00011222 LIMITED

00011222
165 FLEET STREET LONDON EC4A 2AE

People & Contacts

Contact Details
Registered Address 165
FLEET STREET LONDON

EC4A 2AE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FOSECO MINSEP (U.K.) LIMITED 20 Feb 1877 - 01 Aug 1988
FOSECO (UK) LIMITED 01 Aug 1988 - 12 Sep 1988
FOSECO (GB) LIMITED 12 Sep 1988 - 11 Jul 2024
People

Current directors

MS JENNIFER SMITH

Birthdate: N/A

Nationality:

Address: 165 FLEET STREET EC4A2AE

Date Appointed: 01 Nov 2017

Appointment Type: C

Other Appointments: None

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MR HENRY JAMES KNOWLES

Birthdate: Feb 1969

Nationality: BRITISH

Address: 165 FLEET STREET EC4A2AE

Date Appointed: 23 Sep 2013

Appointment Type: D

Other Appointments: None

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AASHISH CHIMANLAL SHAH

Birthdate: Sep 1974

Nationality: BRITISH

Address: 165 FLEET STREET EC4A2AE

Date Appointed: 25 Jun 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

ALAN PAUL BUSSON

Birthdate: May 1960

Nationality: BRITISH

Address: 41 HOME CLOSE CHISELDON WILTSHIRE SN40ND

Date Appointed: 16 Dec 1993

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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MS RACHEL SARA FELL

Birthdate: Feb 1975

Nationality: BRITISH

Address: 165 FLEET STREET EC4A2AE

Date Appointed: 31 Jul 2008

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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MRS ANGELA JUNE FIRMAN

Birthdate: N/A

Nationality:

Address: 165 FLEET STREET EC4A2AE

Date Appointed: 05 Jun 2013

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

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PHILIP ROBERT SUTHERLAND HOWIE

Birthdate: Feb 1955

Nationality: BRITISH

Address: 4 CHARLHAM WAY DOWN AMPNEY GLOUCESTERSHIRE GL75RB

Date Appointed: 09 Jul 1991

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS DAVID DE BURGH JENNINGS

Birthdate: N/A

Nationality:

Address: 165 FLEET STREET EC4A2AE

Date Appointed: 21 Mar 2013

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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MR HENRY JAMES KNOWLES

Birthdate: N/A

Nationality:

Address: 165 FLEET STREET EC4A2AE

Date Appointed: 01 Mar 2014

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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DOMINIC MURRAY

Birthdate: N/A

Nationality:

Address: 165 FLEET STREET EC4A2AE

Date Appointed: 30 May 2014

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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EDWARD GEOFFREY PARKER

Birthdate: Sep 1967

Nationality: BRITISH

Address: THE MALTINGS 3 BACK LANE RAMSBURY WILTSHIRE SN82QH

Date Appointed: 08 Mar 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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MS SHARON MARY ROBERTS

Birthdate: May 1962

Nationality: BRITISH

Address: 6 HILLWOOD ROAD FOUR OAKS WEST MIDLANDS B755QL

Date Appointed: 21 Sep 2001

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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AMANDA JANE SIN-FAI-LAM

Birthdate: Jan 1965

Nationality: BRITISH

Address: 12 MAIDSTONE ROAD WILTSHIRE SN13NN

Date Appointed: 26 Nov 1999

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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REBECCA JAYNE WEEDON

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHICHESTER COURT KINGS ROAD MIDDLESEX HA29JS

Date Appointed: 01 Jul 2001

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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ROGER WILLIAM BARWICK

Birthdate: Mar 1945

Nationality: BRITISH

Address: NORTH LEIGH STELLING MINNIS KENT CT46BX

Date Appointed: 01 Feb 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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ALAN PAUL BUSSON

Birthdate: May 1960

Nationality: BRITISH

Address: 41 HOME CLOSE CHISELDON WILTSHIRE SN40ND

Date Appointed: 08 Mar 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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ALAN MALCOLM CHATER

