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FOSECO OVERSEAS LIMITED

Company number 00383505

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Officers: 44 officers / 39 resignations

SMITH, Jennifer

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Active
Secretary
Appointed on
1 November 2017

AHMED, Humaira

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Active
Director
Date of birth
May 1980
Appointed on
18 July 2024
Nationality
British
Country of residence
England
Occupation
Head Of Tax

FANKHAUSER, Svetlana

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Active
Director
Date of birth
July 1981
Appointed on
18 July 2024
Nationality
Swiss
Country of residence
Switzerland
Occupation
Head Of Finance

FELL, Rachel Sara

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Active
Director
Date of birth
March 1975
Appointed on
1 June 2020
Nationality
British
Country of residence
England
Occupation
Company Secretarial Executive

MATTHEWS, Andrew James

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Active
Director
Date of birth
February 1973
Appointed on
30 June 2023
Nationality
British
Country of residence
England
Occupation
Treasurer

BUSSON, Alan Paul

Correspondence address
41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
Role Resigned
Secretary
Appointed on
12 February 1999
Resigned on
21 September 2001
Nationality
British

FELL, Rachel Sara

Correspondence address
165 Fleet Street, London, United Kingdom, EC4A 2AE
Role Resigned
Secretary
Appointed on
31 July 2008
Resigned on
21 March 2013
Nationality
British
Occupation
Chartered Secretary

FIRMAN, Angela June

Correspondence address
165 Fleet Street, London, United Kingdom, EC4A 2AE
Role Resigned
Secretary
Appointed on
5 June 2013
Resigned on
1 March 2014

HOWIE, Philip Robert Sutherland

Correspondence address
4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
Role Resigned
Secretary
Appointed before
13 June 1992
Resigned on
12 February 1999
Nationality
British

JENNINGS, Nicholas David De Burgh

Correspondence address
165 Fleet Street, London, United Kingdom, EC4A 2AE
Role Resigned
Secretary
Appointed on
21 March 2013
Resigned on
5 June 2013

KNOWLES, Henry James

Correspondence address
165 Fleet Street, London, United Kingdom, EC4A 2AE
Role Resigned
Secretary
Appointed on
1 March 2014
Resigned on
30 May 2014

MURRAY, Dominic

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Resigned
Secretary
Appointed on
30 May 2014
Resigned on
1 November 2017

ROBERTS, Sharon Mary

Correspondence address
6 Hillwood Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5QL
Role Resigned
Secretary
Appointed on
21 September 2001
Resigned on
31 July 2008
Nationality
British

WEEDON, Rebecca Jayne

Correspondence address
9 Chichester Court, Kings Road, Harrow, Middlesex, HA2 9JS
Role Resigned
Secretary
Appointed on
1 July 2001
Resigned on
21 September 2001
Nationality
British

BRYANT, Douglas Edward, Dr

Correspondence address
1915 Waters Edge Drive, Westlake, Ohio 44145, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1938
Appointed before
13 June 1992
Resigned on
30 December 1996
Nationality
American
Occupation
Director

BUSSON, Alan Paul

Correspondence address
41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
Role Resigned
Director
Date of birth
June 1960
Appointed on
19 March 2001
Resigned on
21 September 2001
Nationality
British
Occupation
Chartered Secretary

DALLEMAGNE, Olivier

Correspondence address
165 Fleet Street, London, United Kingdom, EC4A 2AE
Role Resigned
Director
Date of birth
November 1967
Appointed on
11 April 2008
Resigned on
30 April 2012
Nationality
Belgian
Country of residence
Belgium
Occupation
Regional Integration President

DEAN, Paul David

Correspondence address
The Old Presbytery, Buckland, Faringdon, Oxfordshire, SN7 8QW
Role Resigned
Director
Date of birth
January 1961
Appointed on
21 September 2001
Resigned on
4 April 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

DEARDEN, Michael Bailey

Correspondence address
Rockfield House, Rockmill, Stroud, Gloucestershire, GL6 6LF
Role Resigned
Director
Date of birth
September 1942
Appointed before
13 June 1992
Resigned on
1 February 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

