FITZWILLIAM MANAGEMENT COMPANY (CLAPHAM) LIMITED

Company number 03977855

21 officers / 15 resignations

MCIVER, Jayne Frances

• Correspondence address: 11 Floris Place, London, SW4 0HH
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 15 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLOUGHLIN, David Wesley

• Correspondence address: 49 Netherford Road, Clapham, London, Surrey, United Kingdom, SW4 6AF
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 21 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contractor

NICHOLLS, Barbara

• Correspondence address: 3 Floris Place, London, Great Britain, SW4 0HH
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 29 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Risk Manager

OSBORN, Michael Peter

• Correspondence address: 11 Floris Place, Clapham, London, SW4 0HH
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 21 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Customer Success

PASTRANA, Patrick James

• Correspondence address: 11 Floris Place, Clapham, London, United Kingdom, SW4 0HH
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 20 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SEYMOUR, Peter Graham

• Correspondence address: 1 Floris Place, Clapham, London, England, SW4 0HH
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 3 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

OWENS, Edward Francis

• Correspondence address: 22 Lime Kiln Road, Mannings Heath, Horsham, West Sussex, RH13 6JH
• Role (Resigned): Secretary
• Appointed on: 20 April 2000
• Resigned on: 5 February 2003
• Nationality: British
• Occupation: Sales Director

C & M SECRETARIES LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 2000
• Resigned on: 20 April 2000

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

• Correspondence address: 79 New Cavendish Street, London, W1W 6XB
• Role (Resigned): Secretary
• Appointed on: 7 December 2005
• Resigned on: 26 July 2010

FIRSTPORT SECRETARIAL LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 19 April 2012
• Resigned on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05806647

INNOVUS COMPANY SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 7 December 2023
• Resigned on: 31 December 2023

UK Limited Company What's this?

• Registration number: 05988785

PEMBERTONS SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 26 June 2010
• Resigned on: 19 April 2012

Registered in a European Economic Area What's this?

• Place registered: BH25 5NR
• Registration number: 01666012

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 2003
• Resigned on: 6 December 2005

HALES, Simon

• Correspondence address: 15 Floris Place, Clapham, London, SW4 0HH
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 5 February 2003
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Stockbroker

HODGES, Robert John

• Correspondence address: 14 Floris Place, London, SW4 0HH
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 5 September 2008
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chartered Accountant

KITCHER, Neil James

• Correspondence address: 9 Floris Place, Fitzwilliam Road, London, SW4 0HH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 5 February 2003
• Resigned on: 12 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANG, David Peter

• Correspondence address: 127 Narbonne Avenue, Clapham, London, England, SW4 9LQ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 3 August 2011
• Resigned on: 11 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance

NICHOLLS, Barbara

• Correspondence address: 3 Floris Place, London, England, SW4 0HH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 12 August 2013
• Resigned on: 28 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Risk Manager

O NEILL, Brendon Hugh

• Correspondence address: Fernbank 55 Ashley Road, Epsom, Surrey, KT18 5BN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 20 April 2000
• Resigned on: 5 February 2003
• Nationality: British
• Occupation: Md Housebuilder

OWENS, Edward Francis

• Correspondence address: 22 Lime Kiln Road, Mannings Heath, Horsham, West Sussex, RH13 6JH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 20 April 2000
• Resigned on: 5 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

C & M REGISTRARS LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Director
• Appointed on: 20 April 2000
• Resigned on: 20 April 2000