FOSECO INTERNATIONAL LIMITED
BARLBOROUGH LINKS

Hellopages » Derbyshire » Bolsover » S43 4XA

Company number 00468147
Status Active
Incorporation Date 6 May 1949
Company Type Private Limited Company
Address 1 MIDLAND WAY, CENTRAL PARK, BARLBOROUGH LINKS, DERBYSHIRE, S43 4XA
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Termination of appointment of Kim Fong Siow as a director on 21 December 2016; Full accounts made up to 31 December 2015; Appointment of Mr Sunderrajan Venkatraman as a director on 15 September 2016. The most likely internet sites of FOSECO INTERNATIONAL LIMITED are www.fosecointernational.co.uk, and www.foseco-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and seven months. Foseco International Limited is a Private Limited Company. The company registration number is 00468147. Foseco International Limited has been working since 06 May 1949. The present status of the company is Active. The registered address of Foseco International Limited is 1 Midland Way Central Park Barlborough Links Derbyshire S43 4xa. . SATTERTHWAITE, Michael is a Secretary of the company. KNOWLES, Henry James is a Director of the company. SATTERTHWAITE, Michael is a Director of the company. SMITH, Garry is a Director of the company. VENKATRAMAN, Sunderrajan is a Director of the company. Secretary BUSSON, Alan Paul has been resigned. Secretary LAMB, John Edward has been resigned. Secretary PARKER, Edward Geoffrey has been resigned. Secretary ROBERTS, Sharon Mary has been resigned. Secretary SIN-FAI-LAM, Amanda Jane has been resigned. Secretary WEEDON, Rebecca Jayne has been resigned. Director BARWICK, Roger William has been resigned. Director BRIGGS, John has been resigned. Director CHATER, Alan Malcolm has been resigned. Director DEAN, Paul David has been resigned. Director DEARDEN, Michael Bailey has been resigned. Director DEE, John Robert Land has been resigned. Director ELLIOTT, John has been resigned. Director ELLISTON, Bryan Richard has been resigned. Director FELL, Rachel Sara has been resigned. Director GALLOWAY, Warren Ernest Inall has been resigned. Director GARNER, Peter John has been resigned. Director HARRISON, Anthony James has been resigned. Director HOBBINS, David William has been resigned. Director HUSSEY, David Gordon has been resigned. Director ISSOTT, Martin John has been resigned. Director JOHNSON, Roland has been resigned. Director JONES, Martin Barry has been resigned. Director MALTHOUSE, Richard Martin Hilary has been resigned. Director MATHEI, Nicolas Dominique Marie-Cecile has been resigned. Director MILLAR, Gary, Dr has been resigned. Director MILLAR, Gary, Dr has been resigned. Director OWEN, Gerald Digby Torrington, Dr has been resigned. Director PLUTSHACK, Lee has been resigned. Director ROBERTS, Sharon Mary has been resigned. Director SIOW, Kim Fong has been resigned. Director SLEIGHT, Anthony has been resigned. Director SMITH, Geoffrey has been resigned. Director SPENCE, Deryck Michael has been resigned. Director STEAD, Andrew John has been resigned. Director SYKES, Richard Mark has been resigned. Director WATTON, Victor Charles has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
SATTERTHWAITE, Michael
Appointed Date: 31 July 2008

Director
KNOWLES, Henry James
Appointed Date: 02 December 2013
56 years old

Director
SATTERTHWAITE, Michael
Appointed Date: 21 March 2013
58 years old

Director
SMITH, Garry
Appointed Date: 06 February 2012
66 years old

Director
VENKATRAMAN, Sunderrajan
Appointed Date: 15 September 2016
65 years old

Resigned Directors

Secretary
BUSSON, Alan Paul
Resigned: 14 September 2001
Appointed Date: 22 August 2000

Secretary
LAMB, John Edward
Resigned: 24 July 1996

Secretary
PARKER, Edward Geoffrey
Resigned: 26 November 1999
Appointed Date: 24 July 1996

Secretary
ROBERTS, Sharon Mary
Resigned: 31 July 2008
Appointed Date: 14 September 2001

Secretary
SIN-FAI-LAM, Amanda Jane
Resigned: 22 August 2000
Appointed Date: 26 November 1999

Secretary
WEEDON, Rebecca Jayne
Resigned: 14 September 2001
Appointed Date: 01 July 2001

