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FITZGEORGE SEPTEMBER (2) LIMITED

Company number 01789881

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Officers: 32 officers / 30 resignations

WOODS, Ron

Correspondence address
All Seasons, Church Road, Cookham, Maidenhead, Berkshire, England, SL6 9PG
Role
Secretary
Appointed on
9 March 2016

WOODS, Ronald Ernest

Correspondence address
All Seasons, Church Road, Cookham, Maidenhead, Berkshire, England, SL6 9PG
Role
Director
Date of birth
January 1943
Appointed on
2 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Adviser

AMEY, Michelle

Correspondence address
4 Holme Road, Hornchurch, Essex, RM11 3QS
Role Resigned
Secretary
Appointed on
11 May 2001
Resigned on
29 June 2001
Nationality
British

CLIFTON, Roger Cheston

Correspondence address
8 Sandy Close, Woking, Surrey, GU22 8BQ
Role Resigned
Secretary
Appointed on
25 August 1995
Resigned on
22 December 1995
Nationality
British

DIXON, Susan Elizabeth

Correspondence address
Flat 1 29-31 Dingley Place, London, EC1 8BR
Role Resigned
Secretary
Appointed on
20 June 1994
Resigned on
17 May 1995
Nationality
British

LAYCOCK, Rufus

Correspondence address
33 Burghley Avenue, New Malden, Surrey, KT3 4SW
Role Resigned
Secretary
Appointed on
29 June 2001
Resigned on
5 December 2006
Nationality
British

LONGCROFT, Peter Leonard

Correspondence address
4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
Role Resigned
Secretary
Appointed on
11 May 2001
Resigned on
29 June 2001
Nationality
British

MARSHALL, Ian Bruce

Correspondence address
Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
Role Resigned
Secretary
Appointed on
18 October 1994
Resigned on
18 October 1994
Nationality
British

MARSHALL, Ian Bruce

Correspondence address
Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
Role Resigned
Secretary
Appointed before
17 May 1995
Resigned on
25 August 1995
Nationality
British

MORRISON, Audrey

Correspondence address
20 Bliss Avenue, Shefford, Bedfordshire, SG17 5SF
Role Resigned
Secretary
Appointed on
22 December 1995
Resigned on
11 May 2001
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
15 December 2015
Nationality
British
Occupation
Group Accountant & Company Sec

YOUNG, Lorraine Elizabeth

Correspondence address
3 Vaughan Avenue, Tonbridge, Kent, TN10 4EB
Role Resigned
Secretary
Appointed on
22 December 1995
Resigned on
9 August 1996
Nationality
British

AIKEN, Neil Gordon

Correspondence address
The Birches 14 Stradbroke Drive, Chigwell, Essex, IG7 5QX
Role Resigned
Director
Date of birth
May 1962
Appointed on
4 October 1995
Resigned on
29 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BARKER, Nicholas David

Correspondence address
Benhall Place, Low Street, Benhall, Saxmundham, Suffolk, IP17 1JF
Role Resigned
Director
Date of birth
February 1964
Appointed on
12 February 1998
Resigned on
29 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BEEVER, David Milton Maxwell

Correspondence address
Warren Farm House, South Drive, Wentworth, Surrey, GU25 4JS
Role Resigned
Director
Date of birth
May 1941
Appointed before
17 May 1992
Resigned on
13 October 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

CHARLTON, John Michael

Correspondence address
Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
Role Resigned
Director
Date of birth
September 1943
Appointed on
29 June 2001
Resigned on
9 October 2001
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

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

FOSSE, Finn Erik

Correspondence address
5 Orchard Lane, London, SW20 0SE
Role Resigned
Director
Date of birth
January 1943
Appointed on
29 June 2001
Resigned on
8 October 2004
Nationality
Norwegian
Occupation
Vp Finance

HARDWICK, Michael Robert

Correspondence address
The Laurels 9 Patmore Lane, Burwood Park, Walton On Thames, Surrey, KT12 5DX
Role Resigned
Director
Date of birth
September 1952
Appointed before
17 May 1992
Resigned on
12 February 1998
Nationality
British
Occupation
Investment Banker

INNES, Michael Ernest Ashley

Correspondence address
Woodlands 4 Winchelsey Rise, South Croydon, Surrey, CR2 7BN
Role Resigned
Director
Date of birth
February 1946
Appointed before
17 May 1992
Resigned on
30 April 1993
Nationality
British
Occupation
Investment Banker

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

LEATHES, Simon William De Mussenden

Correspondence address
19 Lauriston Road, Wimbledon, London, SW19 4TJ
Role Resigned
Director
Date of birth
February 1948
Appointed before
17 May 1992
Resigned on
8 September 1995
Nationality
British
Occupation
Investment Banker

MARSHALL, Kenneth Richard Paul

Correspondence address
Holford House, North Chailey, Lewes, East Sussex, BN8 4DT
Role Resigned
Director
Date of birth
July 1935
Appointed before
17 May 1992
Resigned on
31 July 1992
Nationality
British
Occupation
Investment Banker

MYALL, Paul Geoffrey

Correspondence address
10 Latimer Road, Wimbledon, London, SW19 1EP
Role Resigned
Director
Date of birth
October 1956
Appointed on
22 December 1995
Resigned on
12 February 1998
Nationality
New Zealander/British
Occupation
Financial Controller

O'HAIRE, Cormac Patrick Thomas

Correspondence address
1 Windermere Road, Ealing, London, W5 4TJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
12 February 1998
Resigned on
29 June 2001
Nationality
Irish
Occupation
Financial Controller

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

RANDALL, Colin

Correspondence address
3 Raglan Court, South Croydon, Surrey, CR2 6NT
Role Resigned
Director
Date of birth
November 1965
Appointed on
29 June 2001
Resigned on
29 June 2001
Nationality
British
Occupation
Accountant

READ, Philip David

Correspondence address
35 Elwill Way, Beckenham, Kent, BR3 3AB
Role Resigned
Director
Date of birth
January 1959
Appointed on
2 September 1993
Resigned on
15 October 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

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
15 December 2015
Nationality
British
Country of residence
Northern Ireland
Occupation
Group Accountant & Company Sec

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

WHITING, Kevin John

Correspondence address
30 Gloucester Circus, Greenwich, London, SE10 8RY
Role Resigned
Director
Date of birth
September 1957
Appointed on
4 October 1995
Resigned on
29 June 2001
Nationality
British
Occupation
Banker

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
29 June 2001
Resigned on
8 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Advisor