Cross Check

FOXTONS RUBY LIMITED

Company Number

09903325

Private limited company
Active - Active proposal to strike off
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

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 England
Country of Residence
England

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 England

ZAVERI, Rakesh

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP United Kingdom

BUDDEN, Nichola John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

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

FRANCO, Patrick Lanigan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American,British

  1. Appointed as Director

  2. Resigned as Director

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

GRANT-DALTON, Kevin Duncan Spry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP United Kingdom
Country of Residence
United Kingdom

HARRIS, Richard David

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 England
Country of Residence
United Kingdom

HODGSON, Jane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 2 London Wall Buildings London EC2M 5PP England
Country of Residence
England

HODGSON, Michael Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP United Kingdom
Country of Residence
England

POWELL, David Hilary

Date of Birth
Role
Resigned
Director
Occupation
Designer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

POWELL, David Hilary

Date of Birth
Role
Resigned
Director
Occupation
Designer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP United Kingdom
Country of Residence
United Kingdom

POWELL, Jennifer Lucy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 2 London Wall Buildings London EC2M 5PP England
Country of Residence
England

WEST, Henrietta

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 2 London Wall Buildings London EC2M 5PP England
Country of Residence
England

WILLCOX, Paul David Talbot

Date of Birth
Role
Resigned
Director
Occupation
Shipbroker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

ZAVERI, Rakesh

Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

Foxtons Limited

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

Mrs Jennifer April Talbot-Willcox

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP United Kingdom
Country of Residence
England

Mr Paul David Talbot Willcox

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP United Kingdom
Country of Residence
United Kingdom