FOSECO HOLDING INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
FOSECO HOLDING INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
FOSECO HOLDING INTERNATIONAL LIMITED was incorporated 92 years ago on 19/01/1932 and has the registered number: 00262024. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FOSECO HOLDING INTERNATIONAL LIMITED was incorporated 92 years ago on 19/01/1932 and has the registered number: 00262024. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FOSECO HOLDING INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
165 FLEET STREET
LONDON
EC4A 2AE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AASHISH CHIMANLAL SHAH | Oct 1974 | British | Director | 2020-06-25 | CURRENT |
MS JENNIFER SMITH | Secretary | 2017-11-01 | CURRENT | ||
MR HENRY JAMES KNOWLES | Mar 1969 | British | Director | 2013-09-23 | CURRENT |
MR ANTHONY JOHN TUCKLEY | Jun 1939 | British | Director | RESIGNED | |
TERENCE WINT | Aug 1932 | British | Director | RESIGNED | |
MR HENRY JAMES KNOWLES | Secretary | 2014-03-01 UNTIL 2014-05-30 | RESIGNED | ||
REBECCA JAYNE WEEDON | British | Secretary | 2001-07-01 UNTIL 2001-09-14 | RESIGNED | |
AMANDA JANE SIN-FAI-LAM | Feb 1965 | Secretary | 1999-11-26 UNTIL 2000-08-22 | RESIGNED | |
EDWARD GEOFFREY PARKER | Oct 1967 | British | Secretary | 1993-12-17 UNTIL 1999-11-26 | RESIGNED |
DOMINIC MURRAY | Secretary | 2014-05-30 UNTIL 2017-11-01 | RESIGNED | ||
MRS SHARON MARY ROBERTS | Jun 1962 | British | Secretary | 2001-09-14 UNTIL 2008-07-31 | RESIGNED |
MR NICHOLAS DAVID DE BURGH JENNINGS | Secretary | 2013-03-21 UNTIL 2013-06-05 | RESIGNED | ||
MRS ANGELA JUNE FIRMAN | Secretary | 2013-06-05 UNTIL 2014-03-01 | RESIGNED | ||
MR PHILIP ROBERT SUTHERLAND HOWIE | Mar 1955 | British | Secretary | RESIGNED | |
MS RACHEL SARA FELL | Mar 1975 | British | Secretary | 2008-07-31 UNTIL 2013-03-21 | RESIGNED |
ALAN PAUL BUSSON | Jun 1960 | Secretary | 2000-08-22 UNTIL 2001-09-14 | RESIGNED | |
MR IAN JAMES LAWSON | Mar 1968 | British | Director | 2017-04-05 UNTIL 2019-10-31 | RESIGNED |
MR SIMON CHRISTOPHER UPCOTT | Jul 1958 | British | Director | 2016-04-29 UNTIL 2019-05-21 | RESIGNED |
MR ANTHONY JOHN TUCKLEY | Jun 1939 | British | Director | RESIGNED | |
MR OLIVIER DALLEMAGNE | Nov 1967 | Belgian | Director | 2008-04-04 UNTIL 2012-04-30 | RESIGNED |
MR RICHARD MARK SYKES | Jan 1961 | British | Director | 2008-04-04 UNTIL 2015-05-21 | RESIGNED |
MR KIM FONG SIOW | Jul 1974 | Malaysian | Director | 2014-03-31 UNTIL 2016-12-21 | RESIGNED |
MRS SHARON MARY ROBERTS | Jun 1962 | British | Director | 2001-09-14 UNTIL 2008-07-31 | RESIGNED |
DR GARY MILLAR | May 1961 | British | Director | 2008-04-04 UNTIL 2008-09-30 | RESIGNED |
MR RICHARD MARTIN HILARY MALTHOUSE | May 1951 | British | Director | 2008-07-31 UNTIL 2013-09-23 | RESIGNED |
MR JOHN MUIR MACDIARMID | Aug 1945 | British | Director | RESIGNED | |
JOHN ROBERT LAND DEE | Apr 1940 | British | Director | RESIGNED | |
MR PHILIP ROBERT SUTHERLAND HOWIE | Mar 1955 | British | Director | RESIGNED | |
PATRICK HERBERT FOSTER | Nov 1947 | British | Director | 2000-09-30 UNTIL 2001-09-14 | RESIGNED |
MS RACHEL SARA FELL | Mar 1975 | British | Director | 2010-02-17 UNTIL 2013-03-21 | RESIGNED |
MR BRYAN RICHARD ELLISTON | Mar 1958 | British | Director | 2008-07-31 UNTIL 2014-03-31 | RESIGNED |
PETER MUIR ELLIOTT | Jul 1950 | British | Director | 2000-05-01 UNTIL 2000-09-30 | RESIGNED |
ALAN PAUL BUSSON | Jun 1960 | Director | 1999-03-08 UNTIL 2001-09-14 | RESIGNED | |
MR PAUL DAVID DEAN | Jan 1961 | British | Director | 2001-09-14 UNTIL 2008-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Foseco Overseas Limited | 2020-11-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Foseco (Gb) Limited | 2016-04-06 - 2020-11-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |