FOXTONS GROUP PLC - LONDON
Company Profile | Company Filings |
Overview
FOXTONS GROUP PLC is a Public Limited Company from LONDON and has the status: Active.
FOXTONS GROUP PLC was incorporated 14 years ago on 18/12/2009 and has the registered number: 07108742. The accounts status is GROUP and accounts are next due on 30/06/2024.
FOXTONS GROUP PLC was incorporated 14 years ago on 18/12/2009 and has the registered number: 07108742. The accounts status is GROUP and accounts are next due on 30/06/2024.
FOXTONS GROUP PLC - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
BUILDING ONE CHISWICK PARK
LONDON
W4 5BE
This Company Originates in : United Kingdom
Previous trading names include:
ADNAMS BBPM LIMITED (until 29/05/2013)
ADNAMS BBPM LIMITED (until 29/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANNETTE CATHERINE ANDREWS | Oct 1967 | British | Director | 2023-02-01 | CURRENT |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-04-01 | CURRENT | ||
MR JOHN PATRICK CALLAWAY | Mar 1966 | British,American | Director | 2023-02-01 | CURRENT |
MR GUY STEWART GITTINS | May 1980 | British | Director | 2022-09-05 | CURRENT |
MR CHRISTOPHER JAMES HOUGH | Feb 1985 | British | Director | 2022-04-01 | CURRENT |
MR NIGEL MERVYN SUTHERLAND RICH | Oct 1945 | British | Director | 2021-10-01 | CURRENT |
MR PETER JAMES LEATT ROLLINGS | May 1962 | British | Director | 2021-12-01 | CURRENT |
MRS ROSEMARY JEAN SHAPLAND | Aug 1965 | British | Director | 2020-02-05 | CURRENT |
MR PATRICK LANIGAN FRANCO | Oct 1982 | American,British | Director | 2019-10-01 UNTIL 2022-04-01 | RESIGNED |
MR ANDREW JOHN ADCOCK | Sep 1953 | British | Director | 2013-08-23 UNTIL 2019-01-26 | RESIGNED |
MR ALAN JAMES GILES | Jun 1954 | British | Director | 2019-06-01 UNTIL 2023-05-09 | RESIGNED |
MR RICHARD DAVID HARRIS | Mar 1983 | British | Director | 2019-06-24 UNTIL 2022-04-01 | RESIGNED |
SHEENA MARY MACKAY | May 1961 | British | Director | 2017-09-14 UNTIL 2023-05-09 | RESIGNED |
MR MICHAEL ROSS BROWN | Jul 1962 | British | Director | 2009-12-18 UNTIL 2018-09-18 | RESIGNED |
MR MARK IAN JAMES BERRY | Feb 1973 | British | Director | 2016-11-07 UNTIL 2019-06-24 | RESIGNED |
MR GERARD REINHOLD NIESLONY | Secretary | 2013-06-06 UNTIL 2018-02-20 | RESIGNED | ||
MR CHRISTOPHER JAMES HOUGH | Secretary | 2019-07-25 UNTIL 2022-04-01 | RESIGNED | ||
KARL DALY | Secretary | 2010-03-30 UNTIL 2013-05-31 | RESIGNED | ||
MR MARK IAN JAMES BERRY | Secretary | 2018-02-20 UNTIL 2019-07-25 | RESIGNED | ||
ANNETTE ELIZABETH COURT | Mar 1962 | British | Director | 2013-08-23 UNTIL 2017-05-17 | RESIGNED |
MR YAGNISH VRAJLAL CHOTAI | Aug 1959 | British | Director | 2010-03-30 UNTIL 2012-03-27 | RESIGNED |
MR IAN EDWARD BARLOW | Sep 1951 | British | Director | 2013-08-23 UNTIL 2021-10-01 | RESIGNED |
MR GERARD REINHOLD NIESLONY | Sep 1961 | British | Director | 2013-08-23 UNTIL 2016-11-07 | RESIGNED |
NICHOLA JOHN BUDDEN | Apr 1968 | English | Director | 2014-07-01 UNTIL 2022-05-30 | RESIGNED |
MR MATTHEW CHARLES TURNER | Nov 1963 | British | Director | 2009-12-18 UNTIL 2012-03-14 | RESIGNED |
MR GARRY WATTS | Dec 1956 | British | Director | 2013-08-23 UNTIL 2020-03-01 | RESIGNED |
MR STEFANO PIETRO QUADRIO CURZIO | Nov 1965 | Italian | Director | 2013-06-26 UNTIL 2014-10-01 | RESIGNED |
HACKWOOD SECRETAIRES LIMITED | Corporate Secretary | 2009-12-18 UNTIL 2009-12-18 | RESIGNED | ||
F.A. CORP S.A*.R.L. | Corporate Director | 2009-12-18 UNTIL 2013-06-26 | RESIGNED | ||
PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2009-12-18 UNTIL 2009-12-18 | RESIGNED |