FOSECO HOLDING INTERNATIONAL LIMITED

Company summary

Company number: 00262024
Status: ACTIVE
Incorporated / age: 19 January 193294 years
Registered office: 165 Fleet Street, London, EC4A 2AE
Accounts due: 30 September 2027
Confirmation statement due: 27 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 11:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
165 Fleet Street, London, EC4A 2AE
Nature of business
Activities of other holding companies n.e.c.
Previous company names
FOSECO MINSEP INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Jennifer ACTIVE	Secretary	01 Nov 2017				165, Fleet Street, London, EC4A 2AE
KNOWLES, Henry James ACTIVE	Director	23 Sep 2013		United Kingdom	March 1969	165, Fleet Street, London, EC4A 2AE, United Kingdom
BUSSON, Alan Paul RESIGNED	Secretary	22 Aug 2000	14 Sep 2001			41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
FELL, Rachel Sara RESIGNED	Secretary	31 Jul 2008	21 Mar 2013			165, Fleet Street, London, EC4A 2AE, United Kingdom
FIRMAN, Angela June RESIGNED	Secretary	05 Jun 2013	01 Mar 2014			165, Fleet Street, London, EC4A 2AE, United Kingdom
HOWIE, Philip Robert Sutherland RESIGNED	Secretary		17 Dec 1993			4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
JENNINGS, Nicholas David De Burgh RESIGNED	Secretary	21 Mar 2013	05 Jun 2013			165, Fleet Street, London, EC4A 2AE, United Kingdom
KNOWLES, Henry James RESIGNED	Secretary	01 Mar 2014	30 May 2014			165, Fleet Street, London, EC4A 2AE, United Kingdom
MURRAY, Dominic RESIGNED	Secretary	30 May 2014	01 Nov 2017			165, Fleet Street, London, EC4A 2AE, United Kingdom
PARKER, Edward Geoffrey RESIGNED	Secretary	17 Dec 1993	26 Nov 1999			The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
ROBERTS, Sharon Mary RESIGNED	Secretary	14 Sep 2001	31 Jul 2008			6 Hillwood Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5QL
SIN-FAI-LAM, Amanda Jane RESIGNED	Secretary	26 Nov 1999	22 Aug 2000			12 Maidstone Road, Swindon, Wiltshire, SN1 3NN
WEEDON, Rebecca Jayne RESIGNED	Secretary	01 Jul 2001	14 Sep 2001			9 Chichester Court, Kings Road, Harrow, Middlesex, HA2 9JS
BUSSON, Alan Paul RESIGNED	Director	08 Mar 1999	14 Sep 2001		June 1960	41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
DALLEMAGNE, Olivier RESIGNED	Director	04 Apr 2008	30 Apr 2012	Belgium	November 1967	165, Fleet Street, London, EC4A 2AE, United Kingdom
DEAN, Paul David RESIGNED	Director	14 Sep 2001	04 Apr 2008	England	January 1961	The Old Presbytery, Buckland, Faringdon, Oxfordshire, SN7 8QW
DEE, John Robert Land RESIGNED	Director		30 Apr 2000		April 1940	Shepherds Cottage Marsh Lane, Curridge, Thatcham, Berkshire, RG18 9EB
ELLIOTT, Peter Muir RESIGNED	Director	01 May 2000	30 Sep 2000		July 1950	Copse Side Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DY
ELLISTON, Bryan Richard RESIGNED	Director	31 Jul 2008	31 Mar 2014	England	March 1958	165, Fleet Street, London, EC4A 2AE, United Kingdom
FELL, Rachel Sara RESIGNED	Director	17 Feb 2010	21 Mar 2013	England	March 1975	165, Fleet Street, London, EC4A 2AE, United Kingdom
FOSTER, Patrick Herbert RESIGNED	Director	30 Sep 2000	14 Sep 2001	England	November 1947	6 Forester Road, Bath, Somerset, BA2 6QF
HOWIE, Philip Robert Sutherland RESIGNED	Director		08 Mar 1999		March 1955	4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
LAWSON, Ian James RESIGNED	Director	05 Apr 2017	31 Oct 2019	United Kingdom	March 1968	165, Fleet Street, London, EC4A 2AE
MACDIARMID, John Muir RESIGNED	Director		31 Dec 1992		August 1945	10 Brookside Way, Blakedown, Kidderminster, Worcestershire, DY10 3NE
MALTHOUSE, Richard Martin Hilary RESIGNED	Director	31 Jul 2008	23 Sep 2013	England	May 1951	165, Fleet Street, London, EC4A 2AE, United Kingdom
MILLAR, Gary, Dr RESIGNED	Director	04 Apr 2008	30 Sep 2008	United Kingdom	May 1961	Meadowside, Henley Road, Ullenhall, Henley In Arden, West Midlands, B95 5NN
ROBERTS, Sharon Mary RESIGNED	Director	14 Sep 2001	31 Jul 2008	England	June 1962	6 Hillwood Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5QL
SHAH, Aashish Chimanlal RESIGNED	Director	25 Jun 2020	06 Aug 2026	United Kingdom	October 1974	165, Fleet Street, London, EC4A 2AE
SIOW, Kim Fong RESIGNED	Director	31 Mar 2014	21 Dec 2016	United Kingdom	July 1974	165, Fleet Street, London, EC4A 2AE, United Kingdom
SYKES, Richard Mark RESIGNED	Director	04 Apr 2008	21 May 2015	United Kingdom	January 1961	165, Fleet Street, London, EC4A 2AE, United Kingdom
TUCKLEY, Anthony John RESIGNED	Director		22 Jun 1995		June 1939	17 Broxwood Park, Tettenhall Wood, Wolverhampton, West Midlands, WV6 8LZ
TUCKLEY, Anthony John RESIGNED	Director		28 Jun 1994		June 1939	17 Broxwood Park, Tettenhall Wood, Wolverhampton, West Midlands, WV6 8LZ
UPCOTT, Simon Christopher RESIGNED	Director	29 Apr 2016	21 May 2019	England	July 1958	165, Fleet Street, London, EC4A 2AE
WINT, Terence RESIGNED	Director		22 Jun 1994		August 1932	Ardnagrena, Berry Hill Off London Road, Lichfield

