FITZROY FINANCE LIMITED

00639462
REGINA HOUSE 124 FINCHLEY ROAD LONDON ENGLAND NW3 5JS

People & Contacts

Contact Details
Registered Address REGINA HOUSE
124 FINCHLEY ROAD LONDON ENGLAND

NW3 5JS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MS KIN MUI NG

Birthdate: Jun 1964

Nationality: CHINESE

Address: REGINA HOUSE 124 FINCHLEY ROAD NW35JS

Date Appointed: 23 Apr 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

BARCOSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 10 Oct 2001

Date Resigned: Jun 2017

Appointment Type: PC

Other Appointments: None

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RICHARD JOHN MCMILLAN

Birthdate: Apr 1958

Nationality: BRITISH

Address: 17 HAWTHORN CLOSE COLDEN COMMON HAMPSHIRE SO211UX

Date Appointed: 17 Mar 2000

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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CHARLES FREDERICK SHOOLBRED

Birthdate: Jan 1949

Nationality: BRITISH

Address: TIMBERS DEAN OAK LANE SURREY RH28PZ

Date Appointed: 07 Aug 1992

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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BARCOSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 16 Aug 2000

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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BAROMETERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 16 Aug 2000

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER LESLIE RICHARD BOOBYER

Birthdate: Jul 1954

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 12 Aug 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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SARAH BOX

Birthdate: Apr 1955

Nationality: BRITISH

Address: COURT LODGE LOWER ROAD WEST FARLEIGH KENT ME150PD

Date Appointed: 31 Mar 1996

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN DALRYMPLE CALLENDER

Birthdate: Mar 1950

Nationality: BRITISH

Address: 14 FAIRWAY HEIGHTS SURREY GU151NJ

Date Appointed: 07 Aug 1992

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR VINCENT PENG YU CHEN

Birthdate: Aug 1985

Nationality: CHINESE

Address: 3RD FLOOR 11-12 ST JAMES'S SQUARE SW1Y4LB

Date Appointed: 13 Jul 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MS KING YIP CHUEN

Birthdate: Apr 1963

Nationality: CHINESE

Address: REGINA HOUSE 124 FINCHLEY ROAD NW35JS

Date Appointed: 07 Apr 2018

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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THOMAS MARTIN CLARK

Birthdate: Jul 1939

Nationality: BRITISH

Address: HATCH HILL HATCH LANE KINGSLEY GREEN SURREY GU273LJ

Date Appointed: 07 Aug 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN CRAINE

Birthdate: Nov 1972

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 08 May 2009

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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ERIC ROBERT DOWDING

Birthdate: Apr 1952

Nationality: BRITISH

Address: 23 WALDORF HEIGHTS BLACKWATER HOWLEY HILL SURREY GU179JH

Date Appointed: 12 Aug 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES ELLIS

Birthdate: Feb 1959

Nationality: BRITISH

Address: BATTS ROW COTTAGE LAVERSTOKE LANE, LAVERSTOKE HAMPSHIRE RG287PA

Date Appointed: 07 Aug 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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STEFANO FILIPPI

Birthdate: Aug 1973

Nationality: ITALIAN

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 18 Mar 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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SIMON STUART HAWORTH

Birthdate: Dec 1971

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 07 Mar 2005

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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BARRIE HILL

Birthdate: Oct 1981

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 05 Aug 2011

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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BRADLEY JAMES HURRELL

Birthdate: Oct 1969

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 07 Mar 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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EMMA JOANNE KENDALL

Birthdate: Dec 1972

Nationality: NEW ZEALANDER

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 07 Mar 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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ENVER KHAIROV

Birthdate: Oct 1972

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 27 May 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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JONATHAN TERENCE LEATHER

Birthdate: Feb 1965

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 12 Aug 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER SEAN LEVY

Birthdate: May 1974

Nationality: BRITISH,AMERICAN

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 25 Sep 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR BARRY RANDALL LEWIS

Birthdate: Mar 1962

Nationality: BRITISH

Address: 37 MAIN ROAD LITTLETON HAMPSHIRE SO226QJ

Date Appointed: 16 Aug 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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GORDON PATERSON MACINTOSH

Birthdate: Jun 1945

Nationality: BRITISH

Address: 7 PADDOCK FIELD CHILBOLTON HAMPSHIRE SO206AU

Date Appointed: 31 Dec 1994

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR KEVIN O'DONNELL MCCRAIN

Birthdate: Jun 1979

Nationality: AMERICAN

Address: SECOND FLOOR 99 BISHOPSGATE EC2M3XD

Date Appointed: 27 Jun 2017

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR GREGOR WILLIAM MCMILLAN

Birthdate: Mar 1970

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 25 Sep 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN MCMILLAN

Birthdate: Apr 1958

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 12 Aug 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MS ROSE BELLE CLAIRE MELLER

Birthdate: Jan 1978

Nationality: BRITISH

Address: SECOND FLOOR 99 BISHOPSGATE EC2M3XD

Date Appointed: 27 Jun 2017

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR CRAIG MILLINER

Birthdate: Oct 1959

Nationality: BRITISH

Address: 21 SMITHSON CLOSE TALBOT VILLAGE DORSET BH125EY

Date Appointed: 16 Aug 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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CHARLES PAUL ROWAN

Birthdate: May 1961

Nationality: BRITISH

Address: 32 QUEENS PARK WEST DRIVE QUEENS PARK DORSET BH89DD

Date Appointed: 23 Aug 1996

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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DUNCAN JOHN ROWBERRY

Birthdate: May 1959

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 23 Aug 1996

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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CARL THOMAS SENIOR

Birthdate: Apr 1978

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 08 Jan 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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BINEET SHAH

Birthdate: Jun 1976

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 25 Sep 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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VISHAL SHAH

Birthdate: Apr 1984

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 27 Jul 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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FRANK AVIS SILCOCK

Birthdate: Aug 1934

Nationality: BRITISH

Address: CHARLESTON 74 WELLHOUSE ROAD BEECH HAMPSHIRE GU344AG

Date Appointed: 07 Aug 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR GAVIN JOHN SIMPSON

Birthdate: Jan 1981

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 02 May 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES ULLMAN

Birthdate: Sep 1967

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 07 Mar 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MICHAEL WALTHOE

Birthdate: Apr 1975

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 08 Jan 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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HAZEL ANNE MARIE WATSON

Birthdate: Dec 1966

Nationality: IRISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 27 Jul 2009

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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BARRY WEAL

Birthdate: Jul 1952

Nationality: BRITISH

Address: ORCHARD GATE MILL LANE BRAMLEY SURREY GU50HW

Date Appointed: 31 Aug 1994

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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JOHN MARTIN WEAVING

Birthdate: Jun 1959

Nationality: BRITISH

Address: 57 BRIDLE WAY COLEHILL DORSET BH212UP

Date Appointed: 01 Aug 1993

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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