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FOSROC TOP ONE LIMITED

Company Number

05279409

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 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

MOODY, Anna

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Ixworth Place London England SW3 3QH England

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

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

DECHERT SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Serjeants Inn London EC4Y 1LT

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

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

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

GRAY, Andrew Philip Martello

Date of Birth
Role
Resigned
Director
Occupation
Finance Mgr
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, 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

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

ROSE, Philippe

Date of Birth
Role
Resigned
Director
Occupation
V P Europe
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
302 89 Branston Street Birmingham B18 6BU

SYMINGTON, Brian William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Sweettooth Lane Sandbach Cheshire CW11 1BE
Country of Residence
England

TOWELL, Wayne Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Vice President Europe
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Garth View Bedwas Caerphilly Mid Glamorgan CF83 8EW
Country of Residence
United Kingdom

WATT, John Baird Watson

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Scottish

  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
United Kingdom

WOODSIDE, Brian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
P O Box 12276 Dubai Uae

ZAKERS, Wayne Richard Adrian

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

  1. Appointed as Director

  2. Resigned as Director

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

DECHERT NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Serjeants Inn London EC4Y 1LT

Mr Sadiq Jafar

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

  1. Notified

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

Mr James Muir Hay

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

  1. Notified

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

Mrs Fitriani Hasuf Hay

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

  1. Notified

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

Mr Khaled Sifri

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

  1. Notified

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