FOSECO HOLDING LIMITED

Company number 04229276

33 officers / 29 resignations

SMITH, Jennifer

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Active): Secretary
• Appointed on: 1 November 2017

GODIN, Geoffroy

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 15 November 2019
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Accountant

KNOWLES, Henry James

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

MATTHEWS, Andrew James

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

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

HUSSEY, David Gordon

• Correspondence address: Callingwood Hall, Callingwood Lane, Tatenhill, Burton-On-Trent, Staffordshire, United Kingdom, DE13 9SH
• Role (Resigned): Secretary
• Appointed on: 20 August 2001
• Resigned on: 13 September 2001
• Nationality: British
• Occupation: Company Director

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

KELLERMEIER, Swen

• Correspondence address: 28 Folgate Street, Flat 2, London, E1 6BX
• Role (Resigned): Secretary
• Appointed on: 26 June 2001
• Resigned on: 2 July 2001
• Nationality: German
• Occupation: Solicitor

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

MCALPINE, Stuart Anderson

• Correspondence address: 14 Grange Road, Barnes, London, SW13 9RE
• Role (Resigned): Secretary
• Appointed on: 2 July 2001
• Resigned on: 20 August 2001
• Nationality: British
• Occupation: Venture Capitalist

MURRAY, Dominic

• Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2AE
• Role (Resigned): Secretary
• Appointed on: 30 May 2014
• Resigned on: 1 November 2017

ROBERTS, Sharon Mary

• Correspondence address: 6 Hillwood Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5QL
• Role (Resigned): Secretary
• Appointed on: 13 September 2001
• Resigned on: 31 July 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 2001
• Resigned on: 26 June 2001

BARKER, David Robert

• Correspondence address: 60 Woodwarde Road, Dulwich, London, SE22 8UL
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 2 July 2001
• Resigned on: 20 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

BURMEISTER, Nikolaus

• Correspondence address: 87-89 Mortimer Street, London, W1W 7SW
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 26 June 2001
• Resigned on: 2 July 2001
• Nationality: German
• Occupation: Solicitor

DAVISON, Guy Bryce

• Correspondence address: Yew Tree Hall, Colemans Hatch, Hartfield, East Sussex, TN7 4HH
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 July 2001
• Resigned on: 20 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

DEAN, Paul David

• Correspondence address: The Old Presbytery, Buckland, Faringdon, Oxfordshire, SN7 8QW
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 September 2001
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLISTON, Bryan Richard

• Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2AE
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 April 2008
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

FELL, Rachel Sara

• Correspondence address: 165 Fleet Street, London, United Kingdom, EC4A 2AE
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 17 February 2010
• Resigned on: 21 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GINGELL, Elliott Owen

• Correspondence address: 165 Fleet Street, London, EC4A 2AE
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 15 November 2019
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 20 August 2001
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Company 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: 11 April 2008
• Resigned on: 23 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MCALPINE, Stuart Anderson

• Correspondence address: 14 Grange Road, Barnes, London, SW13 9RE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 2 July 2001
• Resigned on: 20 August 2001
• Nationality: British
• Occupation: Venture Capitalist

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

PIKE, James Robert Provan

• Correspondence address: 2nd Floor Bingham House, 1 Dyer Street, Cirencester, GL7 2PP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 20 August 2001
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Company Director

PLUTSHACK, Lee

• Correspondence address: 30410 Stonegate Drive, Franklin, Mi 48025, Usa
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 4 May 2006
• Resigned on: 4 April 2008
• Nationality: American
• 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 April 2008
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 31 January 2003
• Resigned on: 11 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SIOW, Kim Fong

• Correspondence address: 165 Fleet Street, London, United Kingdom, 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

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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 June 2001
• Resigned on: 26 June 2001