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FITZPATRICK INTERNATIONAL LIMITED

Company number 03194936

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Officers: 16 officers / 14 resignations

FITZPATRICK, Penelope Helene May

Correspondence address
10 Fitzroy Square, London, W1T 5HP
Role
Director
Date of birth
January 1959
Appointed on
12 May 2015
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

WILLIAMS, Kay

Correspondence address
10 Fitzroy Square, London, W1T 5HP
Role
Director
Date of birth
January 1950
Appointed on
23 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FOSTER, Alison Taylor

Correspondence address
136 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP
Role Resigned
Secretary
Appointed on
26 February 2001
Resigned on
10 October 2002
Nationality
British

WALLER, Derek

Correspondence address
7 Borrell Close, Broxbourne, Hertfordshire, EN10 7RD
Role Resigned
Secretary
Appointed on
10 October 2002
Resigned on
27 September 2004
Nationality
British
Occupation
Accountant

WALLER, Derek

Correspondence address
7 Borrell Close, Broxbourne, Hertfordshire, EN10 7RD
Role Resigned
Secretary
Appointed on
7 May 1996
Resigned on
26 February 2001
Nationality
British
Occupation
Accountant

CHALFEN SECRETARIES LIMITED

Correspondence address
Global House 5a, Sandys Row, London, E1 7HW
Role Resigned
Secretary
Appointed on
27 September 2004
Resigned on
6 October 2013

CHALFEN SECRETARIES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Secretary
Appointed on
7 May 1996
Resigned on
7 May 1996

ADRIAN, Patrick Eric

Correspondence address
Little Manor, Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EF
Role Resigned
Director
Date of birth
January 1940
Appointed on
15 October 1996
Resigned on
29 December 1997
Nationality
British
Occupation
Company Director

ELDERS, James

Correspondence address
New Barn House New Barn Road, Longfield, Kent, DA3 7JF
Role Resigned
Director
Date of birth
May 1950
Appointed on
7 May 1996
Resigned on
31 July 1999
Nationality
British
Occupation
Civil Engineer

FITZPATRICK, Patrick Alan

Correspondence address
Mulberry House, 12a Church Row Hampstead, London, NW3 6UU
Role Resigned
Director
Date of birth
November 1927
Appointed on
10 October 2002
Resigned on
19 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FITZPATRICK, Penelope Helene May

Correspondence address
Wells Cottage, 14 Christchurch Hill Hampstead, London, NW3 1LB
Role Resigned
Director
Date of birth
January 1959
Appointed on
31 July 1999
Resigned on
27 September 2004
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

SAMPLE, James Richard

Correspondence address
32 Howards Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7HW
Role Resigned
Director
Date of birth
September 1945
Appointed on
27 September 2004
Resigned on
27 October 2006
Nationality
British
Occupation
Contracts Manager

WALLER, Derek

Correspondence address
7 Borrell Close, Broxbourne, Hertfordshire, EN10 7RD
Role Resigned
Director
Date of birth
March 1947
Appointed on
7 May 1996
Resigned on
10 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WALSH, Thomas Andrew

Correspondence address
5 The Chase, Norbury, London, SW16 3AE
Role Resigned
Director
Date of birth
November 1946
Appointed on
15 October 1996
Resigned on
29 December 1997
Nationality
British
Occupation
Company Director

WOODMAN, Bernard John

Correspondence address
Tinacre, 7 Tinacre Hill Wightwick, Wolverhampton, WV6 8DB
Role Resigned
Director
Date of birth
October 1938
Appointed on
10 October 2002
Resigned on
29 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHALFEN NOMINEES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Director
Appointed on
7 May 1996
Resigned on
7 May 1996