FOSROC TAIWAN LIMITED
TAMWORTH

Hellopages » Staffordshire » Lichfield » B78 3XN

Company number 02144054
Status Active
Incorporation Date 1 July 1987
Company Type Private Limited Company
Address DRAYTON MANOR BUSINESS PARK COLESHILL ROAD, STAFFORDSHIRE, TAMWORTH, ENGLAND, ENGLAND, B78 3XN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Registered office address changed from 37 Ixworth Place London England SW3 3QH to Drayton Manor Business Park Coleshill Road Staffordshire Tamworth England B78 3XN on 13 March 2017; Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FOSROC TAIWAN LIMITED are www.fosroctaiwan.co.uk, and www.fosroc-taiwan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Fosroc Taiwan Limited is a Private Limited Company. The company registration number is 02144054. Fosroc Taiwan Limited has been working since 01 July 1987. The present status of the company is Active. The registered address of Fosroc Taiwan Limited is Drayton Manor Business Park Coleshill Road Staffordshire Tamworth England England B78 3xn. . GABB, Lawrence John is a Director of the company. JOHNSON, Douglas George is a Director of the company. WATT, John Baird Watson is a Director of the company. Secretary BARLOW, Roger has been resigned. Secretary BROWN, Jonathan Macbride has been resigned. Secretary BUSSON, Alan Paul has been resigned. Secretary BUSSON, Alan Paul has been resigned. Secretary KEENE, Jason Anthony has been resigned. Secretary MOODY, Anna has been resigned. Secretary PARKER, Edward Geoffrey has been resigned. Secretary RAWLINSON, Anthony has been resigned. Secretary SIN-FAI-LAM, Amanda Jane has been resigned. Secretary SPRY, Sally Lane has been resigned. Secretary SYMINGTON, Brian William has been resigned. Secretary WEEDON, Rebecca Jayne has been resigned. Secretary WOODSIDE, Brian has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Director BALL, Howard James Winston has been resigned. Director BARLOW, Roger has been resigned. Director BUSSON, Alan Paul has been resigned. Director CAMPBELL, Peter Armstrong has been resigned. Director DEAN, Paul David has been resigned. Director DEE, John Robert Land has been resigned. Director EMERSON, Peter, Dr has been resigned. Director EMERSON, Peter Louis, Dr has been resigned. Director FRANKLIN, Susan June has been resigned. Director GARNER, Tony Mitchell has been resigned. Director GOOCH, Alan has been resigned. Director GRAY, Andrew Philip Martello has been resigned. Director HARRIS, Braden Lee has been resigned. Director HAY, James Muir, Dr has been resigned. Director HOPKINS, Nigel Peter has been resigned. Director HOWIE, Philip Robert Sutherland has been resigned. Director HUNT, John Richard has been resigned. Director PIKE, James Robert Provan has been resigned. Director ROSE, Philippe has been resigned. Director SEDKY, Adel Mamdouh has been resigned. Director SHAMMA, Omar Munir has been resigned. Director SYMINGTON, Brian William has been resigned. Director TOWELL, Wayne Lawrence has been resigned. Director ZAKERS, Wayne Richard Adrian has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GABB, Lawrence John
Appointed Date: 06 June 2016
65 years old
Director
JOHNSON, Douglas George
Appointed Date: 02 December 2013
46 years old
Director
WATT, John Baird Watson
Appointed Date: 10 November 2015
69 years old

