FOSECO TRANSNATIONAL LIMITED
LONDON

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

Company number 00862531
Status Active
Incorporation Date 27 October 1965
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 one hundred and fifty-five events have happened. The last three records are Termination of appointment of Kim Fong Siow as a director on 21 December 2016; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of FOSECO TRANSNATIONAL LIMITED are www.fosecotransnational.co.uk, and www.foseco-transnational.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and one 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 Transnational Limited is a Private Limited Company. The company registration number is 00862531. Foseco Transnational Limited has been working since 27 October 1965. The present status of the company is Active. The registered address of Foseco Transnational 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 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 MALTHOUSE, Richard Martin Hilary 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 FOSTER, Patrick Herbert has been resigned. Director HOWIE, Philip Robert Sutherland 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. 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
BUSSON, Alan Paul
Resigned: 17 December 1993
Appointed Date: 01 September 1993

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: 01 September 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
MALTHOUSE, Richard Martin Hilary
Resigned: 12 October 2009
Appointed Date: 31 July 2008

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: 11 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
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
MALTHOUSE, Richard Martin Hilary
Resigned: 23 September 2013
Appointed Date: 12 October 2009
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: 11 April 2008
64 years old

FOSECO TRANSNATIONAL LIMITED Events

23 Dec 2016
Termination of appointment of Kim Fong Siow as a director on 21 December 2016
06 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
06 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
06 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
06 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 145 more events
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

10 Sep 1968
Company name changed\certificate issued on 10/09/68
27 Oct 1965
Certificate of incorporation
27 Oct 1965
Certificate of incorporation