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wayne towell

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TOWELL, Wayne Lawrence
Nationality: British
Address: Mid Glamorgan, CF83 8EW

FOSROC INTERNATIONAL LIMITED
00959643
LIVE
Date Incorporated:

GABB, Lawrence John
Director - Active
Appointed: 2016-06-06

JOHNSON, Douglas George
Director - Active
Appointed: 2013-12-02

WATT, John Baird Watson
Director - Active
Appointed: 2015-11-10

ALLEN, Christopher James
Director - Resigned
Appointed:
Resigned: 1999-09-30

ARBUTHNOT, Patrick Hugh Alexander
Director - Resigned
Appointed: 1997-09-22
Resigned: 2002-12-31

BARLOW, Roger
Director - Resigned
Appointed: 2006-11-28
Resigned: 2008-07-08

BELL, Peter
Director - Resigned
Appointed: 1999-01-22
Resigned: 2002-12-31

BENNETT, Christopher John
Director - Resigned
Appointed: 1992-11-01
Resigned: 2003-01-31

CAMPBELL, Peter Armstrong
Director - Resigned
Appointed: 2005-10-17
Resigned: 2006-12-14

CARRIER, David
Director - Resigned
Appointed: 1993-09-01
Resigned: 1998-02-01

COOPER, Gregory Richard
Director - Resigned
Appointed: 2000-05-01
Resigned: 2003-01-31

DEAN, Paul David
Director - Resigned
Appointed: 1997-05-19
Resigned: 1998-08-31

DEARDEN, Michael Bailey
Director - Resigned
Appointed: 1995-06-08
Resigned: 1997-05-09

DEE, John Robert Land
Director - Resigned
Appointed: 1995-10-25
Resigned: 2000-04-30

EL-ZEINY, Suzanne Abd El-Aziz
Director - Resigned
Appointed: 1998-02-01
Resigned: 2003-01-31

EMERSON, Peter, Dr
Director - Resigned
Appointed: 2008-08-26
Resigned: 2010-06-01

EMERSON, Peter Louis, Dr
Director - Resigned
Appointed: 2006-12-14
Resigned: 2007-12-10

FRANKLIN, Susan June
Director - Resigned
Appointed: 2012-05-21
Resigned: 2013-12-02

GARNER, Tony Mitchell
Director - Resigned
Appointed: 2008-08-27
Resigned: 2011-11-21

GODDARD, Robert John
Director - Resigned
Appointed:
Resigned: 1993-07-12

GOOCH, Alan
Director - Resigned
Appointed: 1998-07-01
Resigned: 2003-01-31

GRAY, Andrew Philip Martello
Director - Resigned
Appointed: 2005-10-17
Resigned: 2008-07-11

HARRIS, Braden Lee
Director - Resigned
Appointed: 2011-11-21
Resigned: 2016-06-21

HARRIS, Philip John
Director - Resigned
Appointed: 1999-01-04
Resigned: 2000-05-09

HAY, Fitriani Hasuf
Director - Resigned
Appointed: 2003-01-31
Resigned: 2005-10-17

HAY, James Muir, Dr
Director - Resigned
Appointed: 2003-01-31
Resigned: 2005-10-17

HOPKINS, Nigel Peter
Director - Resigned
Appointed: 1998-11-02
Resigned: 2000-02-18

JAMES, Anthony Mansel
Director - Resigned
Appointed:
Resigned: 1997-09-22

KIMBERLEY, Philip Andrew
Director - Resigned
Appointed:
Resigned: 1995-01-01

KONG, Gordon
Director - Resigned
Appointed: 2000-05-01
Resigned: 2002-04-15

LINES, Philip Ronald
Director - Resigned
Appointed: 2002-04-01
Resigned: 2003-02-28

MCCURRICH, Laurence Henry
Director - Resigned
Appointed:
Resigned: 1998-07-31

MOODY, Anna
Director - Resigned
Appointed: 2014-01-09
Resigned: 2014-06-16

PALMER, John Rolls
Director - Resigned
Appointed: 1998-08-01
Resigned: 2002-04-30

PIKE, James Robert Provan
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-02-01

PIPER, Mark Richard John
Director - Resigned
Appointed: 1998-02-01
Resigned: 2002-12-31

PURCHASE, George Richard Marshall
Director - Resigned
Appointed:
Resigned: 1995-07-29

