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FOSECO HOLDING INTERNATIONAL LIMITED

Data from “Companies house”

Profile FOSECO HOLDING INTERNATIONAL LIMITED

Actual on 01.03.2022
Company name
FOSECO HOLDING INTERNATIONAL LIMITED
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Company number
00262024
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 January 1932
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020
Confirmation statement

Actual

Next statement date Wednesday, 13 July 2022 due by Tuesday, 26 July 2022

Last statement dated Tuesday, 13 July 2021
Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
165 FLEET STREET, LONDON, EC4A 2AE
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PSC and Officers FOSECO HOLDING INTERNATIONAL LIMITED

Officers

(as of 18.09.2020)
KNOWLES, Henry James
Status: Active
Appointed on: Monday, 23 September 2013
Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2AE
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: General Counsel And Company Secretary
Country of residence: United Kingdom
SHAH, Aashish Chimanlal
Status: Active
Appointed on: Thursday, 25 June 2020
Correspondence address: 165 Fleet Street, London, EC4A 2AE
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SMITH, Jennifer
Status: Active
Appointed on: Wednesday, 01 November 2017
Correspondence address: 165 Fleet Street, London, EC4A 2AE
Role: Secretary
DEAN, Paul David
Status: Not active
Appointed on: Friday, 14 September 2001
Resigned on: Friday, 04 April 2008
Correspondence address: The Old Presbytery, Buckland, Faringdon, Oxfordshire, SN7 8QW
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Finance Director
Country of residence: England
BUSSON, Alan Paul
Status: Not active
Appointed on: Tuesday, 22 August 2000
Resigned on: Friday, 14 September 2001
Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
Role: Secretary
BUSSON, Alan Paul
Status: Not active
Appointed on: Monday, 08 March 1999
Resigned on: Friday, 14 September 2001
Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Chartered Secretary
FOSTER, Patrick Herbert
Status: Not active
Appointed on: Saturday, 30 September 2000
Resigned on: Friday, 14 September 2001
Correspondence address: 6 Forester Road, Bath, Somerset, BA2 6QF
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Accountant
Country of residence: England
WEEDON, Rebecca Jayne
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Friday, 14 September 2001
Correspondence address: 9 Chichester Court, Kings Road, Harrow, Middlesex, HA2 9JS
Role: Secretary
HOWIE, Philip Robert Sutherland
Status: Not active
Resigned on: Friday, 17 December 1993
Correspondence address: 4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
Role: Secretary
PARKER, Edward Geoffrey
Status: Not active
Appointed on: Friday, 17 December 1993
Resigned on: Friday, 26 November 1999
Correspondence address: The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
Role: Secretary
KNOWLES, Henry James
Status: Not active
Appointed on: Saturday, 01 March 2014
Resigned on: Friday, 30 May 2014
Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2AE
Role: Secretary
HOWIE, Philip Robert Sutherland
Status: Not active
Resigned on: Monday, 08 March 1999
Correspondence address: 4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Chartered Secretary
MALTHOUSE, Richard Martin Hilary
Status: Not active
Appointed on: Thursday, 31 July 2008
Resigned on: Monday, 23 September 2013
Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2AE
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
DALLEMAGNE, Olivier
Status: Not active
Appointed on: Friday, 04 April 2008
Resigned on: Monday, 30 April 2012
Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2AE
Nationality: Belgian
Date of birth: November 1967
Role: Director
Occupation: Regional Integration President
Country of residence: Belgium
ELLISTON, Bryan Richard
Status: Not active
Appointed on: Thursday, 31 July 2008
Resigned on: Monday, 31 March 2014
Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2AE
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Financial Controller
Country of residence: England
FIRMAN, Angela June
Status: Not active
Appointed on: Wednesday, 05 June 2013
Resigned on: Saturday, 01 March 2014
Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2AE
Role: Secretary
ELLIOTT, Peter Muir
Status: Not active
Appointed on: Monday, 01 May 2000
Resigned on: Saturday, 30 September 2000
Correspondence address: Copse Side Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DY
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Director
DEE, John Robert Land
Status: Not active
