FOXLANE LIMITED

Company number 03846779

19 officers / 14 resignations

ARGENTA SECRETARIAT LIMITED

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Secretary
• Appointed on: 1 January 2022

UK Limited Company What's this?

• Registration number: 01479228

MCMASTER, Carol Mary

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 29 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCMASTER, David

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 29 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

APCL CORPORATE DIRECTOR NO.1 LIMITED

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Director
• Appointed on: 31 January 2022

UK Limited Company What's this?

• Registration number: 09080154

APCL CORPORATE DIRECTOR NO.2 LIMITED

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Active): Director
• Appointed on: 31 January 2022

UK Limited Company What's this?

• Registration number: 09080184

AMLIN MEMBERS SERVICES LIMITED

• Correspondence address: 1 Whittington Avenue, London, EC3V 1PH
• Role (Resigned): Secretary
• Appointed on: 17 September 1999
• Resigned on: 31 January 2000

ARGENTA SECRETARIAT LIMITED

• Correspondence address: Fountain House, 130 Fenchurch Street, London, EC3M 5DJ
• Role (Resigned): Secretary
• Appointed on: 28 May 2002
• Resigned on: 29 September 2014

CBS PRIVATE CAPITAL LIMITED

• Correspondence address: Peninsular House, 36 Monument Street, London, EC3R 8LJ
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 28 May 2002

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 17 September 1999
• Resigned on: 17 September 1999

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 1999
• Resigned on: 17 September 1999

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, England, HP16 9RD
• Role (Resigned): Secretary
• Appointed on: 29 September 2014
• Resigned on: 1 January 2022

UK Limited Company What's this?

• Registration number: 01988859

BIGGS, Carole

• Correspondence address: Skylarks, Madeira Road, New Romney, Kent, TN28 8QX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 17 September 1999
• Resigned on: 29 September 2014
• Nationality: British
• Occupation: Businesswoman

BIGGS, Derek Edwin

• Correspondence address: Skylarks, Madeira Road, New Romney, Kent, TN28 8QX
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed on: 17 September 1999
• Resigned on: 29 September 2014
• Nationality: British
• Occupation: Retired

EVANS, Jeremy Richard Holt

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 24 October 2014
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SEDGWICK ROUGH, William Roger Peter

• Correspondence address: 103 Saint Georges Drive, London, SW1V 4DA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 17 September 1999
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Company Director

TUCKER, Alan William

• Correspondence address: 40 Parsons Heath, Colchester, Essex, CO4 3HX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 17 September 1999
• Resigned on: 31 January 2000
• Nationality: English
• Country of residence: England
• Occupation: Underwriting Agent

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 17 September 1999
• Resigned on: 17 September 1999

NOMINA PLC

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Appointed on: 24 October 2014
• Resigned on: 1 January 2022

UK Limited Company What's this?

• Registration number: 03382553

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 17 September 1999
• Resigned on: 17 September 1999