FOSECO HOLDING (EUROPE) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2AE

Company number 05422216
Status Active
Incorporation Date 12 April 2005
Company Type Private Limited Company
Address 165 FLEET STREET, LONDON, EC4A 2AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-seven 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 Simon Upcott as a director on 29 April 2016. The most likely internet sites of FOSECO HOLDING (EUROPE) LIMITED are www.fosecoholdingeurope.co.uk, and www.foseco-holding-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foseco Holding Europe Limited is a Private Limited Company. The company registration number is 05422216. Foseco Holding Europe Limited has been working since 12 April 2005. The present status of the company is Active. The registered address of Foseco Holding Europe Limited is 165 Fleet Street London Ec4a 2ae. . MURRAY, Dominic is a Secretary of the company. KNOWLES, Henry James is a Director of the company. UPCOTT, Simon Christopher is a Director of the company. Secretary FELL, Rachel Sara has been resigned. Secretary FIRMAN, Angela June has been resigned. Secretary JENNINGS, Nicholas David De Burgh has been resigned. Secretary KNOWLES, Henry James has been resigned. Secretary ROBERTS, Sharon Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTH, Rainer has been resigned. Director DALLEMAGNE, Olivier has been resigned. Director DEAN, Paul David has been resigned. Director ELLISTON, Bryan Richard has been resigned. Director HENRIKSEN, Freddie has been resigned. Director HUSSEY, David Gordon has been resigned. Director MALTHOUSE, Richard Martin Hilary has been resigned. Director MILLAR, Gary, Dr has been resigned. Director ROBERTS, Sharon Mary has been resigned. Director SIOW, Kim Fong has been resigned. Director SYKES, Richard Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MURRAY, Dominic
Appointed Date: 30 May 2014
Director
KNOWLES, Henry James
Appointed Date: 23 September 2013
56 years old
Director
UPCOTT, Simon Christopher
Appointed Date: 29 April 2016
67 years old

Resigned Directors

Secretary
FELL, Rachel Sara
Resigned: 21 March 2013
Appointed Date: 31 July 2008
Secretary
FIRMAN, Angela June
Resigned: 01 March 2014
Appointed Date: 05 June 2013
Secretary
JENNINGS, Nicholas David De Burgh
Resigned: 05 June 2013
Appointed Date: 21 March 2013
Secretary
KNOWLES, Henry James
Resigned: 30 May 2014
Appointed Date: 01 March 2014
Secretary
ROBERTS, Sharon Mary
Resigned: 31 July 2008
Appointed Date: 12 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 2005
Appointed Date: 12 April 2005
Director
BARTH, Rainer
Resigned: 25 February 2009
Appointed Date: 12 April 2005
68 years old
Director
DALLEMAGNE, Olivier
Resigned: 30 April 2012
Appointed Date: 11 April 2008
58 years old
Director
DEAN, Paul David
Resigned: 04 April 2008
Appointed Date: 12 April 2005
64 years old
Director
ELLISTON, Bryan Richard
Resigned: 31 March 2014
Appointed Date: 31 July 2008
67 years old
Director
HENRIKSEN, Freddie
Resigned: 01 May 2008
Appointed Date: 12 April 2005
77 years old
Director
HUSSEY, David Gordon
Resigned: 04 April 2008
Appointed Date: 12 April 2005
77 years old
Director
MALTHOUSE, Richard Martin Hilary
Resigned: 23 September 2013
Appointed Date: 31 July 2008
74 years old
Director
MILLAR, Gary, Dr
Resigned: 30 September 2008
Appointed Date: 04 April 2008
64 years old
Director
ROBERTS, Sharon Mary
Resigned: 31 July 2008
Appointed Date: 12 April 2005
63 years old
Director
SIOW, Kim Fong
Resigned: 21 December 2016
Appointed Date: 31 March 2014
51 years old
Director
SYKES, Richard Mark
Resigned: 21 May 2015
Appointed Date: 11 April 2008
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 April 2005
Appointed Date: 12 April 2005

FOSECO HOLDING (EUROPE) LIMITED Events

23 Dec 2016
Termination of appointment of Kim Fong Siow as a director on 21 December 2016
04 Oct 2016
Full accounts made up to 31 December 2015
13 May 2016
Appointment of Simon Upcott as a director on 29 April 2016
29 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • EUR 3
22 Dec 2015
Director's details changed for Mr Kim Fong Siow on 1 July 2015
...
... and 67 more events
19 Apr 2005
New director appointed
13 Apr 2005
Director resigned
13 Apr 2005
Secretary resigned
13 Apr 2005
New director appointed
12 Apr 2005
Incorporation

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