FITZWILTON (U.K.) LIMITED - CHESTER


Company Profile Company Filings

Overview

FITZWILTON (U.K.) LIMITED is a Private Limited Company from CHESTER ENGLAND and has the status: Active - Proposal to Strike off.
FITZWILTON (U.K.) LIMITED was incorporated 46 years ago on 25/05/1977 and has the registered number: 01314894. The accounts status is FULL and accounts are next due on 30/09/2021.

FITZWILTON (U.K.) LIMITED - CHESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

C/O SL INVESTMENT MANAGEMENT ONE CITY PLACE
CHESTER
CH1 3BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2021 15/08/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN MCGORAN Mar 1935 Irish Director 2018-03-27 CURRENT
MR DAVID WILLIAM JAMES ROXBURGH Dec 1963 Irish Director 2000-02-29 CURRENT
MR RAYMOND JAMES CRILLY Jun 1956 British Secretary 1998-03-02 CURRENT
SIR MARK WILFRED HOME THOMSON Dec 1939 British Director RESIGNED
MR CHRIS PALMER May 1954 British Director 2009-10-01 UNTIL 2010-12-31 RESIGNED
MR LEONARD JOHN PATRICK O'HAGAN May 1954 Irish Director 1994-04-11 UNTIL 2003-01-30 RESIGNED
SIR RONALD THOMAS STEWART MACPHERSON Oct 1920 British Director RESIGNED
MR STEVEN MARTIN LANDAU Dec 1949 British Director RESIGNED
PETER WYATT KININMONTH Jun 1924 British Director RESIGNED
MR NICHOLAS CHARLES JEAL Dec 1962 British Director 2010-12-31 UNTIL 2016-03-16 RESIGNED
ALAN GOUGH Sep 1971 Irish Director 2007-03-26 UNTIL 2018-03-27 RESIGNED
MR PATRICK JOHN DOWLING Nov 1945 Director RESIGNED
MR GERALD RICHARD DAVISON Apr 1943 British Director RESIGNED
SIR MARK WILFRED HOME THOMSON Dec 1939 British Secretary 1994-09-21 UNTIL 1998-02-27 RESIGNED
MR STEVEN MARTIN LANDAU Dec 1949 British Secretary RESIGNED
MR PATRICK JOHN DOWLING Nov 1945 Secretary 1992-12-22 UNTIL 1994-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter John Goulandris 2016-04-06 6/1946 Nassau   Ownership of shares 50 to 75 percent as firm
Sir Anthony John Francis O'Reilly 2016-04-06 5/1936 Nassau   Voting rights 25 to 50 percent as firm

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