James William FOLEY - OFFICER REPORT

Age: 64 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Company Director	03 May 2023		FOCALISE LIMITED (SC768069)	Active
Active	Director/ Chief Executive	21 Jan 2021		ACTIONABLE HOLDINGS LIMITED (SC686625)	Active
Resigned	Director/ Svp Market Development	17 Jul 2013	31 Dec 2015	FLEXIANT LIMITED (07081795)	Dissolved 28 Sep 2017	30%
Resigned	Director/ Svp Market Development	17 Jul 2013	31 Dec 2015	FLEXIANT CORPORATION LIMITED (07102862)	Dissolved 29 Sep 2017	30%
Resigned	Director/ Director	03 Jun 2010	31 Dec 2010	HIRERIGHT LTD (04036193)	Active
Resigned	Director/ Company Director	27 Nov 2009	18 Jun 2010	LAROSCO LIMITED (SC355806)	Dissolved 24 Mar 2016	0%
Resigned?	Director/ Ceo	15 Aug 2008		EOLOGIC LIMITED (SC260029)	Dissolved 19 Apr 2011	100%
Resigned	Director/ Director	30 Jul 2008	01 Apr 2009	SMART HOMES INTERNATIONAL LIMITED (SC328616)	Dissolved 02 May 2014	0%
Resigned	Director/ Director	01 Jan 2008	31 Dec 2009	NEWTON STRUCTURES LIMITED (SC287323)	Dissolved 01 Mar 2013	0%
Active	Director/ Managing Director	31 May 2002		ACTIONABLE BUSINESS LIMITED (SC232255)	Active
Resigned	Secretary/ Managing Director	06 Feb 2002	18 Jun 2004	SERRULA LIMITED (SC227820)	Dissolved 17 May 2013	0%
Resigned	Director/ Managing Director	06 Feb 2002	18 Jun 2004	SERRULA LIMITED (SC227820)	Dissolved 17 May 2013	0%
Resigned	Director/ Managing Director	05 Mar 2001	12 Oct 2001	GUS VENTURES (2003) LIMITED (SC202507)	Dissolved 29 Jan 2010	0%

Number of active appointments: 3
Number resignations: 10
Average tenure of active positions: 9.2 years
Average tenure of resigned positions: 1.6 years
Dissolution Rate: 69.2%
Average Dissolution Attribution: 12.3%

CO-DIRECTORS

Name	FOCALISE LIMITED -Active	ACTIONABLE HOLDINGS LIMITED -Active	FLEXIANT LIMITED -Dissolved	FLEXIANT CORPORATION LIMITED -Dissolved	HIRERIGHT LTD -Active	LAROSCO LIMITED -Dissolved	EOLOGIC LIMITED -Dissolved	SMART HOMES INTERNATIONAL LIMITED -Dissolved	NEWTON STRUCTURES LIMITED -Dissolved	ACTIONABLE BUSINESS LIMITED -Active	SERRULA LIMITED -Dissolved	GUS VENTURES (2003) LIMITED -Dissolved
Ignacio MARTINEZ-ALPISTE	✔	✔
David WILSON	✔	✔
Peter William Neil CLEVERTON	✔					✔
Caroline SMITH	✔					✔
Thomas Michael SPAETH	✔					✔
Stephen Charles Richard GIRDLER	✔					✔
Richard Lawrence, Dr HARGREAVES	✔			✔	✔
Michael BELL	✔						✔
David Stewart ROBERTSON	✔						✔
Dan SHOEMAKER	✔					✔
John Wilson PATERSON	✔						✔
George KNOX	✔			✔	✔
Robert Thomas KARSSIENS	✔			✔	✔
John David William POCOCK	✔			✔	✔
Andrew Joseph CAROLAN	✔						✔
Paul ATKINSON	✔						✔
Will EGERTON-KING	✔						✔
Julian Francis Osborn RANGER	✔						✔
Alexandra KELLY	✔					✔
James William FOLEY	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Tony LUCAS	✔			✔	✔
Laurence Charles Neil BLACKALL	✔			✔	✔
Alexander Marc BLIGH	✔			✔	✔
Laura Jane YOUNG	✔						✔
Malcolm Philip Edgecumbe DUDLEY-WILLIAMS	✔			✔	✔
Ian Mark David WOOD	✔					✔
David Croy Drysdale YOUNG	✔						✔
Albert Michael ROSEN	✔					✔
Keith Arthur PUNLER	✔								✔
John Kerr WILMOT	✔							✔
Robert Michael PATTULLO	✔							✔
Phillip SMITH	✔					✔
Derek Robertson KEITH	✔								✔
Mark Edward PEPPER	✔
James Archibald Kirkland WARNOCK	✔								✔
Martin WINSTONE	✔					✔
John Maclaren Ogilvie WADDELL	✔							✔
Michael Christopher John WHITTINGTON	✔					✔
Douglas KIRKWOOD	✔									✔
David Mclachlan Lindsay CORSON	✔									✔
WJM SECRETARIES LIMITED	✔									✔
WJM DIRECTORS LIMITED	✔									✔
Paul THOMPSON	✔					✔
Anthony William BRIERLEY	✔					✔
Paul Alan ATKINSON	✔
Paul Graeme COOPER	✔
Gordon CRUICKSHANK	✔							✔
Alan WEST	✔							✔
Hedley Stuart CLARK	✔					✔
Michael PETRULLO	✔					✔
Richard William JOYCE	✔
Thomas Blane, Sir HUNTER	✔
Colin John HOLMES	✔
Steven Richard MOXEY	✔											✔
BRIAN REID LTD.	✔										✔	✔
STEPHEN MABBOTT LTD.	✔										✔	✔
Richard John ASHTON	✔
Eugene Gerard BRAZIL	✔
Julie Margaret KINNEAR	✔
David Julian BUCHLER	✔					✔
Michael Griffin CHERKASKY	✔					✔
7SIDE NOMINEES LIMITED	✔					✔
Thomas David HELSBY	✔					✔
Paul John Thomas GILBERT	✔
Martin Philip TREES	✔
Melville Edgar MASON	✔
Mary Lang GORMAN	✔
Neil MACLENNAN	✔
James Joseph O'HARA	✔
Thomas Alexander Goldie WALKER	✔
Ian Michael GRABINER	✔
Christopher Simon GORMAN	✔
OSWALDS OF EDINBURGH LIMITED	✔
JORDANS (SCOTLAND) LIMITED	✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality