FOSECO OVERSEAS LIMITED
00383505 · Active · Ltd · 82 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 4 May 2027 (last filed 20 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
4 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FOSECO OVERSEAS LIMITED
00383505Active· Ltd· England Wales· 1943-10-26Incorporated 1943-10-26Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FELL, Rachel Sara· DirectorResigned 2025-08-01
- FANKHAUSER, Svetlana· DirectorResigned 2024-12-13
- AHMED, Humaira· DirectorAppointed 2024-07-18
- GODIN, Geoffroy· DirectorResigned 2024-07-12
SMITH, Jennifer
Secretary
- Appointed
- 2017-11-01
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AHMED, Humaira
Director
- Appointed
- 2024-07-18
- Nationality
- British
- Residence
- England
- Born
- 05/1980
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MATTHEWS, Andrew James
Director
- Appointed
- 2023-06-30
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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BUSSON, Alan Paul
Secretary
- Appointed
- 1999-02-12
- Resigned
- 2001-09-21
- Nationality
- British
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FELL, Rachel Sara
Secretary
- Appointed
- 2008-07-31
- Resigned
- 2013-03-21
- Nationality
- British
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FIRMAN, Angela June
Secretary
- Appointed
- 2013-06-05
- Resigned
- 2014-03-01
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HOWIE, Philip Robert Sutherland
Secretary
- Appointed
- —
- Resigned
- 1999-02-12
- Nationality
- British
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JENNINGS, Nicholas David De Burgh
Secretary
- Appointed
- 2013-03-21
- Resigned
- 2013-06-05
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KNOWLES, Henry James
Secretary
- Appointed
- 2014-03-01
- Resigned
- 2014-05-30
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MURRAY, Dominic
Secretary
- Appointed
- 2014-05-30
- Resigned
- 2017-11-01
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ROBERTS, Sharon Mary
Secretary
- Appointed
- 2001-09-21
- Resigned
- 2008-07-31
- Nationality
- British
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WEEDON, Rebecca Jayne
Secretary
- Appointed
- 2001-07-01
- Resigned
- 2001-09-21
- Nationality
- British
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BRYANT, Douglas Edward, Dr
Director
- Appointed
- —
- Resigned
- 1996-12-30
- Nationality
- American
- Born
- 10/1938
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BUSSON, Alan Paul
Director
- Appointed
- 2001-03-19
- Resigned
- 2001-09-21
- Nationality
- British
- Born
- 06/1960
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DALLEMAGNE, Olivier
Director
- Appointed
- 2008-04-11
- Resigned
- 2012-04-30
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 11/1967
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DEAN, Paul David
Director
- Appointed
- 2001-09-21
- Resigned
- 2008-04-04
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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DEARDEN, Michael Bailey
Director
- Appointed
- —
- Resigned
- 1998-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1942
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DEE, John Robert Land
Director
- Appointed
- 1995-01-01
- Resigned
- 2000-04-30
- Nationality
- British
- Born
- 04/1940
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ELLIOTT, John
Director
- Appointed
- —
- Resigned
- 1994-12-31
- Nationality
- British
- Born
- 03/1943
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ELLISTON, Bryan Richard
Director
- Appointed
- 2008-07-31
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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FANKHAUSER, Svetlana
Director
- Appointed
- 2024-07-18
- Resigned
- 2024-12-13
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 07/1981
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FELL, Rachel Sara
Director
- Appointed
- 2020-06-01
- Resigned
- 2025-08-01
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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FRY, Jonathan Michael
Director
- Appointed
- —
- Resigned
- 1993-08-01
- Nationality
- British
- Born
- 08/1937
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GALLOWAY, Warren Ernest Inall
Director
- Appointed
- 1995-06-08
- Resigned
- 1998-06-01
- Nationality
- British
- Born
- 02/1940
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GARNER, Peter John
Director
- Appointed
- —
- Resigned
- 1995-01-01
- Nationality
- British
- Born
- 11/1936
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GINGELL, Elliott Owen
Director
- Appointed
- 2019-11-15
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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GODIN, Geoffroy
Director
- Appointed
- 2019-11-15
- Resigned
- 2024-07-12
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 09/1967
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HARDY, Brian
Director
- Appointed
- —
- Resigned
- 2000-07-10
- Nationality
- British
- Residence
- England
- Born
- 01/1942
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HUSSEY, David Gordon
Director
- Appointed
- 1998-06-01
- Resigned
- 2008-04-04
- Nationality
- British
- Born
- 06/1948
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KNOWLES, Henry James
Director
- Appointed
- 2013-09-23
- Resigned
- 2020-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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LAWSON, Ian James
Director
- Appointed
- 2017-04-05
- Resigned
- 2019-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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MALTHOUSE, Richard Martin Hilary
Director
- Appointed
- 2008-07-31
- Resigned
- 2013-09-23
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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MILLAR, Gary, Dr
Director
- Appointed
- 2008-04-04
- Resigned
- 2008-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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OWEN, Gerald Digby Torrington, Dr
Director
- Appointed
- —
- Resigned
- 1995-06-08
- Nationality
- British
- Born
- 06/1935
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PIKE, James Robert Provan
Director
- Appointed
- 2004-04-23
- Resigned
- 2008-04-04
- Nationality
- British
- Born
- 06/1955
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PIKE, James Robert Provan
Director
- Appointed
- 1998-02-01
- Resigned
- 2001-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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ROBERTS, Sharon Mary
Director
- Appointed
- 2008-04-04
- Resigned
- 2008-07-31
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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ROBERTS, Sharon Mary
Director
- Appointed
- 2003-01-31
- Resigned
- 2003-04-11
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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SCHIFFARTH, Josef, Dr
Director
- Appointed
- —
- Resigned
- 1992-10-31
- Nationality
- German
- Born
- 04/1929
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SIOW, Kim Fong
Director
- Appointed
- 2014-03-31
- Resigned
- 2016-12-21
- Nationality
- Malaysian
- Residence
- United Kingdom
- Born
- 07/1974
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SOUTER, Gordon Rennie
Director
- Appointed
- 2001-06-30
- Resigned
- 2001-09-21
- Nationality
- British
- Born
- 03/1953
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STRACHAN, Andrew Crichton
Director
- Appointed
- —
- Resigned
- 1993-07-15
- Nationality
- British
- Born
- 11/1951
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SYKES, Richard Mark
Director
- Appointed
- 2008-04-11
- Resigned
- 2015-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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UPCOTT, Simon Christopher
Director
- Appointed
- 2016-04-29
- Resigned
- 2019-05-21
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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