FOCSA SERVICES (U.K.) LIMITED

Company number 02693394

43 officers / 41 resignations

ORTS-LLOPIS, Vicente Federico

• Correspondence address: Staverton Court, Staverton, Cheltenham, GL51 0UX
• Role: Director
• Date of birth: August 1962
• Appointed on: 1 December 2009
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TAYLOR, Paul

• Correspondence address: Staverton Court, Staverton, Cheltenham, GL51 0UX
• Role: Director
• Date of birth: May 1959
• Appointed on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BOLTON, Jonathan Mark

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 20 October 2008
• Nationality: British

BUNTON, Victoria

• Correspondence address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 26 October 2011
• Resigned on: 20 December 2012

CALDER, Samantha Jane

• Correspondence address: Cowslip Cottage, Roade Hill Ashton, Northampton, Northamptonshire, NN7 2JH
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 28 September 2006
• Nationality: British

CROWHURST, Georgina Violet

• Correspondence address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 15 October 2019
• Resigned on: 28 January 2020

DE FEO, Caterina

• Correspondence address: Ground Floor West, 900, Pavilion Drive, Northampton, United Kingdom, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 1 August 2009
• Resigned on: 31 August 2010
• Nationality: Italian
• Occupation: Chartered Secretary

FAVIER TILSTON, Claire

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 15 December 2006
• Resigned on: 10 January 2013
• Nationality: British

FERNLEY, Simon Roger

• Correspondence address: The Coach House, Manor Drive Bathford, Bath, BA1 7TY
• Role (Resigned): Secretary
• Appointed on: 29 March 1996
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Director

HARDMAN, Steven Neville

• Correspondence address: The Wing Jaggards House, Jaggards Lane Neston, Corsham, Wiltshire, SN13 9SF
• Role (Resigned): Secretary
• Appointed on: 6 July 2004
• Resigned on: 16 August 2004
• Nationality: British

NUNN, Carol Jayne, Missq

• Correspondence address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 20 December 2012
• Resigned on: 17 May 2019

PETERS, Ian

• Correspondence address: 52 Old Bath Road, Newbury, Berkshire, RG14 1QL
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 31 January 2001
• Nationality: British

ROWLAND, Colin Stafford

• Correspondence address: Hampden House, Long Wittenham, Oxon, OX14 4QJ
• Role (Resigned): Secretary
• Appointed on: 27 April 1992
• Resigned on: 26 September 1994
• Nationality: British

TYLER, Ian Paul

• Correspondence address: Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE
• Role (Resigned): Secretary
• Appointed on: 26 September 1994
• Resigned on: 29 March 1996
• Nationality: British

VARCOE, Richard Antony Bruce, Dr

• Correspondence address: 105 Thingwall Park, Fishponds, Bristol, BS16 2AR
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Finance Director

WATERHOUSE, Alan

• Correspondence address: 2a Norwood Grove, Birkenshaw, Bradford, West Yorkshire, BD11 2NP
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 27 July 2005
• Nationality: British

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 1992
• Resigned on: 27 April 1992

BURNS, Phillip Wesley

• Correspondence address: Flat 15, 12 Bourchier Street, London, W1D 4HZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 July 2003
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

CASSELLS, Leslie James Davidson

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 15 January 2004
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Finance Director

ELLIS, Christopher John

• Correspondence address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 August 2009
• Resigned on: 28 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ETHERIDGE, Hugh Charles

• Correspondence address: 5 Springfield Place, Bath, Avon, BA1 5RA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 24 September 2001
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FERNLEY, Simon Roger

• Correspondence address: The Coach House, Manor Drive Bathford, Bath, BA1 7TY
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 29 March 1996
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDMAN, Steven Neville

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 16 August 2004
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Solicitor

HARDMAN, Steven Neville

• Correspondence address: 171 Court Lane, London, SE21 7EE
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 26 January 2001
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Solicitor

HOOK, David Harold

• Correspondence address: 8 St Marys Close, Kidlington, Oxfordshire, OX5 2AY
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 27 April 1992
• Resigned on: 19 September 1994
• Nationality: British
• Occupation: Local Government Officer

HUNTINGTON, John Michael

• Correspondence address: Skelton Hall, Skelton Lane Thorner, Leeds, West Yorkshire, LS14 1AE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 31 January 2001
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Chartered Accountant

KEMP, Graham Reuben

• Correspondence address: 7 Swallow Lane, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5UW
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 19 September 1994
• Resigned on: 25 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Business Manager

MEREDITH, James Robert

• Correspondence address: Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 8 September 2003
• Resigned on: 27 November 2009
• Nationality: British
• Occupation: Chief Executive

MORRISH, Jonathan Peter

• Correspondence address: 2 Thornton Close, Crick, Northamptonshire, NN6 7GE
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 26 January 2001
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Corporate Development Manager

PENFOLD, Timothy James

• Correspondence address: 11 Dorney Reach Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DX
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 31 August 1995
• Resigned on: 4 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PONTIN, Alan Henry

• Correspondence address: Peel Fold, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 26 September 1994
• Resigned on: 5 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PRIOR, Ruth Catherine

• Correspondence address: 56 Northchurch Road, London, N1 4EJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 8 September 2003
• Resigned on: 15 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SANDY, Nigel Desmond Alexander

• Correspondence address: 3 Collett Way, Frome, Somerset, BA11 2XN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 14 May 2001
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SANDY, Nigel Desmond Alexander

• Correspondence address: 3 Collett Way, Frome, Somerset, BA11 2XN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 28 September 1999
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

SERRANO MINCHAN, Agustin

• Correspondence address: Ground Floor West, 900, Pavilion Drive, Northampton Business Park, Northampton, United Kingdom, NN4 7RG
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 August 2009
• Resigned on: 11 February 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Technical Civil Engineer