Fosroc International Limited
Activities of head offices · Tamworth
ActiveUnited KingdomIncorporated 1969Private 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 14475819Show 4 ceased records
JH
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 12170512FH
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 12229409KS
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 12232161SJ
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 12232343People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 61 historicalRK
Richard KeenCurrent secretary
Appointed 2025-02-07 · 1 yr
TB
Thierry BernardCurrent director
Appointed 2025-02-07 · 1 yr · Director
Show 61 historical appointments
MC
Michael Strickland ChaldecottResigned director
Resigned 2025-07-01 · Managing Director
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
JS
Jonathon SharkeyResigned director
Resigned 2014-09-01 · 1 yr · Finance Regional Head - Asia
AM
Anna MoodyResigned director
Resigned 2014-01-09 · Company Secretary
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
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
Resigned 2004-11-18 · Accountant
AR
Resigned 2003-02-28 · 1 yr · Director
FH
Fitriani HayResigned director
Resigned 2003-01-31 · 2 yrs · Company Director
JH
James HayResigned director
Resigned 2003-01-31 · 2 yrs · Company Director
GS
Gordon SouterResigned director
Resigned 2002-07-10 · Company Executive
PL
Philip LinesResigned director
Resigned 2002-04-01 · Accountancy
RW
Rebecca WeedonResigned secretary
Resigned 2001-04-12 · 1 yr
AB
Alan BussonResigned secretary
Resigned 2000-08-22
GC
Gregory CooperResigned director
Resigned 2000-05-01 · 2 yrs · Product Group Director
GK
Gordon KongResigned director
Resigned 2000-05-01 · 1 yr · Director
AS
Amanda Sin Fai LamResigned secretary
Resigned 1999-11-26
EP
Edward ParkerResigned secretary
Resigned 1999-02-01
PB
Peter BellResigned director
Resigned 1999-01-22 · 3 yrs · Director
PH
Philip HarrisResigned director
Resigned 1999-01-04 · 1 yr · H.r. Director
NH
Nigel Peter HopkinsResigned director
Resigned 1998-11-02 · 1 yr · Finance Director
JP
John PalmerResigned director
Resigned 1998-08-01 · 3 yrs · Director
AG
Alan GoochResigned director
Resigned 1998-07-01 · 4 yrs · Business Development Director
SE
Suzanne El ZeinyResigned director
Resigned 1998-02-01 · 4 yrs · Director
MP
Mark PiperResigned director
Resigned 1998-02-01 · 4 yrs · Director
PA
Patrick ArbuthnotResigned director
Resigned 1997-09-22 · 5 yrs · Director
PD
Paul DeanResigned director
Resigned 1997-05-19 · 1 yr · Finance Director
JD
John DeeResigned director
Resigned 1995-10-25 · 4 yrs · Chartered Accountant
MD
Michael DeardenResigned director
Resigned 1995-06-08 · 1 yr · Company Executive
JP
James PikeResigned director
Resigned 1995-01-01 · 3 yrs · Company Executive
DC
David CarrierResigned director
Resigned 1993-09-01 · 4 yrs · Company Director
CB
Christopher BennettResigned director
Resigned 1992-11-01 · 10 yrs · Human Resources Director
AS
Adel SedkyResigned director
Resigned 1992-07-13 · 10 yrs · Company Director
AJ
Anthony JamesResigned director
Resigned 1992-07-13 · 5 yrs · Director
CA
Christopher AllenResigned director
Resigned 1992-07-13 · 7 yrs · Director
LM
Laurence MccurrichResigned director
Resigned 1992-07-13 · 6 yrs · Director
AS
Andrew StrachanResigned director
Resigned 1992-07-13 · 6 yrs · Company Director
PK
Philip KimberleyResigned director
Resigned 1992-07-13 · 2 yrs · Director
RG
Robert GoddardResigned director
Resigned 1992-07-13 · Director
GP
George PurchaseResigned director
Resigned 1992-07-13 · 3 yrs · Director
JL
John LambResigned secretary
Resigned 1992-07-13 · 6 yrs
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active