FOSROC LIMITED

Company number 04589343

4 active persons with significant control / 0 active statements

Mr Sadiq Jafar (Active)

• Correspondence address: P.O. Box, 282683, Dubai, United Arab Emirates
• Notified on: 23 October 2024
• Date of birth: September 1965
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Khaled Sifri (Active)

• Correspondence address: P.O.Box, 38077, Dubai, United Arab Emirates
• Notified on: 23 October 2024
• Date of birth: January 1961
• Nationality: Jordanian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Fitriani Hasuf Hay (Active)

• Correspondence address: Drayton House, Drayton Manor Business Park, Coleshill Road, Tamworth, England, B78 3XN
• Notified on: 23 October 2024
• Date of birth: November 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr James Muir Hay (Active)

• Correspondence address: Drayton House, Drayton Manor Business Park, Coleshill Road, Tamworth, England, B78 3XN
• Notified on: 23 October 2024
• Date of birth: June 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Fosroc Investments (Uk) (Ceased)

• Correspondence address: Drayton Manor Business Park, Coleshill Road, Tamworth, England, B78 3TL
• Notified on: 22 July 2019
• Ceased on: 23 October 2024
• Governing law: United Kingdom
• Legal form: Private Unlimited With Shares
• Place registered: United Kingdom
• Registration number: 04385584
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mrs Fitriani Hasuf Hay (Ceased)

• Correspondence address: Drayton Manor Business Park, Coleshill Road, Staffordshire, Tamworth, England, England, B78 3XN
• Notified on: 6 April 2016
• Ceased on: 22 July 2019
• Date of birth: November 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Khaled Sifri (Ceased)

• Correspondence address: PO Box 37172, Emaar Square, Hadef & Partners Llc, Building 3, Level 5, Downtown Dubai, Dubai, Uae, United Arab Emirates, 12276
• Notified on: 6 April 2016
• Ceased on: 22 July 2019
• Date of birth: January 1961
• Nationality: Jordanian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr James Muir Hay (Ceased)

• Correspondence address: Drayton Manor Business Park, Coleshill Road, Staffordshire, Tamworth, England, England, B78 3XN
• Notified on: 6 April 2016
• Ceased on: 22 July 2019
• Date of birth: June 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Sadiq Jafar (Ceased)

• Correspondence address: Drayton Manor Business Park, Coleshill Road, Staffordshire, Tamworth, England, England, B78 3XN
• Notified on: 6 April 2016
• Ceased on: 22 July 2019
• Date of birth: September 1965
• Nationality: British,Iraqi
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 13 November 2016
• Withdrawn on: 7 June 2018