SMITH, Jennifer ACTIVE
Role: Secretary
Appointed on: 01 Nov 2017
Address: 165, Fleet Street, London, EC4A 2AE

KNOWLES, Henry James ACTIVE
Role: Director
Appointed on: 23 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 165, Fleet Street, London, EC4A 2AE, United Kingdom

BUSSON, Alan Paul RESIGNED
Role: Secretary
Appointed on: 22 Aug 2000
Resigned on: 14 Sep 2001
Address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND

FELL, Rachel Sara RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 21 Mar 2013
Address: 165, Fleet Street, London, EC4A 2AE, United Kingdom

FIRMAN, Angela June RESIGNED
Role: Secretary
Appointed on: 05 Jun 2013
Resigned on: 01 Mar 2014
Address: 165, Fleet Street, London, EC4A 2AE, United Kingdom

HOWIE, Philip Robert Sutherland RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Dec 1993
Address: 4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB

JENNINGS, Nicholas David De Burgh RESIGNED
Role: Secretary
Appointed on: 21 Mar 2013
Resigned on: 05 Jun 2013
Address: 165, Fleet Street, London, EC4A 2AE, United Kingdom

KNOWLES, Henry James RESIGNED
Role: Secretary
Appointed on: 01 Mar 2014
Resigned on: 30 May 2014
Address: 165, Fleet Street, London, EC4A 2AE, United Kingdom

MURRAY, Dominic RESIGNED
Role: Secretary
Appointed on: 30 May 2014
Resigned on: 01 Nov 2017
Address: 165, Fleet Street, London, EC4A 2AE, United Kingdom

PARKER, Edward Geoffrey RESIGNED
Role: Secretary
Appointed on: 17 Dec 1993
Resigned on: 26 Nov 1999
Address: The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH

ROBERTS, Sharon Mary RESIGNED
Role: Secretary
Appointed on: 14 Sep 2001
Resigned on: 31 Jul 2008
Address: 6 Hillwood Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5QL

