FITZGEORGE 2 LIMITED

Company number 01156105

26 officers / 24 resignations

TUGHAN, Frederick David

• Correspondence address: All Seasons House, Church Road, Cookham, Maidenhead, Berkshire, England, SL6 9PG
• Role: Director
• Date of birth: August 1941
• Appointed on: 9 December 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

PORTAVO MANAGEMENT LIMITED

• Correspondence address: 38 Hill Street, Belfast, Northern Ireland, BT1 2LB
• Role: Director
• Appointed on: 14 January 2016

Registered in a European Economic Area What's this?

• Place registered: NORTHERN IRELAND
• Registration number: NI635342

ANGELL, Peter George

• Correspondence address: 29 Bowfield, Hook, Basingstoke, Hampshire, RG27 9SA
• Role (Resigned): Secretary
• Appointed before: 9 January 1993
• Resigned on: 10 September 1993
• Nationality: British

DRAKE, John Alwyn

• Correspondence address: 10 Cavendish Grove, Winchester, Hampshire, SO23 7HQ
• Role (Resigned): Secretary
• Appointed on: 29 May 1997
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Chartered Accountant

JAMES, Nicholas David

• Correspondence address: 74 St Cross Road, Winchester, Hampshire, SO23 9PS
• Role (Resigned): Secretary
• Appointed on: 3 August 1998
• Resigned on: 21 December 1999
• Nationality: British

JAMES, Nicholas David

• Correspondence address: 74 St Cross Road, Winchester, Hampshire, SO23 9PS
• Role (Resigned): Secretary
• Appointed on: 10 September 1993
• Resigned on: 29 May 1997
• Nationality: British

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Secretary
• Appointed on: 21 December 1999
• Resigned on: 5 December 2006
• Nationality: British

ROBINSON, Jill Louise

• Correspondence address: 81 Old Gansha Road, Bangor, Down, N Ireland, BT19 7HA
• Role (Resigned): Secretary
• Appointed on: 5 December 2006
• Resigned on: 9 December 2015
• Nationality: British
• Occupation: Group Accountant Company Secre

CHARLTON, John Michael

• Correspondence address: Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 21 December 1999
• Resigned on: 9 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Cfo

DEDMAN, John Arnold

• Correspondence address: Heather Court, Broomhall Road, Woking, Surrey, GU21 4AP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 9 May 2005
• Resigned on: 5 December 2006
• Nationality: British
• Occupation: Chartered Accountant

DIX, Michael John

• Correspondence address: 26 Kew Green, Kew, London, TW9 3BH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 9 January 1993
• Resigned on: 21 December 1999
• Nationality: British
• Occupation: Chartered Accountant

DURAY, Louis-Michel Henri

• Correspondence address: 3 Henlow Place, Richmond, Surrey, TW10 7DS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 12 September 1996
• Resigned on: 30 September 1999
• Nationality: French
• Occupation: Company Director

FOSSE, Finn Erik

• Correspondence address: 5 Orchard Lane, London, SW20 0SE
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 21 December 1999
• Resigned on: 8 October 2004
• Nationality: Norwegian
• Occupation: Vice President Finance

GORDON, Colin Malcolm

• Correspondence address: 31-35 Avenue Thierry, 92410 Ville Davray, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 9 January 1993
• Resigned on: 9 January 1994
• Nationality: British
• Occupation: Banker

HELLIWELL, Richard Henry William

• Correspondence address: Sanders Bowling Alley, Crondall, Farnham, Surrey, GU10 5RJ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 9 January 1993
• Resigned on: 28 February 1993
• Nationality: British
• Occupation: Company Director

HOLDEN, Brian John

• Correspondence address: East Lodge Newbury Hill, Penton Mewsey, Andover, Hampshire, SP11 0RW
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 9 January 1993
• Resigned on: 23 July 1998
• Nationality: British
• Occupation: Company Director

JAMES, Nicholas David

• Correspondence address: 74 St Cross Road, Winchester, Hampshire, SO23 9PS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 3 August 1998
• Resigned on: 21 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 8 October 2004
• Resigned on: 5 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

RANDALL, Colin

• Correspondence address: 3 Raglan Court, South Croydon, Surrey, CR2 6NT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 8 October 2004
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Vp Group Tax

ROBINSON, Jill Louise

• Correspondence address: 81 Old Gansha Road, Bangor, Down, N Ireland, BT19 7HA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 5 December 2006
• Resigned on: 9 December 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Group Accountant Company Secre

TARNAUD, Rodolphe Denis Rene

• Correspondence address: 3 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 January 1995
• Resigned on: 12 September 1996
• Nationality: French
• Occupation: Banker

TOURICK, Colin Peter

• Correspondence address: 47 Park Crescent, Elstree, Hertfordshire, WD6 3PT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 9 January 1993
• Resigned on: 10 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TUGHAN, Frederick David

• Correspondence address: Portavo House 176 Warren Road, Donaghadee, Co Down, BT21 0PJ
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 5 December 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director Chairman

VEILLET LAVALLEE, Thierry Bernard

• Correspondence address: 15 Rue De Tocqueville, Paris, France, 75017
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 30 September 1999
• Resigned on: 21 December 1999
• Nationality: French
• Occupation: Director

WOODS, Ronald Ernest

• Correspondence address: The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire, B45 8JB
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 2 March 2010
• Resigned on: 9 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

WOODS, Ronald Ernest

• Correspondence address: All Seasons House, Sterlings Field, Cookham Dean, Berks, SL6 9PG
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 21 December 1999
• Resigned on: 8 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor