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FOSECO HOLDING B.V.

Company number FC025150

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Officers: 16 officers / 12 resignations

AHMED, Humaira

Correspondence address
165 Fleet Street, London, England, EC4A 2AE
Role Active
Director
Date of birth
May 1980
Appointed on
18 July 2024
Nationality
British
Country of residence
England
Occupation
Head Of Tax

FANKHAUSER, Svetlana

Correspondence address
165 Fleet Street, London, England, EC4A 2AE
Role Active
Director
Date of birth
July 1981
Appointed on
18 July 2024
Nationality
Swiss
Country of residence
Switzerland
Occupation
Head Of Finance

KNOWLES, Henry James

Correspondence address
165 Fleet Street, London, United Kingdom, EC4A 2AE
Role Active
Director
Date of birth
March 1969
Appointed on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer/Company Secretary

MATTHEWS, Andrew James

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

DALLEMAGNE, Olivier

Correspondence address
Avenue Des Bouvreuils 35, 1301 Bierges, 1301, Belgium
Role Resigned
Director
Date of birth
November 1967
Appointed on
4 April 2008
Resigned on
30 April 2012
Nationality
Belgian
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
1 April 2004
Resigned on
4 April 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

ELLISTON, Bryan Richard

Correspondence address
Parkers Green Cottage, Hadlow Road, Tonbridge, Kent, TN11 0AE
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, Scotland, 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, England, 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

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
Westbury, Station Road, Bentley, Hampshire, GU10 5JY
Role Resigned
Director
Date of birth
May 1951
Appointed on
31 July 2008
Resigned on
31 March 2014
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
1 April 2004
Resigned on
31 July 2008
Nationality
British
Country of residence
England
Occupation
Corporate Finance Director

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
Accountant

SYKES, Richard Mark

Correspondence address
Loxley House, York Street, East Markham, Newark, Nottinghamshire, United Kingdom, NG22 0QW
Role Resigned
Director
Date of birth
January 1961
Appointed on
4 April 2008
Resigned on
21 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

UPCOTT, Simon Christopher

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