SIN-FAI-LAM, Amanda Jane RESIGNED
Role: Secretary
Appointed on: 26 Nov 1999
Resigned on: 22 Aug 2000
Address: 12 Maidstone Road, Swindon, Wiltshire, SN1 3NN

WEEDON, Rebecca Jayne RESIGNED
Role: Secretary
Appointed on: 01 Jul 2001
Resigned on: 14 Sep 2001
Address: 9 Chichester Court, Kings Road, Harrow, Middlesex, HA2 9JS

BUSSON, Alan Paul RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 14 Sep 2001
Date of birth: June 1960
Address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND

DALLEMAGNE, Olivier RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 30 Apr 2012
Country of Residence: Belgium
Date of birth: November 1967
Address: 165, Fleet Street, London, EC4A 2AE, United Kingdom

DEAN, Paul David RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 04 Apr 2008
Country of Residence: England
Date of birth: January 1961
Address: The Old Presbytery, Buckland, Faringdon, Oxfordshire, SN7 8QW

DEE, John Robert Land RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2000
Date of birth: April 1940
Address: Shepherds Cottage Marsh Lane, Curridge, Thatcham, Berkshire, RG18 9EB

ELLIOTT, Peter Muir RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 30 Sep 2000
Date of birth: July 1950
Address: Copse Side Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DY

ELLISTON, Bryan Richard RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: March 1958
Address: 165, Fleet Street, London, EC4A 2AE, United Kingdom

FELL, Rachel Sara RESIGNED
Role: Director
Appointed on: 17 Feb 2010
Resigned on: 21 Mar 2013
Country of Residence: England
Date of birth: March 1975
Address: 165, Fleet Street, London, EC4A 2AE, United Kingdom

FOSTER, Patrick Herbert RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 14 Sep 2001
Country of Residence: England
Date of birth: November 1947
Address: 6 Forester Road, Bath, Somerset, BA2 6QF

HOWIE, Philip Robert Sutherland RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1999
Date of birth: March 1955
Address: 4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB

LAWSON, Ian James RESIGNED
Role: Director
Appointed on: 05 Apr 2017
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 165, Fleet Street, London, EC4A 2AE

MACDIARMID, John Muir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: August 1945
Address: 10 Brookside Way, Blakedown, Kidderminster, Worcestershire, DY10 3NE

MALTHOUSE, Richard Martin Hilary RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 23 Sep 2013
Country of Residence: England
Date of birth: May 1951
Address: 165, Fleet Street, London, EC4A 2AE, United Kingdom

MILLAR, Gary, Dr RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Meadowside, Henley Road, Ullenhall, Henley In Arden, West Midlands, B95 5NN

ROBERTS, Sharon Mary RESIGNED
Role: Director
Appointed on: 14 Sep 2001
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: June 1962
Address: 6 Hillwood Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5QL

SHAH, Aashish Chimanlal RESIGNED
Role: Director
Appointed on: 25 Jun 2020
Resigned on: 06 Aug 2026
Country of Residence: United Kingdom
Date of birth: October 1974
Address: 165, Fleet Street, London, EC4A 2AE

SIOW, Kim Fong RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 21 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 165, Fleet Street, London, EC4A 2AE, United Kingdom

SYKES, Richard Mark RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 21 May 2015
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 165, Fleet Street, London, EC4A 2AE, United Kingdom

TUCKLEY, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1995
Date of birth: June 1939
Address: 17 Broxwood Park, Tettenhall Wood, Wolverhampton, West Midlands, WV6 8LZ

TUCKLEY, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1994
Date of birth: June 1939
Address: 17 Broxwood Park, Tettenhall Wood, Wolverhampton, West Midlands, WV6 8LZ

UPCOTT, Simon Christopher RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 21 May 2019
Country of Residence: England
Date of birth: July 1958
Address: 165, Fleet Street, London, EC4A 2AE

WINT, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1994
Date of birth: August 1932
Address: Ardnagrena, Berry Hill Off London Road, Lichfield

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Legal Entity Identifier

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