Company information:
Fitzwilton Finance (U.K.) Limited (No: 03194852)
Address: C/O SL INVESTMENT MANAGEMENT ONE CITY PLACE, QUEENS ROAD, CHESTER, CH1 3BQ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 05-Mar-1996
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 17-May-2023
Industry Class: 70100 - Activities of head offices
Current Director: KEVIN COLUMBA MCGORAN ( DOB: Dec-1935 From: Mar-2018 )
Current Director: DAVID WILLIAM JAMES ROXBURGH ( DOB: Dec-1963 From: Mar-2000 )
Current Secretary: RAYMOND JAMES CRILLY ( DOB: Jun-1956 From: Mar-1998 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: May-1996 To: Aug-1996 )
Resigned Director: PATRICK JOHN DOWLING ( DOB: Nov-1945 From: Aug-1996 To: Mar-2000 )
Resigned Director: ALAN NOEL GOUGH ( From: Dec-2005 To: Mar-2018 )
Resigned Director: NICHOLAS CHARLES JEAL ( DOB: Dec-1962 From: Dec-2010 To: Mar-2016 )
Resigned Director: PETER WYATT KININMONTH ( DOB: Jun-1924 From: Aug-1996 To: Oct-2007 )
Resigned Director: RONALD THOMAS STEWART MACPHERSON ( DOB: Oct-1920 From: Aug-1996 To: Oct-2009 )
Resigned Director: LEONARD JOHN PATRICK O'HAGAN ( DOB: May-1954 From: Aug-1996 To: Jan-2003 )
Resigned Director: CHRIS PALMER ( DOB: May-1954 From: Oct-2009 To: Dec-2010 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: May-1996 To: Aug-1996 )
Resigned Director: MARK WILFRID HOME THOMSON ( DOB: Dec-1939 From: Aug-1996 To: Feb-1998 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: May-1996 To: Aug-1996 )
Resigned Secretary: MARK WILFRID HOME THOMSON ( DOB: Dec-1939 From: Aug-1996 To: Feb-1998 )
Persons of Significant Control:
Mr Peter John Goulandris, Holly Hill House Brannocks Town, Naas, Co Kildare, Ireland: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Sir Anthony John O'Reilly, Holly Hill House Brannocks Town, Naas, Co Kildare, Ireland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)