HOXTON HOLDINGS LIMITED

Company number 05052993

15 officers / 14 resignations

GULLAPALLI, Kunal Venkat

• Correspondence address: C/O Ion, 10 Queen St Place, 2nd Floor, London, England, EC4R 1BE
• Role: Director
• Date of birth: August 1984
• Appointed on: 1 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

ALLISON, Deborah Tracey

• Correspondence address: 7 Montgomery Gardens, Sutton, Surrey, SM2 5HL
• Role (Resigned): Secretary
• Appointed on: 5 October 2007
• Resigned on: 7 January 2009
• Nationality: British

COLE, Susan Alison

• Correspondence address: Flat 1, 64 Alexandra Drive, London, SE19 1AN
• Role (Resigned): Secretary
• Appointed on: 23 February 2004
• Resigned on: 5 October 2007
• Nationality: British

FORTESCUE, Alison

• Correspondence address: Number One, Southwark Bridge, London, United Kingdom, SE1 9HL
• Role (Resigned): Secretary
• Appointed on: 16 August 2012
• Resigned on: 4 February 2014
• Nationality: British

APEX COMPANY SERVICES LIMITED

• Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 2004
• Resigned on: 23 February 2004

INTERNATIONAL REGISTRARS LIMITED

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
• Role (Resigned): Secretary
• Appointed on: 7 January 2009
• Resigned on: 16 August 2012

ALLISON, Peter Ralph

• Correspondence address: 7 Montgomery Gardens, Sutton, Surrey, SM2 5HL
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 5 October 2007
• Resigned on: 16 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Editor

GOMER, Jonathan Frederick

• Correspondence address: C/O Ion, 3rd Floor,, One New Change,, London, England, EC4M 9AF
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 16 August 2012
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo Mergermerket Limited

HALEY, Alistair Paul

• Correspondence address: Flat 1 64 Alexandra Drive, London, SE19 1AN
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 23 February 2004
• Resigned on: 5 October 2007
• Nationality: British
• Occupation: Company Director

KENTON, Richard

• Correspondence address: Apartment 3, 11 Belsize Park, London, NW3 4ES
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 23 February 2004
• Resigned on: 16 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATTHEWS, Hamilton

• Correspondence address: C/O Ion, 3rd Floor,, One New Change,, London, England, EC4M 9AF
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 16 August 2012
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Mergermarket Limited

MORRIS, Thomas Anthony Salmon, Mr.

• Correspondence address: 9a, Chesson Road, London, United Kingdom, W14 9QR
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 5 October 2007
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

O'BRIEN, Cathy Coggins

• Correspondence address: 80 Strand, London, England, WC2R 0RL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 August 2012
• Resigned on: 6 February 2013
• Nationality: Us Citizen
• Country of residence: England
• Occupation: Executive Mergermarket Limited

WOODS, Ashley Graham

• Correspondence address: C/O Ion, 10 Queen St Place, 2nd Floor, London, England, EC4R 1BE
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 31 January 2020
• Resigned on: 30 November 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Solicitor

APEX NOMINEES LIMITED

• Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
• Role (Resigned): Nominee Director
• Appointed on: 23 February 2004
• Resigned on: 23 February 2004