FITZMAURICE HOLDINGS LIMITED

Company number 01125926

1 active person with significant control / 0 active statements

Fitzmaurice Group Limited (Active)

• Correspondence address: Avian Way, Salhouse Road, Norwich, Norfolk, England, NR7 9AJ
• Notified on: 17 May 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies For England & Wales
• Registration number: 15421358
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Nigel Whitehead (Ceased)

• Correspondence address: Avian Way, Salhouse Road, Norwich, NR7 9AJ
• Notified on: 15 December 2023
• Ceased on: 17 May 2024
• Date of birth: April 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy Patrick Bernard Fitzmaurice (Ceased)

• Correspondence address: Avian Way, Salhouse Road, Norwich, NR7 9AJ
• Notified on: 6 April 2016
• Ceased on: 17 May 2024
• Date of birth: July 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Dominic Kevin Fitzmaurice (Ceased)

• Correspondence address: Avian Way, Salhouse Road, Norwich, NR7 9AJ
• Notified on: 6 April 2016
• Ceased on: 17 May 2024
• Date of birth: August 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%