RAWLINSON, Anthony
Director - Resigned
Appointed: 2003-02-28
Resigned: 2004-11-18

ROSE, Philippe
Director - Resigned
Appointed: 2007-12-01
Resigned: 2009-08-31

SEDKY, Adel Mamdouh
Director - Resigned
Appointed:
Resigned: 2003-01-31

SHARKEY, Jonathon Fairman
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-07-25

SOUTER, Gordon Rennie
Director - Resigned
Appointed: 2002-07-10
Resigned: 2002-12-31

STRACHAN, Andrew Crichton
Director - Resigned
Appointed:
Resigned: 1998-07-31

SYMINGTON, Brian William
Director - Resigned
Appointed: 2005-10-17
Resigned: 2006-12-01

WOODSIDE, Brian
Director - Resigned
Appointed: 2004-04-01
Resigned: 2005-10-17

ZAKERS, Wayne Richard Adrian
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-07-03

BARLOW, Roger
Secretary - Resigned
Appointed: 2006-11-28
Resigned: 2008-07-08

BROWN, Jonathan Macbride
Secretary - Resigned
Appointed: 2011-11-01
Resigned: 2012-06-19

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 2000-08-22
Resigned: 2001-05-01

LAMB, John Edward
Secretary - Resigned
Appointed:
Resigned: 1999-02-01

MOODY, Anna
Secretary - Resigned
Appointed: 2012-07-03
Resigned: 2014-04-08

PARKER, Edward Geoffrey
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 1999-11-26

RAWLINSON, Anthony
Secretary - Resigned
Appointed: 2002-12-31
Resigned: 2004-11-18

SIN-FAI-LAM, Amanda Jane
Secretary - Resigned
Appointed: 1999-11-26
Resigned: 2000-08-22

SYMINGTON, Brian William
Secretary - Resigned
Appointed: 2005-10-17
Resigned: 2006-12-01

WEEDON, Rebecca Jayne
Secretary - Resigned
Appointed: 2001-04-12
Resigned: 2002-12-31

WOODSIDE, Brian
Secretary - Resigned
Appointed: 2004-11-18
Resigned: 2005-10-17

CR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-07-07
Resigned: 2011-11-24

FOSROC LIMITED
04589343
LIVE
Date Incorporated:

GABB, Lawrence John
Director - Active
Appointed: 2016-06-06

JOHNSON, Douglas George
Director - Active
Appointed: 2013-12-02

WATT, John Baird Watson
Director - Active
Appointed: 2015-11-10

BARLOW, Roger
Director - Resigned
Appointed: 2006-11-28
Resigned: 2008-07-08

CAMPBELL, Peter Armstrong
Director - Resigned
Appointed: 2005-10-17
Resigned: 2006-12-14

EMERSON, Peter, Dr
Director - Resigned
Appointed: 2008-08-26
Resigned: 2010-06-01

EMERSON, Peter Louis, Dr
Director - Resigned
Appointed: 2006-12-14
Resigned: 2007-12-10

FRANKLIN, Susan June
Director - Resigned
Appointed: 2012-05-21
Resigned: 2013-12-02

GARNER, Tony Mitchell
Director - Resigned
Appointed: 2008-08-27
Resigned: 2011-11-21

GLYNN, Laurence
Director - Resigned
Appointed: 2002-11-13
Resigned: 2002-11-29

GRAY, Andrew Philip Martello
Director - Resigned
Appointed: 2005-10-17
Resigned: 2008-07-11

HARRIS, Braden Lee
Director - Resigned
Appointed: 2011-11-21
Resigned: 2016-06-21

HAY, James Muir, Dr
Director - Resigned
Appointed: 2002-11-29
Resigned: 2005-10-17

ROSE, Philippe
Director - Resigned
Appointed: 2007-12-01
Resigned: 2009-08-31

SYMINGTON, Brian William
Director - Resigned
Appointed: 2005-10-17
Resigned: 2006-12-01

ZAKERS, Wayne Richard Adrian
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-07-03

BARLOW, Roger
Secretary - Resigned
Appointed: 2006-11-28
Resigned: 2008-07-08

BROWN, Jonathan Macbride
Secretary - Resigned
Appointed: 2011-11-01
Resigned: 2012-06-19

GORDON-ORR, Adair
Secretary - Resigned
Appointed: 2002-11-13
Resigned: 2002-11-29

