FITZGEORGE DECEMBER (5) LIMITED

Company number 02359377

34 officers / 32 resignations

TUGHAN, Frederick David

• Correspondence address: All Seasons, Church Road, Cookham, Maidenhead, Berkshire, England, SL6 9PG
• Role: Director
• Date of birth: August 1941
• Appointed on: 9 December 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

PORTAVO MANAGEMENT LIMITED

• Correspondence address: 38 Hill Street, Belfast, Northern Ireland, BT1 2LB
• Role: Director
• Appointed on: 14 January 2016

UK Limited Company What's this?

• Registration number: NI635342

AMEY, Michelle

• Correspondence address: 4 Holme Road, Hornchurch, Essex, RM11 3QS
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 29 June 2001
• Nationality: British

CLIFTON, Roger Cheston

• Correspondence address: 8 Sandy Close, Woking, Surrey, GU22 8BQ
• Role (Resigned): Secretary
• Appointed on: 25 August 1995
• Resigned on: 22 December 1995
• Nationality: British

DIXON, Susan Elizabeth

• Correspondence address: Flat 1 29-31 Dingley Place, London, EC1 8BR
• Role (Resigned): Secretary
• Appointed on: 20 June 1994
• Resigned on: 18 October 1994
• Nationality: British

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Secretary
• Appointed on: 29 June 2001
• Resigned on: 5 December 2006
• Nationality: British

LONGCROFT, Peter Leonard

• Correspondence address: 4 Lakeside Close, Reydon, Southwold, Suffolk, IP18 6YA
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 29 June 2001
• Nationality: British

MARSHALL, Ian Bruce

• Correspondence address: Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
• Role (Resigned): Secretary
• Appointed on: 18 October 1994
• Resigned on: 25 August 1995
• Nationality: British

MARSHALL, Ian Bruce

• Correspondence address: Hungershall Lodge, Hungershall Park, Tunbridge Wells, Kent, TN4 8ND
• Role (Resigned): Secretary
• Appointed before: 10 March 1992
• Resigned on: 20 June 1994
• Nationality: British

MORRISON, Audrey

• Correspondence address: 20 Bliss Avenue, Shefford, Bedfordshire, SG17 5SF
• Role (Resigned): Secretary
• Appointed on: 22 December 1995
• Resigned on: 11 May 2001
• Nationality: British

ROBINSON, Jill Louise

• Correspondence address: 81 Old Gansha Road, Bangor, Down, N Ireland, BT19 7HA
• Role (Resigned): Secretary
• Appointed on: 5 December 2006
• Resigned on: 9 December 2015
• Nationality: British
• Occupation: Group Accountant Company Secre

YOUNG, Lorraine Elizabeth

• Correspondence address: 3 Vaughan Avenue, Tonbridge, Kent, TN10 4EB
• Role (Resigned): Secretary
• Appointed on: 22 December 1995
• Resigned on: 9 August 1996
• Nationality: British

AIKEN, Neil Gordon

• Correspondence address: The Birches 14 Stradbroke Drive, Chigwell, Essex, IG7 5QX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 4 October 1995
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BARKER, Nicholas David

• Correspondence address: Benhall Place, Low Street, Benhall, Saxmundham, Suffolk, IP17 1JF
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 12 February 1998
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

BEEVER, David Milton Maxwell

• Correspondence address: Warren Farm House, South Drive, Wentworth, Surrey, GU25 4JS
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 10 March 1992
• Resigned on: 13 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CHARLTON, John Michael

• Correspondence address: Dunstone, 5 Broomfield Ride, Oxshott, Surrey, KT22 0LR
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 29 June 2001
• Resigned on: 9 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DEDMAN, John Arnold

• Correspondence address: Heather Court, Broomhall Road, Woking, Surrey, GU21 4AP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 9 May 2005
• Resigned on: 5 December 2006
• Nationality: British
• Occupation: Chartered Accountant

FOSSE, Finn Erik

• Correspondence address: 5 Orchard Lane, London, SW20 0SE
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 29 June 2001
• Resigned on: 8 October 2004
• Nationality: Norwegian
• Occupation: Vp Risk Compliance

HARDWICK, Michael Robert

• Correspondence address: The Laurels 9 Patmore Lane, Burwood Park, Walton On Thames, Surrey, KT12 5DX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 10 March 1992
• Resigned on: 12 February 1998
• Nationality: British
• Occupation: Investment Banker

INNES, Michael Ernest Ashley

• Correspondence address: Woodlands 4 Winchelsey Rise, South Croydon, Surrey, CR2 7BN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 10 March 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Investment Banker

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 8 October 2004
• Resigned on: 5 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LEATHES, Simon William De Mussenden

• Correspondence address: 19 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 10 March 1992
• Resigned on: 8 September 1995
• Nationality: British
• Occupation: Investment Banker

MARSHALL, Kenneth Richard Paul

• Correspondence address: Holford House, North Chailey, Lewes, East Sussex, BN8 4DT
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 10 March 1992
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Investment Banker

MYALL, Paul Geoffrey

• Correspondence address: 10 Latimer Road, Wimbledon, London, SW19 1EP
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 22 December 1995
• Resigned on: 12 February 1998
• Nationality: New Zealander/British
• Occupation: Financial Controller

O'HAIRE, Cormac Patrick Thomas

• Correspondence address: 1 Windermere Road, Ealing, London, W5 4TJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 12 February 1998
• Resigned on: 29 June 2001
• Nationality: Irish
• Occupation: Financial Controller

RANDALL, Colin

• Correspondence address: 3 Raglan Court, South Croydon, Surrey, CR2 6NT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 8 October 2004
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Vp Group Tax

RANDALL, Colin

• Correspondence address: 3 Raglan Court, South Croydon, Surrey, CR2 6NT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 June 2001
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Accountant

READ, Philip David

• Correspondence address: 35 Elwill Way, Beckenham, Kent, BR3 3AB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed before: 10 March 1994
• Resigned on: 15 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

ROBINSON, Jill Louise

• Correspondence address: 81 Old Gansha Road, Bangor, Down, N Ireland, BT19 7HA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 5 December 2006
• Resigned on: 9 December 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Group Accountant Company Secre

STEWART-ROBERTS, Andrew Kerr

• Correspondence address: 48 Grove Lane, Camberwell, London, SE5 8ST
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 10 March 1992
• Resigned on: 10 March 1993
• Nationality: British
• Occupation: Investment Banker

TUGHAN, Frederick David

• Correspondence address: Portavo House 176 Warren Road, Donaghadee, Co Down, BT21 0PJ
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 5 December 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director Chairman

WHITING, Kevin John

• Correspondence address: 30 Gloucester Circus, Greenwich, London, SE10 8RY
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 October 1995
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Banker

WOODS, Ronald Ernest

• Correspondence address: The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire, B45 8JB
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 2 March 2010
• Resigned on: 9 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

WOODS, Ronald Ernest

• Correspondence address: All Seasons House, Sterlings Field, Cookham Dean, Berks, SL6 9PG
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 29 June 2001
• Resigned on: 8 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor