FOSROC EXPANDITE LIMITED

Company number 00590743

30 officers / 28 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square, Birmingham, England, B3 3AX
• Role (Active): Secretary
• Appointed on: 1 July 2010

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• Registration number: 7158629

HOWIE, David Kerr

• Correspondence address: 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 5 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALI, Yasin Stanley, Mr.

• Correspondence address: 15 Highfield Hall, Tyttenhanger, Herts., England, AL4 0LE
• Role (Resigned): Secretary
• Appointed on: 12 April 2001
• Resigned on: 30 June 2010

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Secretary
• Appointed on: 22 August 2000
• Resigned on: 12 April 2001
• Nationality: British

ENG, Christopher Kuangcheng Gerald

• Correspondence address: 12 Queens Road, Guildford, Surrey, GU1 1UW
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 30 June 2010

HOWIE, Philip Robert Sutherland

• Correspondence address: 4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
• Role (Resigned): Secretary
• Appointed before: 30 August 1992
• Resigned on: 17 December 1993
• Nationality: British

PARKER, Edward Geoffrey

• Correspondence address: The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
• Role (Resigned): Secretary
• Appointed on: 17 December 1993
• Resigned on: 26 November 1999
• Nationality: British

SIN-FAI-LAM, Amanda Jane

• Correspondence address: 12 Maidstone Road, Swindon, Wiltshire, SN1 3NN
• Role (Resigned): Secretary
• Appointed on: 26 November 1999
• Resigned on: 22 August 2000
• Nationality: British

WRIGHT, Rebecca Jayne

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 12 April 2001
• Resigned on: 30 June 2010
• Nationality: Other
• Occupation: Company Secretary

BOYLIN, Terry Leslie

• Correspondence address: Port Lion, Horsley Green, High Wycombe, Buckinghamshire, HP14 3UX
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 30 August 1992
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Company Director

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 25 July 1996
• Resigned on: 1 July 2001
• Nationality: British
• Occupation: Chartered Secretary

CHAPMAN, Douglas Patrick

• Correspondence address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 July 2001
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: Oil Company Executive

COYLE, Patrick

• Correspondence address: Tanglewood, Broomfield, Malahide, County Dublin, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 30 August 1992
• Resigned on: 22 July 1994
• Nationality: Irish
• Occupation: Company Director

ELLIOTT, Peter Muir

• Correspondence address: Copse Side Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DY
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 26 November 1999
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Director

FEARNLEY, Robert Carl

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 June 2007
• Resigned on: 10 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

FOSTER, Patrick Herbert

• Correspondence address: 6 Forester Road, Bath, Somerset, BA2 6QF
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 September 2000
• Resigned on: 1 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARRINGTON, Roger Christopher

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 October 2009
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HURST, Robert Gillender

• Correspondence address: 26 Grimms Meadow, Walters Ash, High Wycombe, Buckinghamshire, HP14 4UH
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 30 August 1992
• Resigned on: 30 August 1993
• Nationality: British
• Occupation: Company Director

JONES, Anthony David Ernest

• Correspondence address: Woldstone 21 The Street, Marston Meysey, Cricklade, Wiltshire, SN6 6LQ
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 22 June 1994
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Director

KEENE, Jason Anthony

• Correspondence address: 43 Lytchett Way, Nythe, Swindon, Wiltshire, SN3 3PL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 October 1995
• Resigned on: 7 February 1997
• Nationality: British
• Occupation: Assistant To Co.Secretary

LITTLE, Adam Charles

• Correspondence address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 October 2004
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

LUMSDEN, Constance Heloise

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 January 2022
• Resigned on: 25 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATHER, Peter James

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 10 October 2011
• Resigned on: 5 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

MCCONNELL, Ian

• Correspondence address: Maxwood, New Road Shiplake, Henley-On-Thames, Oxfordshire, RG9 3LG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 9 October 1992
• Resigned on: 31 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

NEMETH, James Grant

• Correspondence address: 10 Cleve Place, Bridgewater Road, Weybridge, Surrey, KT13 0ER
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 February 2003
• Resigned on: 3 August 2005
• Nationality: Us Citizen
• Occupation: Vice President Tax

PARKER, Edward Geoffrey

• Correspondence address: The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 October 1995
• Resigned on: 26 November 1999
• Nationality: British
• Occupation: Assistant To Co.Secretary

RIDER, David Alan

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 October 2014
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

RYDER, Fiona Victoria, Mrs.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 30 November 2020
• Resigned on: 17 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

STARKIE, Francis William Michael

• Correspondence address: 99 Mildmay Road, London, N1 4PU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 July 2001
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Group Chief Accountant

YOUNG, Roger Neville

• Correspondence address: Chalcroft Cliff Way, Compton Down, Winchester, Hampshire, SO21 2AP
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 30 August 1992
• Resigned on: 22 June 1994
• Nationality: British
• Occupation: Company Executive