DEE, John Robert Land

Correspondence address
Shepherds Cottage Marsh Lane, Curridge, Thatcham, Berkshire, RG18 9EB
Role Resigned
Director
Date of birth
April 1940
Appointed on
1 January 1995
Resigned on
30 April 2000
Nationality
British
Occupation
Chartered Accountant

ELLIOTT, John

Correspondence address
24 Roman Crescent, Swindon, Wiltshire, SN1 4HH
Role Resigned
Director
Date of birth
March 1943
Appointed before
13 June 1992
Resigned on
31 December 1994
Nationality
British
Occupation
Financial Controller

ELLISTON, Bryan Richard

Correspondence address
165 Fleet Street, London, United Kingdom, EC4A 2AE
Role Resigned
Director
Date of birth
March 1958
Appointed on
31 July 2008
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Financial Controller

FRY, Jonathan Michael

Correspondence address
Beechingstoke Manor, Pewsey, Marlborough, Wilts, SN9 6HQ
Role Resigned
Director
Date of birth
August 1937
Appointed before
13 June 1992
Resigned on
1 August 1993
Nationality
British
Occupation
Director

GALLOWAY, Warren Ernest Inall

Correspondence address
Waterfield, Nackington Road, Canterbury, Kent, CT4 7AY
Role Resigned
Director
Date of birth
February 1940
Appointed on
8 June 1995
Resigned on
1 June 1998
Nationality
British
Occupation
Chief Executive

GARNER, Peter John

Correspondence address
116 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BB
Role Resigned
Director
Date of birth
November 1936
Appointed before
13 June 1992
Resigned on
1 January 1995
Nationality
British
Occupation
Director

GINGELL, Elliott Owen

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Resigned
Director
Date of birth
August 1976
Appointed on
15 November 2019
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GODIN, Geoffroy

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Resigned
Director
Date of birth
September 1967
Appointed on
15 November 2019
Resigned on
12 July 2024
Nationality
Belgian
Country of residence
Belgium
Occupation
Accountant

HARDY, Brian

Correspondence address
8 Bardwell Road, Oxford, Oxfordshire, OX2 6SW
Role Resigned
Director
Date of birth
January 1942
Appointed before
13 June 1992
Resigned on
10 July 2000
Nationality
British
Country of residence
England
Occupation
Director Finance

HUSSEY, David Gordon

Correspondence address
Callingwood Hall, Callingwood Lane, Tatenhill, Burton-On-Trent, Staffordshire, United Kingdom, DE13 9SH
Role Resigned
Director
Date of birth
June 1948
Appointed on
1 June 1998
Resigned on
4 April 2008
Nationality
British
Occupation
Director

KNOWLES, Henry James

Correspondence address
165 Fleet Street, London, United Kingdom, EC4A 2AE
Role Resigned
Director
Date of birth
March 1969
Appointed on
23 September 2013
Resigned on
1 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel And Company Secretary

LAWSON, Ian James

Correspondence address
165 Fleet Street, London, EC4A 2AE
Role Resigned
Director
Date of birth
March 1968
Appointed on
5 April 2017
Resigned on
31 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MALTHOUSE, Richard Martin Hilary

Correspondence address
165 Fleet Street, London, United Kingdom, EC4A 2AE
Role Resigned
Director
Date of birth
May 1951
Appointed on
31 July 2008
Resigned on
23 September 2013
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MILLAR, Gary, Dr

Correspondence address
Meadowside, Henley Road, Ullenhall, Henley In Arden, West Midlands, B95 5NN
Role Resigned
Director
Date of birth
May 1961
Appointed on
4 April 2008
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OWEN, Gerald Digby Torrington, Dr

Correspondence address
Orchard House, Woodgreen, Witney, Oxfordshire, OX28 1DG
Role Resigned
Director
Date of birth
June 1935
Appointed before
13 June 1992
Resigned on
8 June 1995
Nationality
British
Occupation
Director Of Chemicals

PIKE, James Robert Provan

Correspondence address
2nd Floor Bingham House, 1 Dyer Street, Cirencester, GL7 2PP
Role Resigned
Director
Date of birth
June 1955
Appointed on
23 April 2004
Resigned on
4 April 2008
Nationality
British
Occupation
Director