Company information:
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)