FITZROY FINANCE LIMITED

Company number 00639462

42 officers / 41 resignations

NG, Kin Mui

• Correspondence address: Regina House, 124 Finchley Road, London, England, NW3 5JS
• Role: Director
• Date of birth: July 1964
• Appointed on: 23 April 2018
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

MCMILLAN, Richard John

• Correspondence address: 17 Hawthorn Close, Colden Common, Winchester, Hampshire, SO21 1UX
• Role (Resigned): Secretary
• Appointed on: 17 March 2000
• Resigned on: 10 October 2001
• Nationality: British

SHOOLBRED, Charles Frederick

• Correspondence address: Timbers, Dean Oak Lane, Leigh, Surrey, RH2 8PZ
• Role (Resigned): Secretary
• Appointed before: 7 August 1992
• Resigned on: 17 March 2000
• Nationality: British

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Secretary
• Appointed on: 10 October 2001
• Resigned on: 27 June 2017

BOOBYER, Christopher Leslie Richard

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 12 August 2002
• Resigned on: 17 September 2004
• Nationality: British
• Occupation: Finance Director

BOX, Sarah

• Correspondence address: Court Lodge Lower Road, West Farleigh, Maidstone, Kent, ME15 0PD
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 March 1996
• Resigned on: 12 August 1998
• Nationality: British
• Occupation: Finance Director

CALLENDER, John Dalrymple

• Correspondence address: 14 Fairway Heights, Camberley, Surrey, GU15 1NJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 7 August 1992
• Resigned on: 12 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHEN, Vincent Peng Yu

• Correspondence address: 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 13 July 2017
• Resigned on: 7 April 2018
• Nationality: Chinese
• Country of residence: Hong Kong, China
• Occupation: None

CHUEN, King Yip

• Correspondence address: Regina House, 124 Finchley Road, London, England, NW3 5JS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 7 April 2018
• Resigned on: 23 April 2018
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

CLARK, Thomas Martin

• Correspondence address: Hatch Hill Hatch Lane, Kingsley Green, Haslemere, Surrey, GU27 3LJ
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 7 August 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Chartered Accountant

CRAINE, Richard John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 8 May 2009
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DOWDING, Eric Robert

• Correspondence address: 23 Waldorf Heights, Blackwater Howley Hill, Camberley, Surrey, GU17 9JH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 12 August 1998
• Resigned on: 16 August 2000
• Nationality: British
• Occupation: Financial Controller

ELLIS, David James

• Correspondence address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 7 August 1992
• Resigned on: 31 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FILIPPI, Stefano

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 18 March 2009
• Resigned on: 22 November 2011
• Nationality: Italian
• Occupation: Banker

HAWORTH, Simon Stuart

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 7 March 2005
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Banker

HILL, Barrie

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 5 August 2011
• Resigned on: 8 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HURRELL, Bradley James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 7 March 2005
• Resigned on: 18 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

KENDALL, Emma Joanne

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 7 March 2005
• Resigned on: 31 May 2006
• Nationality: New Zealander
• Occupation: Investment Banker

KHAIROV, Enver

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 27 May 2015
• Resigned on: 27 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LEATHER, Jonathan Terence

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 August 2002
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: Accountant

LEVY, Christopher Sean

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 25 September 2007
• Resigned on: 3 July 2009
• Nationality: British,American
• Country of residence: United States
• Occupation: Banker

LEWIS, Barry Randall

• Correspondence address: 37 Main Road, Littleton, Winchester, Hampshire, SO22 6QJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 16 August 2000
• Resigned on: 12 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACINTOSH, Gordon Paterson

• Correspondence address: 7 Paddock Field, Chilbolton, Stockbridge, Hampshire, SO20 6AU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 31 December 1994
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Head Of Business Services

MCCRAIN, Kevin O'Donnell

• Correspondence address: Second Floor, 99 Bishopsgate, London, United Kingdom, EC2M 3XD
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 27 June 2017
• Resigned on: 13 July 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MCMILLAN, Gregor William

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 25 September 2007
• Resigned on: 13 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCMILLAN, Richard John

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 12 August 2002
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: Chartered Accountant

MELLER, Rose Belle Claire

• Correspondence address: Second Floor, 99 Bishopsgate, London, United Kingdom, EC2M 3XD
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 27 June 2017
• Resigned on: 13 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MILLINER, Craig

• Correspondence address: 21 Smithson Close, Talbot Village, Poole, Dorset, BH12 5EY
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 August 2000
• Resigned on: 12 August 2002
• Nationality: British
• Occupation: Accountant

ROWAN, Charles Paul

• Correspondence address: 32 Queens Park West Drive, Queens Park, Bournemouth, Dorset, BH8 9DD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 August 1996
• Resigned on: 12 August 1998
• Nationality: British
• Occupation: Treasurer

ROWBERRY, Duncan John

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 23 August 1996
• Resigned on: 7 March 2005
• Nationality: British
• Occupation: Chartered Accountant

SENIOR, Carl Thomas

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 8 January 2016
• Resigned on: 27 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SHAH, Bineet

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 25 September 2007
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SHAH, Vishal

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 27 July 2015
• Resigned on: 27 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SILCOCK, Frank Avis

• Correspondence address: Charleston 74 Wellhouse Road, Beech, Alton, Hampshire, GU34 4AG
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 7 August 1992
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Certified Accountant

SIMPSON, Gavin John

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 2 May 2012
• Resigned on: 27 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker