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Fosroc Taiwan Limited (No: 02144054)

Address: DRAYTON MANOR BUSINESS PARK COLESHILL ROAD, STAFFORDSHIRE, TAMWORTH, ENGLAND, B78 3XN, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 07-Jan-1987

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 22-Mar-2022

Industry Class: 70100 - Activities of head offices

Current Director: LAWRENCE JOHN GABB ( DOB: Aug-1960   From: Jun-2016  )

Current Director: DOUGLAS GEORGE JOHNSON ( DOB: Sep-1979   From: Dec-2013  )

Current Director: JOHN BAIRD WATSON WATT ( DOB: Jul-1956   From: Nov-2015  )

Resigned Director: HOWARD JAMES WINSTON BALL ( DOB: Jan-1950   From: Jun-1992   To: Oct-1992  )

Resigned Director: ROGER BARLOW ( DOB: May-1952   From: Nov-2006   To: Jul-2008  )

Resigned Director: ALAN PAUL BUSSON ( DOB: Jun-1960   From: Oct-1992   To: May-1997  )

Resigned Director: PETER ARMSTRONG CAMPBELL ( DOB: Apr-1961   From: Oct-2005   To: Dec-2006  )

Resigned Director: PAUL DAVID DEAN ( DOB: Jan-1961   From: May-1997   To: Nov-1998  )

Resigned Director: JOHN ROBERT LAND DEE ( DOB: Apr-1940   From: May-1997   To: Apr-2000  )

Resigned Director: PETER LOUIS EMERSON ( DOB: Mar-1953   From: Dec-2006   To: Dec-2007  )

Resigned Director: PETER EMERSON ( DOB: Mar-1953   From: Aug-2008   To: Jun-2010  )

Resigned Director: SUSAN JUNE FRANKLIN ( DOB: Aug-1965   From: May-2012   To: Dec-2013  )

Resigned Director: TONY MITCHELL GARNER ( DOB: Oct-1969   From: Aug-2008   To: Nov-2011  )

Resigned Director: ALAN GOOCH ( DOB: Apr-1949   From: May-2000   To: Dec-2002  )

Resigned Director: ANDREW PHILIP MARTELLO GRAY ( DOB: Dec-1965   From: Oct-2005   To: Jul-2008  )

Resigned Director: BRADEN LEE HARRIS ( DOB: May-1981   From: Nov-2011   To: Jun-2016  )

Resigned Director: JAMES MUIR HAY ( DOB: Jun-1950   From: Dec-2002   To: Oct-2005  )

Resigned Director: NIGEL PETER HOPKINS ( DOB: Jul-1958   From: Nov-1998   To: Feb-2000  )

Resigned Director: PHILIP ROBERT SUTHERLAND HOWIE ( DOB: Mar-1955   From: Jul-1995   To: May-1997  )

Resigned Director: JOHN RICHARD HUNT ( DOB: Oct-1953   From: Jun-1992   To: Jul-1995  )

Resigned Director: JAMES ROBERT PROVAN PIKE ( DOB: Jun-1955   From: May-1997   To: Feb-1998  )

Resigned Director: PHILIPPE ROSE ( DOB: Sep-1963   From: Dec-2007   To: Aug-2009  )

Resigned Director: ADEL MAMDOUH SEDKY ( DOB: Dec-1954   From: Feb-1998   To: Dec-2002  )

Resigned Director: OMAR MUNIR SHAMMA ( DOB: Aug-1959   From: Mar-2003   To: Nov-2004  )

Resigned Director: BRIAN WILLIAM SYMINGTON ( DOB: Aug-1952   From: Oct-2005   To: Dec-2006  )

Resigned Director: WAYNE LAWRENCE TOWELL ( DOB: Oct-1963   From: Aug-2009   To: May-2012  )

Resigned Director: WAYNE RICHARD ADRIAN ZAKERS ( DOB: Nov-1965   From: Jun-2010   To: Jul-2015  )

Resigned Secretary: ROGER BARLOW ( DOB: May-1952   From: Nov-2006   To: Jul-2008  )

Resigned Secretary: JONATHAN MACBRIDE BROWN (   From: Nov-2011   To: Jun-2012  )

Resigned Secretary: ALAN PAUL BUSSON ( DOB: Jun-1960   From: Mar-1993   To: Jan-1994  )

Resigned Secretary: ALAN PAUL BUSSON ( DOB: Jun-1960   From: Aug-2000   To: May-2001  )

Resigned Secretary: CR SECRETARIES LIMITED (   From: Jul-2008   To: Nov-2011  )

Resigned Secretary: JASON ANTHONY KEENE ( DOB: Mar-1970   From: Jan-1994   To: Feb-1997  )

Resigned Secretary: ANNA MOODY (   From: Jul-2012   To: Apr-2014  )

Resigned Secretary: EDWARD GEOFFREY PARKER ( DOB: Oct-1967   From: Feb-1997   To: Nov-1999  )

Resigned Secretary: ANTHONY RAWLINSON ( DOB: Dec-1963   From: Dec-2002   To: Nov-2004  )

Resigned Secretary: AMANDA JANE SIN-FAI-LAM ( DOB: Feb-1965   From: Nov-1999   To: Aug-2000  )

Resigned Secretary: SALLY LANE SPRY ( DOB: Mar-1962   From: Jun-1992   To: Mar-1993  )

Resigned Secretary: BRIAN WILLIAM SYMINGTON ( DOB: Aug-1952   From: Oct-2005   To: Dec-2006  )

Resigned Secretary: REBECCA JAYNE WEEDON (   From: Apr-2001   To: Dec-2002  )

Resigned Secretary: BRIAN WOODSIDE ( DOB: Jan-1962   From: Nov-2004   To: Oct-2005  )

Persons of Significant Control:

Fosroc International Limited, Drayton Manor Business Park Coleshill Road, Tamworth, B78 3XN, England: Ownership of shares – 75% or more (Notified: 2019-07-22)

Mr Khaled Sifri, Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, B78 3XN, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-07-22)

Mr James Muir Hay, Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, B78 3XN, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-07-22)

Mr Sadiq Jafar, Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, B78 3XN, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-07-22)

Mrs Fitriani Hasuf Hay, Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, B78 3XN, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2019-07-22)

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