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Company07080492Active

Filefigure 30 Limited

Private limited company, incorporated 18 November 2009, London

Directors

Current

2

Retired

6

Closed

—

Full officer details for Filefigure 30 Limited

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Director details

Director nameMr Henry William Foster
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date17 June 2011 (1 year, 7 months after company formation)
Appointment duration15 years, 4 months
Assigned occupationInvestment Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMr Paul Patrick McGowan
Year of birth
NationalityIrish
Appointment statusCurrent
Appointment typeDirector
Appointment date01 April 2021 (11 years, 4 months after company formation)
Appointment duration5 years, 7 months
Assigned occupationExecutive Chairman
Country of residenceMonaco
Correspondence addressLondon Sign up free to see the full address
Director nameMr Graham Michael Cowan
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date18 November 2009 (same day as company formation)
Appointment duration2 weeks, 5 days (Resigned 07 December 2009)
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressElstree Sign up free to see the full address
Director nameMr Andrew John Pepper
Year of birth
NationalityEnglish
Appointment statusResigned
Appointment typeDirector
Appointment date18 December 2009 (1 month after company formation)
Appointment duration4 years, 11 months (Resigned 12 November 2014)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressCrawley Sign up free to see the full address
Director nameMr Paul Patrick McGowan
Year of birth
NationalityIrish
Appointment statusResigned
Appointment typeDirector
Appointment date18 December 2009 (1 month after company formation)
Appointment duration5 years, 5 months (Resigned 03 June 2015)
Assigned occupationCompany Director
Country of residenceIreland
Correspondence addressBlackrock, Ireland Sign up free to see the full address
Director nameMr Lindsay Howard Gunn
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date18 December 2009 (1 month after company formation)
Appointment duration3 years, 7 months (Resigned 01 August 2013)
Assigned occupationCompany Director
Correspondence addressGodalming Sign up free to see the full address
Director nameMiss Inca Lockhart-Ross
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date01 August 2013 (3 years, 8 months after company formation)
Appointment duration8 years, 10 months (Resigned 20 June 2022)
Assigned occupationCompany Director
Correspondence addressLondon Sign up free to see the full address
Director nameMr Chris Emmott
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date09 August 2016 (6 years, 8 months after company formation)
Appointment duration9 years, 3 months (Resigned 18 November 2025)
Assigned occupationInvestment Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address

Director timeline

  1. Mr Graham Michael Cowan

    DirectorResigned

    18 Nov 2009 to 7 Dec 2009

    19 days

  2. Mr Andrew John Pepper

    DirectorResigned

    18 Dec 2009 to 12 Nov 2014

    4 years, 10 months, 25 days

  3. Mr Paul Patrick McGowan

    DirectorResigned

    18 Dec 2009 to 3 Jun 2015

    5 years, 5 months, 16 days

  4. Mr Lindsay Howard Gunn

    Company SecretaryResigned

    18 Dec 2009 to 1 Aug 2013

    3 years, 7 months, 14 days

  5. Mr Henry William Foster

    DirectorCurrent

    17 Jun 2011 to Present

    15 years, 4 months, 19 days

  6. Miss Inca Lockhart-Ross

    Company SecretaryResigned

    1 Aug 2013 to 20 Jun 2022

    8 years, 10 months, 19 days

  7. Mr Chris Emmott

    DirectorResigned

    9 Aug 2016 to 18 Nov 2025

    9 years, 3 months, 9 days

  8. Mr Paul Patrick McGowan

    DirectorCurrent

    1 Apr 2021 to Present

    5 years, 7 months, 4 days

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