FOS HOLDINGS PLC

Company number 11111446

18 officers / 18 resignations

COOK, John Patrick Mervyn

• Correspondence address: 193 Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England, SM4 4LZ
• Role (Resigned): Secretary
• Appointed on: 18 October 2019
• Resigned on: 27 May 2022

JACKSON, George Barry

• Correspondence address: 18 Savile Row, 2nd Floor, London, England, W1S 3PW
• Role (Resigned): Secretary
• Appointed on: 16 July 2022
• Resigned on: 19 August 2022

PUXON, Paul

• Correspondence address: The Clubhouse, 8 St. James's Square, London, SW1Y 4JU
• Role (Resigned): Secretary
• Appointed on: 30 May 2018
• Resigned on: 18 October 2019

QUINETTE LTD, Bluestone

• Correspondence address: 18 Savile Row, 2nd Floor, London, England, W1S 3PW
• Role (Resigned): Secretary
• Appointed on: 27 May 2022
• Resigned on: 21 July 2022

BATTLES, Mark Bernard

• Correspondence address: 18 Savile Row, 2nd Floor, London, England, W1S 3PW
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 3 April 2019
• Resigned on: 7 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BICKFORD, Paul Francis

• Correspondence address: C/O Child & Child, Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 May 2018
• Resigned on: 15 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRAUND, Lisa

• Correspondence address: 193 Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England, SM4 4LZ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 30 May 2018
• Resigned on: 15 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPPLE, John Paul

• Correspondence address: 193 Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England, SM4 4LZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 21 February 2019
• Resigned on: 15 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Film Producer

COOK, John Patrick Mervyn

• Correspondence address: 193 Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England, SM4 4LZ
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 15 February 2020
• Resigned on: 7 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/Director

COOMBES, Gemma Louise

• Correspondence address: 193 Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England, SM4 4LZ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 30 May 2018
• Resigned on: 15 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GROOM, Amanda Caroline

• Correspondence address: C/O Child & Child, Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 May 2018
• Resigned on: 15 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNS, Nevern

• Correspondence address: 193 Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England, SM4 4LZ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 14 December 2017
• Resigned on: 8 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Laurence Daniel

• Correspondence address: The Clubhouse, 8 St. James's Square, London, United Kingdom, SW1Y 4JU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 21 February 2019
• Resigned on: 15 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Media Executive

KOUNOUPIAS, Nicholas

• Correspondence address: 18 Savile Row, 2nd Floor, London, England, W1S 3PW
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 October 2021
• Resigned on: 4 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NAPAUL, Khalid Ahmad

• Correspondence address: 18 Savile Row, 2nd Floor, London, England, W1S 3PW
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 15 February 2020
• Resigned on: 7 September 2022
• Nationality: British,Mauritian
• Country of residence: England
• Occupation: Certified Chartered Accountant

THOMAS, David Kenyon

• Correspondence address: The Clubhouse, 8 St. James's Square, London, SW1Y 4JU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 30 May 2018
• Resigned on: 15 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TUCKER, Paul Rowland James

• Correspondence address: 18 Savile Row, 2nd Floor, London, England, W1S 3PW
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 30 May 2018
• Resigned on: 8 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ZULIFAR LIMITED

• Correspondence address: Lee View House, 12-13 South Terrace, T12 T0ct, Cork, Ireland
• Role (Resigned): Director
• Appointed on: 27 May 2022
• Resigned on: 17 June 2022

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES ACT
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: REPUBLIC OF IRELAND
• Registration number: 683545