FOSECO HOLDING INTERNATIONAL LIMITED
LONDON

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

Company number 00262024
Status Active
Incorporation Date 19 January 1932
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., 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Termination of appointment of Kim Fong Siow as a director on 21 December 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 500,000 . The most likely internet sites of FOSECO HOLDING INTERNATIONAL LIMITED are www.fosecoholdinginternational.co.uk, and www.foseco-holding-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and eleven 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 International Limited is a Private Limited Company. The company registration number is 00262024. Foseco Holding International Limited has been working since 19 January 1932. The present status of the company is Active. The registered address of Foseco Holding International 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 BUSSON, Alan Paul has been resigned. Secretary FELL, Rachel Sara has been resigned. Secretary FIRMAN, Angela June has been resigned. Secretary HOWIE, Philip Robert Sutherland has been resigned. Secretary JENNINGS, Nicholas David De Burgh has been resigned. Secretary KNOWLES, Henry James 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 BUSSON, Alan Paul has been resigned. Director DALLEMAGNE, Olivier has been resigned. Director DEAN, Paul David has been resigned. Director DEE, John Robert Land has been resigned. Director ELLIOTT, Peter Muir has been resigned. Director ELLISTON, Bryan Richard has been resigned. Director FELL, Rachel Sara has been resigned. Director FOSTER, Patrick Herbert has been resigned. Director HOWIE, Philip Robert Sutherland has been resigned. Director MACDIARMID, John Muir 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. Director TUCKLEY, Anthony John has been resigned. Director TUCKLEY, Anthony John has been resigned. Director WINT, Terence 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
BUSSON, Alan Paul
Resigned: 14 September 2001
Appointed Date: 22 August 2000
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
HOWIE, Philip Robert Sutherland
Resigned: 17 December 1993
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
PARKER, Edward Geoffrey
Resigned: 26 November 1999
Appointed Date: 17 December 1993
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
BUSSON, Alan Paul
Resigned: 14 September 2001
Appointed Date: 08 March 1999
65 years old
Director
DALLEMAGNE, Olivier
Resigned: 30 April 2012
Appointed Date: 04 April 2008
58 years old
Director
DEAN, Paul David
Resigned: 04 April 2008
Appointed Date: 14 September 2001
64 years old
Director
DEE, John Robert Land
Resigned: 30 April 2000
85 years old
Director
ELLIOTT, Peter Muir
Resigned: 30 September 2000
Appointed Date: 01 May 2000
75 years old
Director
ELLISTON, Bryan Richard
Resigned: 31 March 2014
Appointed Date: 31 July 2008
67 years old
Director
FELL, Rachel Sara
Resigned: 21 March 2013
Appointed Date: 17 February 2010
50 years old
Director
FOSTER, Patrick Herbert
Resigned: 14 September 2001
Appointed Date: 30 September 2000
78 years old
Director
HOWIE, Philip Robert Sutherland
Resigned: 08 March 1999
70 years old
Director
MACDIARMID, John Muir
Resigned: 31 December 1992
80 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: 14 September 2001
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: 04 April 2008
64 years old
Director
TUCKLEY, Anthony John
Resigned: 22 June 1995
86 years old
Director
TUCKLEY, Anthony John
Resigned: 28 June 1994
86 years old
Director
WINT, Terence
Resigned: 22 June 1994
93 years old

FOSECO HOLDING INTERNATIONAL LIMITED Events

23 Dec 2016
Termination of appointment of Kim Fong Siow as a director on 21 December 2016
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 500,000
13 May 2016
Appointment of Simon Upcott as a director on 29 April 2016
22 Dec 2015
Director's details changed for Mr Kim Fong Siow on 1 July 2015
...
... and 155 more events
04 Mar 1987
Director resigned;new director appointed
05 Nov 1986
Secretary resigned;new secretary appointed
04 Nov 1986
Full accounts made up to 31 December 1985
04 Nov 1986
Return made up to 18/08/86; full list of members
22 Sep 1986
New director appointed

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