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Fitzroy Robinson Limited (No: 02814772)

Address: 10 BONHILL STREET, LONDON, EC2A 4PE, ENGLAND

Status: Active

Incorporated: 05-Apr-1993

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 31-Dec-2024

Industry Class: 99999 - Dormant Company

Current Director: ANTONY JOHN BARKWITH ( DOB: Mar-1980   From: Mar-2019  )

Resigned Director: STEPHEN PETER ATKINSON ( DOB: Aug-1953   From: May-1994   To: Nov-1999  )

Resigned Director: JOHN BADHAM ( DOB: Dec-1934   From: Jun-1993   To: Dec-1995  )

Resigned Director: JEREMY MICHAEL BLAKE ( DOB: Apr-1953   From: Jun-1993   To: Mar-2007  )

Resigned Director: ROBIN GODFREY BOOTH (   From: Jun-1993   To: Feb-2000  )

Resigned Director: PATRICK JAMES BROWNE ( DOB: May-1943   From: Dec-1993   To: Dec-1999  )

Resigned Director: PATRICK JAMES CARTER ( DOB: Oct-1969   From: Jun-2005   To: Apr-2007  )

Resigned Director: NANCY JEAN MACKENZIE COGSWELL ( DOB: Jan-1954   From: May-1993   To: May-1994  )

Resigned Director: GEOFFREY IAN COHEN ( DOB: Sep-1956   From: Jun-2005   To: Aug-2009  )

Resigned Director: RAUL MORRIS CURIEL ( DOB: Mar-1946   From: Jun-1993   To: Nov-2010  )

Resigned Director: PETER JOHN JOSEPH EATON (   From: Jul-2006   To: Jan-2014  )

Resigned Director: STEPHEN ALAN EMBLEY ( DOB: Jul-1957   From: Jul-2006   To: Jan-2014  )

Resigned Director: FIRST DIRECTORS LIMITED (   From: May-1993   To: May-1993  )

Resigned Director: ROBERT STANLEY FRY ( DOB: Jun-1956   From: Dec-2022   To: Apr-2024  )

Resigned Director: DUNCAN ALFRED HARPER ( DOB: Mar-1972   From: Aug-2007   To: Oct-2014  )

Resigned Director: COLIN FREDERICK HOBART ( DOB: May-1952   From: Jan-2007   To: Jan-2014  )

Resigned Director: VIKTORIA KOWAL ( DOB: Jul-1969   From: Jul-2006   To: Jan-2007  )

Resigned Director: ANNE MARGARET KUZYK ( DOB: Oct-1956   From: Apr-2007   To: Nov-2011  )

Resigned Director: DAVID ISTVAN JANOS PASINT MAGYAR ( DOB: May-1961   From: Jun-1993   To: Dec-1998  )

Resigned Director: STANISLAW PIOTR MLODZIANOWSKI ( DOB: Jul-1949   From: Jun-1993   To: Apr-2000  )

Resigned Director: ANDREW JAMES MURDOCH ( DOB: Nov-1949   From: Jun-1993   To: Jan-2014  )

Resigned Director: JAMES JONATHAN PLATTS (   From: Dec-1993   To: Sep-1996  )

Resigned Director: MARK STANLEY ROBERTS ( DOB: Jun-1957   From: Jun-1993   To: Dec-1995  )

Resigned Director: JOSEPH NICHOLAS SAUNDERS ( DOB: Oct-1943   From: Jun-1993   To: Apr-1994  )

Resigned Director: LUKE JOHN SCHUBERTH ( DOB: Jan-1973   From: Apr-2008   To: Jan-2014  )

Resigned Director: DAVID PETER SORRELL ( DOB: Feb-1959   From: Apr-2008   To: Apr-2010  )

Resigned Director: LIONEL GEORGE THOMAS ( DOB: May-1950   From: Jun-1993   To: May-1994  )

Resigned Director: PETER FRANCIS THOMPSON ( DOB: Feb-1945   From: Jun-1993   To: Sep-1995  )

Resigned Director: JAMES NICHOLAS EARLE THOMPSON ( DOB: Nov-1954   From: Jan-1994   To: Dec-2022  )

Resigned Director: WILLIAM PAUL TULLOCH ( DOB: Sep-1956   From: Dec-1993   To: Mar-2002  )

Resigned Director: JOHN ALLAN VINCENT ( DOB: May-1946   From: Jun-2005   To: Jan-2014  )

Resigned Director: NIGEL BOYD WARNER ( DOB: Mar-1951   From: Jun-1993   To: Sep-1995  )

Resigned Director: ALISON JANE WEAVERS ( DOB: Apr-1970   From: Apr-2008   To: Apr-2010  )

Resigned Director: GERALD THOMAS WEST ( DOB: Jun-1931   From: Jun-1993   To: May-1995  )

Resigned Director: BEVERLEY ANN WRIGHT ( DOB: Dec-1958   From: Sep-2014   To: Mar-2019  )

Resigned Secretary: AARON MAX ELLIS (   From: Jun-2016   To: Jul-2018  )

Resigned Secretary: FIRST SECRETARIES LIMITED (   From: May-1993   To: May-1993  )

Resigned Secretary: DUNCAN ALFRED HARPER ( DOB: Mar-1972   From: Aug-2007   To: Oct-2014  )

Resigned Secretary: ANISH KESHRA PATEL (   From: Oct-2014   To: Jun-2016  )

Resigned Secretary: JAMES NICHOLAS EARLE THOMPSON ( DOB: Nov-1954   From: Sep-1996   To: Aug-2007  )

Resigned Secretary: MICHAEL JULIAN VAN BRUGEN ( DOB: May-1934   From: May-1993   To: Sep-1996  )

Persons of Significant Control:

Aukett Swanke Group Plc, 36-40 York Way, London, N1 9AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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