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FITZMAURICE HOUSE LIMITED

Company number 00711350

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Officers: 77 officers / 67 resignations

FINDLAY, Charles George

Correspondence address
Owerry House, 28 Oxenturn Road Wye, Ashford, Kent, TN25 5BE
Role Resigned
Director
Date of birth
April 1929
Appointed before
16 August 1991
Resigned on
26 June 1997
Nationality
British
Country of residence
England
Occupation
Company Director

GIBSON, Simon Hugill

Correspondence address
8-10 Pont Street, London, SW1X 9EL
Role Resigned
Director
Date of birth
June 1957
Appointed on
23 September 1998
Resigned on
30 May 2000
Nationality
British
Occupation
Writer

GRAF REUTTNER VON WEYL MYNETT, Nicolas George Benedict

Correspondence address
137 Holland Park Avenue, London, W11 4UT
Role Resigned
Director
Date of birth
December 1972
Appointed on
23 September 1998
Resigned on
26 January 1999
Nationality
British
Occupation
Consultant

GRAVATT, Christopher John

Correspondence address
Mill Cottage, 2 North End Meldreth, Royston, Hertfordshire, SG8 6NR
Role Resigned
Director
Date of birth
December 1931
Appointed on
3 May 1995
Resigned on
28 June 2007
Nationality
British
Occupation
Director

HEPHER, Roger Anthony

Correspondence address
9 Fitzmaurice Place, Berkeley Square, London, United Kingdom, W1J 5JD
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 July 2016
Resigned on
27 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLLENDER, Keith

Correspondence address
9 Fitzmaurice Place, Berkeley Square, London, United Kingdom, W1J 5JD
Role Resigned
Director
Date of birth
October 1947
Appointed on
27 June 2019
Resigned on
13 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JENKINS, William Charles

Correspondence address
9 Fitzmaurice Place, London, W1J 5JD
Role Resigned
Director
Date of birth
October 1973
Appointed on
29 September 2020
Resigned on
19 February 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JOHNSTON, James Alexander

Correspondence address
7a Primrose Mansions, Prince Of Wales Driv, London, SW11 4ED
Role Resigned
Director
Date of birth
September 1937
Appointed before
16 August 1991
Resigned on
12 June 2002
Nationality
British
Occupation
Company Director

KEATLEY, John Rankin Macdonald

Correspondence address
Melbourn Lodge, Royston, Hertfordshire, SG8 6AL
Role Resigned
Director
Date of birth
August 1933
Appointed before
16 August 1991
Resigned on
26 June 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KENNEDY, Paul Maurice

Correspondence address
9 Fitzmaurice Place, London, W1J 5JD
Role Resigned
Director
Date of birth
August 1960
Appointed on
30 April 2019
Resigned on
6 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant/Independent Consultant

LEECH, Guy William

Correspondence address
Moor Hatches, West Amesbury, Salisbury, Wiltshire, SP4 7BH
Role Resigned
Director
Date of birth
July 1958
Appointed on
24 September 1997
Resigned on
14 June 2005
Nationality
British
Country of residence
England
Occupation
Property Finance

LONGLEY, Melissa Frances Rose

Correspondence address
44 Clancarty Road, Fulham, London, SW6 3AA
Role Resigned
Director
Date of birth
October 1963
Appointed on
14 June 2005
Resigned on
25 June 2013
Nationality
British
Occupation
Investment Manager

MOK, Gina

Correspondence address
9 Fitzmaurice Place, London, W1J 5JD
Role Resigned
Director
Date of birth
March 1978
Appointed on
29 September 2020
Resigned on
30 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOORE, Janet Eileen

Correspondence address
32 Lower Belgrave Street, London, SW1W 0LN
Role Resigned
Director
Date of birth
February 1943
Appointed before
16 August 1991
Resigned on
28 June 2007
Nationality
British
Occupation
Company Director

MORRISON, Sophie Nathalie Estelle

Correspondence address
9 Fitzmaurice Place, Berkeley Square, London, United Kingdom, W1J 5JD
Role Resigned
Director
Date of birth
January 1977
Appointed on
1 July 2016
Resigned on
29 June 2022
Nationality
British,French
Country of residence
United Kingdom
Occupation
Account Director

NEWBERRY, Ronald Alfred

Correspondence address
The Lower House The Climb, Rickmansworth, Hertfordshire, WD3 4DX
Role Resigned
Director
Date of birth
March 1944
Appointed on
12 June 2002
Resigned on
26 June 2008
Nationality
British
Occupation
Chartered Surv Arbitrator

NORTH, Malcolm James

Correspondence address
9 Fitzmaurice Place, Berkeley Square, London, United Kingdom, W1J 5JD
Role Resigned
Director
Date of birth
May 1981
Appointed on
1 July 2016
Resigned on
27 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Local Government Officer

NORTH, Robert Murray

Correspondence address
9 Fitzmaurice Place, London, W1J 5JD
Role Resigned
Director
Date of birth
November 1956
Appointed on
29 September 2020
Resigned on
8 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

O'FLYNN, Katherine

Correspondence address
9 Fitzmaurice Place, London, W1J 5JD
Role Resigned
Director
Date of birth
February 1981
Appointed on
24 July 2018
Resigned on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Director

PALOMBA, Marina

Correspondence address
9 Fitzmaurice Place, Berkeley Square, London, United Kingdom, W1J 5JD
Role Resigned
Director
Date of birth
July 1963
Appointed on
26 June 2012
Resigned on
18 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

PARRY, Richard James

Correspondence address
9 Fitzmaurice Place, Berkeley Square, London, United Kingdom, W1J 5JD
Role Resigned
Director
Date of birth
November 1940
Appointed on
26 June 2014
Resigned on
29 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
It Consultant

PARRY, Richard James

Correspondence address
Highfield House, Burntwood Road, Sevenoaks, Kent, TN13 1PT
Role Resigned
Director
Date of birth
November 1940
Appointed on
26 May 1999
Resigned on
28 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
It Consultant

PERRETT, Charles Henry Rudolf

Correspondence address
9 Fitzmaurice Place, Berkeley Square, London, United Kingdom, W1J 5JD
Role Resigned
Director
Date of birth
April 1984
Appointed on
9 September 2015
Resigned on
29 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing

PICK, Frederick Michael

Correspondence address
9 Marlborough Road, Ramsgate, Kent, CT11 9BU
Role Resigned
Director
Date of birth
June 1949
Appointed on
30 October 1991
Resigned on
26 June 1997
Nationality
English
Occupation
Company Director

POWELL, Christopher Lewis

Correspondence address
9 Fitzmaurice Place, London, W1J 5JD
Role Resigned
Director
Date of birth
April 1961
Appointed on
26 June 2008
Resigned on
28 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRENDERGAST, Peter Sean

Correspondence address
Priory Oast House Scabharbour Road, Hildenborough, Tonbridge, Kent, TN11 8PJ
Role Resigned
Director
Date of birth
January 1945
Appointed on
23 September 1998
Resigned on
30 April 2000
Nationality
British
Occupation
Journalist

PRINCE, Deborah Josephine, Dr

Correspondence address
9 Fitzmaurice Place, London, W1J 5JD
Role Resigned
Director
Date of birth
August 1959
Appointed on
25 June 2013
Resigned on
29 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

REED, Samantha Dorothy Jane

Correspondence address
9 Fitzmaurice Place, Berkeley Square, London, United Kingdom, W1J 5JD
Role Resigned
Director
Date of birth
April 1985
Appointed on
9 September 2015
Resigned on
29 June 2017
Nationality
Australian
Country of residence
United Kingdom
Occupation
Investor

ROBINSON, Andrew Peter Lyles

Correspondence address
9 Fitzmaurice Place, Berkeley Square, London, United Kingdom, W1J 5JD
Role Resigned
Director
Date of birth
July 1981
Appointed on
1 July 2016
Resigned on
28 February 2017
Nationality
British
Country of residence
England
Occupation
Investment Manager

ROBINSON, Andrew

Correspondence address
9 Fitzmaurice Place, London, W1J 5JD
Role Resigned
Director
Date of birth
July 1981
Appointed on
2 July 2009
Resigned on
17 August 2015
Nationality
British
Country of residence
England
Occupation
Financial Manager

ROBINSON, Fred David Philip

Correspondence address
9 Fitzmaurice Place, London, W1J 5JD
Role Resigned
Director
Date of birth
June 1961
Appointed on
26 June 2008
Resigned on
9 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

STEPHENS, Rupert St John

Correspondence address
9 Vicarage House, Kingston Upon Thames, Surrey, KT1 3NE
Role Resigned
Director
Date of birth
June 1917
Appointed before
16 August 1991
Resigned on
28 November 1991
Nationality
British
Occupation
Company Director

STOCKDALE, Nicholas James

Correspondence address
Flat E, 2 Ennismore Gardens, Knightsbridge, London, United Kingdom, SW7 1NL
Role Resigned
Director
Date of birth
April 1970
Appointed on
9 September 2015
Resigned on
28 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banking

STUDHOLME, Ross

Correspondence address
17 Lilley Drive, Kingswood, Tadworth, Surrey, KT20 6JA
Role Resigned
Director
Date of birth
November 1969
Appointed on
12 June 2002
Resigned on
1 July 2010
Nationality
British
Occupation
Solicitor

TENNANT, Fraser

Correspondence address
Springfield Court, Rye Road, Playden, East Sussex, TN31 7UL
Role Resigned
Director
Date of birth
January 1966
Appointed on
14 June 2005
Resigned on
25 June 2013
Nationality
Irish
Country of residence
England
Occupation
Financial Director