FITZWILLIAM HOUSE LIMITED

Company number 03416721

39 officers / 35 resignations

RENDALL & RITTNER LIMITED

• Correspondence address: 13b, St. George Wharf, London, England, SW8 2LE
• Role (Active): Secretary
• Appointed on: 27 May 2021

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• Registration number: 02515428

EL KEILANY, Nader

• Correspondence address: The Estate Office, Fitzwilliam House, Little Green, London, United Kingdom, TW9 1QW
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 16 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Manager

EMERSON, Gavin James

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Producer

FISHER, Peter Wainwright

• Correspondence address: The Estate Office, Fitzwilliam House, Little Green, Richmond, United Kingdom, TW9 1QW
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

BRYANS, Samuel Christopher

• Correspondence address: 4 Fitzwilliam House, Little Green, Richmond, Surrey, TW9 1QW
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 19 November 2009
• Nationality: British

BRYANS, Samuel Christopher

• Correspondence address: 4 Fitzwilliam House, Little Green, Richmond, Surrey, Uk, TW9 1QW
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 28 April 2014
• Nationality: British

CHASTON, Robert Anthony

• Correspondence address: Flat 10, Little Green, Richmond, Surrey, TW9 1QW
• Role (Resigned): Secretary
• Appointed on: 25 March 2014
• Resigned on: 7 May 2015
• Nationality: British

COATES, John Anthony

• Correspondence address: 17 Fitzwilliam House, The Little Green, Richmond, Surrey, England, TW9 1QW
• Role (Resigned): Secretary
• Appointed on: 7 May 2015
• Resigned on: 1 March 2021

PEARSON, Ann Elizabeth

• Correspondence address: 24 Fitzwilliam House, The Little Green, Richmond, Surrey, TW9 1QW
• Role (Resigned): Secretary
• Appointed on: 11 September 1997
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Retired Civil Servant

RANDALLS COMPANY SECRETARIAL LIMITED

• Correspondence address: 24 Cairn Park, Longframlington, Morpeth, Northumberland, NE65 8JS
• Role (Resigned): Secretary
• Appointed on: 8 August 1997
• Resigned on: 11 September 1997

BAILY, George Malcolm Henry

• Correspondence address: 26 Fitzwilliam House, The Little Green, Richmond, Surrey, TW9 1QW
• Role (Resigned): Director
• Date of birth: October 1922
• Appointed on: 5 March 1998
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Company Director

BARNES, Neil Ross

• Correspondence address: 19 Fitzwilliam House, The Little Green, Richmond, Surrey, TW9 1QW
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 11 September 1997
• Resigned on: 22 April 1999
• Nationality: British
• Occupation: Consultant

BRADFORD, Christine Ann

• Correspondence address: 12 Fitzwilliam House, Little Green, Richmond, Surrey, TW9 1QW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 21 February 2008
• Resigned on: 25 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professional

BRYANS, Samuel Christopher

• Correspondence address: G Willis Esq, 88 Copse Hill, Wimbledon Common, London, England, SW20 0EF
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 11 February 2010
• Resigned on: 28 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRYANS, Samuel Christopher

• Correspondence address: 4 Fitzwilliam House, Little Green, Richmond, Surrey, TW9 1QW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 June 2004
• Resigned on: 19 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Snr Manager

CAMPBELL, Jane Elizabeth

• Correspondence address: Flat 16 Fitzwilliam House, Little Green, Richmond, Surrey, TW9 1QW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 25 March 2014
• Resigned on: 5 October 2015
• Nationality: British
• Country of residence: Uk
• Occupation: None

CASSERLY, Kevin

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 12 September 2017
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

CHASTON, Robert Anthony

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 25 March 2014
• Resigned on: 19 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

COOKE, Gregory Ralph Gustav

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 25 March 2014
• Resigned on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DALGLISH, Avril Elizabeth

• Correspondence address: 44 Leyborne Park, Richmond, Surrey, TW9 3HA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 10 May 2001
• Resigned on: 16 May 2002
• Nationality: British
• Occupation: Head Teacher

DICKENS, Neil John

• Correspondence address: 29 Fitzwilliam House, The Little Green, Richmond, Surrey, TW9 1QW
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 5 March 1998
• Resigned on: 17 September 1998
• Nationality: British
• Occupation: Public Relations

GALE, George Paterson

• Correspondence address: 4 Fitzwilliam House, The Little Green, Richmond, Surrey, TW9 1QW
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed on: 5 March 1998
• Resigned on: 16 May 2002
• Nationality: British
• Occupation: Cartoonist

GEERLINGS, Steven

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 January 2024
• Resigned on: 8 May 2024
• Nationality: Dutch
• Country of residence: England
• Occupation: Lawyer

GOODWIN, Jennifer

• Correspondence address: 803 St John's, 79 Marsham Street, London, SW1P 4SB
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 29 November 2005
• Resigned on: 11 December 2009
• Nationality: British
• Occupation: Manager

GOODWIN, Jennifer

• Correspondence address: 9 Fitzwilliam House, The Little Green, Richmond, Surrey, TW9 1QW
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 11 September 1997
• Resigned on: 22 April 1999
• Nationality: British
• Occupation: Company Secretary

GOULD, Shayne

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 4 November 2017
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREY, Dennis Macmillan

• Correspondence address: 179 Petersham Road, Richmond, Surrey, TW10 7AW
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 8 February 2007
• Resigned on: 1 March 2010
• Nationality: British
• Occupation: Company Director

HOLMES, Neil Harvey

• Correspondence address: 27 Fitzwilliam House, Little Green, Richmond, Surrey, TW9 1QW
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 26 November 2002
• Resigned on: 3 March 2010
• Nationality: British
• Occupation: Sales Director

HOWELL, David Rodolph Williams

• Correspondence address: 3 Fitzwilliam House, The Little Green, Richmond, TW9 1QW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 22 April 1999
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

HUGHES, Anita

• Correspondence address: 9 Fitzwilliam House, The Little Green, Richmond, Surrey, England, TW9 1QW
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 7 May 2015
• Resigned on: 4 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

HUGHES, Barry

• Correspondence address: 9 Fitzwilliam House, Little Green, Richmond, Surrey, England, TW9 1QW
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 22 June 2011
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MCLELLAN, Ian James

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 25 March 2014
• Resigned on: 28 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

OLIVER, Sandra Lilian

• Correspondence address: 24 Cairn Park, Longframlington, Morpeth, Northumberland, NE65 8JS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 8 August 1997
• Resigned on: 11 September 1997
• Nationality: British
• Occupation: Director

PAGET, Michael John

• Correspondence address: 22 Fitzwilliam House, The Little Green, Richmond, Surrey, TW9 1QW
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 11 September 1997
• Resigned on: 5 March 1998
• Nationality: British
• Occupation: Chartered Surveyor

PATTEN, Edward

• Correspondence address: 8 Princes Road, Kew, Richmond, Surrey, TW9 3HP
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed on: 25 November 1998
• Resigned on: 2 June 2004
• Nationality: British
• Occupation: Retired