FITZWILTON FINANCE (U.K.) LIMITED

Company number 03194852

15 officers / 12 resignations

CRILLY, Raymond James

• Correspondence address: 8 Leenagrehagh Tempo Road, Enniskillen, County Fermanagh, Northern Ireland, BT74 6HR
• Role: Secretary
• Appointed on: 2 March 1998
• Nationality: British

MCGORAN, Kevin Columba

• Correspondence address: Longwood, 7 Herbert Park, Ballsbridge, Dublin, Dublin, Ireland
• Role: Director
• Date of birth: December 1935
• Appointed on: 25 March 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

ROXBURGH, David William James

• Correspondence address: 12 Elton Court, Castlpark Road, Sandy Cove, Co Dublin, Ireland
• Role: Director
• Date of birth: December 1963
• Appointed on: 1 March 2000
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

THOMSON, Mark Wilfrid Home, Sir

• Correspondence address: Flat 34 22 St Jamess Square, London, SW1Y 4JH
• Role (Resigned): Secretary
• Appointed on: 14 August 1996
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Company Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 1996
• Resigned on: 14 August 1996

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 3 May 1996
• Resigned on: 14 August 1996
• Nationality: British

DOWLING, Patrick John

• Correspondence address: 21 Raglan Road, Ballsbridge, Dublin 4, IRISH
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 14 August 1996
• Resigned on: 1 March 2000
• Nationality: Irish
• Occupation: Company Director

GOUGH, Alan Noel

• Correspondence address: 26 Milltown Avenue, Mount St Annes, Milltown, Dublin 6, Ireland
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 16 December 2005
• Resigned on: 27 March 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

JEAL, Nicholas Charles

• Correspondence address: 20 Oak Tree Close, West Cross, Swansea, United Kingdom, SA3 5RW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 December 2010
• Resigned on: 16 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KININMONTH, Peter Wyatt

• Correspondence address: The Stags Head, Ashmore, Salisbury, Wiltshire, SP5 5AA
• Role (Resigned): Director
• Date of birth: June 1924
• Appointed on: 14 August 1996
• Resigned on: 5 October 2007
• Nationality: British
• Occupation: Member Of Lloyds

MACPHERSON, Ronald Thomas Stewart, Sir

• Correspondence address: 27 Archery Close, London, W2 2BE
• Role (Resigned): Director
• Date of birth: October 1920
• Appointed on: 14 August 1996
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Company Director

O'HAGAN, Leonard John Patrick

• Correspondence address: Moyallen, 11 Elton Park, Sandycove, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 14 August 1996
• Resigned on: 30 January 2003
• Nationality: Irish
• Occupation: Company Director

PALMER, Chris

• Correspondence address: 28 Hobbs Industrial Estate, Newchapel, Lingfield, Surrey, England, RH7 6HN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 October 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 3 May 1996
• Resigned on: 14 August 1996
• Nationality: British

THOMSON, Mark Wilfrid Home, Sir

• Correspondence address: Flat 34 22 St Jamess Square, London, SW1Y 4JH
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 14 August 1996
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Company Director