Cross Check

FOXTONS INTERMEDIATE HOLDINGS LIMITED

Company Number

06160304

Private limited company
Active
OverviewPeopleRelated
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LINK COMPANY MATTERS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom

GITTINS, Guy Stewart

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Building One Chiswick Park 566 Chiswick High Road London W4 5BE
Country of Residence
England

HOUGH, Christopher James

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Building One Chiswick Park 566 Chiswick High Road London W4 5BE
Country of Residence
England

CRONLY, Joseph Henry

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Taw House Wilton Lane Jordans Buckinghamshire HP9 2UW

DALY, Karl

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Building One Chiswick Park 566 Chiswick High Road London W4 5BE

HOUGH, Christopher James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Building One Chiswick Park 566 Chiswick High Road London W4 5BE

MCDONALD, James Vincent

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Building One Chiswick Park 566 Chiswick High Road London W4 5BE

NIESLONY, Gerard Reinhold

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Building One Chiswick Park 566 Chiswick High Road London W4 5BE

DM COMPANY SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Charlotte Square Edinburgh EH2 4DF Scotland

BERRY, Mark Ian James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building One Chiswick Park 566 Chiswick High Road London W4 5BE
Country of Residence
United Kingdom

BROWN, Michael Ross

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building One Chiswick Park 566 Chiswick High Road London W4 5BE
Country of Residence
United Kingdom

BUDDEN, Nichola John

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building One Chiswick Park 566 Chiswick High Road London W4 5BE
Country of Residence
England

CRONLY, Joseph Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Taw House Wilton Lane Jordans Buckinghamshire HP9 2UW
Country of Residence
United Kingdom

CURZIO, Stefano Pietro Quadrio

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Onslow Square London SW7 3NX
Country of Residence
England

HARRIS, Richard David

Date of Birth
Role
Resigned
Director
Occupation
Accountant/Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building One Chiswick Park 566 Chiswick High Road London W4 5BE
Country of Residence
United Kingdom

NIESLONY, Gerard Reinhold

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building One Chiswick Park 566 Chiswick High Road London W4 5BE
Country of Residence
England

OGLAND, Joachim

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
69 Limerston Street London SW10 0BL
Country of Residence
England

ROLLINGS, Peter James Leatt

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building One Chiswick Park 566 Chiswick High Road London W4 5BE
Country of Residence
United Kingdom

25 NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Royal London House 22-25 Finsbury Square London EC2A 1DX

Foxtons Group Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Building One Chiswick Park 566 Chiswick High Road London W4 5BE England