FOSROC MINING & TUNNELLING LTD.

Company number 01578710

48 officers / 45 resignations

BONNICI, Robert John

• Correspondence address: Drayton House, Drayton Manor Business Park, Coleshill Road,, Tamworth, Staffordshire, England, B78 3XN
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 24 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Vice President

GABB, Lawrence John

• Correspondence address: Drayton House, Drayton Manor Business Park, Coleshill Road,, Tamworth, Staffordshire, England, B78 3XN
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 6 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Financial Controller - Europe, Finance

PLATT, Carl Lindsay

• Correspondence address: Drayton House, Drayton Manor Business Park, Coleshill Road,, Tamworth, Staffordshire, England, B78 3XN
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 12 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Regional Vice President

BARLOW, Roger

• Correspondence address: 7 Larkhill, Rushden, Northamptonshire, NN10 6BG
• Role (Resigned): Secretary
• Appointed on: 28 November 2006
• Resigned on: 8 July 2008
• Nationality: British
• Occupation: Finance Manager

BOWRON, Martin George

• Correspondence address: Harcourt Upper Packington Road, Ashby De La Zouch, Leicestershire, LE65 1ED
• Role (Resigned): Secretary
• Appointed before: 19 July 1992
• Resigned on: 16 March 1995
• Nationality: British

BROWN, Jonathan Macbride

• Correspondence address: Al Wasl Road Plot 342, Dubai, United Arab Emirates
• Role (Resigned): Secretary
• Appointed on: 1 November 2011
• Resigned on: 19 June 2012

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Secretary
• Appointed on: 16 March 1995
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Company Secretary

MOODY, Anna

• Correspondence address: 37 Ixworth Place, London, England, England, SW3 3QH
• Role (Resigned): Secretary
• Appointed on: 3 July 2012
• Resigned on: 10 April 2014

RAWLINSON, Anthony

• Correspondence address: 2 Park Gate Cottages, Dunhead St. Mary, Shaftesbury, Dorset, SP7 9DW
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 18 November 2004
• Nationality: British

SYMINGTON, Brian William

• Correspondence address: 25 Sweettooth Lane, Sandbach, Cheshire, CW11 1BE
• Role (Resigned): Secretary
• Appointed on: 17 October 2005
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Accountant

WEEDON, Rebecca Jayne

• Correspondence address: 5 Brakynbery, Northchurch, Berkhamsted, Hertfordshire, HP4 3XN
• Role (Resigned): Secretary
• Appointed on: 12 April 2001
• Resigned on: 31 December 2002
• Nationality: British

WOODSIDE, Brian

• Correspondence address: P O Box 12276, Dubai, Uae
• Role (Resigned): Secretary
• Appointed on: 18 November 2004
• Resigned on: 17 October 2005
• Nationality: British
• Occupation: Accountant

CR SECRETARIES LIMITED

• Correspondence address: First Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Secretary
• Appointed on: 7 July 2008
• Resigned on: 1 November 2011

ALLEN, Christopher James

• Correspondence address: Windrush Brightwell Baldwin, Nr Watlington, Oxford, OX9 5NP
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 20 March 1995
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Director

BARLOW, Roger

• Correspondence address: 7 Larkhill, Rushden, Northamptonshire, NN10 6BG
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 28 November 2006
• Resigned on: 8 July 2008
• Nationality: British
• Occupation: Finance Manager

BEALE, James

• Correspondence address: St Chads Way 13 Charnwood Close, Lichfield, Staffordshire, WS13 6BU
• Role (Resigned): Director
• Date of birth: July 1927
• Appointed before: 19 July 1992
• Resigned on: 3 July 1992
• Nationality: British

BELL, Peter

• Correspondence address: 14 The Chevin, Stretton, Burton On Trent, Staffordshire, DE13 0XU
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 19 July 1992
• Resigned on: 16 March 1995
• Nationality: British
• Occupation: Director

