Company information:
Foseco (Gb) Limited (No: 00011222)
Address: 165 FLEET STREET, LONDON, EC4A 2AE
Status: Active - Proposal to Strike off
Incorporated: 20-Feb-1877
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 21-Jul-2021
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: HENRY JAMES KNOWLES ( DOB: Mar-1969 From: Sep-2013 )
Current Secretary: JENNIFER SMITH ( From: Nov-2017 )
Resigned Director: ROGER WILLIAM BARWICK ( DOB: Apr-1945 From: Feb-1998 To: Mar-2001 )
Resigned Director: ALAN PAUL BUSSON ( DOB: Jun-1960 From: Mar-1999 To: Sep-2001 )
Resigned Director: ALAN MALCOLM CHATER ( DOB: Mar-1951 From: Jan-1995 To: Feb-1998 )
Resigned Director: OLIVIER DALLEMAGNE ( DOB: Nov-1967 From: Apr-2008 To: Apr-2012 )
Resigned Director: PAUL DAVID DEAN ( DOB: Jan-1961 From: Jun-2002 To: Apr-2008 )
Resigned Director: MICHAEL BAILEY DEARDEN ( DOB: Sep-1942 From: Jun-1995 To: May-1997 )
Resigned Director: JOHN ROBERT LAND DEE ( DOB: Apr-1940 From: Jul-1993 To: Apr-2000 )
Resigned Director: JOHN ELLIOTT ( DOB: Mar-1943 From: Jul-1991 To: Dec-1994 )
Resigned Director: BRYAN RICHARD ELLISTON ( DOB: Mar-1958 From: Jul-2008 To: Mar-2014 )
Resigned Director: PATRICK HERBERT FOSTER ( DOB: Nov-1947 From: Oct-2000 To: Jun-2002 )
Resigned Director: PETER JOHN GARNER ( DOB: Nov-1936 From: Jul-1991 To: Jan-1995 )
Resigned Director: JOHN GREVILLE GRIFFITHS ( DOB: Sep-1935 From: Jul-1991 To: May-1992 )
Resigned Director: PHILIP ROBERT SUTHERLAND HOWIE ( DOB: Mar-1955 From: Jun-1995 To: Mar-1999 )
Resigned Director: DAVID GORDON HUSSEY ( DOB: Jun-1948 From: Sep-2006 To: Apr-2008 )
Resigned Director: IAN JAMES LAWSON ( DOB: Mar-1968 From: Apr-2017 To: Oct-2019 )
Resigned Director: RICHARD MARTIN HILARY MALTHOUSE ( DOB: May-1951 From: Jul-2008 To: Sep-2013 )
Resigned Director: GARY MILLAR ( DOB: May-1961 From: Apr-2008 To: Sep-2008 )
Resigned Director: GERALD DIGBY TORRINGTON OWEN ( DOB: Jun-1935 From: May-1992 To: Jun-1995 )
Resigned Director: SHARON MARY ROBERTS ( DOB: Jun-1962 From: Apr-2008 To: Jul-2008 )
Resigned Director: KIM FONG SIOW ( DOB: Jul-1974 From: Mar-2014 To: Dec-2016 )
Resigned Director: ANDREW CRICHTON STRACHAN ( DOB: Nov-1951 From: Jul-1993 To: Jun-1994 )
Resigned Director: RICHARD MARK SYKES ( DOB: Jan-1961 From: Apr-2008 To: May-2015 )
Resigned Director: JOHN POWELL TURNER ( DOB: Aug-1946 From: Mar-1992 To: Oct-2000 )
Resigned Director: SIMON CHRISTOPHER UPCOTT ( DOB: Jul-1958 From: Apr-2016 To: May-2019 )
Resigned Secretary: ALAN PAUL BUSSON ( DOB: Jun-1960 From: Dec-1993 To: Mar-1999 )
Resigned Secretary: RACHEL SARA FELL ( DOB: Mar-1975 From: Jul-2008 To: Mar-2013 )
Resigned Secretary: ANGELA JUNE FIRMAN ( From: Jun-2013 To: Mar-2014 )
Resigned Secretary: PHILIP ROBERT SUTHERLAND HOWIE ( DOB: Mar-1955 From: Jul-1991 To: Jun-1995 )
Resigned Secretary: NICHOLAS DAVID DE BURGH JENNINGS ( From: Mar-2013 To: Jun-2013 )
Resigned Secretary: HENRY JAMES KNOWLES ( From: Mar-2014 To: May-2014 )
Resigned Secretary: DOMINIC MURRAY ( From: May-2014 To: Nov-2017 )
Resigned Secretary: EDWARD GEOFFREY PARKER ( DOB: Oct-1967 From: Mar-1999 To: Nov-1999 )
Resigned Secretary: SHARON MARY ROBERTS ( DOB: Jun-1962 From: Sep-2001 To: Jul-2008 )
Resigned Secretary: AMANDA JANE SIN-FAI-LAM ( DOB: Feb-1965 From: Nov-1999 To: Aug-2000 )
Resigned Secretary: REBECCA JAYNE WEEDON ( From: Jul-2001 To: Sep-2001 )
Persons of Significant Control:
Unicorn Industries Limited, London, EC4A 2AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)