Cross Check

FOSROC CONSTRUCTION CHEMICALS LIMITED

Company Number

00284963

Private limited company
Active
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BONNICI, Robert John

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
City Tower 2 12276 Office 301 Sheikh Zayed Road Dubai 12276 United Arab Emirates
Country of Residence
United Arab Emirates

GABB, Lawrence John

Date of Birth
Role
Active
Director
Occupation
Regional Financial Controller - Europe, Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
Drayton House Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3XN England
Country of Residence
United Kingdom

PLATT, Carl Lindsay

Date of Birth
Role
Active
Director
Occupation
Regional Vice President
Nationality
British

  1. Appointed as Director

Correspondence Address
Drayton House Drayton Manor Business Park Coleshill Road Tamworth Staffordshire B78 3XN England
Country of Residence
England

BARLOW, Roger

Role
Resigned
Secretary
Occupation
Finance Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Larkhill Rushden Northamptonshire NN10 6BG

BROWN, Jonathan Macbride

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Al Wasl Road Plot 342 Dubai United Arab Emirates

BUSSON, Alan Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

BUSSON, Alan Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Sambre Road Ridgeway View Chiseldon Swindon Wiltshire SN4 0JB

BUSSON, Alan Paul

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
4 Sambre Road Ridgeway View Chiseldon Swindon Wiltshire SN4 0JB

MOODY, Anna

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Ixworth Place London England SW3 3QH England

PARKER, Edward Geoffrey

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Maltings 3 Back Lane Ramsbury Marlborough Wiltshire SN8 2QH

PARKER, Edward Geoffrey

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rookery Cottage Sir Georges Lane Adderbury Banbury Oxfordshire OX17 3PA

RAWLINSON, Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Park Gate Cottages Dunhead St. Mary Shaftesbury Dorset SP7 9DW

SIN-FAI-LAM, Amanda Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Maidstone Road Swindon Wiltshire SN1 3NN

SYMINGTON, Brian William

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Sweettooth Lane Sandbach Cheshire CW11 1BE

WEEDON, Rebecca Jayne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Brakynbery Northchurch Berkhamsted Hertfordshire HP4 3XN

WOODSIDE, Brian

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
P O Box 12276 Dubai Uae

CR SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor 41 Chalton Street London NW1 1JD

ARBUTHNOT, Patrick Hugh Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Bainton Road Oxford OX2 7AG

BARLOW, Roger

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Larkhill Rushden Northamptonshire NN10 6BG

BONNICI, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Drayton Manor Business Park Coleshill Road Staffordshire Tamworth England B78 3XN England
Country of Residence
England

BRIGGS, John Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Kesteven Grove Crowle North Lincolnshire DN17 4NX
Country of Residence
Unitied Kingdom

CAMPBELL, Peter Armstrong

Date of Birth
Role
Resigned
Director
Occupation
Marketing Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Cambrian Close Camberley Surrey GU15 3LD

DEARDEN, Michael Bailey

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Rockfield House Rockmill Stroud Gloucestershire GL6 6LF
Country of Residence
United Kingdom

DEE, John Robert Land

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shepherds Cottage Marsh Lane Curridge Thatcham Berkshire RG18 9EB

ELLIOTT, John

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Resigned as Director

Correspondence Address
24 Roman Crescent Swindon Wiltshire SN1 4HH

EMERSON, Peter, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vanburgh House Bridle Path East Boldon Tyne And Wear NE36 0PA Uk

EMERSON, Peter Louis, Dr

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Church Farm House Kings Bromley Lichfield Staffordshire DE13 7JL

FRANKLIN, Susan June

Date of Birth
Role
Resigned
Director
Occupation
Hr Business Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40a Dover Street London England W1S 4NW England
Country of Residence
United Kingdom

FRY, Jonathan Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Beechingstoke Manor Pewsey Marlborough Wilts SN9 6HQ

GALLOWAY, Warren Ernest Inall

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waterfield Nackington Road Canterbury Kent CT4 7AY

GARNER, Tony Mitchell

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Wye Dale Church Gresley Swadlincote Derbyshire DE11 9RP United Kingdom
Country of Residence
England

GRAY, Andrew Philip Martello

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House Guildford Road Westcott Dorking Surrey RH4 3NG
Country of Residence
United Kingdom

GRIFFITHS, John Greville

Date of Birth
Role
Resigned
Director
Occupation
Director Chemicals
Nationality
British

  1. Resigned as Director

Correspondence Address
Jenners Poulton Cirencester Glos GL7 5JE

HARRIS, Braden Lee

Date of Birth
Role
Resigned
Director
Occupation
Regional Financial Controller
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Ixworth Place London England SW3 3QH England
Country of Residence
England

HAY, Fitriani Hasuf

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
J L Ragunan Raya 100 1 Pasar Mingu Jakarta Selatan FOREIGN Indonesia

Fosroc Investments (Uk)

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Drayton Manor Business Park Coleshill Road Tamworth B78 3XN England

Mrs Fitriani Hasuf Hay

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Ceased
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Drayton Manor Business Park Coleshill Road Staffordshire Tamworth England B78 3XN England
Country of Residence
England

Mr Sadiq Jafar

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Nationality
British,Iraqi

  1. Notified

  2. Ceased

Correspondence Address
Drayton Manor Business Park Coleshill Road Staffordshire Tamworth England B78 3XN England
Country of Residence
United Arab Emirates

Mr James Muir Hay

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Ceased
Has significant influence or control over the trustees of a trust
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Drayton Manor Business Park Coleshill Road Staffordshire Tamworth England B78 3XN England
Country of Residence
England

Mr Khaled Sifri

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Nationality
Jordanian

  1. Notified

  2. Ceased

Correspondence Address
Emaar Square 37172 Hadef & Partners Llc Building 3, Level 5, Downtown Dubai Dubai Uae 12276 United Arab Emirates
Country of Residence
United Arab Emirates