FITZROY ROBINSON LIMITED - LONDON


Company Profile Company Filings

Overview

FITZROY ROBINSON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FITZROY ROBINSON LIMITED was incorporated 31 years ago on 04/05/1993 and has the registered number: 02814772. The accounts status is DORMANT and accounts are next due on 30/06/2024.

FITZROY ROBINSON LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

10 BONHILL STREET
LONDON
EC2A 4PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT STANLEY FRY Jun 1956 British Director 2022-12-31 CURRENT
MR ANTONY JOHN BARKWITH Mar 1980 British Director 2019-03-20 CURRENT
MR LUKE JOHN SCHUBERTH Jan 1973 British Director 2008-04-01 UNTIL 2014-01-20 RESIGNED
MRS ALISON JANE WEAVERS Apr 1970 British Director 2008-04-01 UNTIL 2010-04-06 RESIGNED
NIGEL BOYD WARNER Mar 1951 British Director 1993-06-10 UNTIL 1995-09-22 RESIGNED
MR STANISLAW PIOTR MLODZIANOWSKI Jul 1949 British Director 1993-06-10 UNTIL 2000-04-28 RESIGNED
MR JOHN ALLAN VINCENT May 1946 British Director 2005-06-28 UNTIL 2014-01-20 RESIGNED
WILLIAM PAUL TULLOCH Sep 1956 British Director 1993-12-01 UNTIL 2002-03-25 RESIGNED
PETER FRANCIS THOMPSON Feb 1945 British Director 1993-06-10 UNTIL 1995-09-22 RESIGNED
MR JOHN ALLAN VINCENT May 1946 British Director 1993-12-01 UNTIL 1999-11-16 RESIGNED
LIONEL GEORGE THOMAS May 1950 British Director 1993-06-10 UNTIL 1994-05-04 RESIGNED
MARK STANLEY ROBERTS Jun 1957 British Director 1993-06-10 UNTIL 1995-12-22 RESIGNED
JOSEPH NICHOLAS SAUNDERS Oct 1943 British Director 1993-06-10 UNTIL 1994-04-15 RESIGNED
MISS BEVERLEY ANN WRIGHT Dec 1958 British Director 2014-09-15 UNTIL 2019-03-28 RESIGNED
MR DAVID PETER SORRELL Feb 1959 British Director 2008-04-01 UNTIL 2010-04-01 RESIGNED
JAMES JONATHAN PLATTS Jul 1959 British Director 1993-12-01 UNTIL 1996-09-16 RESIGNED
MR JAMES NICHOLAS EARLE THOMPSON Nov 1954 British Director 1994-01-17 UNTIL 2022-12-31 RESIGNED
MICHAEL JULIAN VAN BRUGEN British Secretary 1993-05-04 UNTIL 1996-09-13 RESIGNED
MR JAMES NICHOLAS EARLE THOMPSON Nov 1954 British Secretary 1996-09-13 UNTIL 2007-08-08 RESIGNED
MR DUNCAN ALFRED HARPER British Secretary 2007-08-08 UNTIL 2014-10-10 RESIGNED
MR ANISH KESHRA PATEL Secretary 2014-10-10 UNTIL 2016-06-27 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1993-05-04 UNTIL 1993-05-04 RESIGNED
MR JEREMY MICHAEL BLAKE Apr 1953 British Director 1993-06-10 UNTIL 2007-03-16 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1993-05-04 UNTIL 1993-05-04 RESIGNED
MR DUNCAN ALFRED HARPER British Director 2007-08-08 UNTIL 2014-10-10 RESIGNED
MR STEPHEN ALAN EMBLEY Jul 1957 British Director 2006-07-10 UNTIL 2014-01-20 RESIGNED
MR PETER JOHN JOSEPH EATON Aug 1950 British Director 2006-07-10 UNTIL 2014-01-20 RESIGNED
MR RAUL MORRIS CURIEL Mar 1946 British Director 1993-06-10 UNTIL 2010-11-15 RESIGNED
GEOFFREY IAN COHEN Sep 1956 British Director 2005-06-28 UNTIL 2009-08-31 RESIGNED
MS ANNE MARGARET KUZYK Oct 1956 British Director 2007-04-30 UNTIL 2011-11-30 RESIGNED
MS NANCY JEAN MACKENZIE COGSWELL Jan 1954 Canadian Director 1993-05-04 UNTIL 1994-05-04 RESIGNED
PATRICK JAMES BROWNE May 1943 Irish Director 1993-12-01 UNTIL 1999-12-01 RESIGNED
MR ROBIN GODFREY BOOTH Aug 1942 British Director 1993-06-10 UNTIL 2000-02-11 RESIGNED
GERALD THOMAS WEST Jun 1931 British Director 1993-06-10 UNTIL 1995-05-01 RESIGNED
JOHN BADHAM Dec 1934 British Director 1993-06-10 UNTIL 1995-12-03 RESIGNED
MR STEPHEN PETER ATKINSON Aug 1953 British Director 1994-05-01 UNTIL 1999-11-23 RESIGNED
MR STEPHEN PETER ATKINSON Aug 1953 British Director 2002-05-01 UNTIL 2014-01-20 RESIGNED
MR PATRICK JAMES CARTER Oct 1969 British Director 2005-06-28 UNTIL 2007-04-12 RESIGNED
DAVID ISTVAN JANOS PASINT MAGYAR May 1961 British Director 1993-06-10 UNTIL 1998-12-31 RESIGNED
MR COLIN FREDERICK HOBART May 1952 British Director 2007-01-02 UNTIL 2014-01-20 RESIGNED
MR AARON MAX ELLIS Secretary 2016-06-27 UNTIL 2018-07-27 RESIGNED
MR ANDREW JAMES MURDOCH Nov 1949 British Director 1993-06-01 UNTIL 2014-01-20 RESIGNED
VIKTORIA KOWAL Jul 1969 Swedish Director 2006-07-10 UNTIL 2007-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aukett Swanke Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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