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Companies/04250748

Foseco (UK) Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 145917549

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
HA
Humaira AhmedCurrent director
Appointed 2024-07-18 · 2 yrs · Head Of Tax
+19 others
AM
Andrew MatthewsCurrent director
Appointed 2023-06-30 · 3 yrs · Treasurer
+20 others
JS
Jennifer SmithCurrent secretary
Appointed 2017-11-01 · 8 yrs
+33 others
Show 30 historical appointments
SF
Svetlana FankhauserResigned director
Resigned 2024-07-18 · Head Of Finance
RF
Rachel FellResigned director
Resigned 2020-06-01 · 5 yrs · Company Secretarial Executive
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
HK
Henry KnowlesResigned director
Resigned 2013-09-23 · 6 yrs · General Counsel And Company Secretary
AF
Angela FirmanResigned secretary
Resigned 2013-06-05
NJ
Nicholas JenningsResigned secretary
Resigned 2013-03-21
RF
Rachel FellResigned directorResigned secretary
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
OD
Olivier DallemagneResigned director
Resigned 2008-04-11 · 4 yrs · Regional Integration President
RS
Richard SykesResigned director
Resigned 2008-04-11 · 7 yrs · Finance Director
GM
Gary MillarResigned director
Resigned 2008-04-04 · Director
SR
Sharon RobertsResigned directorResigned secretary
Resigned 2008-04-04 · Chartered Accountant
JP
James PikeResigned director
Resigned 2007-06-14 · Director
PD
Paul DeanResigned director
Resigned 2001-09-13 · 6 yrs · Director
JP
James PikeResigned secretary
Resigned 2001-08-28
DH
David HusseyResigned director
Resigned 2001-08-21 · 6 yrs · Company Director
JC
Jacob CameronResigned director
Resigned 2001-08-08 · Trainee Solicitor
AJ
Adam JonesResigned secretary
Resigned 2001-08-08 · Trainee Solicitor
Resigned 2001-07-12
Resigned 2001-07-12

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active