Resigned on: Sunday, 30 April 2000
Correspondence address: Shepherds Cottage Marsh Lane, Curridge, Thatcham, Berkshire, RG18 9EB
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Chartered Accountant
FELL, Rachel Sara
Status: Not active
Appointed on: Thursday, 31 July 2008
Resigned on: Thursday, 21 March 2013
Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2AE
Role: Secretary
FELL, Rachel Sara
Status: Not active
Appointed on: Wednesday, 17 February 2010
Resigned on: Thursday, 21 March 2013
Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2AE
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Chartered Secretary
Country of residence: England
SYKES, Richard Mark
Status: Not active
Appointed on: Friday, 04 April 2008
Resigned on: Thursday, 21 May 2015
Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2AE
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
TUCKLEY, Anthony John
Status: Not active
Resigned on: Thursday, 22 June 1995
Correspondence address: 17 Broxwood Park, Tettenhall Wood, Wolverhampton, West Midlands, WV6 8LZ
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Company Director
MACDIARMID, John Muir
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: 10 Brookside Way, Blakedown, Kidderminster, Worcestershire, DY10 3NE
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Chartered Accountant
ROBERTS, Sharon Mary
Status: Not active
Appointed on: Friday, 14 September 2001
Resigned on: Thursday, 31 July 2008
Correspondence address: 6 Hillwood Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5QL
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
ROBERTS, Sharon Mary
Status: Not active
Appointed on: Friday, 14 September 2001
Resigned on: Thursday, 31 July 2008
Correspondence address: 6 Hillwood Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5QL
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LAWSON, Ian James
Status: Not active
Appointed on: Wednesday, 05 April 2017
Resigned on: Thursday, 31 October 2019
Correspondence address: 165 Fleet Street, London, EC4A 2AE
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
UPCOTT, Simon Christopher
Status: Not active
Appointed on: Friday, 29 April 2016
Resigned on: Tuesday, 21 May 2019
Correspondence address: 165 Fleet Street, London, EC4A 2AE
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Group Taxation Manager
Country of residence: England
SIN-FAI-LAM, Amanda Jane
Status: Not active
Appointed on: Friday, 26 November 1999
Resigned on: Tuesday, 22 August 2000
Correspondence address: 12 Maidstone Road, Swindon, Wiltshire, SN1 3NN
Role: Secretary
TUCKLEY, Anthony John
Status: Not active
Resigned on: Tuesday, 28 June 1994
Correspondence address: 17 Broxwood Park, Tettenhall Wood, Wolverhampton, West Midlands, WV6 8LZ
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Director
MILLAR, Gary, Dr
Status: Not active
Appointed on: Friday, 04 April 2008
Resigned on: Tuesday, 30 September 2008
Correspondence address: Meadowside Henley Road, Ullenhall, Henley In Arden, West Midlands, B95 5NN
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
MURRAY, Dominic
Status: Not active
Appointed on: Friday, 30 May 2014
Resigned on: Wednesday, 01 November 2017
Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2AE
Role: Secretary
JENNINGS, Nicholas David De Burgh
Status: Not active
Appointed on: Thursday, 21 March 2013
Resigned on: Wednesday, 05 June 2013
Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2AE
Role: Secretary
SIOW, Kim Fong
Status: Not active
Appointed on: Monday, 31 March 2014
Resigned on: Wednesday, 21 December 2016
Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2AE
Nationality: Malaysian
Date of birth: July 1974
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WINT, Terence
Status: Not active
Resigned on: Wednesday, 22 June 1994
Correspondence address: Ardnagrena, Berry Hill Off London Road, Lichfield
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Director
Show all records Hide
Person with significant control

(as of 01.03.2022)
Foseco (Gb) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 165 Fleet Street London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Foseco Overseas Limited
Status: Active
Notified on: Wednesday, 25 November 2020
Correspondence address: 165 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England & Wales
Registration number: 00383505
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Foseco (Gb) Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 165 Fleet Street London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 11222
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Other companies: