FOOTMAN JAMES MANAGEMENT LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04390818
Status: DISSOLVED
Incorporated / age: 8 March 200210 years
Registered office: Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London, EC1M 7AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 October 2026 at 07:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London, EC1M 7AD
Nature of business
Holding companies including Head Offices
Previous company names
OPEN AND DIRECT HOLDINGS LIMITED
MACODESSA 2 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
10 March 2009
Dissolved on
19 September 2012
Practitioners
- Ian Robert
  Insolvency practitioner
  Appointed
  10 March 2009

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COSEC 2000 LIMITED ACTIVE	Secretary	26 Jan 2007				8 Devonshire Square, London, EC2M 4PL
HOGWOOD, Paul Arthur ACTIVE	Director	09 Aug 2011		United Kingdom	July 1949	8, Devonshire Square, London, EC2M 4PL
ALLY, Bibi Rahima RESIGNED	Secretary	08 Mar 2002	29 Apr 2002			60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
FARMER, Geoffrey Mark RESIGNED	Secretary	29 Apr 2002	26 Jan 2007			19 Henryville Manor, Ballynure Road, Ballyclare, Antrim, BT39 9FP
CAPARN, Joanna RESIGNED	Director	13 Sep 2007	31 Dec 2008		January 1965	93 Percy Road, Hampton, Middlesex, TW12 2JS
COLLETT, Brian RESIGNED	Director	08 Mar 2002	29 Apr 2002		January 1943	254 Old Church Road, Chingford, London, E4 8BT
CRUTTWELL, Edward Robert Charles RESIGNED	Director	31 Dec 2008	17 May 2010		January 1954	8, Devonshire Square, London, EC2M 4PL
ELLIOTT, Paul Andrew RESIGNED	Director	29 Apr 2002	26 Jan 2007	Northern Ireland	December 1965	5 Paradise Park, Parkgate, County Antrim, BT39 0EG, Northern Ireland
FARMER, Geoffrey Mark RESIGNED	Director	29 Apr 2002	26 Jan 2007		July 1970	19 Henryville Manor, Ballynure Road, Ballyclare, Antrim, BT39 9FP
FISHER, Yvonne Jane RESIGNED	Director	17 May 2010	09 Aug 2011	England	June 1969	8, Devonshire Square, London, EC2M 4PL
HEAP, Michael Conrad RESIGNED	Director	31 Dec 2008	19 Mar 2010		June 1969	8, Devonshire Square, London, EC2M 4PL
HOLROYD-DOVETON, Benjamin John William RESIGNED	Director	26 Jan 2007	27 Feb 2009	United Kingdom	August 1966	83 Huntingdon Road, East Finchley, London, N2 9DX
LOUGHREY, John Gavin RESIGNED	Director	30 Apr 2002	26 Jan 2007		July 1969	101 St Mary's Lane, Dublin, County Dublin, 4, Ireland
ORAM, William John RESIGNED	Director	26 Jan 2007	13 Sep 2007	United Kingdom	May 1953	8 Devonshire Square, London, EC4M 2PL
SLADE, Dominic James Haviland RESIGNED	Director	30 Apr 2002	26 Jan 2007		April 1971	13 Hasker Street, London, SW3 2LE

COSEC 2000 LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Jan 2007
Address: 8 Devonshire Square, London, EC2M 4PL

HOGWOOD, Paul Arthur ACTIVE
Role: Director
Appointed on: 09 Aug 2011
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 8, Devonshire Square, London, EC2M 4PL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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