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FOSECO (RUL) LIMITED

Company number 00761771

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Officers: 33 officers / 30 resignations

SMITH, Jennifer

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role
Secretary
Appointed on
1 November 2017

KNOWLES, Henry James

Correspondence address
165 Fleet Street, London, United Kingdom, EC4A 2AE
Role
Director
Date of birth
March 1969
Appointed on
23 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel And Company Secretary

SHAH, Aashish Chimanlal

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role
Director
Date of birth
October 1974
Appointed on
25 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BUSSON, Alan Paul

Correspondence address
41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
Role Resigned
Secretary
Appointed on
22 August 2000
Resigned on
14 September 2001
Nationality
British

BUSSON, Alan Paul

Correspondence address
4 Sambre Road, Ridgeway View Chiseldon, Swindon, Wiltshire, SN4 0JB
Role Resigned
Secretary
Appointed on
29 March 1993
Resigned on
10 January 1994
Nationality
British

FELL, Rachel Sara

Correspondence address
165 Fleet Street, London, United Kingdom, EC4A 2AE
Role Resigned
Secretary
Appointed on
31 July 2008
Resigned on
21 March 2013
Nationality
British
Occupation
Chartered Secretary

FIRMAN, Angela June

Correspondence address
165 Fleet Street, London, United Kingdom, EC4A 2AE
Role Resigned
Secretary
Appointed on
5 June 2013
Resigned on
1 March 2014

JENNINGS, Nicholas David De Burgh

Correspondence address
165 Fleet Street, London, United Kingdom, EC4A 2AE
Role Resigned
Secretary
Appointed on
21 March 2013
Resigned on
5 June 2013

KEENE, Jason Anthony

Correspondence address
43 Lytchett Way, Nythe, Swindon, Wiltshire, SN3 3PL
Role Resigned
Secretary
Appointed on
10 January 1994
Resigned on
7 February 1997
Nationality
British
Occupation
Company Secretary

KNOWLES, Henry James

Correspondence address
165 Fleet Street, London, United Kingdom, EC4A 2AE
Role Resigned
Secretary
Appointed on
1 March 2014
Resigned on
30 May 2014

MURRAY, Dominic

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Resigned
Secretary
Appointed on
30 May 2014
Resigned on
1 November 2017

PARKER, Edward Geoffrey

Correspondence address
The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
Role Resigned
Secretary
Appointed on
7 February 1997
Resigned on
26 November 1999
Nationality
British

ROBERTS, Sharon Mary

Correspondence address
6 Hillwood Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5QL
Role Resigned
Secretary
Appointed on
14 September 2001
Resigned on
31 July 2008
Nationality
British

SIN-FAI-LAM, Amanda Jane

Correspondence address
12 Maidstone Road, Swindon, Wiltshire, SN1 3NN
Role Resigned
Secretary
Appointed on
26 November 1999
Resigned on
22 August 2000
Nationality
British

SPRY, Sally Lane

Correspondence address
17 Welles Bourne Close, Abingdon, Oxfordshire, OX14 3UR
Role Resigned
Secretary
Appointed before
18 June 1992
Resigned on
29 March 1993
Nationality
English

WEEDON, Rebecca Jayne

Correspondence address
9 Chichester Court, Kings Road, Harrow, Middlesex, HA2 9JS
Role Resigned
Secretary
Appointed on
1 July 2001
Resigned on
14 September 2001
Nationality
British

BALL, Howard James Winston

Correspondence address
18 Allenby Road, Maidenhead, Berkshire, SL6 5BB
Role Resigned
Director
Date of birth
January 1950
Appointed before
18 June 1992
Resigned on
23 October 1992
Nationality
British
Occupation
Finance Director

BUSSON, Alan Paul

Correspondence address
41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
Role Resigned
Director
Date of birth
June 1960
Appointed on
23 October 1992
Resigned on
1 May 1998
Nationality
British
Occupation
Assistant To Company Sec

