Foxtrot Oscar Limited
- Company number
- 04382379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Feb 2002
- Nature of business
- Licenced restaurants
- Corporate group
- Gordon Ramsay Restaurants Ltd (28 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WENLOCK, Andrew William | Director | 30 Jan 2018 | |
| RAMSAY, Gordon James | Director | 15 Oct 2007 | |
| GILLIES, Stuart | Director | 5 Sep 2011 | 8 Feb 2018 |
| EADES, Geoffrey John | Director | 14 Feb 2013 | 30 Jan 2018 |
| JAMES, Trevor | Secretary | 5 Sep 2011 | 7 May 2013 |
| HUTCHESON, Christopher Fraser | Director | 15 Oct 2007 | 31 Jan 2012 |
| HUTCHESON, Christopher Fraser | Secretary | 15 Oct 2007 | 26 Nov 2010 |
| FLETCHER, Nicholas | Director | 22 May 2008 | 30 Sep 2009 |
| PROUDLOCK, James Hamilton | Director | 10 Oct 2003 | 15 Oct 2007 |
| PROUDLOCK, James Hamilton | Secretary | 10 Oct 2003 | 15 Oct 2007 |
| PROUDLOCK, Michael John | Director | 4 Mar 2002 | 15 Oct 2007 |
| TURNER, Brian James | Director | 6 Jan 2003 | 23 Sep 2003 |
| COX, Stephanie | Director | 4 Mar 2002 | 23 Sep 2003 |
| COX, Stephanie | Secretary | 4 Mar 2002 | 23 Sep 2003 |
| MILLS, Michael Ernest | Director | 4 Mar 2002 | 7 Feb 2003 |
| INCORPORATE SECRETARIAT LIMITED | Corporate-Nominee-Secretary | 26 Feb 2002 | 26 Feb 2002 |
| INCORPORATE DIRECTORS LIMITED | Corporate-Nominee-Director | 26 Feb 2002 | 26 Feb 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gordon James Ramsay | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Jan 2018 | |
| Foxtrot Oscar Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Jan 2018 | |
| Mr Gordon James Ramsay | Significant Influence Or Control | 1 Feb 2017 | 1 Jan 2018 |
Accounts
Connections
Owned by
Foxtrot Oscar Limited → Foxtrot Oscar Holdings Limited → Gordon Ramsay Holdings International Limited → Gordon Ramsay Restaurants Ltd
Directors’ other companies
- RAMSAY, Gordon James - Director at Grock Construction Limited
- RAMSAY, Gordon James - Director at London House Restaurants Limited
- RAMSAY, Gordon James - Director at Upper Brook Street Restaurant Limited
- RAMSAY, Gordon James - Director at LA Noisette Restaurant Limited
- RAMSAY, Gordon James - Director at Gordon Ramsay (St. James's) Limited
- RAMSAY, Gordon James - Director at Foxtrot Oscar Holdings Limited
- RAMSAY, Gordon James - Director at Humble Pie Special Four Limited
- RAMSAY, Gordon James - Director at Gordon Ramsay (Maze) Limited
- RAMSAY, Gordon James - Director at Gordon Ramsay (No.2) Limited
- RAMSAY, Gordon James - Director at The Humble Noodle Group Ltd
Companies at the same address
- All About The Girl Ltd (08764836)
- Artichoke Consultancy Limited (04413655)
- Busyn Ltd (11598780)
- Ffs1 Holdco Limited (14349060)
- Foxtrot Oscar Holdings Limited (06340953)
- G R Logistics Limited (02805780)
- Gordon Ramsay (Maze) Limited (05214510)
- Gordon Ramsay (Narrow Street) Limited (05919911)
- Gordon Ramsay (No. 1) Limited (04171511)
- Gordon Ramsay (No.2) Limited (06367176)