Fosroc Mining & Tunnelling Ltd.
Activities of head offices · Tamworth
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedFosroc Investments (Uk)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-22 · No cessation recorded
Source record 126237377Show 4 ceased records
FH
Mrs Fitriani Hasuf HayIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-07-22
Source record 122003616SJ
Mr Sadiq JafarIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-07-22
Source record 129524493JH
Mr James Muir HayIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-07-22
Source record 129527936KS
Mr Khaled SifriIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-07-22
Source record 133256622People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 48 historicalRK
Richard KeenCurrent secretary
Appointed 2025-02-07 · 1 yr
Show 48 historical appointments
CP
Carl PlattResigned director
Resigned 2023-01-12 · 2 yrs · Regional Vice President
RB
Robert BonniciResigned director
Resigned 2022-03-24 · 2 yrs · Vice President
LG
Lawrence GabbResigned director
Resigned 2016-06-06 · 8 yrs · Regional Financial Controller - Europe,
JW
John WattResigned director
Resigned 2015-11-10 · 8 yrs · Ceo
DJ
Douglas JohnsonResigned director
Resigned 2013-12-02 · 8 yrs · Chief Financial Officer
AM
Anna MoodyResigned secretary
Resigned 2012-07-03 · 1 yr
SF
Susan FranklinResigned director
Resigned 2012-05-21 · 1 yr · Hr Business Partner
BH
Braden HarrisResigned director
Resigned 2011-11-21 · 4 yrs · Regional Financial Controller
JB
Jonathan BrownResigned secretary
Resigned 2011-11-01
WZ
Wayne ZakersResigned director
Resigned 2010-06-01 · 5 yrs · Vice President Sales & Marketing
WT
Wayne TowellResigned director
Resigned 2009-08-05 · 2 yrs · Vice President Europe
TG
Tony GarnerResigned director
Resigned 2008-08-27 · 3 yrs · Accountant
PE
Peter EmersonResigned director
Resigned 2008-08-26 · 1 yr · Director
CorpCr Secretaries LimitedResigned secretary
Resigned 2008-07-07 · 3 yrs
PR
Philippe RoseResigned director
Resigned 2007-12-01 · 1 yr · Vp Europe
PE
Peter EmersonResigned director
Resigned 2006-12-14 · General Manager
RB
Resigned 2006-11-28 · 1 yr · Finance Manager
PC
Peter CampbellResigned director
Resigned 2005-10-17 · 1 yr · Marketing Manager
AG
Andrew GrayResigned director
Resigned 2005-10-17 · 2 yrs · Finance Manager
BS
Resigned 2005-10-17 · 1 yr · Accountant
BW
Brian WoodsideResigned secretary
Resigned 2004-11-18 · Accountant
FH
Fitriani HayResigned director
Resigned 2002-12-31 · 2 yrs · Company Director
JH
James HayResigned director
Resigned 2002-12-31 · 2 yrs · Company Director
AR
Anthony RawlinsonResigned secretary
Resigned 2002-12-31 · 1 yr
RW
Rebecca WeedonResigned secretary
Resigned 2001-04-12 · 1 yr
AG
Alan GoochResigned director
Resigned 2000-02-25 · 2 yrs · Business Development Director
AS
Adel SedkyResigned director
Resigned 2000-02-25 · 2 yrs · Company Director
GK
Gordon KongResigned director
Resigned 1999-07-19 · 2 yrs · Director
PK
Pee KohResigned director
Resigned 1999-06-01 · General Manager
NH
Nigel Peter HopkinsResigned director
Resigned 1998-11-02 · 1 yr · Finance Director
PD
Paul DeanResigned director
Resigned 1998-02-01 · Finance Director
DC
David CarrierResigned director
Resigned 1996-01-15 · 2 yrs · Company Director
JP
John PalmerResigned director
Resigned 1995-03-20 · 4 yrs · Manager Fosroc China Ltd
WC
Wai ChiaResigned director
Resigned 1995-03-20 · 3 yrs · Manager Shanghai Fe Ltd
CL
Chuen LamResigned director
Resigned 1995-03-20 · 3 yrs · Manager Fosroc China Ltd
CA
Christopher AllenResigned director
Resigned 1995-03-20 · 4 yrs · Director
AS
Andrew StrachanResigned director
Resigned 1995-03-20 · 1 yr · Company Director
JK
Jason KeeneResigned director
Resigned 1995-03-16 · Assistant To Co.secretary
EP
Edward ParkerResigned director
Resigned 1995-03-16 · Assistant To The Co.secretary
AB
Alan BussonResigned secretary
Resigned 1995-03-16 · 6 yrs · Company Secretary
GP
George PurchaseResigned director
Resigned 1993-07-01 · 1 yr · Director
JB
James BealeResigned director
Resigned 1992-07-19
AJ
Anthony JamesResigned director
Resigned 1992-07-19 · Director
MB
Martin BowronResigned secretary
Resigned 1992-07-19 · 2 yrs
CJ
Clive JohnsonResigned director
Resigned 1992-07-19 · 2 yrs · Company Director
PB
Peter BellResigned director
Resigned 1992-07-19 · 2 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active