Foseco Holding International Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1932Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFoseco Overseas LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-11-25 · No cessation recorded
Source record 186821440Show 1 ceased record
Foseco (Gb) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-11-25
Source record 182456324People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 32 historicalHK+34 others
Henry KnowlesCurrent director
Appointed 2013-09-23 · 13 yrs · General Counsel And Company Secretary
Show 32 historical appointments
AS
Aashish ShahResigned director
Resigned 2020-06-25 · 6 yrs · Accountant
IL
Ian LawsonResigned director
Resigned 2017-04-05 · 2 yrs · Accountant
SU
Simon UpcottResigned director
Resigned 2016-04-29 · 3 yrs · Group Taxation Manager
DM
Dominic MurrayResigned secretary
Resigned 2014-05-30 · 3 yrs
KS
Kim SiowResigned director
Resigned 2014-03-31 · 2 yrs · Chartered Accountant
HK
Henry KnowlesResigned secretary
Resigned 2014-03-01
AF
Angela FirmanResigned secretary
Resigned 2013-06-05
NJ
Nicholas JenningsResigned secretary
Resigned 2013-03-21
RF
Resigned 2010-02-17 · 3 yrs · Chartered Secretary
BE
Bryan EllistonResigned director
Resigned 2008-07-31 · 5 yrs · Financial Controller
RM
Richard MalthouseResigned director
Resigned 2008-07-31 · 5 yrs · Chartered Secretary
GM
Gary MillarResigned director
Resigned 2008-04-04 · Director
OD
Olivier DallemagneResigned director
Resigned 2008-04-04 · 4 yrs · Regional Integration President
RS
Richard SykesResigned director
Resigned 2008-04-04 · 7 yrs · Finance Director
SR
Resigned 2001-09-14 · 6 yrs · Chartered Accountant
PD
Paul DeanResigned director
Resigned 2001-09-14 · 6 yrs · Finance Director
RW
Rebecca WeedonResigned secretary
Resigned 2001-07-01
PF
Patrick FosterResigned director
Resigned 2000-09-30 · Accountant
AB
Resigned 2000-08-22 · 1 yr
PE
Peter ElliottResigned director
Resigned 2000-05-01 · Director
AS
Amanda Sin Fai LamResigned secretary
Resigned 1999-11-26
AT
Anthony TuckleyResigned director
Resigned 1994-06-22 · Company Director
EP
Edward ParkerResigned secretary
Resigned 1993-12-17 · 5 yrs · Company Secretary
JD
John DeeResigned director
Resigned 1992-07-09 · 7 yrs · Chartered Accountant
PH
Resigned 1992-07-09 · 6 yrs · Chartered Secretary
TW
Terence WintResigned director
Resigned 1992-07-09 · 1 yr · Director
JM
John MacdiarmidResigned director
Resigned 1992-07-09 · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active