Company information:
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)