Resigned Directors

Secretary
BARLOW, Roger
Resigned: 08 July 2008
Appointed Date: 28 November 2006
Secretary
BROWN, Jonathan Macbride
Resigned: 19 June 2012
Appointed Date: 01 November 2011
Secretary
BUSSON, Alan Paul
Resigned: 01 May 2001
Appointed Date: 22 August 2000
Secretary
BUSSON, Alan Paul
Resigned: 10 January 1994
Appointed Date: 29 March 1993
Secretary
KEENE, Jason Anthony
Resigned: 07 February 1997
Appointed Date: 10 January 1994
Secretary
MOODY, Anna
Resigned: 08 April 2014
Appointed Date: 03 July 2012
Secretary
PARKER, Edward Geoffrey
Resigned: 26 November 1999
Appointed Date: 07 February 1997
Secretary
RAWLINSON, Anthony
Resigned: 18 November 2004
Appointed Date: 31 December 2002
Secretary
SIN-FAI-LAM, Amanda Jane
Resigned: 22 August 2000
Appointed Date: 26 November 1999
Secretary
SPRY, Sally Lane
Resigned: 29 March 1993
Secretary
SYMINGTON, Brian William
Resigned: 01 December 2006
Appointed Date: 17 October 2005
Secretary
WEEDON, Rebecca Jayne
Resigned: 31 December 2002
Appointed Date: 12 April 2001
Secretary
WOODSIDE, Brian
Resigned: 17 October 2005
Appointed Date: 18 November 2004
Secretary
CR SECRETARIES LIMITED
Resigned: 01 November 2011
Appointed Date: 07 July 2008
Director
BALL, Howard James Winston
Resigned: 23 October 1992
75 years old
Director
BARLOW, Roger
Resigned: 08 July 2008
Appointed Date: 28 November 2006
73 years old
Director
BUSSON, Alan Paul
Resigned: 07 May 1997
Appointed Date: 23 October 1992
65 years old
Director
CAMPBELL, Peter Armstrong
Resigned: 14 December 2006
Appointed Date: 17 October 2005
64 years old
Director
DEAN, Paul David
Resigned: 02 November 1998
Appointed Date: 07 May 1997
64 years old
Director
DEE, John Robert Land
Resigned: 30 April 2000
Appointed Date: 07 May 1997
85 years old
Director
EMERSON, Peter, Dr
Resigned: 01 June 2010
Appointed Date: 26 August 2008
72 years old
Director
EMERSON, Peter Louis, Dr
Resigned: 10 December 2007
Appointed Date: 14 December 2006
72 years old
Director
FRANKLIN, Susan June
Resigned: 02 December 2013
Appointed Date: 21 May 2012
60 years old
Director
GARNER, Tony Mitchell
Resigned: 21 November 2011
Appointed Date: 27 August 2008
56 years old
Director
GOOCH, Alan
Resigned: 31 December 2002
Appointed Date: 01 May 2000
76 years old
Director
GRAY, Andrew Philip Martello
Resigned: 11 July 2008
Appointed Date: 17 October 2005
59 years old
Director
HARRIS, Braden Lee
Resigned: 21 June 2016
Appointed Date: 21 November 2011
44 years old
Director
HAY, James Muir, Dr
Resigned: 17 October 2005
Appointed Date: 31 December 2002
75 years old
Director
HOPKINS, Nigel Peter
Resigned: 18 February 2000
Appointed Date: 02 November 1998
67 years old
Director
HOWIE, Philip Robert Sutherland
Resigned: 07 May 1997
Appointed Date: 13 July 1995
70 years old
Director
HUNT, John Richard
Resigned: 13 July 1995
72 years old
Director
PIKE, James Robert Provan
Resigned: 01 February 1998
Appointed Date: 07 May 1997
70 years old
Director
ROSE, Philippe
Resigned: 31 August 2009
Appointed Date: 01 December 2007
62 years old
Director
SEDKY, Adel Mamdouh
Resigned: 31 December 2002
Appointed Date: 01 February 1998
70 years old
Director
SHAMMA, Omar Munir
Resigned: 18 November 2004
Appointed Date: 01 March 2003
66 years old
Director
SYMINGTON, Brian William
Resigned: 01 December 2006
Appointed Date: 17 October 2005
73 years old
Director
TOWELL, Wayne Lawrence
Resigned: 31 May 2012
Appointed Date: 05 August 2009
62 years old
Director
ZAKERS, Wayne Richard Adrian
Resigned: 03 July 2015
Appointed Date: 01 June 2010
60 years old

FOSROC TAIWAN LIMITED Events

13 Mar 2017
Registered office address changed from 37 Ixworth Place London England SW3 3QH to Drayton Manor Business Park Coleshill Road Staffordshire Tamworth England B78 3XN on 13 March 2017
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Jun 2016
Termination of appointment of Braden Lee Harris as a director on 21 June 2016
09 Jun 2016
Appointment of Mr Lawrence John Gabb as a director on 6 June 2016
...
... and 180 more events
02 Mar 1988
Director resigned;new director appointed
02 Mar 1988
Wd 05/02/88 pd 01/02/88--------- £ si 2@1
02 Mar 1988
Wd 05/02/88 ad 01/02/88--------- £ si 98@1=98 £ ic 2/100
23 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jul 1987
Incorporation

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