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 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
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 |