Birthdate: Feb 1951

Nationality: BRITISH

Address: 15B COXWELL ROAD OXFORDSHIRE SN77EB

Date Appointed: 01 Jan 1995

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR OLIVIER DALLEMAGNE

Birthdate: Oct 1967

Nationality: BELGIAN

Address: 165 FLEET STREET EC4A2AE

Date Appointed: 11 Apr 2008

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID DEAN

Birthdate: Dec 1960

Nationality: BRITISH

Address: THE OLD PRESBYTERY BUCKLAND OXFORDSHIRE SN78QW

Date Appointed: 12 Jun 2002

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BAILEY DEARDEN

Birthdate: Aug 1942

Nationality: BRITISH

Address: ROCKFIELD HOUSE ROCKMILL GLOUCESTERSHIRE GL66LF

Date Appointed: 08 Jun 1995

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT LAND DEE

Birthdate: Mar 1940

Nationality: BRITISH

Address: SHEPHERDS COTTAGE MARSH LANE CURRIDGE BERKSHIRE RG189EB

Date Appointed: 09 Jul 1993

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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JOHN ELLIOTT

Birthdate: Feb 1943

Nationality: BRITISH

Address: 24 ROMAN CRESCENT WILTSHIRE SN14HH

Date Appointed: 23 Jul 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR BRYAN RICHARD ELLISTON

Birthdate: Feb 1958

Nationality: BRITISH

Address: 165 FLEET STREET EC4A2AE

Date Appointed: 31 Jul 2008

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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PATRICK HERBERT FOSTER

Birthdate: Oct 1947

Nationality: BRITISH

Address: 6 FORESTER ROAD SOMERSET BA26QF

Date Appointed: 31 Oct 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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PETER JOHN GARNER

Birthdate: Oct 1936

Nationality: BRITISH

Address: 116 TIDDINGTON ROAD WARWICKSHIRE CV377BB

Date Appointed: 09 Jul 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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JOHN GREVILLE GRIFFITHS

Birthdate: Aug 1935

Nationality: BRITISH

Address: JENNERS POULTON GLOS GL75JE

Date Appointed: 23 Jul 1991

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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PHILIP ROBERT SUTHERLAND HOWIE

Birthdate: Feb 1955

Nationality: BRITISH

Address: 4 CHARLHAM WAY DOWN AMPNEY GLOUCESTERSHIRE GL75RB

Date Appointed: 22 Jun 1995

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID GORDON HUSSEY

Birthdate: May 1948

Nationality: BRITISH

Address: CALLINGWOOD HALL CALLINGWOOD LANE TATENHILL STAFFORDSHIRE DE139SH

Date Appointed: 31 Mar 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR IAN JAMES LAWSON

Birthdate: Feb 1968

Nationality: BRITISH

Address: 165 FLEET STREET EC4A2AE

Date Appointed: 05 Apr 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARTIN HILARY MALTHOUSE

Birthdate: Apr 1951

Nationality: BRITISH

Address: 165 FLEET STREET EC4A2AE

Date Appointed: 31 Jul 2008

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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DR GARY MILLAR

Birthdate: Apr 1961

Nationality: BRITISH

Address: MEADOWSIDE HENLEY ROAD ULLENHALL WARWICKSHIRE B955NN

Date Appointed: 31 Mar 2001

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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DR GERALD DIGBY TORRINGTON OWEN

Birthdate: May 1935

Nationality: BRITISH

Address: ORCHARD HOUSE WOODGREEN OXFORDSHIRE OX281DG

Date Appointed: 27 May 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MS SHARON MARY ROBERTS

Birthdate: May 1962

Nationality: BRITISH

Address: 6 HILLWOOD ROAD FOUR OAKS WEST MIDLANDS B755QL

Date Appointed: 04 Apr 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR KIM FONG SIOW

Birthdate: Jun 1974

Nationality: MALAYSIAN

Address: 165 FLEET STREET EC4A2AE

Date Appointed: 31 Mar 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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ANDREW CRICHTON STRACHAN

Birthdate: Oct 1951

Nationality: BRITISH

Address: WINDY GAP ROMAN LANE LITTLE ASTON WEST MIDLANDS B745AX

Date Appointed: 09 Jul 1993

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARK SYKES

Birthdate: Dec 1960

Nationality: BRITISH

Address: 165 FLEET STREET EC4A2AE

Date Appointed: 11 Apr 2008

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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JOHN POWELL TURNER

Birthdate: Jul 1946

Nationality: BRITISH

Address: 2 BATHWICK HILL BA26EP

Date Appointed: 16 Mar 1992

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTOPHER UPCOTT

Birthdate: Jun 1958

Nationality: BRITISH

Address: 165 FLEET STREET EC4A2AE

Date Appointed: 29 Apr 2016

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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