HAY, Fitriani Hasuf
Secretary - Resigned
Appointed: 2002-11-29
Resigned: 2005-10-17

MOODY, Anna
Secretary - Resigned
Appointed: 2012-07-03
Resigned: 2014-04-08

SYMINGTON, Brian William
Secretary - Resigned
Appointed: 2005-10-17
Resigned: 2006-12-01

CR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-07-07
Resigned: 2011-11-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-11-13
Resigned: 2002-11-13

FOSROC MINING & TUNNELLING LTD.
01578710
LIVE
Date Incorporated:

GABB, Lawrence John
Director - Active
Appointed: 2016-06-06

JOHNSON, Douglas George
Director - Active
Appointed: 2013-12-02

WATT, John Baird Watson
Director - Active
Appointed: 2015-11-10

ALLEN, Christopher James
Director - Resigned
Appointed: 1995-03-20
Resigned: 1999-09-30

BARLOW, Roger
Director - Resigned
Appointed: 2006-11-28
Resigned: 2008-07-08

BEALE, James
Director - Resigned
Appointed:
Resigned: 1992-07-03

BELL, Peter
Director - Resigned
Appointed:
Resigned: 1995-03-16

CAMPBELL, Peter Armstrong
Director - Resigned
Appointed: 2005-10-17
Resigned: 2006-12-14

CARRIER, David
Director - Resigned
Appointed: 1996-01-15
Resigned: 1998-02-01

CHIA, Wai Sam
Director - Resigned
Appointed: 1995-03-20
Resigned: 1998-08-31

DEAN, Paul David
Director - Resigned
Appointed: 1998-02-01
Resigned: 1998-11-02

EMERSON, Peter, Dr
Director - Resigned
Appointed: 2008-08-26
Resigned: 2010-06-01

EMERSON, Peter Louis, Dr
Director - Resigned
Appointed: 2006-12-14
Resigned: 2007-12-10

FRANKLIN, Susan June
Director - Resigned
Appointed: 2012-05-21
Resigned: 2013-12-02

GARNER, Tony Mitchell
Director - Resigned
Appointed: 2008-08-27
Resigned: 2011-11-21

GOOCH, Alan
Director - Resigned
Appointed: 2000-02-25
Resigned: 2002-12-31

GRAY, Andrew Philip Martello
Director - Resigned
Appointed: 2005-10-17
Resigned: 2008-07-11

HARRIS, Braden Lee
Director - Resigned
Appointed: 2011-11-21
Resigned: 2016-06-21

HAY, Fitriani Hasuf
Director - Resigned
Appointed: 2002-12-31
Resigned: 2005-10-17

HAY, James Muir, Dr
Director - Resigned
Appointed: 2002-12-31
Resigned: 2005-10-17

HOPKINS, Nigel Peter
Director - Resigned
Appointed: 1998-11-02
Resigned: 2000-02-18

JAMES, Anthony Mansel
Director - Resigned
Appointed:
Resigned: 1993-07-01

JOHNSON, Clive Etheridge
Director - Resigned
Appointed:
Resigned: 1995-03-16

KEENE, Jason Anthony
Director - Resigned
Appointed: 1995-03-16
Resigned: 1995-03-20

KOH, Pee Kok
Director - Resigned
Appointed: 1999-06-01
Resigned: 2000-01-01

KONG, Gordon
Director - Resigned
Appointed: 1999-07-19
Resigned: 2002-04-15

LAM, Chuen Kwok Thomas
Director - Resigned
Appointed: 1995-03-20
Resigned: 1998-11-30

PALMER, John Rolls
Director - Resigned
Appointed: 1995-03-20
Resigned: 1999-07-19

PARKER, Edward Geoffrey
Director - Resigned
Appointed: 1995-03-16
Resigned: 1995-03-20

PURCHASE, George Richard Marshall
Director - Resigned
Appointed: 1993-07-01
Resigned: 1994-07-31

ROSE, Philippe
Director - Resigned
Appointed: 2007-12-01
Resigned: 2009-08-31

SEDKY, Adel Mamdouh
Director - Resigned
Appointed: 2000-02-25
Resigned: 2002-12-31

STRACHAN, Andrew Crichton
Director - Resigned
Appointed: 1995-03-20
Resigned: 1996-06-22

