FOXTONS GROUP PLC

Company number 07108742

30 officers / 22 resignations

LINK COMPANY MATTERS LIMITED

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Secretary
• Appointed on: 1 April 2022

UK Limited Company What's this?

• Registration number: 05306796

ANDREWS, Annette Catherine

• Correspondence address: Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CALLAWAY, John Patrick

• Correspondence address: Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GITTINS, Guy Stewart

• Correspondence address: Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 5 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HOUGH, Christopher James

• Correspondence address: Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

RICH, Nigel Mervyn Sutherland

• Correspondence address: Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
• Role (Active): Director
• Date of birth: October 1945
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROLLINGS, Peter James Leatt

• Correspondence address: Building One, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5BE
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAPLAND, Rosemary Jean

• Correspondence address: Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 5 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BERRY, Mark Ian James

• Correspondence address: Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
• Role (Resigned): Secretary
• Appointed on: 20 February 2018
• Resigned on: 25 July 2019

DALY, Karl

• Correspondence address: Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
• Role (Resigned): Secretary
• Appointed on: 30 March 2010
• Resigned on: 31 May 2013
• Nationality: British

HOUGH, Christopher James

• Correspondence address: Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
• Role (Resigned): Secretary
• Appointed on: 25 July 2019
• Resigned on: 1 April 2022

NIESLONY, Gerard Reinhold

• Correspondence address: Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
• Role (Resigned): Secretary
• Appointed on: 6 June 2013
• Resigned on: 20 February 2018

HACKWOOD SECRETAIRES LIMITED

• Correspondence address: Hackwood Secretaires Limited, One, Silk Street, London, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 18 December 2009
• Resigned on: 18 December 2009

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2600095

ADCOCK, Andrew John

• Correspondence address: Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 23 August 2013
• Resigned on: 26 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARLOW, Ian Edward

• Correspondence address: Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 23 August 2013
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BERRY, Mark Ian James

• Correspondence address: Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 7 November 2016
• Resigned on: 24 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BROWN, Michael Ross

• Correspondence address: Building One Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5BE
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 18 December 2009
• Resigned on: 18 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BUDDEN, Nichola John

• Correspondence address: Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 July 2014
• Resigned on: 30 May 2022
• Nationality: English
• Country of residence: England
• Occupation: Chief Executive

CHOTAI, Yagnish Vrajlal

• Correspondence address: Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 March 2010
• Resigned on: 27 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Self Employed Financial Consultant

COURT, Annette Elizabeth

• Correspondence address: Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 August 2013
• Resigned on: 17 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANCO, Patrick Lanigan

• Correspondence address: Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 1 October 2019
• Resigned on: 1 April 2022
• Nationality: American,British
• Country of residence: England
• Occupation: Chief Operating Officer

GILES, Alan James

• Correspondence address: Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 June 2019
• Resigned on: 9 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Richard David

• Correspondence address: Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 24 June 2019
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant/Cfo

MACKAY, Sheena Mary

• Correspondence address: Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 14 September 2017
• Resigned on: 9 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWCOMBE, Paul Alan

• Correspondence address: One, Silk Street, London, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 18 December 2009
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

NIESLONY, Gerard Reinhold

• Correspondence address: Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 23 August 2013
• Resigned on: 7 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

QUADRIO CURZIO, Stefano Pietro

• Correspondence address: Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 26 June 2013
• Resigned on: 1 October 2014
• Nationality: Italian
• Country of residence: England
• Occupation: Director

TURNER, Matthew Charles

• Correspondence address: Building One Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5BE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 18 December 2009
• Resigned on: 14 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

WATTS, Garry

• Correspondence address: Building One, Chiswick Park, 566 Chiswick High Road, London, W4 5BE
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 23 August 2013
• Resigned on: 1 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

F.A. CORP S.A*.R.L.

• Correspondence address: 29 Avenue De La Porte-Neuve, Luxembourg, Luxembourg, L-227
• Role (Resigned): Director
• Appointed on: 18 December 2009
• Resigned on: 26 June 2013

Registered in a European Economic Area What's this?

• Place registered: LUXEMBOURG
• Registration number: B 148.028