Cross Check

FOX'S BURTON'S COMPANY GROUP LIMITED

Company Number

08772236

Private limited company
Active
OverviewPeopleRelated
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ABRAHAMS, Natalie

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Charter Court 74-78 Victoria Street St Albans Herts AL1 3XH

GIANNOTTA, Guido

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
Italian

  1. Appointed as Director

Correspondence Address
16 Route De Treves Senningerberg L-2633 Luxembourg
Country of Residence
Italy

PACINI, Leon

Date of Birth
Role
Active
Director
Occupation
Business Advisor
Nationality
British

  1. Appointed as Director

Correspondence Address
Charter Court 74-78 Victoria Street St Albans Herts AL1 3XH
Country of Residence
Monaco

BROWNE, Simon Leon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charter Court 74-78 Victoria Street St Albans Herts AL1 3XH
Country of Residence
United Kingdom

CHEUNG, Cleo Yet-Mann

Date of Birth
Role
Resigned
Director
Occupation
Senior Principal
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charter Court 74-78 Victoria Street St Albans Herts AL1 3XH
Country of Residence
England

CHEUNG, Cleo Yet-Mann

Date of Birth
Role
Resigned
Director
Occupation
Senior Principal
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charter Court 74-78 Victoria Street St Albans Herts AL1 3XH
Country of Residence
United Kingdom

CLARKE, Benedict Robert

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charter Court 74-78 Victoria Street St. Albans AL1 3XH Uk
Country of Residence
England

DOUIN, Jean-Charles Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Claredon Road London W11 2HP United Kingdom
Country of Residence
United Kingdom

FIELD, Nicholas Peter

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charter Court 74-78 Victoria Street St. Albans Hertfordshire AL1 3XH England
Country of Residence
England

GREEN, James Alexander

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Charter Court 74-78 Victoria Street St. Albans AL1 3XH Uk
Country of Residence
England

TAYLOR, Andrew Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Kippington Road Sevenoaks Kent TN13 2LL United Kingdom
Country of Residence
United Kingdom

TEUBNER, Robert Marvin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Winnington Road London N2 0TX United Kingdom
Country of Residence
United Kingdom

Giovanni Ferrero

Date of Birth
Natures of Control
Active
Ownership of voting rights
75% or more with control over the trustees of a trust
Active
Ownership of voting rights
75% or more as a member of a firm
Active
Right to appoint or remove directors as a member of a firm
Nationality
Italian

  1. Notified

Correspondence Address
187 Chaussee De La Hulpe Watermael-Boltsfort 1170 Belgium
Country of Residence
Belgium

Ontario Teachers Pension Plan Board

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

  1. Notified

  2. Ceased

Correspondence Address
12th Floor 5650 Yonge Street Toronto Ontario Canada