FOSROC INVESTMENTS (UK)

Company number 04385584

33 officers / 30 resignations

BONNICI, Robert John

• Correspondence address: PO Box 12276, City Tower 2, Office 301, Sheikh Zayed Road, Dubai, United Arab Emirates
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Ceo

GABB, Lawrence John

• Correspondence address: Drayton House, Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England, B78 3XN
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 6 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Financial Controller - Europe, Finance

PLATT, Carl Lindsay

• Correspondence address: Drayton House, Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England, B78 3XN
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 12 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Regional Vice President

BARLOW, Roger

• Correspondence address: 7 Larkhill, Rushden, Northamptonshire, NN10 6BG
• Role (Resigned): Secretary
• Appointed on: 28 November 2006
• Resigned on: 8 July 2008
• Nationality: British
• Occupation: Finance Manager

BLACK, Stephen

• Correspondence address: Les Vielles Terres, Havelet, St Peter Port, Guernsey, GY1 1AZ
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 22 November 2002
• Nationality: British
• Occupation: Company Director

BROWN, Jonathan Macbride

• Correspondence address: Al Wasl Road Plot 342, Dubai, United Arab Emirates
• Role (Resigned): Secretary
• Appointed on: 1 November 2011
• Resigned on: 19 June 2012

GORDON-ORR, Adair

• Correspondence address: 1 Felix Avenue, London, N8 9TL
• Role (Resigned): Secretary
• Appointed on: 22 November 2002
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Trainee Solicitor

HAY, Fitriani Hasuf

• Correspondence address: Jl. Ragunan Raya 100, Kav 1, Pasar Mingu, Jakarta Selatan, Indonesia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 29 November 2002
• Resigned on: 17 October 2005
• Nationality: British

MOODY, Anna

• Correspondence address: 37 Ixworth Place, London, England, England, SW3 3QH
• Role (Resigned): Secretary
• Appointed on: 3 July 2012
• Resigned on: 10 April 2014

SYMINGTON, Brian William

• Correspondence address: 25 Sweettooth Lane, Sandbach, Cheshire, CW11 1BE
• Role (Resigned): Secretary
• Appointed on: 17 October 2005
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Accountant

WOODSIDE, Brian

• Correspondence address: P O Box 12276, Dubai, Uae
• Role (Resigned): Secretary
• Appointed on: 18 November 2004
• Resigned on: 17 October 2005
• Nationality: British
• Occupation: Accountant

CR SECRETARIES LIMITED

• Correspondence address: First Floor, 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Secretary
• Appointed on: 7 July 2008
• Resigned on: 1 November 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2002
• Resigned on: 1 March 2002

BARLOW, Roger

• Correspondence address: 7 Larkhill, Rushden, Northamptonshire, NN10 6BG
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 28 November 2006
• Resigned on: 8 July 2008
• Nationality: British
• Occupation: Finance Manager

BONNICI, Robert John

• Correspondence address: Drayton Manor Business Park, Coleshill Road, Staffordshire, Tamworth, England, England, B78 3XN
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 24 March 2022
• Resigned on: 12 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Vice President

CAMPBELL, Peter Armstrong

• Correspondence address: 19 Cambrian Close, Camberley, Surrey, GU15 3LD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 October 2005
• Resigned on: 14 December 2006
• Nationality: British
• Occupation: Marketing Manager

EMERSON, Peter, Dr

• Correspondence address: Vanburgh House, Bridle Path, East Boldon, Tyne And Wear, Uk, NE36 0PA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 26 August 2008
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Director

EMERSON, Peter Louis, Dr

• Correspondence address: Church Farm House, Kings Bromley, Lichfield, Staffordshire, DE13 7JL
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 14 December 2006
• Resigned on: 10 December 2007
• Nationality: British
• Occupation: General Manager

FRANKLIN, Susan June

• Correspondence address: 40a, Dover Street, London, England, England, W1S 4NW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 21 May 2012
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Business Partner

GARNER, Tony Mitchell

• Correspondence address: 16 Wye Dale, Church Gresley, Swadlincote, Derbyshire, United Kingdom, DE11 9RP
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 27 August 2008
• Resigned on: 21 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GLYNN, Laurence

• Correspondence address: 33b Carmalt Gardens, London, SW15 6NE
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 22 November 2002
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Solicitor

GRAY, Andrew Philip Martello

• Correspondence address: The Coach House, Guildford Road Westcott, Dorking, Surrey, RH4 3NG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 17 October 2005
• Resigned on: 11 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Mgr

HARRIS, Braden Lee

• Correspondence address: 37 Ixworth Place, London, England, England, SW3 3QH
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 21 November 2011
• Resigned on: 21 June 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Regional Financial Controller

HAY, James Muir, Dr

• Correspondence address: J.L. Ragunan Raya 100, Kav 1, Pasar Mingu, Jakarta Selatan, Indonesia, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 29 November 2002
• Resigned on: 17 October 2005
• Nationality: British
• Occupation: Company Director

JOHNSON, Douglas George

• Correspondence address: Drayton Manor Business Park, Coleshill Road, Staffordshire, Tamworth, England, England, B78 3XN
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 2 December 2013
• Resigned on: 17 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

RAWLINSON, Anthony

• Correspondence address: Kirton Barn, Semley, Dorset, SP7 9AS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 7 November 2003
• Resigned on: 18 November 2004
• Nationality: British
• Occupation: Banker

ROSE, Philippe

• Correspondence address: 302, 89 Branston Street, Birmingham, B18 6BU
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 December 2007
• Resigned on: 31 August 2009
• Nationality: French
• Occupation: Vp Europe

SYMINGTON, Brian William

• Correspondence address: 25 Sweettooth Lane, Sandbach, Cheshire, CW11 1BE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 17 October 2005
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TOWELL, Wayne Lawrence

• Correspondence address: 35 Garth View, Bedwas, Caerphilly, Mid Glamorgan, CF83 8EW
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 5 August 2009
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Europe

WATT, John Baird Watson

• Correspondence address: Drayton Manor Business Park, Coleshill Road, Staffordshire, Tamworth, England, England, B78 3XN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 10 November 2015
• Resigned on: 31 December 2023
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Ceo

WILLIAMS, Ian Ralph

• Correspondence address: Littledown Cottage, Vernham Dean, Andover, Hampshire, SP11 0EF
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 March 2002
• Resigned on: 22 November 2002
• Nationality: British
• Occupation: Company Director

ZAKERS, Wayne Richard Adrian

• Correspondence address: 37 Ixworth Place, London, England, England, SW3 3QH
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 June 2010
• Resigned on: 3 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Vice President Sales & Marketing

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 March 2002
• Resigned on: 1 March 2002