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FOXT LIMITED

Company number 05549594

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Officers: 20 officers / 17 resignations

PD COSEC LIMITED

Correspondence address
1 The Green, Richmond, Surrey, United Kingdom, TW9 1PL
Role
Secretary
Appointed on
3 February 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
05898741

MAYLEBEN, Dan Robert

Correspondence address
4601 Moorland Avenue, Edina, Mn, United States, 55424
Role
Director
Date of birth
September 1961
Appointed on
8 December 2017
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

FOX TECHNOLOGIES, INC.

Correspondence address
3300 Eagle Run Drive Ne, Suite 202, Grand Rapids, Michigan 49525, United States
Role
Director
Appointed on
6 June 2013

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
USA
Registration number
4278528

KJELLANDER, Claes Fredrik Pontus

Correspondence address
Sickla Kanalgata 34, Stockholm, 12067, Sweden, FOREIGN
Role Resigned
Secretary
Appointed on
23 February 2006
Resigned on
9 June 2006
Nationality
Dewish
Occupation
Vp Finance

LAMBERT, Jonathan Andrew

Correspondence address
317 Almendra Avenue, Los Gatos, Ca 95030, Usa
Role Resigned
Secretary
Appointed on
31 August 2005
Resigned on
8 December 2005
Nationality
British
Occupation
Cfo

SANDERS, Gary

Correspondence address
309 Middle Road, Belmont, Ca 94002, Usa
Role Resigned
Secretary
Appointed on
1 January 2007
Resigned on
6 June 2013
Nationality
Usa
Occupation
Accountant

SCHOLZ, Klaus Jurgen

Correspondence address
Fruhlingsh 42a, Baldham, 85598, Germany
Role Resigned
Secretary
Appointed on
9 June 2006
Resigned on
1 January 2007
Nationality
German
Occupation
Managing Director

CHALFEN SECRETARIES LIMITED

Correspondence address
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role Resigned
Nominee Secretary
Appointed on
31 August 2005
Resigned on
31 August 2005

NAIR COMMERCIAL SERVICES LIMITED

Correspondence address
11th, Floor Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT
Role Resigned
Secretary
Appointed on
10 September 2008
Resigned on
31 December 2013

Registered in a European Economic Area What's this?

Place registered
11TH FLOOR WHITEFRIARS, LEWINS MEAD, BRISTOL, BS1
Registration number
04095796

NAIR COMMERCIAL SERVICES LIMITED

Correspondence address
11th, Floor Whitefriars, Lewins Mead, Bristol, BS1 2NT
Role Resigned
Secretary
Appointed on
10 September 2008
Resigned on
1 October 2009

CAMPBELL, Richard Norman

Correspondence address
C/C Parallax Capital Partners, 23332 Mill Creek Drive, Suite 155, Laguna Hills, California 92653, Usa
Role Resigned
Director
Date of birth
May 1961
Appointed on
6 June 2013
Resigned on
8 December 2017
Nationality
Canadian
Country of residence
United States
Occupation
Chief Financial Officer

ELLIS, Richard Colin

Correspondence address
Lightwater House, Chapel Lane, Bagshot, Surrey, GU19 5DE
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 August 2007
Resigned on
16 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Management

FRANSSON, Bo Krister

Correspondence address
4 Skeppargrand, Sigtuna, 193 30, Sweden
Role Resigned
Director
Date of birth
March 1962
Appointed on
31 August 2005
Resigned on
23 February 2006
Nationality
Swedish
Occupation
Managing Director

KJELLANDER, Claes Fredrik Pontus

Correspondence address
Sickla Kanalgata 34, Stockholm, 12067, Sweden, FOREIGN
Role Resigned
Director
Date of birth
August 1964
Appointed on
23 February 2006
Resigned on
9 June 2006
Nationality
Dewish
Occupation
Vp Finance

LAMBERT, Jonathan Andrew

Correspondence address
317 Almendra Avenue, Los Gatos, Ca 95030, Usa
Role Resigned
Director
Date of birth
February 1964
Appointed on
31 August 2005
Resigned on
8 December 2005
Nationality
British
Occupation
Cfo

SANDERS, Gary

Correspondence address
309 Middle Road, Belmont, Ca 94002, Usa
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 January 2007
Resigned on
6 June 2013
Nationality
Usa
Country of residence
Usa
Occupation
Accountant

SCHOLZ, Klaus Jurgen

Correspondence address
Fruhlingsh 42a, Baldham, 85598, Germany
Role Resigned
Director
Date of birth
February 1960
Appointed on
9 June 2006
Resigned on
1 January 2007
Nationality
German
Occupation
Managing Director

SEYBOLD, Wolfgang Max

Correspondence address
385 Parkside Drive, Palo Alto, Ca 94306, Usa
Role Resigned
Director
Date of birth
September 1960
Appointed on
31 August 2005
Resigned on
1 January 2007
Nationality
German
Occupation
Md/President

CHALFEN NOMINEES LIMITED

Correspondence address
2nd Floor, 93a Rivington Street, London, EC2A 3AY
Role Resigned
Nominee Director
Appointed on
31 August 2005
Resigned on
31 August 2005

PD COSEC LIMITED

Correspondence address
1 The Green, Richmond, Surrey, United Kingdom, TW9 1PL
Role Resigned
Director
Appointed on
3 February 2014
Resigned on
3 February 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
05399859