FITZDARES LIMITED

Company number 05478072

20 officers / 17 resignations

FABRICIUS, Balthazar

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 3 August 2005
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of Balthazar Piers Fabricius to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 21 January 2026.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

FABRICIUS, Roderick Norwood

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Active): Director
• Date of birth: April 1951
• Appointed on: 5 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

ELEMENTAL COSEC LIMITED ACSP has confirmed that they have verified the identity of Roderick Norwood Fabricius to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 March 2026.

ELEMENTAL COSEC LIMITED ACSP is supervised by: HMRC.

HUMBERSTONE, Quentin Charles Triscott

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Active): Director
• Date of birth: October 1952
• Appointed on: 3 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

COCOZZA, Joseph

• Correspondence address: 5 Crowland Terrace, London, N1 3LP
• Role (Resigned): Secretary
• Appointed on: 3 August 2005
• Resigned on: 19 December 2008
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 2005
• Resigned on: 3 August 2005

BASHIR, Paul

• Correspondence address: 253 Princess Park Manor, Royal Drive, London, N11 2FT
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 3 February 2009
• Resigned on: 16 February 2010
• Nationality: British

BHATIA, Amit

• Correspondence address: Curzon House, 21-23 Curzon Street, London, W1J 7TE
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 7 September 2006
• Resigned on: 19 April 2007
• Nationality: British
• Country of residence: England

CHURCHWARD, Edward William

• Correspondence address: 82 St Stephens Avenue, London, U, W12 8JD
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 25 October 2011
• Resigned on: 25 October 2011
• Nationality: British
• Country of residence: Uk

CHURCHWARD, Edward William

• Correspondence address: 82 St Stephens Avenue, London, Uk, W12 8JD
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 6 October 2011
• Resigned on: 9 September 2015
• Nationality: British
• Country of residence: Uk

COCOZZA, Joseph

• Correspondence address: 5 Crowland Terrace, London, N1 3LP
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 3 August 2005
• Resigned on: 19 December 2008
• Nationality: British

FILMER, Charles Peter Nigel

• Correspondence address: Distillery Farm, Minety, Malmesbury, Wiltshire, SN16 9RJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 14 May 2007
• Resigned on: 26 June 2017
• Nationality: British
• Country of residence: England

GOLDSMITH, Benjamin James

• Correspondence address: 25 Mulberry Walk, London, SW3 6DZ
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 3 August 2005
• Resigned on: 26 June 2008
• Nationality: British
• Country of residence: United Kingdom

HARDING, Caroline Jane

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 17 June 2019
• Resigned on: 25 August 2025
• Nationality: British
• Country of residence: Cayman Islands

MATTINGLEY, Brian Roger

• Correspondence address: 27 Old Gloucester Street, London, WC1N 3AX
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 13 July 2017
• Resigned on: 21 March 2018
• Nationality: British
• Country of residence: United Kingdom

OSBORNE, James Francis

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 December 2005
• Resigned on: 13 December 2021
• Nationality: British
• Country of residence: England

OSBORNE, James Francis

• Correspondence address: Elbridge House, Elbridge Hill Sturry, Canterbury, Kent, CT3 4AU
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 9 November 2005
• Resigned on: 24 November 2005
• Nationality: British
• Country of residence: England

ROGERS, Guy Jeremy

• Correspondence address: 43 Sugden Road, London, United Kingdom, SW11 5EB
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 6 October 2011
• Resigned on: 12 February 2016
• Nationality: British
• Country of residence: England

WOODHAMS, William Mark Rodney

• Correspondence address: 182-184, Campden Hill Road, London, United Kingdom, W8 7AS
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 12 July 2022
• Resigned on: 24 January 2025
• Nationality: British
• Country of residence: England

WRIGHT, Nigel Charles Comstive

• Correspondence address: 11 Danemere Street, London, SW15 1LT
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 3 August 2005
• Resigned on: 19 April 2007
• Nationality: British
• Country of residence: England

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 10 June 2005
• Resigned on: 3 August 2005