FOX IT HOLDING LIMITED

Company number 05233564

16 officers / 13 resignations

HOOFT, Pieter Johannes

• Correspondence address: Worncliffe House, Wornclifee Lane, Kingsdown, Wiltshire, SN13 8AR
• Role: Director
• Date of birth: September 1963
• Appointed on: 17 December 2009
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

KING, Derek

• Correspondence address: 207 Pickhurst Rise, West Wickham, Kent, BR4 0AQ
• Role: Director
• Date of birth: September 1967
• Appointed on: 18 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

MACLEAN, Peter

• Correspondence address: Steventon Manor, Steventon, Hampshire, RG25 3BE
• Role: Director
• Date of birth: July 1948
• Appointed on: 18 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAILEY, Roger Piers Marden

• Correspondence address: 11 The Avenue, Southampton, Hampshire, United Kingdom, SO17 1XF
• Role (Resigned): Secretary
• Appointed on: 20 April 2011
• Resigned on: 12 August 2013

BAILEY, Roger Piers Marden

• Correspondence address: 11 The Avenue, Southampton, Hampshire, SO17 1XF
• Role (Resigned): Secretary
• Appointed on: 18 March 2005
• Resigned on: 7 April 2008
• Nationality: British

FERGUSON, Alastair William

• Correspondence address: 4 Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, United Kingdom, RG24 8FW
• Role (Resigned): Secretary
• Appointed on: 26 August 2010
• Resigned on: 20 December 2010

HEARN, David Gareth

• Correspondence address: Middle Prospect New Road, Bampton, Oxfordshire, OX18 2LF
• Role (Resigned): Secretary
• Appointed on: 7 April 2008
• Resigned on: 26 August 2010
• Nationality: British
• Occupation: Chartered Accountant

M & B SECRETARIES LIMITED

• Correspondence address: 11 The Avenue, Southampton, Hampshire, SO17 1XF
• Role (Resigned): Secretary
• Appointed on: 11 July 2007
• Resigned on: 7 April 2008

M & B SECRETARIES LIMITED

• Correspondence address: 11 The Avenue, Southampton, Hampshire, SO17 1XF
• Role (Resigned): Secretary
• Appointed on: 16 September 2004
• Resigned on: 18 March 2005

ALEJOS, Eduardo

• Correspondence address: 38 Telegraph Lane, Four Marks, Alton, Hampshire, GU34 5AX
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 4 December 2007
• Resigned on: 22 April 2009
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Engineer

FERGUSON, Alastair William

• Correspondence address: 4 Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, United Kingdom, RG24 8FW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 26 August 2010
• Resigned on: 6 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GOURLAY, Richard Ian

• Correspondence address: 20 Tavistock Terrace, London, N19 4DB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 4 December 2007
• Resigned on: 27 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Mger

GROWNS, Garry Stephen Ian

• Correspondence address: 7 Pembury Place, Trinity Close, Tunbridge Wells, Kent, TN2 3QL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 18 March 2005
• Resigned on: 27 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEARN, David Gareth

• Correspondence address: Middle Prospect New Road, Bampton, Oxfordshire, OX18 2LF
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 7 April 2008
• Resigned on: 26 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PURVIS, Grahame Robert

• Correspondence address: 21 Leydene Park, East Meon, Hampshire, GU32 1HF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 12 August 2005
• Resigned on: 1 May 2006
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Non Executive Director

M & B NOMINEES LIMITED

• Correspondence address: 11 The Avenue, Southampton, Hampshire, SO17 1XF
• Role (Resigned): Director
• Appointed on: 16 September 2004
• Resigned on: 18 March 2005