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NEW FOSECO (UK) LIMITED

Company number 05422218

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Officers: 18 officers / 16 resignations

SATTERTHWAITE, Michael

Correspondence address
1 Midland Way, Central Park, Barlborough Links, Derbyshire, United Kingdom, S43 4XA
Role Active
Secretary
Appointed on
31 July 2008
Nationality
British
Occupation
Accountant

SATTERTHWAITE, Michael

Correspondence address
1 Midland Way, Central Park, Barlborough Links, Derbyshire, United Kingdom, S43 4XA
Role Active
Director
Date of birth
November 1967
Appointed on
21 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ROBERTS, Sharon Mary

Correspondence address
6 Hillwood Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5QL
Role Resigned
Secretary
Appointed on
12 April 2005
Resigned on
31 July 2008
Nationality
British
Occupation
Director Of Corporate Finance

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 April 2005
Resigned on
12 April 2005

DALLEMAGNE, Olivier

Correspondence address
1 Midland Way, Central Park, Barlborough Links, Derbyshire, United Kingdom, S43 4XA
Role Resigned
Director
Date of birth
November 1967
Appointed on
11 April 2008
Resigned on
29 February 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
12 April 2005
Resigned on
4 April 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

ELLISTON, Bryan Richard

Correspondence address
1 Midland Way, Central Park, Barlborough Links, Derbyshire, United Kingdom, S43 4XA
Role Resigned
Director
Date of birth
March 1958
Appointed on
26 October 2009
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Financial Controller

HARRISON, Anthony James

Correspondence address
1 Midland Way, Central Park, Barlborough Links, Derbyshire, United Kingdom, S43 4XA
Role Resigned
Director
Date of birth
February 1960
Appointed on
21 March 2013
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Group Head Of Treasury

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
12 April 2005
Resigned on
4 April 2008
Nationality
British
Occupation
Director

LAWSON, Ian James

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

MATHEI, Nicolas Dominique Marie-Cecile

Correspondence address
Vesuvius Plc, 165 Fleet Street, London, England, EC4A 2AE
Role Resigned
Director
Date of birth
July 1971
Appointed on
27 February 2015
Resigned on
7 September 2016
Nationality
Belgium
Country of residence
Belgium
Occupation
Group Head Of Corporate Finance

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

PLUTSHACK, Lee

Correspondence address
30410 Stonegate Drive, Franklin, Mi 48025, Usa
Role Resigned
Director
Date of birth
January 1950
Appointed on
30 September 2008
Resigned on
1 April 2009
Nationality
American
Occupation
Director

PLUTSHACK, Lee

Correspondence address
30410 Stonegate Drive, Franklin, Mi 48025, Usa
Role Resigned
Director
Date of birth
January 1950
Appointed on
4 May 2006
Resigned on
30 September 2008
Nationality
American
Occupation
Director

ROBERTS, Sharon Mary

Correspondence address
6 Hillwood Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5QL
Role Resigned
Director
Date of birth
June 1962
Appointed on
4 April 2008
Resigned on
31 July 2008
Nationality
British
Country of residence
England
Occupation
Financial Controller

SIOW, Kim Fong

Correspondence address
165 Fleet Street, London, England, EC4A 2AE
Role Resigned
Director
Date of birth
July 1974
Appointed on
31 March 2014
Resigned on
21 December 2016
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Group Financial Controller

SYKES, Richard Mark

Correspondence address
1 Midland Way, Central Park, Barlborough Links, Derbyshire, United Kingdom, S43 4XA
Role Resigned
Director
Date of birth
January 1961
Appointed on
11 April 2008
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
12 April 2005
Resigned on
12 April 2005