CAMPBELL, Peter Armstrong

• Correspondence address: 19 Cambrian Close, Camberley, Surrey, GU15 3LD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 October 2005
• Resigned on: 14 December 2006
• Nationality: British
• Occupation: Marketing Manager

CARRIER, David

• Correspondence address: Applegarth, Manor Road, Goring On Thames, Oxon, RG8 9EB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 15 January 1996
• Resigned on: 1 February 1998
• Nationality: British
• Occupation: Company Director

CHIA, Wai Sam

• Correspondence address: 176q Jalan Mengkudu Off Jalan Meru, Klang Selangor, 41050 Malaysia
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 20 March 1995
• Resigned on: 31 August 1998
• Nationality: Malaysian
• Occupation: Manager Shanghai Fe Ltd

DEAN, Paul David

• Correspondence address: 11 Botany, Highworth, Swindon, Wiltshire, SN6 7BT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 February 1998
• Resigned on: 2 November 1998
• Nationality: British
• Occupation: Finance Director

EMERSON, Peter, Dr

• Correspondence address: Vanburgh House, Bridle Path, East Boldon, Tyne And Wear, Uk, NE36 0PA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 26 August 2008
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Director

EMERSON, Peter Louis, Dr

• Correspondence address: Church Farm House, Kings Bromley, Lichfield, Staffordshire, DE13 7JL
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 14 December 2006
• Resigned on: 10 December 2007
• Nationality: British
• Occupation: General Manager

FRANKLIN, Susan June

• Correspondence address: 40a, Dover Street, London, England, England, W1S 4NW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 21 May 2012
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Business Partner

GARNER, Tony Mitchell

• Correspondence address: 16 Wye Dale, Church Gresley, Swadlincote, Derbyshire, United Kingdom, DE11 9RP
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 27 August 2008
• Resigned on: 21 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOOCH, Alan

• Correspondence address: The Bakery Cottage, The Green, Northend, Warwickshire, CV47 2TJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 25 February 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Business Development Director

GRAY, Andrew Philip Martello

• Correspondence address: The Coach House, Guildford Road Westcott, Dorking, Surrey, RH4 3NG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 17 October 2005
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

HARRIS, Braden Lee

• Correspondence address: 37 Ixworth Place, London, England, England, SW3 3QH
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 21 November 2011
• Resigned on: 21 June 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Regional Financial Controller

HAY, Fitriani Hasuf

• Correspondence address: J L Ragunan Raya 100, 1 Pasar Mingu, Jakarta Selatan, Indonesia, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 31 December 2002
• Resigned on: 17 October 2005
• Nationality: British
• Occupation: Company Director

HAY, James Muir, Dr

• Correspondence address: J.L. Ragunan Raya 100, Kav 1, Pasar Mingu, Jakarta Selatan, Indonesia, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 31 December 2002
• Resigned on: 17 October 2005
• Nationality: British
• Occupation: Company Director

HOPKINS, Nigel Peter

• Correspondence address: 14 Kings Road, St Albans, Hertfordshire, AL3 4TG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 November 1998
• Resigned on: 18 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JAMES, Anthony Mansel

• Correspondence address: Old Post Office Main Street, Congerstone, Nuneaton, Warwickshire, CV13 6LZ
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 19 July 1992
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Director

JOHNSON, Clive Etheridge

• Correspondence address: 2 Friary Gardens, Lichfield, Staffordshire, WS13 6QU
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 19 July 1992
• Resigned on: 16 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Douglas George

• Correspondence address: Drayton Manor Business Park, Coleshill Road, Staffordshire, Tamworth, England, England, B78 3XN
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 2 December 2013
• Resigned on: 17 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

KEENE, Jason Anthony

• Correspondence address: 43 Lytchett Way, Nythe, Swindon, Wiltshire, SN3 3PL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 16 March 1995
• Resigned on: 20 March 1995
• Nationality: British
• Occupation: Assistant To Co.Secretary