FITZWILTON FINANCE (U.K.) LIMITED - CHESTER


Company Profile Company Filings

Overview

FITZWILTON FINANCE (U.K.) LIMITED is a Private Limited Company from CHESTER ENGLAND and has the status: Dissolved - no longer trading.
FITZWILTON FINANCE (U.K.) LIMITED was incorporated 28 years ago on 03/05/1996 and has the registered number: 03194852. The accounts status is FULL.

FITZWILTON FINANCE (U.K.) LIMITED - CHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O SL INVESTMENT MANAGEMENT ONE CITY PLACE
CHESTER
CH1 3BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2022 17/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WILLIAM JAMES ROXBURGH Dec 1963 Irish Director 2000-03-01 CURRENT
MR KEVIN COLUMBA MCGORAN Dec 1935 Irish Director 2018-03-25 CURRENT
MR RAYMOND JAMES CRILLY Jun 1956 British Secretary 1998-03-02 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-03 UNTIL 1996-08-14 RESIGNED
SIR MARK WILFRED HOME THOMSON Dec 1939 British Director 1996-08-14 UNTIL 1998-02-27 RESIGNED
MR CHRIS PALMER May 1954 British Director 2009-10-01 UNTIL 2010-12-31 RESIGNED
MR LEONARD JOHN PATRICK O'HAGAN May 1954 Irish Director 1996-08-14 UNTIL 2003-01-30 RESIGNED
SIR RONALD THOMAS STEWART MACPHERSON Oct 1920 British Director 1996-08-14 UNTIL 2009-10-01 RESIGNED
MR ALAN NOEL GOUGH Sep 1971 Irish Director 2005-12-16 UNTIL 2018-03-27 RESIGNED
PETER WYATT KININMONTH Jun 1924 British Director 1996-08-14 UNTIL 2007-10-05 RESIGNED
MR NICHOLAS CHARLES JEAL Dec 1962 British Director 2010-12-31 UNTIL 2016-03-16 RESIGNED
MR PATRICK JOHN DOWLING Nov 1945 Director 1996-08-14 UNTIL 2000-03-01 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1996-05-03 UNTIL 1996-08-14 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1996-05-03 UNTIL 1996-08-14 RESIGNED
SIR MARK WILFRED HOME THOMSON Dec 1939 British Secretary 1996-08-14 UNTIL 1998-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter John Goulandris 2016-04-06 6/1948 Nassau   Ownership of shares 50 to 75 percent
Sir Anthony John O'Reilly 2016-04-06 5/1936 Naas   Co Kildare Ownership of shares 25 to 50 percent

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