Company information:
Fox Court Nominees Limited (No: 03962527)
Address: READING INTERNATIONAL BUSINESS, PARK BASINGSTOKE ROAD, READING, BERKSHIRE, RG2 6DA
Status: Active
Incorporated: 04-Mar-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: CLARE BRENDA AITKENHEAD ( DOB: Sep-1965 From: Nov-2008 )
Current Director: FRANCESCO CESARE DE MAIO ( DOB: Aug-1968 From: Jun-2012 )
Current Secretary: FRANCESCO CESARE DE MAIO ( From: Jun-2012 )
Resigned Director: STUART HADDOW BLYTHE ( DOB: Jun-1964 From: Apr-2000 To: Mar-2003 )
Resigned Director: RORY OWEN COLE ( DOB: Feb-1960 From: Mar-2003 To: Dec-2007 )
Resigned Director: DOMINIQUE JEAN-LOUP GAILLARD ( DOB: Jun-1972 From: Aug-2008 To: Jun-2012 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2000 To: Apr-2000 )
Resigned Director: MARK FITZGERALD ANTHONY KEARNS ( DOB: Nov-1963 From: Mar-2006 To: Aug-2008 )
Resigned Director: ANDRE JAMES MACLEOD ( DOB: May-1957 From: Sep-2004 To: Mar-2006 )
Resigned Director: CRAIG LIVINGSTON SILLIMAN ( DOB: Jun-1967 From: Dec-2007 To: Nov-2008 )
Resigned Director: JONELLE ST JOHN ( From: Apr-2000 To: Jul-2000 )
Resigned Director: LIAM GERALD STRONG ( DOB: Jan-1945 From: Aug-2000 To: Oct-2001 )
Resigned Director: JOHN JOSEPH WALTERS ( From: Oct-2003 To: Sep-2004 )
Resigned Director: LUCY ANN WOODS ( DOB: Nov-1958 From: Oct-2001 To: Jan-2003 )
Resigned Secretary: CLARE BRENDA AITKENHEAD ( From: Jun-2012 To: Jun-2012 )
Resigned Secretary: STUART HADDOW BLYTHE ( DOB: Jun-1964 From: Apr-2000 To: Aug-2003 )
Resigned Secretary: RORY OWEN COLE ( DOB: Feb-1960 From: Oct-2003 To: Feb-2008 )
Resigned Secretary: DOMINIQUE JEAN-LOUP GAILLARD ( From: Oct-2008 To: Jun-2012 )
Resigned Secretary: MARK FITZGERALD ANTHONY KEARNS ( DOB: Nov-1963 From: Feb-2008 To: Oct-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2000 To: Apr-2000 )
Persons of Significant Control:
Verizon Uk Limited, Verizon Reading International Business Park, Basingstoke Road, Reading, Berkshire, RG2 6DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)