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Companies/05422216

Foseco Holding (Europe) Limited

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

ActiveUnited KingdomIncorporated 2005Private 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 197880958

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 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
HK
Henry KnowlesCurrent director
Appointed 2013-09-23 · 13 yrs · General Counsel And Company Secretary
+34 others
Show 24 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
BE
Bryan EllistonResigned director
Resigned 2008-07-31 · 5 yrs · Financial Controller
RF
Rachel FellResigned secretary
Resigned 2008-07-31 · 4 yrs · Chartered Secretary
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
Resigned 2005-04-12
Resigned 2005-04-12
FH
Freddie HenriksenResigned director
Resigned 2005-04-12 · 3 yrs · Director
RB
Rainer BarthResigned director
Resigned 2005-04-12 · 3 yrs · Master Of Business Administrat
DH
David HusseyResigned director
Resigned 2005-04-12 · 2 yrs · Director
SR
Sharon RobertsResigned directorResigned secretary
Resigned 2005-04-12 · 3 yrs · Director Of Corporate Finance
PD
Paul DeanResigned director
Resigned 2005-04-12 · 2 yrs · Finance Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active