FOX JAPAN HOLDINGS
REFER TO PARENT REGISTRY


Company number FC028995
Status Active
Incorporation Date 30 April 2009
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country GIBRALTAR
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Paul Richard Mainwaring as a director on 11 August 2016; Appointment of Bridget Elizabeth Messer as a director on 15 October 2015; Appointment of Jonathan Mark Noble as a director on 15 October 2015. The most likely internet sites of FOX JAPAN HOLDINGS are www.foxjapan.co.uk, and www.fox-japan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Fox Japan Holdings is a Other company type. The company registration number is FC028995. Fox Japan Holdings has been working since 30 April 2009. The present status of the company is Active. The registered address of Fox Japan Holdings is Branch Registration Refer To Parent Registry. . LINE MANAGEMENT SERVICES LIMITED is a Secretary of the company. HETHERINGTON, Peter Geoffrey is a Director of the company. MAINWARING, Paul Richard is a Director of the company. MESSER, Bridget Elizabeth is a Director of the company. NOBLE, Jonathan Mark is a Director of the company. Director CLUTTON, Steven has been resigned. Director HILL, Christopher Frederick has been resigned. Director HOWKINS, Timothy Alexander has been resigned. Director MACKAY, Andrew Robert has been resigned.


Current Directors

Secretary
LINE MANAGEMENT SERVICES LIMITED
Appointed Date: 29 May 2009

Director
HETHERINGTON, Peter Geoffrey
Appointed Date: 29 May 2009
56 years old

Director
MAINWARING, Paul Richard
Appointed Date: 11 August 2016
62 years old

Director
MESSER, Bridget Elizabeth
Appointed Date: 15 October 2015
46 years old

Director
NOBLE, Jonathan Mark
Appointed Date: 15 October 2015
49 years old

Resigned Directors

Director
CLUTTON, Steven
Resigned: 02 August 2010
Appointed Date: 29 May 2009
64 years old

Director
HILL, Christopher Frederick
Resigned: 30 October 2015
Appointed Date: 26 April 2011
54 years old

Director
HOWKINS, Timothy Alexander
Resigned: 15 October 2015
Appointed Date: 29 May 2009
63 years old

Director
MACKAY, Andrew Robert
Resigned: 31 July 2012
Appointed Date: 29 May 2009
59 years old

FOX JAPAN HOLDINGS Events

31 Aug 2016
Appointment of Paul Richard Mainwaring as a director on 11 August 2016
12 Nov 2015
Appointment of Bridget Elizabeth Messer as a director on 15 October 2015
12 Nov 2015
Appointment of Jonathan Mark Noble as a director on 15 October 2015
12 Nov 2015
Termination of appointment of Christopher Frederick Hill as a director on 30 October 2015
12 Nov 2015
Termination of appointment of Timothy Alexander Howkins as a director on 15 October 2015
...
... and 10 more events
21 Dec 2009
Details changed for an overseas company - Ic Change 27/05/09
26 Jun 2009
Name changed fox japan holdings LIMITED
19 Jun 2009
Adopt new charter
29 May 2009
Business address friars house 157-163 blackfriars road london SE1 8EZ
29 May 2009
Place of business registration