SYMINGTON, Brian William
Director - Resigned
Appointed: 2005-10-17
Resigned: 2006-12-01

ZAKERS, Wayne Richard Adrian
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-07-03

BARLOW, Roger
Secretary - Resigned
Appointed: 2006-11-28
Resigned: 2008-07-08

BOWRON, Martin George
Secretary - Resigned
Appointed:
Resigned: 1995-03-16

BROWN, Jonathan Macbride
Secretary - Resigned
Appointed: 2011-11-01
Resigned: 2012-06-19

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 1995-03-16
Resigned: 2001-05-01

MOODY, Anna
Secretary - Resigned
Appointed: 2012-07-03
Resigned: 2014-04-10

RAWLINSON, Anthony
Secretary - Resigned
Appointed: 2002-12-31
Resigned: 2004-11-18

SYMINGTON, Brian William
Secretary - Resigned
Appointed: 2005-10-17
Resigned: 2006-12-01

WEEDON, Rebecca Jayne
Secretary - Resigned
Appointed: 2001-04-12
Resigned: 2002-12-31

WOODSIDE, Brian
Secretary - Resigned
Appointed: 2004-11-18
Resigned: 2005-10-17

CR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-07-07
Resigned: 2011-11-01

FOSROC INVESTMENTS (UK)
04385584
LIVE
Date Incorporated:

GABB, Lawrence John
Director - Active
Appointed: 2016-06-06

JOHNSON, Douglas George
Director - Active
Appointed: 2013-12-02

WATT, John Baird Watson
Director - Active
Appointed: 2015-11-10

BARLOW, Roger
Director - Resigned
Appointed: 2006-11-28
Resigned: 2008-07-08

CAMPBELL, Peter Armstrong
Director - Resigned
Appointed: 2005-10-17
Resigned: 2006-12-14

EMERSON, Peter, Dr
Director - Resigned
Appointed: 2008-08-26
Resigned: 2010-06-01

EMERSON, Peter Louis, Dr
Director - Resigned
Appointed: 2006-12-14
Resigned: 2007-12-10

FRANKLIN, Susan June
Director - Resigned
Appointed: 2012-05-21
Resigned: 2013-12-02

GARNER, Tony Mitchell
Director - Resigned
Appointed: 2008-08-27
Resigned: 2011-11-21

GLYNN, Laurence
Director - Resigned
Appointed: 2002-11-22
Resigned: 2002-11-29

GRAY, Andrew Philip Martello
Director - Resigned
Appointed: 2005-10-17
Resigned: 2008-07-11

HARRIS, Braden Lee
Director - Resigned
Appointed: 2011-11-21
Resigned: 2016-06-21

HAY, James Muir, Dr
Director - Resigned
Appointed: 2002-11-29
Resigned: 2005-10-17

RAWLINSON, Anthony
Director - Resigned
Appointed: 2003-11-07
Resigned: 2004-11-18

ROSE, Philippe
Director - Resigned
Appointed: 2007-12-01
Resigned: 2009-08-31

SYMINGTON, Brian William
Director - Resigned
Appointed: 2005-10-17
Resigned: 2006-12-01

WILLIAMS, Ian Ralph
Director - Resigned
Appointed: 2002-03-01
Resigned: 2002-11-22

ZAKERS, Wayne Richard Adrian
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-07-03

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-03-01
Resigned: 2002-03-01

BARLOW, Roger
Secretary - Resigned
Appointed: 2006-11-28
Resigned: 2008-07-08

BLACK, Stephen
Secretary - Resigned
Appointed: 2002-03-01
Resigned: 2002-11-22

BROWN, Jonathan Macbride
Secretary - Resigned
Appointed: 2011-11-01
Resigned: 2012-06-19

GORDON-ORR, Adair
Secretary - Resigned
Appointed: 2002-11-22
Resigned: 2002-11-29

HAY, Fitriani Hasuf
Secretary - Resigned
Appointed: 2002-11-29
Resigned: 2005-10-17

MOODY, Anna
Secretary - Resigned
Appointed: 2012-07-03
Resigned: 2014-04-10

SYMINGTON, Brian William
Secretary - Resigned
Appointed: 2005-10-17
Resigned: 2006-12-01

WOODSIDE, Brian
Secretary - Resigned
Appointed: 2004-11-18
Resigned: 2005-10-17

CR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-07-07
Resigned: 2011-11-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-03-01
Resigned: 2002-03-01

FOSROC TOP TWO LIMITED
05278159
LIVE
Date Incorporated:

GABB, Lawrence John
Director - Active
Appointed: 2016-06-06

JOHNSON, Douglas George
Director - Active
Appointed: 2013-12-02

WATT, John Baird Watson
Director - Active
Appointed: 2015-11-10

BARLOW, Roger
Director - Resigned
Appointed: 2006-11-28
Resigned: 2008-07-08

CAMPBELL, Peter Armstrong
Director - Resigned
Appointed: 2005-10-17
Resigned: 2006-12-14

EMERSON, Peter, Dr
Director - Resigned
Appointed: 2008-08-26
Resigned: 2010-06-01

EMERSON, Peter Louis, Dr
Director - Resigned
Appointed: 2006-12-14
Resigned: 2007-12-10

FRANKLIN, Susan June
Director - Resigned
Appointed: 2012-05-21
Resigned: 2013-12-02

GARNER, Tony Mitchell
Director - Resigned
Appointed: 2008-08-27
Resigned: 2011-11-21

GRAY, Andrew Philip Martello
Director - Resigned
Appointed: 2005-10-17
Resigned: 2008-07-11

HARRIS, Braden Lee
Director - Resigned
Appointed: 2011-11-21
Resigned: 2016-06-21

HAY, James Muir, Dr
Director - Resigned
Appointed: 2004-12-20
Resigned: 2005-10-17

ROSE, Philippe
Director - Resigned
Appointed: 2007-12-01
Resigned: 2009-08-31

SYMINGTON, Brian William
Director - Resigned
Appointed: 2005-10-17
Resigned: 2006-12-01

WOODSIDE, Brian
Director - Resigned
Appointed: 2004-12-20
Resigned: 2005-10-17

ZAKERS, Wayne Richard Adrian
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-07-03

DECHERT NOMINEES LIMITED
Director - Resigned
Appointed: 2004-11-04
Resigned: 2004-12-20

BARLOW, Roger
Secretary - Resigned
Appointed: 2006-11-28
Resigned: 2008-07-08

BROWN, Jonathan Macbride
Secretary - Resigned
Appointed: 2011-11-01
Resigned: 2012-06-19

CR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-07-07
Resigned: 2011-11-01

MOODY, Anna
Secretary - Resigned
Appointed: 2012-07-03
Resigned: 2014-04-10

SYMINGTON, Brian William
Secretary - Resigned
Appointed: 2005-10-17
Resigned: 2006-12-01

WOODSIDE, Brian
Secretary - Resigned
Appointed: 2004-12-20
Resigned: 2005-10-17

DECHERT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-11-04
Resigned: 2004-12-20

FOSROC CONSTRUCTION CHEMICALS LIMITED
00284963
LIVE
Date Incorporated:

GABB, Lawrence John
Director - Active
Appointed: 2016-06-06

JOHNSON, Douglas George
Director - Active
Appointed: 2013-12-02

WATT, John Baird Watson
Director - Active
Appointed: 2015-11-10

ARBUTHNOT, Patrick Hugh Alexander
Director - Resigned
Appointed: 1998-02-01
Resigned: 2002-12-31

BARLOW, Roger
Director - Resigned
Appointed: 2006-11-28
Resigned: 2008-07-08

BRIGGS, John Stuart
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-02-01

CAMPBELL, Peter Armstrong
Director - Resigned
Appointed: 2005-10-17
Resigned: 2006-12-14

DEARDEN, Michael Bailey
Director - Resigned
Appointed:
Resigned: 1998-02-01

DEE, John Robert Land
Director - Resigned
Appointed: 1993-03-11
Resigned: 2000-04-30

ELLIOTT, John
Director - Resigned
Appointed:
Resigned: 1994-12-31

EMERSON, Peter, Dr
Director - Resigned
Appointed: 2008-08-26
Resigned: 2010-06-01

EMERSON, Peter Louis, Dr
Director - Resigned
Appointed: 2006-12-14
Resigned: 2007-12-10

FRANKLIN, Susan June
Director - Resigned
Appointed: 2012-05-21
Resigned: 2013-12-02

FRY, Jonathan Michael
Director - Resigned
Appointed:
Resigned: 1998-01-31

GALLOWAY, Warren Ernest Inall
Director - Resigned
Appointed: 1992-08-31
Resigned: 1998-06-01

GARNER, Tony Mitchell
Director - Resigned
Appointed: 2008-08-27
Resigned: 2011-11-21

GRAY, Andrew Philip Martello
Director - Resigned
Appointed: 2005-10-17
Resigned: 2008-07-11

GRIFFITHS, John Greville
Director - Resigned
Appointed:
Resigned: 1993-05-14

HARRIS, Braden Lee
Director - Resigned
Appointed: 2011-11-21
Resigned: 2016-06-21

HAY, Fitriani Hasuf
Director - Resigned
Appointed: 2002-12-31
Resigned: 2005-10-17

HAY, James Muir, Dr
Director - Resigned
Appointed: 2002-12-31
Resigned: 2005-10-17

HAYES, Peter Joseph
Director - Resigned
Appointed: 1998-02-01
Resigned: 2001-12-01

HUSSEY, David Gordon
Director - Resigned
Appointed: 1998-06-01
Resigned: 2001-09-28

JONES, Anthony David Ernest
Director - Resigned
Appointed: 1995-11-20
Resigned: 1999-04-01

JONES, Martin Barry
Director - Resigned
Appointed: 1998-03-30
Resigned: 2002-12-31

KIMBERLEY, Philip Andrew
Director - Resigned
Appointed:
Resigned: 1995-01-01

KIRK, Thomas Cyril
Director - Resigned
Appointed:
Resigned: 1992-08-31

OWEN, Gerald Digby Torrington, Dr
Director - Resigned
Appointed:
Resigned: 1995-06-08

PARKER, Edward Geoffrey
Director - Resigned
Appointed: 1993-12-17
Resigned: 1994-05-09

PIKE, James Robert Provan
Director - Resigned
Appointed: 1995-01-01
Resigned: 2001-06-30

PLUTSHACK, Lee A
Director - Resigned
Appointed: 1998-03-01
Resigned: 2001-12-01

ROBERTS, Geoffrey Michael, Dr
Director - Resigned
Appointed:
Resigned: 1993-11-01

ROSE, Philippe
Director - Resigned
Appointed: 2007-12-01
Resigned: 2009-08-31

SEDKY, Adel Mamdouh
Director - Resigned
Appointed: 1998-02-01
Resigned: 2002-12-31

SMITH, Geoffrey
Director - Resigned
Appointed: 1998-03-30
Resigned: 1998-10-31

SOUTER, Gordon Rennie
Director - Resigned
Appointed: 2001-06-30
Resigned: 2002-12-31

STEVENSON, Timothy Edwin Paul
Director - Resigned
Appointed: 1998-01-31
Resigned: 2000-07-10

SYMINGTON, Brian William
Director - Resigned
Appointed: 2005-10-17
Resigned: 2006-12-01

THOMAS, Brent
Director - Resigned
Appointed:
Resigned: 1994-12-31

VICKERS, Jonathan Lincoln
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-06-30

YOUNG, Roger Neville
Director - Resigned
Appointed:
Resigned: 1996-04-30

ZAKERS, Wayne Richard Adrian
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-07-03

BARLOW, Roger
Secretary - Resigned
Appointed: 2006-11-28
Resigned: 2008-07-08

BROWN, Jonathan Macbride
Secretary - Resigned
Appointed: 2011-11-01
Resigned: 2012-06-19

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 1995-10-25
Resigned: 1993-12-17

MOODY, Anna
Secretary - Resigned
Appointed: 2012-07-03
Resigned: 2014-04-08

PARKER, Edward Geoffrey
Secretary - Resigned
Appointed: 1993-12-17
Resigned: 1995-10-25

RAWLINSON, Anthony
Secretary - Resigned
Appointed: 2002-12-31
Resigned: 2004-11-18

SIN-FAI-LAM, Amanda Jane
Secretary - Resigned
Appointed: 1999-11-26
Resigned: 2000-08-22

SYMINGTON, Brian William
Secretary - Resigned
Appointed: 2005-10-17
Resigned: 2006-12-01

WEEDON, Rebecca Jayne
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2002-12-31

WOODSIDE, Brian
Secretary - Resigned
Appointed: 2004-11-18
Resigned: 2005-10-17

CR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-07-07
Resigned: 2011-11-01

FOSROC TOP ONE LIMITED
05279409
LIVE
Date Incorporated:

GABB, Lawrence John
Director - Active
Appointed: 2016-06-06

JOHNSON, Douglas George
Director - Resigned
Appointed: 2013-12-02
Resigned: 2022-03-17

WATT, John Baird Watson
Director - Active
Appointed: 2015-11-10

BARLOW, Roger
Director - Resigned
Appointed: 2006-11-28
Resigned: 2008-07-08

CAMPBELL, Peter Armstrong
Director - Resigned
Appointed: 2005-10-17
Resigned: 2006-12-14

EMERSON, Peter, Dr
Director - Resigned
Appointed: 2008-08-26
Resigned: 2010-06-01

EMERSON, Peter Louis, Dr
Director - Resigned
Appointed: 2006-12-14
Resigned: 2007-12-10

FRANKLIN, Susan June
Director - Resigned
Appointed: 2012-05-21
Resigned: 2013-12-02

GARNER, Tony Mitchell
Director - Resigned
Appointed: 2008-08-27
Resigned: 2011-11-21

GRAY, Andrew Philip Martello
Director - Resigned
Appointed: 2005-10-17
Resigned: 2008-07-11

HARRIS, Braden Lee
Director - Resigned
Appointed: 2011-11-21
Resigned: 2016-06-21

HAY, James Muir, Dr
Director - Resigned
Appointed: 2004-12-20
Resigned: 2005-10-17

ROSE, Philippe
Director - Resigned
Appointed: 2007-12-01
Resigned: 2009-08-31

SYMINGTON, Brian William
Director - Resigned
Appointed: 2005-10-17
Resigned: 2006-12-01

WOODSIDE, Brian
Director - Resigned
Appointed: 2004-12-20
Resigned: 2005-10-17

ZAKERS, Wayne Richard Adrian
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-07-03

DECHERT NOMINEES LIMITED
Director - Resigned
Appointed: 2004-11-08
Resigned: 2004-12-20

PLATT, Carl Lindsay
Director - Active
Appointed: 2023-01-12

BONNICI, Robert John
Director - Resigned
Appointed: 2022-03-24
Resigned: 2023-01-12

BARLOW, Roger
Secretary - Resigned
Appointed: 2006-11-28
Resigned: 2008-07-08

BROWN, Jonathan Macbride
Secretary - Resigned
Appointed: 2011-11-01
Resigned: 2012-06-19

CR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-07-07
Resigned: 2011-11-01

MOODY, Anna
Secretary - Resigned
Appointed: 2012-07-03
Resigned: 2014-04-10

SYMINGTON, Brian William
Secretary - Resigned
Appointed: 2005-10-17
Resigned: 2006-12-01

WOODSIDE, Brian
Secretary - Resigned
Appointed: 2004-12-20
Resigned: 2005-10-17

DECHERT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-11-08
Resigned: 2004-12-20

ASTON MATERIAL SERVICES LIMITED
02174989
DISSOLVED
Date Incorporated:
Dissolved on 2011-04-26

GARNER, Tony Mitchell
Director - Expired
Appointed: 2008-08-27

ZAKERS, Wayne Richard Adrian
Director - Expired
Appointed: 2010-06-01

BARLOW, Roger
Director - Resigned
Appointed: 2007-07-30
Resigned: 2008-07-08

EMERSON, Peter, Dr
Director - Resigned
Appointed: 2007-07-30
Resigned: 2010-06-01

PAGE, Christopher Lyndon
Director - Resigned
Appointed:
Resigned: 2007-07-30

ROSE, Philippe
Director - Resigned
Appointed: 2008-07-07
Resigned: 2009-08-31

SADEGZADEH, Massud
Director - Resigned
Appointed:
Resigned: 2007-07-30

SERGI, George
Director - Resigned
Appointed:
Resigned: 2007-07-30

CR SECRETARIES LIMITED
Secretary - Expired
Appointed: 2008-07-07

BARLOW, Roger
Secretary - Resigned
Appointed: 2007-07-30
Resigned: 2008-07-08

SERGI, George
Secretary - Resigned
Appointed:
Resigned: 2007-07-30

FOSROC TAIWAN LIMITED
02144054
DISSOLVED
Date Incorporated:
Dissolved on 2021-06-15

GABB, Lawrence John
Director - Expired
Appointed: 2016-06-06

JOHNSON, Douglas George
Director - Expired
Appointed: 2013-12-02

WATT, John Baird Watson
Director - Expired
Appointed: 2015-11-10

BALL, Howard James Winston
Director - Resigned
Appointed:
Resigned: 1992-10-23

BARLOW, Roger
Director - Resigned
Appointed: 2006-11-28
Resigned: 2008-07-08

BUSSON, Alan Paul
Director - Resigned
Appointed: 1992-10-23
Resigned: 1997-05-07

CAMPBELL, Peter Armstrong
Director - Resigned
Appointed: 2005-10-17
Resigned: 2006-12-14

DEAN, Paul David
Director - Resigned
Appointed: 1997-05-07
Resigned: 1998-11-02

DEE, John Robert Land
Director - Resigned
Appointed: 1997-05-07
Resigned: 2000-04-30

EMERSON, Peter, Dr
Director - Resigned
Appointed: 2008-08-26
Resigned: 2010-06-01

EMERSON, Peter Louis, Dr
Director - Resigned
Appointed: 2006-12-14
Resigned: 2007-12-10

FRANKLIN, Susan June
Director - Resigned
Appointed: 2012-05-21
Resigned: 2013-12-02

GARNER, Tony Mitchell
Director - Resigned
Appointed: 2008-08-27
Resigned: 2011-11-21

GOOCH, Alan
Director - Resigned
Appointed: 2000-05-01
Resigned: 2002-12-31

GRAY, Andrew Philip Martello
Director - Resigned
Appointed: 2005-10-17
Resigned: 2008-07-11

HARRIS, Braden Lee
Director - Resigned
Appointed: 2011-11-21
Resigned: 2016-06-21

HAY, James Muir, Dr
Director - Resigned
Appointed: 2002-12-31
Resigned: 2005-10-17

HOPKINS, Nigel Peter
Director - Resigned
Appointed: 1998-11-02
Resigned: 2000-02-18

HOWIE, Philip Robert Sutherland
Director - Resigned
Appointed: 1995-07-13
Resigned: 1997-05-07

HUNT, John Richard
Director - Resigned
Appointed:
Resigned: 1995-07-13

PIKE, James Robert Provan
Director - Resigned
Appointed: 1997-05-07
Resigned: 1998-02-01

ROSE, Philippe
Director - Resigned
Appointed: 2007-12-01
Resigned: 2009-08-31

SEDKY, Adel Mamdouh
Director - Resigned
Appointed: 1998-02-01
Resigned: 2002-12-31

SHAMMA, Omar Munir
Director - Resigned
Appointed: 2003-03-01
Resigned: 2004-11-18

SYMINGTON, Brian William
Director - Resigned
Appointed: 2005-10-17
Resigned: 2006-12-01

ZAKERS, Wayne Richard Adrian
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-07-03

BARLOW, Roger
Secretary - Resigned
Appointed: 2006-11-28
Resigned: 2008-07-08

BROWN, Jonathan Macbride
Secretary - Resigned
Appointed: 2011-11-01
Resigned: 2012-06-19

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 1993-03-29
Resigned: 1994-01-10

KEENE, Jason Anthony
Secretary - Resigned
Appointed: 1994-01-10
Resigned: 1997-02-07

MOODY, Anna
Secretary - Resigned
Appointed: 2012-07-03
Resigned: 2014-04-08

PARKER, Edward Geoffrey
Secretary - Resigned
Appointed: 1997-02-07
Resigned: 1999-11-26

RAWLINSON, Anthony
Secretary - Resigned
Appointed: 2002-12-31
Resigned: 2004-11-18

SIN-FAI-LAM, Amanda Jane
Secretary - Resigned
Appointed: 1999-11-26
Resigned: 2000-08-22

SPRY, Sally Lane
Secretary - Resigned
Appointed:
Resigned: 1993-03-29

SYMINGTON, Brian William
Secretary - Resigned
Appointed: 2005-10-17
Resigned: 2006-12-01

WEEDON, Rebecca Jayne
Secretary - Resigned
Appointed: 2001-04-12
Resigned: 2002-12-31

WOODSIDE, Brian
Secretary - Resigned
Appointed: 2004-11-18
Resigned: 2005-10-17

CR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-07-07
Resigned: 2011-11-01

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