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FOCUS SOLUTIONS GROUP LIMITED

Company number 03911357

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Officers: 37 officers / 32 resignations

ABRDN CORPORATE SECRETARY LIMITED

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role
Secretary
Appointed on
30 June 2020

UK Limited Company What's this?

Registration number
SC559540

MACKAY, Scott

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role
Director
Date of birth
April 1965
Appointed on
11 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

PATEL, Suchita

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role
Director
Date of birth
May 1970
Appointed on
23 June 2020
Nationality
British
Country of residence
England
Occupation
Company Director

UPTON, David Stephen

Correspondence address
Cranford House, Kenilworth Road, Blackdown, Leamington Spa, England, England, CV32 6RQ
Role
Director
Date of birth
November 1970
Appointed on
18 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WEMYSS, Stuart Russell

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role
Director
Date of birth
April 1977
Appointed on
29 November 2019
Nationality
British
Country of residence
Scotland
Occupation
Company Director

CLEMENTS, Martin James

Correspondence address
Cranford House, Kenilworth Road,, Blackdown, Leamington Spa, Warwickshire, CV32 6RQ
Role Resigned
Secretary
Appointed on
25 September 2003
Resigned on
18 December 2013
Nationality
British

HULL, William Robert

Correspondence address
Lyttleton House Lye Green, Claverdon, Warwick, CV35 8LP
Role Resigned
Secretary
Appointed on
18 January 2000
Resigned on
25 September 2003
Nationality
British
Occupation
Chartered Accountant

KELLY, Miranda Anne

Correspondence address
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
Role Resigned
Secretary
Appointed on
22 December 2014
Resigned on
1 May 2015

MCKENNA, Paul Bernard

Correspondence address
Cranford House, Kenilworth Road,, Blackdown, Leamington Spa, Warwickshire, CV32 6RQ
Role Resigned
Secretary
Appointed on
1 May 2015
Resigned on
30 June 2020

RUST, Gillian Catherine

Correspondence address
Cranford House, Kenilworth Road,, Blackdown, Leamington Spa, Warwickshire, CV32 6RQ
Role Resigned
Secretary
Appointed on
18 December 2013
Resigned on
22 December 2014

ALLAN, Ross Campbell

Correspondence address
30 Finsbury Square, London, EC2A 1AG
Role Resigned
Director
Date of birth
September 1974
Appointed on
29 November 2019
Resigned on
30 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROOKE, Piers Leighton

Correspondence address
Bishops Barn, Henley, Marlborough, Wiltshire, SN8 3RJ
Role Resigned
Director
Date of birth
December 1940
Appointed on
1 June 2000
Resigned on
31 December 2008
Nationality
British
Occupation
Company Director

BUTWELL, Noel Thomas

Correspondence address
Cranford House, Kenilworth Road, Blackdown, Leamington Spa, England, England, CV32 6RQ
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 April 2015
Resigned on
15 October 2018
Nationality
British
Country of residence
England
Occupation
Company Director

CLEMENTS, Martin James

Correspondence address
Cranford House, Kenilworth Road,, Blackdown, Leamington Spa, Warwickshire, CV32 6RQ
Role Resigned
Director
Date of birth
July 1963
Appointed on
12 June 2003
Resigned on
18 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DIXON, Mark Jonathan

Correspondence address
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 August 2012
Resigned on
1 November 2017
Nationality
British
Country of residence
England
Occupation
Company Director

FIENNES, Martin

Correspondence address
Cranford House, Kenilworth Road,, Blackdown, Leamington Spa, Warwickshire, CV32 6RQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
15 February 2000
Resigned on
11 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capital Investment Man

HABGOOD, Nicholas John

Correspondence address
Cranford House, Kenilworth Road,, Blackdown, Leamington Spa, Warwickshire, CV32 6RQ
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 January 2009
Resigned on
11 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

HELE, Susan Amanda

Correspondence address
Lilley Green Farm, Lilley Green Road, Alvechurch, Birmingham, B48 7HA
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 April 2001
Resigned on
12 June 2003
Nationality
British
Occupation
Finance Director

HESKETH, Mark Alexander

Correspondence address
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 August 2012
Resigned on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HULL, William Robert

Correspondence address
Lyttleton House Lye Green, Claverdon, Warwick, CV35 8LP
Role Resigned
Director
Date of birth
July 1949
Appointed on
18 January 2000
Resigned on
25 September 2003
Nationality
British
Occupation
Chartered Accountant

JEPHCOTT, Richard John Michael

Correspondence address
69 Redditch Road, Bromsgrove, Worcestershire, B60 4JP
Role Resigned
Director
Date of birth
September 1949
Appointed on
22 February 2000
Resigned on
4 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
M & A Director

JOHNSTONE, Linda Frances

Correspondence address
Little Foxes Sheepcote Lane, Paley Street, Maidenhead, Berkshire, SL6 3JU
Role Resigned
Director
Date of birth
November 1952
Appointed on
26 July 2002
Resigned on
30 June 2005
Nationality
British
Country of residence
England
Occupation
Company Director

KENNEDY, Jonathan Michael

Correspondence address
Cranford House, Kenilworth Road,, Blackdown, Leamington Spa, Warwickshire, CV32 6RQ
Role Resigned
Director
Date of birth
December 1968
Appointed on
9 January 2019
Resigned on
14 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOOSMORE, Mark Antony

Correspondence address
Lark Rise, Avoncliffe, Main St, Tiddington, Stratford-Upon-Avon, Warwickshire, CV37 7AS
Role Resigned
Director
Date of birth
June 1969
Appointed on
15 February 2000
Resigned on
4 August 2006
Nationality
British
Country of residence
England
Occupation
Business Development Director

MATTHEWS, Paul Stephen

Correspondence address
Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
Role Resigned
Director
Date of birth
April 1960
Appointed on
11 January 2011
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURRAY, Francis

Correspondence address
Cranford House, Kenilworth Road,, Blackdown, Leamington Spa, Warwickshire, CV32 6RQ
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 April 2002
Resigned on
11 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Technology Officer

MURRAY, Steven Grant

Correspondence address
30 Lothian Road, Edinburgh, Scotland, EH1 2DH
Role Resigned
Director
Date of birth
April 1978
Appointed on
27 October 2011
Resigned on
17 December 2015
Nationality
British
Country of residence
Scotland
Occupation
Company Director

O'DWYER, Finbar Anthony

Correspondence address
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
Role Resigned
Director
Date of birth
May 1971
Appointed on
18 December 2013
Resigned on
1 April 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
None

REYNOLDS, Edward

Correspondence address
Cranford House, Kenilworth Road,, Blackdown, Leamington Spa, Warwickshire, CV32 6RQ
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 February 2018
Resigned on
29 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCOTT, Julie Frances

Correspondence address
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
Role Resigned
Director
Date of birth
September 1970
Appointed on
25 January 2016
Resigned on
19 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STEVENSON, Richard

Correspondence address
Cranford House, Kenilworth Road,, Blackdown, Leamington Spa, Warwickshire, CV32 6RQ
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 March 2006
Resigned on
18 December 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive

STREETS, John Bernard

Correspondence address
Cranford House, Kenilworth Road,, Blackdown, Leamington Spa, Warwickshire, CV32 6RQ
Role Resigned
Director
Date of birth
December 1950
Appointed on
18 January 2000
Resigned on
11 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

TAYLOR, Alastair Macleod

Correspondence address
Cranford House, Kenilworth Road,, Blackdown, Leamington Spa, Warwickshire, CV32 6RQ
Role Resigned
Director
Date of birth
December 1948
Appointed on
26 July 2002
Resigned on
11 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

THELWELL, Mark Andrew

Correspondence address
10 The Elms, Leek Wootton, Warwick, Warwickshire, CV35 7RR
Role Resigned
Director
Date of birth
August 1959
Appointed on
15 February 2000
Resigned on
7 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

TORKINGTON, Christian Roy

Correspondence address
Standard Life House, 30 Lothian Road, Edinburgh, Scotland, United Kingdom, EH1 2DH
Role Resigned
Director
Date of birth
August 1962
Appointed on
11 January 2011
Resigned on
30 September 2011
Nationality
British
Country of residence
Scotland
Occupation
Director