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FOSECO (FS) LIMITED

Company Number

00929650

Private limited company
Active
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SATTERTHWAITE, Michael

Role
Active
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

Correspondence Address
165 Fleet Street London EC4A 2AE England

SATTERTHWAITE, Michael

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
165 Fleet Street London EC4A 2AE England
Country of Residence
United Kingdom

VENKATRAMAN, Sunderrajan

Date of Birth
Role
Active
Director
Occupation
Vice President Finance - Advanced Refractories
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Midland Way Central Park Barlborough Links Derbyshire S43 4XA
Country of Residence
England

BOWRON, Martin George

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Harcourt Upper Packington Road Ashby De La Zouch Leicestershire LE65 1ED

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

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

ROBERTS, Sharon Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Hillwood Road Four Oaks Sutton Coldfield West Midlands B75 5QL

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

WEEDON, Rebecca Jayne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Chichester Court Kings Road Harrow Middlesex HA2 9JS

AP REES, Huw

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 Manor Road Dorridge Solihull West Midlands B93 8TT

BROWN, Robert Hunter

Date of Birth
Role
Resigned
Director
Occupation
Sales & Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Midland Way Central Park Barlborough Links Derbyshire S43 4XA
Country of Residence
United Kingdom

CLIFFORD, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old House 15 Evesham Road Cookhill Alcester Warwickshire B49 5LL
Country of Residence
United Kingdom

DALLEMAGNE, Olivier

Date of Birth
Role
Resigned
Director
Occupation
Regional Integration President
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Midland Way Central Park Barlborough Links Derbyshire S43 4XA
Country of Residence
Belgium

DEAN, Paul David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Presbytery Buckland Faringdon Oxfordshire SN7 8QW
Country of Residence
England

ELLISTON, Bryan Richard

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Midland Way Central Park Barlborough Links Derbyshire S43 4XA
Country of Residence
England

GLEDHILL, Martin Gordon

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Midland Way Central Park Barlborough Links Derbyshire S43 4XA
Country of Residence
Gbr

HARRISON, Anthony James

Date of Birth
Role
Resigned
Director
Occupation
Group Head Of Treasury
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Midland Way Central Park Barlborough Links Derbyshire S43 4XA
Country of Residence
United Kingdom

IRVING, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Oakridge 19 Mulroy Road Sutton Coldfield West Midlands B74 2QA

JOHNSON, Clive Etheridge

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Friary Gardens Lichfield Staffordshire WS13 6QU
Country of Residence
United Kingdom

LAWSON, Ian James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
165 Fleet Street London EC4A 2AE England
Country of Residence
United Kingdom

MATHEI, Nicolas Dominique Marie-Cecile

Date of Birth
Role
Resigned
Director
Occupation
Group Head Of Corporate Finance
Nationality
Belgium

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vesuvius Plc 165 Fleet Street London EC4A 2AE England
Country of Residence
Belgium

PHEASANT, Stephen Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Millers Mill Bank Coleshill Road Furnace End Birmingham West Midlands B46 2LG
Country of Residence
England

RILEY, John Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
45 Wentworth Drive Lichfield Staffordshire WS14 9HN

SCHIFFARTH, Josef, Dr

Date of Birth
Role
Resigned
Director
Occupation
Regional Chairman
Nationality
German

  1. Resigned as Director

Correspondence Address
Winterswijker Strasse 81 D 4290 Bocholt-Barlo FOREIGN West Germany

SIBLEY, Shaun Ronald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fieldgate House 32 Grove Road Knowle Solihull West Midlands B93 0PJ
Country of Residence
England

SIOW, Kim Fong

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
165 Fleet Street London EC4A 2AE England
Country of Residence
United Kingdom

SMITH, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Vardon Drive Coventry West Midlands CV3 6QB

SPENCE, Deryck Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sands Meadow Springfield Lane Broadway Worcestershire WR12 7BT

STRUTHERS, Ian Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
139 Cunningham Drive Giffnock Glasgow G46 6EW Scotland

STYLES, Barrie Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
15 Kirkby Green Sutton Coldfield West Midlands B73 6HQ

SYKES, Richard Mark

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Midland Way Barlborough Chesterfield Derbyshire S43 4XA
Country of Residence
United Kingdom

TAYLOR, Malcolm Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Forge Chapel Street Warmington Warwickshire OX17 1DB

TRINKL, Gerd

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grussauer Str 11 Borken 46325 West Germany

VALLIM, Carlos Eduardo De Aguiar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Brazilian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 Eveson Road Norton Stourbridge West Midlands DY8 3BU

WATTON, Victor Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Upper Town House Moreton Road, Longborough Moreton In Marsh Gloucestershire GL56 0QQ

Foseco Overseas Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
165 Fleet Street London EC4A 2AE England

Foseco Holding International Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
165 Fleet Street London EC4A 2AE England