Director
BARWICK, Roger William
Resigned: 31 March 2001
Appointed Date: 01 February 1998
80 years old

Director
BRIGGS, John
Resigned: 01 January 1996
79 years old

Director
CHATER, Alan Malcolm
Resigned: 01 February 1998
Appointed Date: 18 January 1993
74 years old

Director
DEAN, Paul David
Resigned: 04 April 2008
Appointed Date: 27 February 2002
64 years old

Director
DEARDEN, Michael Bailey
Resigned: 09 May 1997
83 years old

Director
DEE, John Robert Land
Resigned: 18 January 1993
85 years old

Director
ELLIOTT, John
Resigned: 31 December 1994
82 years old

Director
ELLISTON, Bryan Richard
Resigned: 31 March 2014
Appointed Date: 11 April 2008
67 years old

Director
FELL, Rachel Sara
Resigned: 21 March 2013
Appointed Date: 17 February 2010
50 years old

Director
GALLOWAY, Warren Ernest Inall
Resigned: 01 June 1998
Appointed Date: 08 June 1995
85 years old

Director
GARNER, Peter John
Resigned: 01 January 1995
89 years old

Director
HARRISON, Anthony James
Resigned: 31 December 2014
Appointed Date: 21 March 2013
65 years old

Director
HOBBINS, David William
Resigned: 31 August 1999
81 years old

Director
HUSSEY, David Gordon
Resigned: 04 April 2008
Appointed Date: 01 June 1998
77 years old

Director
ISSOTT, Martin John
Resigned: 01 January 1996
Appointed Date: 01 January 1995
77 years old

Director
JOHNSON, Roland
Resigned: 31 October 2011
Appointed Date: 07 March 2002
73 years old

Director
JONES, Martin Barry
Resigned: 14 September 2001
Appointed Date: 18 January 1993
78 years old

Director
MALTHOUSE, Richard Martin Hilary
Resigned: 02 December 2013
Appointed Date: 11 April 2008
74 years old

Director
MATHEI, Nicolas Dominique Marie-Cecile
Resigned: 07 September 2016
Appointed Date: 27 February 2015
54 years old

Director
MILLAR, Gary, Dr
Resigned: 30 September 2008
Appointed Date: 26 March 2007
64 years old

Director
MILLAR, Gary, Dr
Resigned: 26 September 2006
Appointed Date: 31 March 2001
64 years old

Director
OWEN, Gerald Digby Torrington, Dr
Resigned: 08 June 1995
90 years old

Director
PLUTSHACK, Lee
Resigned: 01 April 2009
Appointed Date: 04 May 2006
75 years old

Director
ROBERTS, Sharon Mary
Resigned: 31 July 2008
Appointed Date: 30 November 1998
63 years old

Director
SIOW, Kim Fong
Resigned: 21 December 2016
Appointed Date: 31 March 2014
51 years old

Director
SLEIGHT, Anthony
Resigned: 01 January 1996
Appointed Date: 01 January 1995
84 years old

Director
SMITH, Geoffrey
Resigned: 31 October 1998
Appointed Date: 01 January 1996
81 years old

Director
SPENCE, Deryck Michael
Resigned: 01 January 1996
Appointed Date: 01 January 1995
82 years old

Director
STEAD, Andrew John
Resigned: 13 May 2013
Appointed Date: 31 July 2008
60 years old

Director
SYKES, Richard Mark
Resigned: 31 March 2015
Appointed Date: 06 February 2012
64 years old

Director
WATTON, Victor Charles
Resigned: 30 November 1998
Appointed Date: 01 January 1996
75 years old

FOSECO INTERNATIONAL LIMITED Events

04 Jan 2017
Termination of appointment of Kim Fong Siow as a director on 21 December 2016
07 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Appointment of Mr Sunderrajan Venkatraman as a director on 15 September 2016
14 Sep 2016
Termination of appointment of Nicolas Dominique Marie-Cecile Mathei as a director on 7 September 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 11,000,000

...
... and 198 more events
06 Nov 1957
Company name changed\certificate issued on 06/11/57
06 May 1949
Certificate of incorporation
06 May 1949
Incorporation
06 May 1949
Registered office changed
29 Apr 1949
Registered office changed on 29/04/49 from: registered office changed