Company01314894Active

Fitzwilton (U.K.) Limited

Private limited company, incorporated 25 May 1977, London

Directors

Current

Retired

Closed

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Full officer details for Fitzwilton (U.K.) Limited

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Director details

Director name	Mr Raymond James Crilly
Nationality	British
Appointment status	Current
Appointment type	Company Secretary
Appointment date	02 March 1998 (20 years, 9 months after company formation)
Appointment duration	28 years, 7 months
Assigned occupation	Company Director
Country of residence	Northern Ireland
Correspondence address	Enniskillen Sign up free to see the full address

Director name	Mr David William James Roxburgh
Year of birth	1963Sign up free to see month of birth
Nationality	Irish
Appointment status	Current
Appointment type	Director
Appointment date	29 February 2000 (22 years, 9 months after company formation)
Appointment duration	26 years, 7 months
Assigned occupation	Accountant
Country of residence	Ireland
Correspondence address	Sandy Cove, Ireland Sign up free to see the full address

Director name	Mr Raymond James Crilly
Year of birth	1956Sign up free to see month of birth
Nationality	Irish
Appointment status	Current
Appointment type	Director
Appointment date	21 November 2024 (47 years, 6 months after company formation)
Appointment duration	1 year, 10 months
Assigned occupation	Company Director
Country of residence	Northern Ireland
Correspondence address	London Sign up free to see the full address

Director name	Mr Patrick John Dowling
Year of birth	1945Sign up free to see month of birth
Nationality	Irish
Appointment status	Resigned
Appointment type	Director
Appointment date	01 August 1992 (15 years, 2 months after company formation)
Appointment duration	7 years, 7 months (Resigned 29 February 2000)
Assigned occupation	Company Director
Correspondence address	Dublin 4 Sign up free to see the full address

Director name	Sir Ronald Thomas Stewart Macpherson
Year of birth	1920Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	01 August 1992 (15 years, 2 months after company formation)
Appointment duration	17 years, 2 months (Resigned 01 October 2009)
Assigned occupation	Company Director
Correspondence address	London Sign up free to see the full address

Director name	Peter Wyatt Kininmonth
Year of birth	1924Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	01 August 1992 (15 years, 2 months after company formation)
Appointment duration	15 years, 2 months (Resigned 05 October 2007)
Assigned occupation	Member Of Lloyds
Correspondence address	Salisbury Sign up free to see the full address

Director name	Gerald Richard Davison
Year of birth	1943Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	01 August 1992 (15 years, 2 months after company formation)
Appointment duration	1 year, 5 months (Resigned 31 December 1993)
Assigned occupation	Company Director
Correspondence address	Shapwick Sign up free to see the full address

Director name	Sir Mark Wilfrid Home Thomson
Year of birth	1939Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	01 August 1992 (15 years, 2 months after company formation)
Appointment duration	5 years, 7 months (Resigned 27 February 1998)
Assigned occupation	Company Director
Correspondence address	London Sign up free to see the full address

Director name	Mr Steven Martin Landau
Year of birth	1949Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	01 August 1992 (15 years, 2 months after company formation)
Appointment duration	4 months, 2 weeks (Resigned 17 December 1992)
Assigned occupation	Company Director
Country of residence	England
Correspondence address	Henley On Thames Sign up free to see the full address

Director name	Mr Steven Martin Landau
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	01 August 1992 (15 years, 2 months after company formation)
Appointment duration	4 months, 2 weeks (Resigned 17 December 1992)
Assigned occupation	Company Director
Country of residence	England
Correspondence address	Henley On Thames Sign up free to see the full address

Director name	Mr Patrick John Dowling
Nationality	Irish
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	22 December 1992 (15 years, 7 months after company formation)
Appointment duration	1 year, 9 months (Resigned 21 September 1994)
Assigned occupation	Secretary
Correspondence address	Dublin 4 Sign up free to see the full address

Director name	Mr Leonard John Patrick O'Hagan
Year of birth	1954Sign up free to see month of birth
Nationality	Irish
Appointment status	Resigned
Appointment type	Director
Appointment date	11 April 1994 (16 years, 10 months after company formation)
Appointment duration	8 years, 9 months (Resigned 30 January 2003)
Assigned occupation	Company Director
Correspondence address	Sandycove Sign up free to see the full address

Director name	Sir Mark Wilfrid Home Thomson
Nationality	British
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	21 September 1994 (17 years, 4 months after company formation)
Appointment duration	3 years, 5 months (Resigned 27 February 1998)
Assigned occupation	Company Director
Correspondence address	London Sign up free to see the full address

Director name	Alan Gough
Year of birth	1971Sign up free to see month of birth
Nationality	Irish
Appointment status	Resigned
Appointment type	Director
Appointment date	26 March 2007 (29 years, 10 months after company formation)
Appointment duration	11 years (Resigned 27 March 2018)
Assigned occupation	Accountant
Country of residence	Ireland
Correspondence address	Dublin 4, Ireland Sign up free to see the full address

Director name	Mr Chris Palmer
Year of birth	1954Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	01 October 2009 (32 years, 4 months after company formation)
Appointment duration	1 year, 3 months (Resigned 31 December 2010)
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	Lingfield Sign up free to see the full address

Director name	Mr Nicholas Charles Jeal
Year of birth	1962Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	31 December 2010 (33 years, 7 months after company formation)
Appointment duration	5 years, 2 months (Resigned 16 March 2016)
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	Chester Sign up free to see the full address

Director name	Mr Kevin McGoran
Year of birth	1935Sign up free to see month of birth
Nationality	Irish
Appointment status	Resigned
Appointment type	Director
Appointment date	27 March 2018 (40 years, 10 months after company formation)
Appointment duration	2 years, 7 months (Resigned 01 November 2020)
Assigned occupation	Businessman
Country of residence	Ireland
Correspondence address	Chester Sign up free to see the full address

Director timeline

Mr Patrick John Dowling
DirectorResigned

1 Aug 1992 to 29 Feb 2000

7 years, 6 months, 28 days
Sir Ronald Thomas Stewart Macpherson
DirectorResigned

1 Aug 1992 to 1 Oct 2009

17 years, 2 months
Peter Wyatt Kininmonth
DirectorResigned

1 Aug 1992 to 5 Oct 2007

15 years, 2 months, 4 days
Gerald Richard Davison
DirectorResigned

1 Aug 1992 to 31 Dec 1993

1 year, 4 months, 30 days
Sir Mark Wilfrid Home Thomson
DirectorResigned

1 Aug 1992 to 27 Feb 1998

5 years, 6 months, 26 days
Mr Steven Martin Landau
DirectorResigned

1 Aug 1992 to 17 Dec 1992

4 months, 16 days
Mr Steven Martin Landau
Company SecretaryResigned

1 Aug 1992 to 17 Dec 1992

4 months, 16 days
Mr Patrick John Dowling
Company SecretaryResigned

22 Dec 1992 to 21 Sep 1994

1 year, 8 months, 30 days
Mr Leonard John Patrick O'Hagan
DirectorResigned

11 Apr 1994 to 30 Jan 2003

8 years, 9 months, 19 days
Sir Mark Wilfrid Home Thomson
Company SecretaryResigned

21 Sep 1994 to 27 Feb 1998

3 years, 5 months, 6 days
Mr Raymond James Crilly
Company SecretaryCurrent

2 Mar 1998 to Present

28 years, 7 months, 14 days
Mr David William James Roxburgh
DirectorCurrent

29 Feb 2000 to Present

26 years, 7 months, 17 days
Alan Gough
DirectorResigned

26 Mar 2007 to 27 Mar 2018

11 years, 1 day
Mr Chris Palmer
DirectorResigned

1 Oct 2009 to 31 Dec 2010

1 year, 2 months, 30 days
Mr Nicholas Charles Jeal
DirectorResigned

31 Dec 2010 to 16 Mar 2016

5 years, 2 months, 14 days
Mr Kevin McGoran
DirectorResigned

27 Mar 2018 to 1 Nov 2020

2 years, 7 months, 5 days
Mr Raymond James Crilly
DirectorCurrent

21 Nov 2024 to Present

1 year, 10 months, 25 days

Fitzwilton (U.K.) Limited

Directors

Current

Retired

Closed

Full officer details for Fitzwilton (U.K.) Limited

Director details

Director timeline

Mr Patrick John Dowling

Sir Ronald Thomas Stewart Macpherson

Peter Wyatt Kininmonth

Gerald Richard Davison

Sir Mark Wilfrid Home Thomson

Mr Steven Martin Landau

Mr Steven Martin Landau

Mr Patrick John Dowling

Mr Leonard John Patrick O'Hagan

Sir Mark Wilfrid Home Thomson

Mr Raymond James Crilly

Mr David William James Roxburgh

Alan Gough

Mr Chris Palmer

Mr Nicholas Charles Jeal

Mr Kevin McGoran

Mr Raymond James Crilly

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