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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)

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