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FOSECO HOLDING B.V.

Company summary

Company number: FC025150
Status: ACTIVE
Incorporated / age: 13 February 200422 years
Registered office: 301 Rivium Boulevard, Capelle Aan Den Ijssel, Rotterdam 2909lk, Netherlands
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 19:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
301 Rivium Boulevard, Capelle Aan Den Ijssel, Rotterdam 2909lk, Netherlands

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AHMED, Humaira ACTIVE	Director	18 Jul 2024		England	May 1980	165, Fleet Street, London, EC4A 2AE, England
KNOWLES, Henry James ACTIVE	Director	31 Mar 2014		United Kingdom	March 1969	165, Fleet Street, London, EC4A 2AE, United Kingdom
MATTHEWS, Andrew James ACTIVE	Director	30 Jun 2023		England	February 1973	165, Fleet Street, London, EC4A 2AE, England
DALLEMAGNE, Olivier RESIGNED	Director	04 Apr 2008	30 Apr 2012		November 1967	Avenue Des Bouvreuils 35, 1301 Bierges, 1301, Belgium
DEAN, Paul David RESIGNED	Director	01 Apr 2004	04 Apr 2008	England	January 1961	The Old Presbytery, Buckland, Faringdon, Oxfordshire, SN7 8QW
ELLISTON, Bryan Richard RESIGNED	Director	31 Jul 2008	31 Mar 2014	England	March 1958	Parkers Green Cottage, Hadlow Road, Tonbridge, Kent, TN11 0AE
FANKHAUSER, Svetlana RESIGNED	Director	18 Jul 2024	13 Dec 2024	Switzerland	July 1981	165, Fleet Street, London, EC4A 2AE, England
GINGELL, Elliott Owen RESIGNED	Director	15 Nov 2019	30 Jun 2023	United Kingdom	August 1976	165, Fleet Street, London, EC4A 2AE, Scotland
GODIN, Geoffroy RESIGNED	Director	15 Nov 2019	12 Jul 2024	Belgium	September 1967	165, Fleet Street, London, EC4A 2AE, England
LAWSON, Ian James RESIGNED	Director	05 Apr 2017	31 Oct 2019	United Kingdom	March 1968	165, Fleet Street, London, EC4A 2AE
MALTHOUSE, Richard Martin Hilary RESIGNED	Director	31 Jul 2008	31 Mar 2014	England	May 1951	Westbury, Station Road, Bentley, Hampshire, GU10 5JY
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	01 Apr 2004	31 Jul 2008	England	June 1962	6 Hillwood Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5QL
SIOW, Kim Fong RESIGNED	Director	31 Mar 2014	21 Dec 2016	United Kingdom	July 1974	165, Fleet Street, London, EC4A 2AE
SYKES, Richard Mark RESIGNED	Director	04 Apr 2008	21 May 2015	United Kingdom	January 1961	Loxley House, York Street, East Markham, Newark, Nottinghamshire, NG22 0QW, United Kingdom
UPCOTT, Simon Christopher RESIGNED	Director	20 Dec 2016	21 May 2019	England	July 1958	165, Fleet Street, London, EC4A 2AE

AHMED, Humaira ACTIVE
Role: Director
Appointed on: 18 Jul 2024
Country of Residence: England
Date of birth: May 1980
Address: 165, Fleet Street, London, EC4A 2AE, England

KNOWLES, Henry James ACTIVE
Role: Director
Appointed on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 165, Fleet Street, London, EC4A 2AE, United Kingdom

DEAN, Paul David RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 04 Apr 2008
Country of Residence: England
Date of birth: January 1961
Address: The Old Presbytery, Buckland, Faringdon, Oxfordshire, SN7 8QW

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: Parkers Green Cottage, Hadlow Road, Tonbridge, Kent, TN11 0AE

FANKHAUSER, Svetlana RESIGNED
Role: Director
Appointed on: 18 Jul 2024
Resigned on: 13 Dec 2024
Country of Residence: Switzerland
Date of birth: July 1981
Address: 165, Fleet Street, London, EC4A 2AE, England

GINGELL, Elliott Owen RESIGNED
Role: Director
Appointed on: 15 Nov 2019
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 165, Fleet Street, London, EC4A 2AE, Scotland

GODIN, Geoffroy RESIGNED
Role: Director
Appointed on: 15 Nov 2019
Resigned on: 12 Jul 2024
Country of Residence: Belgium
Date of birth: September 1967
Address: 165, Fleet Street, London, EC4A 2AE, England

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

MALTHOUSE, Richard Martin Hilary RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: May 1951
Address: Westbury, Station Road, Bentley, Hampshire, GU10 5JY

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: 01 Apr 2004
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

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

UPCOTT, Simon Christopher RESIGNED
Role: Director
Appointed on: 20 Dec 2016
Resigned on: 21 May 2019
Country of Residence: England
Date of birth: July 1958
Address: 165, Fleet Street, London, EC4A 2AE