FOSBEL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

FOSBEL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FOSBEL HOLDINGS LIMITED was incorporated 21 years ago on 08/04/2003 and has the registered number: 04726360. The accounts status is FULL and accounts are next due on 30/09/2024.

FOSBEL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
19100 - Manufacture of coke oven products

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

240 BLACKFRIARS ROAD
LONDON
SE1 8NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD THOMAS BARBERIC Secretary 2019-01-28 CURRENT
ERIC YASZEMSKI Oct 1958 British Director 2014-11-17 CURRENT
PETER MURPHY Dec 1948 British Director 2014-12-17 UNTIL 2015-10-30 RESIGNED
PHILIP MARTIN GRIESBACH Jun 1964 Director 2005-06-06 UNTIL 2005-07-27 RESIGNED
MR ALEXANDER GRAU Aug 1978 American Director 2012-05-31 UNTIL 2015-10-30 RESIGNED
SIMON ANTHONY GLIDDEN HENDERSON Oct 1968 British Director 2003-07-28 UNTIL 2005-06-06 RESIGNED
LESTER THOMAS GREGORY Jul 1971 Usa Director 2005-07-27 UNTIL 2006-06-13 RESIGNED
SIMON ANDREW ELLETT Feb 1966 British Director 2003-07-28 UNTIL 2006-06-01 RESIGNED
MR PHILIP EDWARD CUSHING Sep 1950 British Director 2003-07-28 UNTIL 2005-07-31 RESIGNED
SARAH BURTON Jan 1965 Director 2007-09-05 UNTIL 2012-05-31 RESIGNED
BRET BERO Oct 1958 British Director 2014-12-17 UNTIL 2015-10-30 RESIGNED
KEVIN WAYNE KUYKENDALL Dec 1968 United States Director 2009-02-19 UNTIL 2012-05-31 RESIGNED
MR CRAIG THOMAS MOORE Oct 1951 Usa Director 2012-05-31 UNTIL 2014-12-23 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 2003-04-08 UNTIL 2003-07-24 RESIGNED
MR THOMAS NATHANSON Feb 1952 American Director 2012-05-31 UNTIL 2015-03-20 RESIGNED
GREGG NEWMARK Aug 1958 American Director 2007-09-05 UNTIL 2009-02-19 RESIGNED
MR STUART IAN PETTIFOR May 1945 British Director 2012-05-31 UNTIL 2014-12-31 RESIGNED
DEREK SCOTT May 1946 British Director 2003-07-28 UNTIL 2013-12-31 RESIGNED
DUSTIN SMITH May 1976 Usa Director 2014-12-17 UNTIL 2015-10-30 RESIGNED
ROBERT KIRCHER Jul 1971 Usa Director 2005-07-27 UNTIL 2007-09-05 RESIGNED
DEREK SCOTT May 1946 British Secretary 2006-10-31 UNTIL 2007-09-05 RESIGNED
SIMON ANDREW ELLETT Feb 1966 British Secretary 2003-07-28 UNTIL 2006-06-01 RESIGNED
SARAH BURTON Jan 1965 Secretary 2007-09-05 UNTIL 2012-05-31 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 2003-04-08 UNTIL 2003-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fosbel U.K. Holding Company Ltd 2019-03-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ares Capital Corporation 2016-04-06 - 2019-03-08 Los Angeles   Ca Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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