FOXTONS INTERMEDIATE HOLDINGS LIMITED

06160304
BUILDING ONE CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5BE

People & Contacts

Contact Details
Registered Address BUILDING ONE
CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON

W4 5BE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FOXTONS INTERMEDIATE HOLDINGS 3 LIMITED 23 Jul 2007 - 23 May 2013
DMWSL 561 LIMITED 14 Mar 2007 - 23 Jul 2007
People

Current directors

LINK COMPANY MATTERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CENTRAL SQUARE 29 WELLINGTON STREET LS14DL

Date Appointed: 01 Apr 2022

Appointment Type: C

Other Appointments: None

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MR GUY STEWART GITTINS

Birthdate: Apr 1980

Nationality: BRITISH

Address: BUILDING ONE CHISWICK PARK 566 CHISWICK HIGH ROAD W45BE

Date Appointed: 05 Sep 2022

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JAMES HOUGH

Birthdate: Jan 1985

Nationality: BRITISH

Address: BUILDING ONE CHISWICK PARK 566 CHISWICK HIGH ROAD W45BE

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOSEPH HENRY CRONLY

Birthdate: May 1971

Nationality: BRITISH

Address: TAW HOUSE WILTON LANE BUCKINGHAMSHIRE HP92UW

Date Appointed: 02 May 2007

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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KARL DALY

Birthdate: May 1964

Nationality: BRITISH

Address: BUILDING ONE CHISWICK PARK 566 CHISWICK HIGH ROAD W45BE

Date Appointed: 14 Jun 2007

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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DM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE EH24DF

Date Appointed: 14 Mar 2007

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER JAMES HOUGH

Birthdate: N/A

Nationality:

Address: BUILDING ONE CHISWICK PARK 566 CHISWICK HIGH ROAD W45BE

Date Appointed: 07 Jun 2019

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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MR JAMES VINCENT MCDONALD

Birthdate: N/A

Nationality:

Address: BUILDING ONE CHISWICK PARK 566 CHISWICK HIGH ROAD W45BE

Date Appointed: 31 Jan 2018

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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MR GERARD REINHOLD NIESLONY

Birthdate: N/A

Nationality:

Address: BUILDING ONE CHISWICK PARK 566 CHISWICK HIGH ROAD W45BE

Date Appointed: 03 Mar 2017

Date Resigned: Jan 2018

Appointment Type: PC

Other Appointments: None

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25 NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE EC2A1DX

Date Appointed: 14 Mar 2007

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR MARK IAN JAMES BERRY

Birthdate: Jan 1973

Nationality: BRITISH

Address: BUILDING ONE CHISWICK PARK 566 CHISWICK HIGH ROAD W45BE

Date Appointed: 31 Jan 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROSS BROWN

Birthdate: Jun 1962

Nationality: BRITISH

Address: BUILDING ONE CHISWICK PARK 566 CHISWICK HIGH ROAD W45BE

Date Appointed: 14 Jun 2007

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR NICHOLA JOHN BUDDEN

Birthdate: Mar 1968

Nationality: ENGLISH

Address: BUILDING ONE CHISWICK PARK 566 CHISWICK HIGH ROAD W45BE

Date Appointed: 12 Jun 2014

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR JOSEPH HENRY CRONLY

Birthdate: May 1971

Nationality: BRITISH

Address: TAW HOUSE WILTON LANE BUCKINGHAMSHIRE HP92UW

Date Appointed: 02 May 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR STEFANO PIETRO QUADRIO CURZIO

Birthdate: Oct 1965

Nationality: ITALIAN

Address: 46 ONSLOW SQUARE SW73NX

Date Appointed: 02 May 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID HARRIS

Birthdate: Feb 1983

Nationality: BRITISH

Address: BUILDING ONE CHISWICK PARK 566 CHISWICK HIGH ROAD W45BE

Date Appointed: 05 Jul 2019

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR GERARD REINHOLD NIESLONY

Birthdate: Aug 1961

Nationality: BRITISH

Address: BUILDING ONE CHISWICK PARK 566 CHISWICK HIGH ROAD W45BE

Date Appointed: 30 Jun 2008

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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JOACHIM OGLAND

Birthdate: Aug 1972

Nationality: NORWEGIAN

Address: 69 LIMERSTON STREET SW100BL

Date Appointed: 24 May 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES LEATT ROLLINGS

Birthdate: Apr 1962

Nationality: BRITISH

Address: BUILDING ONE CHISWICK PARK 566 CHISWICK HIGH ROAD W45BE

Date Appointed: 30 May 2022

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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