Advanced company searchLink opens in new window

FOSECO HOLDING (EUROPE) LIMITED

Company number 05422216

Filter officers

Filter officers

Officers: 26 officers / 23 resignations

SMITH, Jennifer

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

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

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

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

ROBERTS, Sharon Mary

Correspondence address
6 Hillwood Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5QL
Role Resigned
Secretary
Appointed on
12 April 2005
Resigned on
31 July 2008
Nationality
British
Occupation
Director Of Corporate Finance

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 April 2005
Resigned on
12 April 2005

BARTH, Rainer

Correspondence address
8 An Der Heggenaa, D-46395, Bocholt, Germany
Role Resigned
Director
Date of birth
October 1957
Appointed on
12 April 2005
Resigned on
25 February 2009
Nationality
German
Occupation
Master Of Business Administrat

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
12 April 2005
Resigned on
4 April 2008
Nationality
British
Country of residence
England
Occupation
Finance 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

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

GODIN, Geoffroy

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Resigned
Director
Date of birth
September 1967
Appointed on
15 November 2019
Resigned on
12 July 2024
Nationality
Belgian
Country of residence
Belgium
Occupation
Accountant

HENRIKSEN, Freddie

Correspondence address
29 Strandhojsvej, 2920, Charlottenlund, Denmark
Role Resigned
Director
Date of birth
May 1948
Appointed on
12 April 2005
Resigned on
1 May 2008
Nationality
Danish
Occupation
Director

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
12 April 2005
Resigned on
4 April 2008
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

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
12 April 2005
Resigned on
31 July 2008
Nationality
British
Country of residence
England
Occupation
Director Of Corporate Finance

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
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

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
12 April 2005
Resigned on
12 April 2005