FITZMAURICE HOUSE LIMITED

Company number 00711350

77 officers / 67 resignations

FINDLAY, Charles George

• Correspondence address: Owerry House, 28 Oxenturn Road Wye, Ashford, Kent, TN25 5BE
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed before: 16 August 1991
• Resigned on: 26 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIBSON, Simon Hugill

• Correspondence address: 8-10 Pont Street, London, SW1X 9EL
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 23 September 1998
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: Writer

GRAF REUTTNER VON WEYL MYNETT, Nicolas George Benedict

• Correspondence address: 137 Holland Park Avenue, London, W11 4UT
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 23 September 1998
• Resigned on: 26 January 1999
• Nationality: British
• Occupation: Consultant

GRAVATT, Christopher John

• Correspondence address: Mill Cottage, 2 North End Meldreth, Royston, Hertfordshire, SG8 6NR
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 3 May 1995
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Director

HEPHER, Roger Anthony

• Correspondence address: 9 Fitzmaurice Place, Berkeley Square, London, United Kingdom, W1J 5JD
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 July 2016
• Resigned on: 27 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLENDER, Keith

• Correspondence address: 9 Fitzmaurice Place, Berkeley Square, London, United Kingdom, W1J 5JD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 27 June 2019
• Resigned on: 13 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENKINS, William Charles

• Correspondence address: 9 Fitzmaurice Place, London, W1J 5JD
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 29 September 2020
• Resigned on: 19 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JOHNSTON, James Alexander

• Correspondence address: 7a Primrose Mansions, Prince Of Wales Driv, London, SW11 4ED
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 16 August 1991
• Resigned on: 12 June 2002
• Nationality: British
• Occupation: Company Director

KEATLEY, John Rankin Macdonald

• Correspondence address: Melbourn Lodge, Royston, Hertfordshire, SG8 6AL
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 16 August 1991
• Resigned on: 26 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENNEDY, Paul Maurice

• Correspondence address: 9 Fitzmaurice Place, London, W1J 5JD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 30 April 2019
• Resigned on: 6 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant/Independent Consultant

LEECH, Guy William

• Correspondence address: Moor Hatches, West Amesbury, Salisbury, Wiltshire, SP4 7BH
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 24 September 1997
• Resigned on: 14 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Property Finance

LONGLEY, Melissa Frances Rose

• Correspondence address: 44 Clancarty Road, Fulham, London, SW6 3AA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 June 2005
• Resigned on: 25 June 2013
• Nationality: British
• Occupation: Investment Manager

MOK, Gina

• Correspondence address: 9 Fitzmaurice Place, London, W1J 5JD
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 29 September 2020
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORE, Janet Eileen

• Correspondence address: 32 Lower Belgrave Street, London, SW1W 0LN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 16 August 1991
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Company Director

MORRISON, Sophie Nathalie Estelle

• Correspondence address: 9 Fitzmaurice Place, Berkeley Square, London, United Kingdom, W1J 5JD
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 July 2016
• Resigned on: 29 June 2022
• Nationality: British,French
• Country of residence: United Kingdom
• Occupation: Account Director

NEWBERRY, Ronald Alfred

• Correspondence address: The Lower House The Climb, Rickmansworth, Hertfordshire, WD3 4DX
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 12 June 2002
• Resigned on: 26 June 2008
• Nationality: British
• Occupation: Chartered Surv Arbitrator

NORTH, Malcolm James

• Correspondence address: 9 Fitzmaurice Place, Berkeley Square, London, United Kingdom, W1J 5JD
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 1 July 2016
• Resigned on: 27 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Local Government Officer

NORTH, Robert Murray

• Correspondence address: 9 Fitzmaurice Place, London, W1J 5JD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 29 September 2020
• Resigned on: 8 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

O'FLYNN, Katherine

• Correspondence address: 9 Fitzmaurice Place, London, W1J 5JD
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 24 July 2018
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PALOMBA, Marina

• Correspondence address: 9 Fitzmaurice Place, Berkeley Square, London, United Kingdom, W1J 5JD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 26 June 2012
• Resigned on: 18 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

PARRY, Richard James

• Correspondence address: 9 Fitzmaurice Place, Berkeley Square, London, United Kingdom, W1J 5JD
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 26 June 2014
• Resigned on: 29 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

PARRY, Richard James

• Correspondence address: Highfield House, Burntwood Road, Sevenoaks, Kent, TN13 1PT
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 26 May 1999
• Resigned on: 28 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

PERRETT, Charles Henry Rudolf

• Correspondence address: 9 Fitzmaurice Place, Berkeley Square, London, United Kingdom, W1J 5JD
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 9 September 2015
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

PICK, Frederick Michael

• Correspondence address: 9 Marlborough Road, Ramsgate, Kent, CT11 9BU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 30 October 1991
• Resigned on: 26 June 1997
• Nationality: English
• Occupation: Company Director

POWELL, Christopher Lewis

• Correspondence address: 9 Fitzmaurice Place, London, W1J 5JD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 26 June 2008
• Resigned on: 28 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRENDERGAST, Peter Sean

• Correspondence address: Priory Oast House Scabharbour Road, Hildenborough, Tonbridge, Kent, TN11 8PJ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 23 September 1998
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Journalist

PRINCE, Deborah Josephine, Dr

• Correspondence address: 9 Fitzmaurice Place, London, W1J 5JD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 June 2013
• Resigned on: 29 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

REED, Samantha Dorothy Jane

• Correspondence address: 9 Fitzmaurice Place, Berkeley Square, London, United Kingdom, W1J 5JD
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 9 September 2015
• Resigned on: 29 June 2017
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investor

ROBINSON, Andrew Peter Lyles

• Correspondence address: 9 Fitzmaurice Place, Berkeley Square, London, United Kingdom, W1J 5JD
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 1 July 2016
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

ROBINSON, Andrew

• Correspondence address: 9 Fitzmaurice Place, London, W1J 5JD
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 2 July 2009
• Resigned on: 17 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Manager

ROBINSON, Fred David Philip

• Correspondence address: 9 Fitzmaurice Place, London, W1J 5JD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 26 June 2008
• Resigned on: 9 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STEPHENS, Rupert St John

• Correspondence address: 9 Vicarage House, Kingston Upon Thames, Surrey, KT1 3NE
• Role (Resigned): Director
• Date of birth: June 1917
• Appointed before: 16 August 1991
• Resigned on: 28 November 1991
• Nationality: British
• Occupation: Company Director

STOCKDALE, Nicholas James

• Correspondence address: Flat E, 2 Ennismore Gardens, Knightsbridge, London, United Kingdom, SW7 1NL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 9 September 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

STUDHOLME, Ross

• Correspondence address: 17 Lilley Drive, Kingswood, Tadworth, Surrey, KT20 6JA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 12 June 2002
• Resigned on: 1 July 2010
• Nationality: British
• Occupation: Solicitor

TENNANT, Fraser

• Correspondence address: Springfield Court, Rye Road, Playden, East Sussex, TN31 7UL
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 June 2005
• Resigned on: 25 June 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Financial Director