DALLEMAGNE, Olivier

Correspondence address
165 Fleet Street, London, United Kingdom, EC4A 2AE
Role Resigned
Director
Date of birth
November 1967
Appointed on
4 April 2008
Resigned on
30 April 2012
Nationality
Belgian
Country of residence
Belgium
Occupation
Regional Integration President

ELLISTON, Bryan Richard

Correspondence address
165 Fleet Street, London, United Kingdom, EC4A 2AE
Role Resigned
Director
Date of birth
March 1958
Appointed on
31 July 2008
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Financial Controller

HOWIE, Philip Robert Sutherland

Correspondence address
4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
Role Resigned
Director
Date of birth
March 1955
Appointed on
13 July 1995
Resigned on
1 May 1998
Nationality
British
Occupation
Chartered Secretary

HUNT, John Richard

Correspondence address
18 Milden Close, Frimley Green, Camberley, Surrey, GU16 6PX
Role Resigned
Director
Date of birth
October 1953
Appointed before
18 June 1992
Resigned on
13 July 1995
Nationality
British
Occupation
Managing Dir

HUSSEY, David Gordon

Correspondence address
Callingwood Hall, Callingwood Lane, Tatenhill, Burton-On-Trent, Staffordshire, United Kingdom, DE13 9SH
Role Resigned
Director
Date of birth
June 1948
Appointed on
4 November 2003
Resigned on
4 April 2008
Nationality
British
Occupation
Director

JONES, Anthony David Ernest

Correspondence address
Woldstone 21 The Street, Marston Meysey, Cricklade, Wiltshire, SN6 6LQ
Role Resigned
Director
Date of birth
May 1939
Appointed on
1 May 1998
Resigned on
1 April 1999
Nationality
British
Occupation
Director

LAWSON, Ian James

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Resigned
Director
Date of birth
March 1968
Appointed on
5 April 2017
Resigned on
31 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MALTHOUSE, Richard Martin Hilary

Correspondence address
165 Fleet Street, London, United Kingdom, EC4A 2AE
Role Resigned
Director
Date of birth
May 1951
Appointed on
31 July 2008
Resigned on
23 September 2013
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MILLAR, Gary, Dr

Correspondence address
Meadowside, Henley Road, Ullenhall, Henley In Arden, West Midlands, B95 5NN
Role Resigned
Director
Date of birth
May 1961
Appointed on
4 April 2008
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARASZCZAK, John

Correspondence address
24 Williams Street, Clinton, New York, 13323, United States
Role Resigned
Director
Date of birth
November 1949
Appointed on
1 May 1998
Resigned on
27 November 2003
Nationality
American
Occupation
President & Ceo

PILBURY, Stephen Shaun

Correspondence address
April Cottage, 9 Homestead View Borden, Sittingbourne, Kent, ME9 8JQ
Role Resigned
Director
Date of birth
November 1952
Appointed on
1 May 1998
Resigned on
27 November 2003
Nationality
British
Country of residence
England
Occupation
Director

ROBERTS, Sharon Mary

Correspondence address
6 Hillwood Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5QL
Role Resigned
Director
Date of birth
June 1962
Appointed on
4 November 2003
Resigned on
31 July 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SIOW, Kim Fong

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Resigned
Director
Date of birth
July 1974
Appointed on
31 March 2014
Resigned on
21 December 2016
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Chartered Accountant

SYKES, Richard Mark

Correspondence address
165 Fleet Street, London, United Kingdom, EC4A 2AE
Role Resigned
Director
Date of birth
January 1961
Appointed on
4 April 2008
Resigned on
21 May 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

UPCOTT, Simon Christopher

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Resigned
Director
Date of birth
July 1958
Appointed on
29 April 2016
Resigned on
21 May 2019
Nationality
British
Country of residence
England
Occupation
Group Taxation Manager