Company information:
Fosroc Investments (Uk) (No: 04385584)
Address: DRAYTON HOUSE DRAYTON MANOR BUSINESS PARK, COLESHILL ROAD, TAMWORTH, STAFFORDSHIRE, B78 3XN, ENGLAND
Status: Active
Incorporated: 03-Jan-2002
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: ROBERT JOHN BONNICI ( DOB: May-1984 From: Dec-2023 )
Current Director: LAWRENCE JOHN GABB ( DOB: Aug-1960 From: Jun-2016 )
Current Director: CARL LINDSAY PLATT ( DOB: Jun-1973 From: Jan-2023 )
Resigned Director: ROGER BARLOW ( DOB: May-1952 From: Nov-2006 To: Jul-2008 )
Resigned Director: ROBERT JOHN BONNICI ( DOB: May-1984 From: Mar-2022 To: Jan-2023 )
Resigned Director: PETER ARMSTRONG CAMPBELL ( DOB: Apr-1961 From: Oct-2005 To: Dec-2006 )
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: LAURENCE GLYNN ( From: Nov-2002 To: Nov-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: Nov-2002 To: Oct-2005 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Director: DOUGLAS GEORGE JOHNSON ( DOB: Sep-1979 From: Dec-2013 To: Mar-2022 )
Resigned Director: ANTHONY RAWLINSON ( DOB: Dec-1963 From: Nov-2003 To: Nov-2004 )
Resigned Director: PHILIPPE ROSE ( DOB: Sep-1963 From: Dec-2007 To: Aug-2009 )
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: JOHN BAIRD WATSON WATT ( DOB: Jul-1956 From: Nov-2015 To: Dec-2023 )
Resigned Director: IAN RALPH WILLIAMS ( DOB: May-1944 From: Mar-2002 To: Nov-2002 )
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: STEPHEN BLACK ( DOB: Apr-1946 From: Mar-2002 To: Nov-2002 )
Resigned Secretary: JONATHAN MACBRIDE BROWN ( From: Nov-2011 To: Jun-2012 )
Resigned Secretary: CR SECRETARIES LIMITED ( From: Jul-2008 To: Nov-2011 )
Resigned Secretary: ADAIR GORDON-ORR ( From: Nov-2002 To: Nov-2002 )
Resigned Secretary: FITRIANI HASUF HAY ( From: Nov-2002 To: Oct-2005 )
Resigned Secretary: ANNA MOODY ( From: Jul-2012 To: Apr-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2002 To: Mar-2002 )
Resigned Secretary: BRIAN WILLIAM SYMINGTON ( DOB: Aug-1952 From: Oct-2005 To: Dec-2006 )
Resigned Secretary: BRIAN WOODSIDE ( DOB: Jan-1962 From: Nov-2004 To: Oct-2005 )
Persons of Significant Control:
Fosroc Top One Limited, Drayton Manor Business Park Coleshill Road, Tamworth, B78 3XN, England: Ownership of shares – 75% or more (Notified: 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)
Mr Sadiq Jafar, 37172, Emaar Square Hadef & Partners Llc, Emaar Square, Building 3, Level 5, Downtown Dubai, Dubai, Uae, 12276, United Arab Emirates: 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 Khaled Sifri, 37172, Emaar Square Hadef & Partners Llc, Emaar Square, Building 3, Level 5, Downtown Dubai, Dubai, Uae, 12276, United Arab Emirates: 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)