correspondence address: Charter Court, 74-78 Victoria Street, St. Albans, Hertfordshire, England, AL1 3XH
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 13 February 2020
• Nationality: British

ALEXANDER, Stephen Harold

• Correspondence address: 40 Thurleigh Road, London, SW12 8UD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 January 2001
• Resigned on: 26 January 2004
• Nationality: British
• Occupation: Director

BAKER, Andrew Stanley

• Correspondence address: 49 Rue Burgaud-Desmarets, Saintes, 17100, France
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 November 1999
• Resigned on: 9 August 2000
• Nationality: British
• Country of residence: France
• Occupation: Director

BEATY, James Edward

• Correspondence address: Charter Court 74-78, Victoria Street, St Albans, Herts, Uk, AL1 3XH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 May 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BELFER, Simon Leo

• Correspondence address: 1505 No 1 West India Quay, 26 Hertsmere Road, London, E14 4EF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 23 September 2003
• Resigned on: 20 January 2005
• Nationality: British
• Occupation: Finance Director

BOASE, Benjamin

• Correspondence address: Charter Court, 74-78 Victoria Street, St. Albans, Hertfordshire, England, AL1 3XH
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 1 April 2014
• Resigned on: 31 March 2016
• Nationality: Austrian/British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Joseph Arthur

• Correspondence address: 15 Hayward Road, Oxford, Oxfordshire, OX2 8LN
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 18 August 1992
• Resigned on: 26 November 1993
• Nationality: British
• Occupation: Director

CAMP, Anthony Mark

• Correspondence address: 2 Ashton Barns Ashton Hall Estate, Ashton With Stodday, Lancaster, Lancashire, LA2 0AJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 23 September 2003
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

CAMPBELL, Rosalind Ilona

• Correspondence address: 6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 9 August 1999
• Resigned on: 29 December 1999
• Nationality: British
• Occupation: Chartered Accountant

CARSON, Stephen

• Correspondence address: Charter Court, 74-78 Victoria Street, St Albans, Hertfordshire, England, AL1 3XH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 July 2014
• Resigned on: 31 October 2016
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

CHADA, Jaspal Singh

• Correspondence address: 9 Kiln Close, Calvert, Buckingham, Buckinghamshire, MK18 2FD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 February 2004
• Resigned on: 28 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

CLARKE, Bendict Robert

• Correspondence address: Charter Court, 74-78 Victoria Street, St. Albans, Hertfordshire, AL1 3XH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 October 2009
• Resigned on: 23 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONSTANDSE, Bart Jan

• Correspondence address: Schimmelpennincklaan 2, Eindhoven, Netherlands 5631 An, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 4 May 1992
• Resigned on: 30 June 1994
• Nationality: Dutch
• Occupation: Director

CRABTREE, Richard Charles

• Correspondence address: Charter Court 74-78, Victoria Street, St. Albans, Hertfordshire, England, AL1 3XH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 24 August 2011
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

DARWENT, Robert

• Correspondence address: 52 Hasker Street, London, SW3 2LQ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 22 January 2001
• Resigned on: 7 January 2004
• Nationality: British
• Occupation: Investor

DESTE, Ian Howard

• Correspondence address: Charter Court, 74-78 Victoria Street, St Albans, Hertfordshire, Uk, AL1 3XH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 July 2015
• Resigned on: 14 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DICKINSON, Thomas Alfred

• Correspondence address: Waters Edge Shore Road, Caldy, Wirral, Merseyside, CH48 2JL
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 January 1998
• Resigned on: 20 March 1998
• Nationality: British
• Occupation: Director

DUBERY, Marc

• Correspondence address: Alvington Cottage, 61 Wray Park Road, Reigate, Surrey, RH2 0EQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 January 2006
• Resigned on: 29 March 2007
• Nationality: British
• Occupation: Sales Director

EDMANS, James

• Correspondence address: Belgravia House 27 Devonshire Park, Reading, Berkshire, RG2 7DX
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 January 1998
• Resigned on: 14 April 1998
• Nationality: British
• Occupation: Director

EDWARDS, Gareth William James

• Correspondence address: 1 The Paddock, Little Heath Road Christleton, Chester, CH3 7AJ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 16 December 1998
• Resigned on: 22 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIELD, Nicholas Peter

• Correspondence address: Charter Court 74-78, Victoria Street, St. Albans, Hertfordshire, England, AL1 3XH
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 24 August 2011
• Resigned on: 23 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

FIELD, Nick

• Correspondence address: Charter Court, 74-78 Victoria Street, St Albans, Hertfordshire, England, AL1 3XH
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 24 August 2011
• Resigned on: 24 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GATFIELD, Jonathan Edward

• Correspondence address: 2 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JS
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 23 September 2003
• Resigned on: 6 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

GREEN, James Alexander

• Correspondence address: 94 Churchway, Haddenham, Aylesbury, Buckinghamshire, HP17 8DT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 3 December 2007
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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