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FOSECO (UK) LIMITED

Company number 04250748

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30 officers / 26 resignations

SMITH, Jennifer

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

FELL, Rachel Sara

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Active
Director
Date of birth
March 1975
Appointed on
1 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretarial Executive

GINGELL, Elliott Owen

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Active
Director
Date of birth
August 1976
Appointed on
15 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

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

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

JONES, Adam

Correspondence address
18 Amcotes Place, Chelmsford, Essex, CM2 9HZ
Role Resigned
Secretary
Appointed on
8 August 2001
Resigned on
28 August 2001

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, United Kingdom, EC4A 2AE
Role Resigned
Secretary
Appointed on
30 May 2014
Resigned on
1 November 2017

PIKE, James Robert Provan

Correspondence address
Meads House, Leighterton, Tetbury, Gloucestershire, GL8 8UN
Role Resigned
Secretary
Appointed on
28 August 2001
Resigned on
13 September 2001
Nationality
British

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
12 July 2001
Resigned on
8 August 2001

CAMERON, Jacob Thomas

Correspondence address
Flat 3, 59 Ladbroke Grove, London, W11 3AT
Role Resigned
Director
Date of birth
July 1975
Appointed on
8 August 2001
Resigned on
21 August 2001
Nationality
British
Occupation
Trainee Solicitor

DALLEMAGNE, Olivier

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

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
31 July 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

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
21 August 2001
Resigned on
4 April 2008
Nationality
British
Occupation
Company Director

KNOWLES, Henry James

Correspondence address
165 Fleet Street, London, United Kingdom, EC4A 2AE
Role Resigned
Director
Date of birth
March 1969
Appointed on
23 September 2013
Resigned on
1 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel And Company Secretary

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

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
14 June 2007
Resigned on
4 April 2008
Nationality
British
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
United Kingdom
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
United Kingdom
Occupation
Company Secretary

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
11 April 2008
Resigned on
21 May 2015
Nationality
British
Country of residence
United Kingdom
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

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
12 July 2001
Resigned on
8 August 2001