FOSECO OVERSEAS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FOSECO OVERSEAS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FOSECO OVERSEAS LIMITED was incorporated 80 years ago on 26/10/1943 and has the registered number: 00383505. The accounts status is SMALL and accounts are next due on 30/09/2024.
FOSECO OVERSEAS LIMITED was incorporated 80 years ago on 26/10/1943 and has the registered number: 00383505. The accounts status is SMALL and accounts are next due on 30/09/2024.
FOSECO OVERSEAS 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
Previous trading names include:
FOSECO LIMITED (until 05/04/2005)
FOSECO LIMITED (until 05/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JAMES MATTHEWS | Feb 1973 | British | Director | 2023-06-30 | CURRENT |
GEOFFROY GODIN | Sep 1967 | Belgian | Director | 2019-11-15 | CURRENT |
MS JENNIFER SMITH | Secretary | 2017-11-01 | CURRENT | ||
MISS RACHEL SARA FELL | Mar 1975 | British | Director | 2020-06-01 | CURRENT |
MRS SHARON MARY ROBERTS | Jun 1962 | British | Director | 2008-04-04 UNTIL 2008-07-31 | RESIGNED |
MR SIMON CHRISTOPHER UPCOTT | Jul 1958 | British | Director | 2016-04-29 UNTIL 2019-05-21 | RESIGNED |
MRS SHARON MARY ROBERTS | Jun 1962 | British | Director | 2003-01-31 UNTIL 2003-04-11 | RESIGNED |
MR JAMES ROBERT PROVAN PIKE | Jun 1955 | British | Director | 1998-02-01 UNTIL 2001-06-30 | RESIGNED |
MR JAMES ROBERT PROVAN PIKE | Jun 1955 | British | Director | 2004-04-23 UNTIL 2008-04-04 | RESIGNED |
DR GERALD DIGBY TORRINGTON OWEN | Jun 1935 | British | Director | 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 IAN JAMES LAWSON | Mar 1968 | British | Director | 2017-04-05 UNTIL 2019-10-31 | RESIGNED |
ALAN PAUL BUSSON | Jun 1960 | Secretary | 1999-02-12 UNTIL 2001-09-21 | RESIGNED | |
MS RACHEL SARA FELL | Mar 1975 | British | Secretary | 2008-07-31 UNTIL 2013-03-21 | RESIGNED |
MRS ANGELA JUNE FIRMAN | Secretary | 2013-06-05 UNTIL 2014-03-01 | RESIGNED | ||
REBECCA JAYNE WEEDON | British | Secretary | 2001-07-01 UNTIL 2001-09-21 | RESIGNED | |
MR NICHOLAS DAVID DE BURGH JENNINGS | Secretary | 2013-03-21 UNTIL 2013-06-05 | RESIGNED | ||
MRS SHARON MARY ROBERTS | Jun 1962 | British | Secretary | 2001-09-21 UNTIL 2008-07-31 | RESIGNED |
MR HENRY JAMES KNOWLES | Secretary | 2014-03-01 UNTIL 2014-05-30 | RESIGNED | ||
DOMINIC MURRAY | Secretary | 2014-05-30 UNTIL 2017-11-01 | RESIGNED | ||
MR PHILIP ROBERT SUTHERLAND HOWIE | Mar 1955 | British | Secretary | RESIGNED | |
PETER JOHN GARNER | Nov 1936 | British | Director | RESIGNED | |
DR DOUGLAS EDWARD BRYANT | Oct 1938 | American | Director | RESIGNED | |
ALAN PAUL BUSSON | Jun 1960 | Director | 2001-03-19 UNTIL 2001-09-21 | RESIGNED | |
MR OLIVIER DALLEMAGNE | Nov 1967 | Belgian | Director | 2008-04-11 UNTIL 2012-04-30 | RESIGNED |
MR PAUL DAVID DEAN | Jan 1961 | British | Director | 2001-09-21 UNTIL 2008-04-04 | RESIGNED |
MICHAEL BAILEY DEARDEN | Sep 1942 | British | Director | RESIGNED | |
JOHN ROBERT LAND DEE | Apr 1940 | British | Director | 1995-01-01 UNTIL 2000-04-30 | RESIGNED |
JOHN ELLIOTT | Mar 1943 | British | Director | RESIGNED | |
MR BRYAN RICHARD ELLISTON | Mar 1958 | British | Director | 2008-07-31 UNTIL 2014-03-31 | RESIGNED |
WARREN ERNEST INALL GALLOWAY | Feb 1940 | British | Director | 1995-06-08 UNTIL 1998-06-01 | RESIGNED |
DR JOSEF SCHIFFARTH | Apr 1929 | German | Director | RESIGNED | |
MR ELLIOTT GINGELL | Aug 1976 | British | Director | 2019-11-15 UNTIL 2023-06-30 | RESIGNED |
BRIAN HARDY | Jan 1942 | British | Director | RESIGNED | |
JONATHAN MICHAEL FRY | Aug 1937 | British | Director | RESIGNED | |
MR HENRY JAMES KNOWLES | Mar 1969 | British | Director | 2013-09-23 UNTIL 2020-06-01 | RESIGNED |
ANDREW CRICHTON STRACHAN | Nov 1951 | British | Director | RESIGNED | |
MR RICHARD MARK SYKES | Jan 1961 | British | Director | 2008-04-11 UNTIL 2015-05-21 | RESIGNED |
MR DAVID GORDON HUSSEY | Jun 1948 | British | Director | 1998-06-01 UNTIL 2008-04-04 | RESIGNED |
GORDON RENNIE SOUTER | Mar 1953 | British | Director | 2001-06-30 UNTIL 2001-09-21 | RESIGNED |
MR KIM FONG SIOW | Jul 1974 | Malaysian | Director | 2014-03-31 UNTIL 2016-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Foseco (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |