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Fitzwilton Finance (U.K.) Limited

Directors

Current

—

Retired

12

Closed

3

Director Details

Director Name	Mr Raymond James Crilly
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	02 March 1998 (1 year, 10 months after company formation)
Appointment Duration	25 years (Closed 21 March 2023)
Assigned Occupation	Company Director
Country of Residence	Northern Ireland
Correspondence Address	8 Leenagrehagh Tempo Road Enniskillen County Fermanagh BT74 6HR Northern Ireland

Director Name	Mr David William James Roxburgh
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 March 2000 (3 years, 10 months after company formation)
Appointment Duration	23 years (Closed 21 March 2023)
Assigned Occupation	Accountant
Country of Residence	Ireland
Correspondence Address	12 Elton Court Castlpark Road Sandy Cove Co Dublin Ireland

Director Name	Mr Kevin Columba McGoran
Date of Birth	December 1935 (Born 88 years ago)
Nationality	Irish
Appointment Status	Closed
Appointment Type	Director
Appointment Date	25 March 2018 (21 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (Closed 21 March 2023)
Assigned Occupation	Company Director
Country of Residence	Ireland
Correspondence Address	Longwood 7 Herbert Park Ballsbridge Dublin Ireland

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 May 1996 (same day as company formation)
Appointment Duration	3 months, 1 week (Resigned 14 August 1996)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 May 1996 (same day as company formation)
Appointment Duration	3 months, 1 week (Resigned 14 August 1996)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Patrick John Dowling
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 1996 (3 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (Resigned 01 March 2000)
Assigned Occupation	Company Director
Correspondence Address	21 Raglan Road Ballsbridge Dublin 4 Irish

Director Name	Peter Wyatt Kininmonth
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 1996 (3 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (Resigned 05 October 2007)
Assigned Occupation	Member Of Lloyds
Correspondence Address	The Stags Head Ashmore Salisbury Wiltshire SP5 5AA

Director Name	Sir Ronald Thomas Stewart Macpherson
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 1996 (3 months, 1 week after company formation)
Appointment Duration	13 years, 1 month (Resigned 01 October 2009)
Assigned Occupation	Company Director
Correspondence Address	27 Archery Close London W2 2BE

Director Name	Mr Leonard John Patrick O'Hagan
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 1996 (3 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (Resigned 30 January 2003)
Assigned Occupation	Company Director
Correspondence Address	Moyallen 11 Elton Park Sandycove County Dublin Irish

Director Name	Sir Mark Wilfrid Home Thomson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 1996 (3 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (Resigned 27 February 1998)
Assigned Occupation	Company Director
Correspondence Address	Flat 34 22 St Jamess Square London SW1Y 4JH

Director Name	Sir Mark Wilfrid Home Thomson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 August 1996 (3 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (Resigned 27 February 1998)
Assigned Occupation	Company Director
Correspondence Address	Flat 34 22 St Jamess Square London SW1Y 4JH

Director Name	Mr Alan Noel Gough
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 December 2005 (9 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (Resigned 27 March 2018)
Assigned Occupation	Accountant
Country of Residence	Ireland
Correspondence Address	26 Milltown Avenue Mount St Annes Milltown Dublin 6 Ireland

Director Name	Mr Chris Palmer
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2009 (13 years, 5 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	28 Hobbs Industrial Estate Newchapel Lingfield Surrey RH7 6HN

Director Name	Mr Nicholas Charles Jeal
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 2010 (14 years, 8 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	20 Oak Tree Close West Cross Swansea SA3 5RW Wales

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 May 1996 (same day as company formation)
Appointment Duration	3 months, 1 week (Resigned 14 August 1996)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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