Foxlane Limited
- Company number
- 03846779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 1999
- Nature of business
- Non-life insurance
Security and commodity contracts dealing activities
Other activities auxiliary to insurance and pension funding
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 17 Sep 1999 | 17 Sep 1999 |
| EXCELLET INVESTMENTS LIMITED | Corporate-Secretary | 17 Sep 1999 | 17 Sep 1999 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 17 Sep 1999 | 17 Sep 1999 |
| QUICKNESS LIMITED | Corporate-Director | 17 Sep 1999 | 17 Sep 1999 |
| AMLIN MEMBERS SERVICES LIMITED | Corporate-Secretary | 17 Sep 1999 | 31 Jan 2000 |
| SEDGWICK ROUGH, William Roger Peter | Director | 17 Sep 1999 | 31 Jan 2000 |
| TUCKER, Alan William | Director | 17 Sep 1999 | 31 Jan 2000 |
| CBS PRIVATE CAPITAL LIMITED | Corporate-Secretary | 31 Jan 2000 | 28 May 2002 |
| ARGENTA SECRETARIAT LIMITED | Corporate-Secretary | 28 May 2002 | 29 Sep 2014 |
| BIGGS, Derek Edwin | Director | 17 Sep 1999 | 29 Sep 2014 |
| BIGGS, Carole | Director | 17 Sep 1999 | 29 Sep 2014 |
| EVANS, Jeremy Richard Holt | Director | 24 Oct 2014 | 1 Jan 2022 |
| NOMINA PLC | Corporate-Director | 24 Oct 2014 | 1 Jan 2022 |
| HAMPDEN LEGAL PLC | Corporate-Secretary | 29 Sep 2014 | 1 Jan 2022 |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | Corporate-Director | 31 Jan 2022 | |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Corporate-Director | 31 Jan 2022 | |
| ARGENTA SECRETARIAT LIMITED | Corporate-Secretary | 1 Jan 2022 | |
| MCMASTER, Carol Mary | Director | 29 Sep 2014 | |
| MCMASTER, David | Director | 29 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Mcmaster | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mrs Carole Mary Mcmaster | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Bellew Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Piedmont Advisors Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Pitkerro Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Keygate Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Tullynally Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at AMS Consultants Underwriting Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Camar Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Bergesen Group Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Robinson Ziggurat Ventures Limited
- APCL CORPORATE DIRECTOR NO.1 LIMITED - Corporate-Director at Phatchance Limited
Registered address
637 companies are registered at this address - likely a registration agent.