Foseco Holding Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFoseco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 160712370People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 31 historicalHK+34 others
Henry KnowlesCurrent director
Appointed 2013-09-23 · 13 yrs · General Counsel And Company Secretary
Show 31 historical appointments
SF
Svetlana FankhauserResigned director
Resigned 2024-07-18 · Head Of Finance
GG
Geoffroy GodinResigned director
Resigned 2019-11-15 · 4 yrs · Accountant
EG
Elliott GingellResigned director
Resigned 2019-11-15 · 3 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 2008-04-11 · 5 yrs · Financial Controller
RM
Richard MalthouseResigned director
Resigned 2008-04-11 · 5 yrs · Chartered Secretary
GM
Gary MillarResigned director
Resigned 2008-04-04 · Director
SR
Resigned 2008-04-04 · Chartered Accountant
LP
Lee PlutshackResigned director
Resigned 2006-05-04 · 1 yr · Director
PD
Paul DeanResigned director
Resigned 2001-09-13 · 6 yrs · Director
JP
James PikeResigned director
Resigned 2001-08-20 · 6 yrs · Company Director
DH
Resigned 2001-08-20 · 6 yrs · Company Director
SM
Resigned 2001-07-02 · Venture Capitalist
DB
David BarkerResigned director
Resigned 2001-07-02 · Venture Capitalist
GD
Guy DavisonResigned director
Resigned 2001-07-02 · Venture Capitalist
SK
Swen KellermeierResigned secretary
Resigned 2001-06-26 · Solicitor
NB
Nikolaus BurmeisterResigned director
Resigned 2001-06-26 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-06-06
CorpInstant Companies LimitedResigned director
Resigned 2001-06-06
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active