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FITZDARES LIMITED

Company number 05478072

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Officers: 20 officers / 15 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
Occupation
Bookmaker

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
Occupation
Managing Director

HARDING, Caroline Jane

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role Active
Director
Date of birth
July 1980
Appointed on
17 June 2019
Nationality
British
Country of residence
Cayman Islands
Occupation
Chief Financial Officer

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
Occupation
Retired

WOODHAMS, William Mark Rodney

Correspondence address
182-184, Campden Hill Road, London, United Kingdom, W8 7AS
Role Active
Director
Date of birth
April 1978
Appointed on
12 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
Occupation
Bookmaker

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
Occupation
Accountant

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
Occupation
Self Employed

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
Occupation
Bookmaker

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
Occupation
Chief Operating Officer

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
Occupation
Bookmaker

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
Occupation
Business Man Co Director

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
Occupation
Director

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
Occupation
Company Director

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
Occupation
Director

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
Occupation
Director

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
Occupation
Chief Executive Officer

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
Occupation
Chartered Accountant

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