Cross Check

FOSROC MINING & TUNNELLING LTD.

Company Number

01578710

Private limited company
Active
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BONNICI, Robert John

Date of Birth
Role
Active
Director
Occupation
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

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

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

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
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

MOODY, Anna

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Ixworth Place London England SW3 3QH England

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

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

ALLEN, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Windrush Brightwell Baldwin Nr Watlington Oxford OX9 5NP

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

BEALE, James

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
St Chads Way 13 Charnwood Close Lichfield Staffordshire WS13 6BU

BELL, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
14 The Chevin Stretton Burton On Trent Staffordshire DE13 0XU

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

CARRIER, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Applegarth Manor Road Goring On Thames Oxon RG8 9EB

CHIA, Wai Sam

Date of Birth
Role
Resigned
Director
Occupation
Manager Shanghai Fe Ltd
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
176q Jalan Mengkudu Off Jalan Meru Klang Selangor 41050 Malaysia

DEAN, Paul David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Botany Highworth Swindon Wiltshire SN6 7BT

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

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

GOOCH, Alan

Date of Birth
Role
Resigned
Director
Occupation
Business Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Bakery Cottage The Green Northend Warwickshire CV47 2TJ

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

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

HAY, James Muir, Dr

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 Kav 1 Pasar Mingu Jakarta Selatan FOREIGN Indonesia

HOPKINS, Nigel Peter

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Kings Road St Albans Hertfordshire AL3 4TG
Country of Residence
United Kingdom

JAMES, Anthony Mansel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Old Post Office Main Street Congerstone Nuneaton Warwickshire CV13 6LZ

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

JOHNSON, Douglas George

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
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

KEENE, Jason Anthony

Date of Birth
Role
Resigned
Director
Occupation
Assistant To Co.Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Lytchett Way Nythe Swindon Wiltshire SN3 3PL

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

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

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
Nationality
British

  1. Notified

  2. Ceased

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

  1. Notified

  2. Ceased

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