FOX'S BURTON'S COMPANIES (FBC) UK LIMITED
02086754 · Active · Ltd · 39 yrs · London
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Filing calendar
Next annual accounts are due by 31 May 2027. Confirmation statement is due 2 May 2027 (last filed 18 Apr 2026).
Next accounts
31 May 2027
Next confirmation
2 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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FOX'S BURTON'S COMPANIES (FBC) UK LIMITED
02086754Active· Ltd· England Wales· 1987-01-02Incorporated 1987-01-02Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MAZZONI, Emanuele· DirectorAppointed 2024-07-25
- SPITTLE, Sarah Ann· DirectorResigned 2024-07-25
- RILEY, Thomas David· DirectorResigned 2024-01-26
- CAVALLERIS, Alberto· DirectorAppointed 2023-03-27
ABRAHAMS, Natalie
Secretary
- Appointed
- 2020-02-13
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BROWNE, Simon Leon Robert
Director
- Appointed
- 2015-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1970
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CAVALLERIS, Alberto
Director
- Appointed
- 2023-03-27
- Nationality
- Italian
- Residence
- Luxembourg
- Born
- 03/1973
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MAZZONI, Emanuele
Director
- Appointed
- 2024-07-25
- Nationality
- Italian
- Residence
- England
- Born
- 04/1969
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NEUMANN, Christophe Pierre Manfred
Director
- Appointed
- 2022-02-02
- Nationality
- French
- Residence
- France
- Born
- 08/1968
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CHADA, Jaspal Singh
Secretary
- Appointed
- 2007-03-27
- Resigned
- 2007-07-11
- Nationality
- British
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ELLINOR, Graham Mark
Secretary
- Appointed
- 2007-07-11
- Resigned
- 2007-12-14
- Nationality
- British
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GREEN, James Alexander
Secretary
- Appointed
- 2007-12-03
- Resigned
- 2014-04-01
- Nationality
- British
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HINES, Christine Anne
Secretary
- Appointed
- 1992-08-18
- Resigned
- 2004-09-30
- Nationality
- British
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MARTIN, Richard William Thomas
Secretary
- Appointed
- 2004-09-30
- Resigned
- 2007-03-27
- Nationality
- British
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SHEWARD, Philip Charles
Secretary
- Appointed
- —
- Resigned
- 1992-08-18
- Nationality
- British
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SPITTLE, Sarah Ann
Secretary
- Appointed
- 2014-04-01
- Resigned
- 2020-02-13
- Nationality
- British
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ALEXANDER, Stephen Harold
Director
- Appointed
- 2001-01-22
- Resigned
- 2004-01-26
- Nationality
- British
- Born
- 12/1955
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BAKER, Andrew Stanley
Director
- Appointed
- 1999-11-22
- Resigned
- 2000-08-09
- Nationality
- British
- Residence
- France
- Born
- 04/1959
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BEATY, James Edward
Director
- Appointed
- 2015-05-01
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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BELFER, Simon Leo
Director
- Appointed
- 2003-09-23
- Resigned
- 2005-01-20
- Nationality
- British
- Born
- 11/1963
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BOASE, Benjamin
Director
- Appointed
- 2014-04-01
- Resigned
- 2016-03-31
- Nationality
- Austrian/British
- Residence
- United Kingdom
- Born
- 08/1979
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BROWN, Joseph Arthur
Director
- Appointed
- 1992-08-18
- Resigned
- 1993-11-26
- Nationality
- British
- Born
- 07/1936
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CAMP, Anthony Mark
Director
- Appointed
- 2003-09-23
- Resigned
- 2004-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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CAMPBELL, Rosalind Ilona
Director
- Appointed
- 1999-08-09
- Resigned
- 1999-12-29
- Nationality
- British
- Born
- 10/1961
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CARSON, Stephen
Director
- Appointed
- 2014-07-01
- Resigned
- 2016-10-31
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 12/1963
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CHADA, Jaspal Singh
Director
- Appointed
- 2004-02-16
- Resigned
- 2010-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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CLARKE, Bendict Robert
Director
- Appointed
- 2009-10-22
- Resigned
- 2016-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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CONSTANDSE, Bart Jan
Director
- Appointed
- —
- Resigned
- 1994-06-30
- Nationality
- Dutch
- Born
- 07/1946
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CRABTREE, Richard Charles
Director
- Appointed
- 2011-08-24
- Resigned
- 2016-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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DARWENT, Robert
Director
- Appointed
- 2001-01-22
- Resigned
- 2004-01-07
- Nationality
- British
- Born
- 10/1972
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DESTE, Ian Howard
Director
- Appointed
- 2015-07-31
- Resigned
- 2015-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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DICKINSON, Thomas Alfred
Director
- Appointed
- 1998-01-01
- Resigned
- 1998-03-20
- Nationality
- British
- Born
- 12/1948
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DUBERY, Marc
Director
- Appointed
- 2006-01-04
- Resigned
- 2007-03-29
- Nationality
- British
- Born
- 06/1962
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EDMANS, James
Director
- Appointed
- 1998-01-01
- Resigned
- 1998-04-14
- Nationality
- British
- Born
- 06/1951
