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Nom

Foxtons Group PLC
Adresse
Building One Chiswick Park
566 Chiswick High Road
London
W4 5BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07108742 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Adnams Bbpm Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (12)

    Source: Companies House
    Andrews, Annette Catherine 566 Chiswick High Road, London Status: Active Notified: 01/02/2023 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Callaway, John Patrick 566 Chiswick High Road, London Status: Active Notified: 01/02/2023 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gittins, Guy Stewart 566 Chiswick High Road, London Status: Active Notified: 05/09/2022 Date of Birth: 05/1980 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Hough, Christopher James 566 Chiswick High Road, London Status: Active Notified: 01/04/2022 Date of Birth: 02/1985 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    gb-flag GB Link Company Matters Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 01/04/2022 Role: Corporate-Secretary Companies House Number: 05306796
    Link Company Matters Limited, London, United Kingdom Status: Active Notified: 01/04/2022 Role: Secretary Nationality: British
    Rich, Nigel Mervyn Sutherland 566 Chiswick High Road, London Status: Active Notified: 01/10/2021 Date of Birth: 10/1945 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rollings, Peter James Leatt London, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shapland, Rosemary Jean 566 Chiswick High Road, London Status: Active Notified: 05/02/2020 Date of Birth: 08/1965 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Franco, Patrick Lanigan 566 Chiswick High Road, London Status: Ceased Notified: 01/10/2019 Ceased: 01/04/2022 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: American,British
    Quadrio Curzio, Stefano Pietro 566 Chiswick High Road, London Status: Ceased Notified: 26/06/2013 Ceased: 01/10/2014 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Turner, Matthew Charles London, United Kingdom Status: Ceased Notified: 18/12/2009 Ceased: 14/03/2012 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Foxtons Intermediate Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06160304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •