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FENCE HOLDCO LIMITED

Company number 09840295

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Officers: 14 officers / 12 resignations

PETTY, Mark Jonathan

Correspondence address
The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
Role Active
Secretary
Appointed on
7 October 2024

RENSHAW, Mark John

Correspondence address
The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
Role Active
Director
Date of birth
March 1975
Appointed on
1 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRANCIS, Mark Louis

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
Role Resigned
Secretary
Appointed on
15 September 2016
Resigned on
1 February 2023

WINDER, Simon Paul

Correspondence address
The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
Role Resigned
Secretary
Appointed on
1 February 2023
Resigned on
7 October 2024

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Secretary
Appointed on
26 October 2015
Resigned on
22 April 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094

BOWER, Oliver Bradley

Correspondence address
12 Henrietta Street, London, England, WC2E 8LH
Role Resigned
Director
Date of birth
August 1976
Appointed on
22 April 2016
Resigned on
15 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

BYRNE, Alan John

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
Role Resigned
Director
Date of birth
June 1962
Appointed on
15 September 2016
Resigned on
1 February 2023
Nationality
British
Country of residence
England
Occupation
Director

FRANCIS, Mark Louis

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
Role Resigned
Director
Date of birth
February 1973
Appointed on
15 September 2016
Resigned on
1 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LENANE, James Richard St John

Correspondence address
12 Henrietta Street, London, England, WC2E 8LH
Role Resigned
Director
Date of birth
June 1972
Appointed on
22 April 2016
Resigned on
15 September 2016
Nationality
British,Irish
Country of residence
United Kingdom
Occupation
Senior Partner

SEGAL, Richard Lawrence

Correspondence address
5 Fleet Place, London, England, EC4M 7RD
Role Resigned
Director
Date of birth
May 1963
Appointed on
15 September 2016
Resigned on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Director

WINDER, Simon Paul

Correspondence address
The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
Role Resigned
Director
Date of birth
May 1973
Appointed on
1 February 2023
Resigned on
7 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

YATES, William John

Correspondence address
12 Henrietta Street, London, England, WC2E 8LH
Role Resigned
Director
Date of birth
February 1981
Appointed on
26 October 2015
Resigned on
22 April 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
26 October 2015
Resigned on
22 April 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132862

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
26 October 2015
Resigned on
22 April 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094