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EDWARDS, Gareth William James
Director
- Appointed
- 1998-12-16
- Resigned
- 2001-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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FIELD, Nicholas Peter
Director
- Appointed
- 2011-08-24
- Resigned
- 2022-06-23
- Nationality
- British
- Residence
- England
- Born
- 06/1978
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FIELD, Nick
Director
- Appointed
- 2011-08-24
- Resigned
- 2011-08-24
- Nationality
- British
- Residence
- England
- Born
- 06/1978
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GATFIELD, Jonathan Edward
Director
- Appointed
- 2003-09-23
- Resigned
- 2006-04-06
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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GREEN, James Alexander
Director
- Appointed
- 2007-12-03
- Resigned
- 2014-04-01
- Nationality
- British
- Residence
- England
- Born
- 02/1954
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GROCOCK, Neil Kevin John
Director
- Appointed
- 2010-12-14
- Resigned
- 2015-07-31
- Nationality
- British
- Residence
- Uk
- Born
- 01/1965
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HAMILTON, Bruce Ian
Director
- Appointed
- 1994-06-30
- Resigned
- 1997-11-07
- Nationality
- British
- Born
- 07/1949
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HANCOX, Michael John
Director
- Appointed
- 1998-06-17
- Resigned
- 2000-05-25
- Nationality
- British
- Born
- 04/1966
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HUFFER, Matthew Bryan
Director
- Appointed
- 2003-09-23
- Resigned
- 2006-01-03
- Nationality
- British
- Born
- 12/1969
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HURST, Paul Gordon
Director
- Appointed
- 1998-01-01
- Resigned
- 2000-03-03
- Nationality
- British
- Born
- 06/1952
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KITCHENER, Paul Stephen
Director
- Appointed
- 2004-01-05
- Resigned
- 2010-02-08
- Nationality
- British
- Born
- 11/1955
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LEACH, Paul Alan
Director
- Appointed
- 1999-08-09
- Resigned
- 1999-12-29
- Nationality
- British
- Born
- 08/1957
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MACKEE, Stephen Patrick
Director
- Appointed
- 2000-05-09
- Resigned
- 2001-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1950
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MATON, John Charles
Director
- Appointed
- 1997-11-07
- Resigned
- 1998-06-26
- Nationality
- British
- Born
- 09/1941
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MUMBY, Philip Richard
Director
- Appointed
- 1998-12-16
- Resigned
- 2000-03-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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NEWISS, Stephen
Director
- Appointed
- 2010-12-14
- Resigned
- 2014-07-01
- Nationality
- British
- Residence
- Uk
- Born
- 04/1959
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NICHOLS, John Ellis
Director
- Appointed
- 2000-01-14
- Resigned
- 2001-01-22
- Nationality
- British
- Born
- 08/1950
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NIELD, Garry Stephen
Director
- Appointed
- 1998-03-23
- Resigned
- 1999-01-29
- Nationality
- British
- Born
- 04/1960
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PATER, Lawson Edward
Director
- Appointed
- 1998-01-01
- Resigned
- 1999-01-29
- Nationality
- British
- Residence
- England
- Born
- 11/1947
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RACCA, Andrea
Director
- Appointed
- 2022-02-02
- Resigned
- 2022-08-31
- Nationality
- Italian
- Residence
- Luxembourg
- Born
- 11/1967
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READSHAW, Andrew Craig
Director
- Appointed
- 2006-04-06
- Resigned
- 2010-09-03
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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RILEY, Thomas David
Director
- Appointed
- 2022-05-10
- Resigned
- 2024-01-26
- Nationality
- British
- Residence
- England
- Born
- 08/1978
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ROSEN, Andrew Scott
Director
- Appointed
- 1999-08-09
- Resigned
- 2001-01-22
- Nationality
- American
- Born
- 07/1968
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SCHOFIELD, Robert John
Director
- Appointed
- 2003-04-28
- Resigned
- 2005-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1952
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SHARPE, Adrian Vaughan Shipman
Director
- Appointed
- 2001-01-22
- Resigned
- 2003-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1948
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SHEWARD, Philip Charles
Director
- Appointed
- —
- Resigned
- 1992-08-28
- Nationality
- British
- Born
- 11/1946
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SPITTLE, Sarah Ann
Director
- Appointed
- 2017-02-01
- Resigned
- 2024-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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THOMAS, Paul
Director
- Appointed
- 2003-04-28
- Resigned
- 2004-07-02
- Nationality
- British
- Born
- 12/1955
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WAHI, Rajiv
Director
- Appointed
- 1998-03-05
- Resigned
- 2000-01-28
- Nationality
- British
- Born
- 12/1952
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WAHI, Rajiv
Director
- Appointed
- 1993-08-26
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 12/1952
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WILLIAMS, Gary Mark
Director
- Appointed
- 2011-08-24
- Resigned
- 2014-06-23
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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WILSON, Stuart Paul
Director
- Appointed
- 2010-12-14
- Resigned
- 2015-05-01
- Nationality
- British
- Residence
- Uk
- Born
- 12/1964
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