- Company Overview for FITZGEORGE SEPTEMBER (2) LIMITED (01789881)
- Filing history for FITZGEORGE SEPTEMBER (2) LIMITED (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