FITZMAURICE HOUSE LIMITED

00711350
9 FITZMAURICE PLACE LONDON W1J 5JD

People & Contacts

Contact Details
Registered Address 9 FITZMAURICE PLACE
LONDON

W1J 5JD
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

MR HUGH BIRCHALL

Birthdate: Nov 1988

Nationality: BRITISH

Address: 9 FITZMAURICE PLACE BERKELEY SQUARE W1J5JD

Date Appointed: 29 Jun 2022

Appointment Type: D

Other Appointments: None

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MR GEORGE ALBERT CATHCART

Birthdate: Mar 1995

Nationality: BRITISH

Address: 9 FITZMAURICE PLACE LONDON W1J5JD

Date Appointed: 26 Sep 2023

Appointment Type: D

Other Appointments: None

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MR RICHARD COGAN

Birthdate: Nov 1970

Nationality: BRITISH

Address: 9 FITZMAURICE PLACE LONDON W1J5JD

Date Appointed: 15 Dec 2021

Appointment Type: D

Other Appointments: None

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MR JASON DOBSON

Birthdate: Sep 1967

Nationality: BRITISH

Address: 9 FITZMAURICE PLACE LONDON W1J5JD

Date Appointed: 29 Sep 2020

Appointment Type: D

Other Appointments: None

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MRS VERONICA HOLLENDER

Birthdate: Aug 1954

Nationality: BRITISH

Address: 9 FITZMARICE PLACE BERKELEY SQUARE W1J5JD

Date Appointed: 29 Jun 2022

Appointment Type: D

Other Appointments: None

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MRS MINA KUMARI MARSH

Birthdate: Feb 1964

Nationality: BRITISH

Address: 9 FITZMAURICE PLACE LONDON W1J5JD

Date Appointed: 26 Sep 2023

Appointment Type: D

Other Appointments: None

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MR NEAL JOHN SKINNER

Birthdate: Jul 1989

Nationality: BRITISH

Address: 9 FITZMAURICE PLACE LONDON W1J5JD

Date Appointed: 26 Sep 2023

Appointment Type: D

Other Appointments: None

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MR MATTHEW DAVID ALBERT SUTTON

Birthdate: Apr 1987

Nationality: BRITISH,ITALIAN

Address: 9 FITZMAURICE PLACE LONDON W1J5JD

Date Appointed: 26 Sep 2023

Appointment Type: D

Other Appointments: None

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MR FRASER TENNANT

Birthdate: Dec 1965

Nationality: IRISH

Address: 9 FITZMAURICE PLACE LONDON W1J5JD

Date Appointed: 24 Jul 2018

Appointment Type: D

Other Appointments: None

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MANISHA TOTO JAMES

Birthdate: Aug 1973

Nationality: BRITISH

Address: 9 FITZMAURICE PLACE LONDON W1J5JD

Date Appointed: 15 Dec 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MARC PHILIP SEAN CORBETT

Birthdate: Jun 1974

Nationality: BRITISH

Address: 9 FITZMAURICE PLACE BERKELEY SQUARE W1J5JD

Date Appointed: 29 Jun 2017

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MARK ANDERSON

Birthdate: N/A

Nationality: BRITISH

Address: 9 FITZMAURICE PLACE LONDON W1J5JD

Date Appointed: 04 Apr 2000

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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TIMOTHY CAGNEY

Birthdate: N/A

Nationality:

Address: 9 FITZMAURICE PLACE BERKELEY SQUARE W1J5JD

Date Appointed: 12 May 2014

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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CRESTON TRUST LTD

Birthdate: N/A

Nationality: BRITISH

Address: MESSRS BEECHCROFT STANLEYS 20 FURNIVAL STREET EC4A1BN

Date Appointed: 16 Aug 1991

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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CDR TIMOTHY PATRICK HAVERS

Birthdate: Feb 1934

Nationality: BRITISH

Address: 153 DALLING ROAD W60ES

Date Appointed: 24 Feb 1998

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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MS KATHARINE JULIET SIMPSON

Birthdate: N/A

Nationality:

Address: 9 FITZMAURICE PLACE LONDON W1J5JD

Date Appointed: 08 Jan 2018

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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MR JOHN REGINALD WARDHAUGH ANSDELL

Birthdate: Sep 1946

Nationality: BRITISH

Address: 17 RANDOLPH AVENUE W91BH

Date Appointed: 12 Jun 2002

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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ELEANOR BAINTON

Birthdate: Jul 1973

Nationality: BRITISH

Address: GROUND FLOOR FLAT 35 FARLTON ROAD EARLSFIELD SW183BJ

Date Appointed: 23 Sep 1998

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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DIANE MARY BANKS

Birthdate: Sep 1974

Nationality: BRITISH

Address: FLAT 6 30 MALBROOK ROAD SW156UF

Date Appointed: 14 Jun 2005

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MRS RUTH WANJA BARRY

Birthdate: Mar 1964

Nationality: BRITISH

Address: 9 FITZMAURICE PLACE BERKELEY SQUARE W1J5JD

Date Appointed: 27 Jun 2019

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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RICHARD BIRCHALL

Birthdate: Dec 1951

Nationality: BRITISH

Address: 17 SAINT ALBANS GROVE W85BP

Date Appointed: 28 May 1997

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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DANIEL CHARLES BONNER

Birthdate: Sep 1959

Nationality: BRITISH

Address: 9 FITZMAURICE PLACE BERKELEY SQUARE W1J5JD

Date Appointed: 29 Jun 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR ERIK BROWN

Birthdate: Jan 1951

Nationality: BRITISH

Address: 9 FITZMAURICE PLACE LONDON W1J5JD

Date Appointed: 01 Jul 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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EMMA GWENDOLINE BURROWS

Birthdate: Apr 1965

Nationality: BRITISH

Address: 5 PALMERSTON MANSIONS QUEENS CLUB GARDENS W149TS

Date Appointed: 23 Sep 1998

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MRS PAMELA ANNE CAMPBELL-JOHNSTON

Birthdate: Jun 1971

Nationality: BRITISH

Address: 9 FITZMAURICE PLACE LONDON W1J5JD

Date Appointed: 29 Jun 2006

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MRS MARSHA MARILYN CAREY-ELMS

Birthdate: May 1946

Nationality: BRITISH

Address: 9 FITZMAURICE PLACE LONDON W1J5JD

Date Appointed: 29 Jun 2017

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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SEBASTIAN ALEXANDER CHURCH

Birthdate: Jun 1970

Nationality: BRITISH

Address: 6 ROTHERY TERRACE FOXLEY ROAD SW96EY

Date Appointed: 09 Jun 2004

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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GEORGE ALEXANDER CLARK HUTCHISON

Birthdate: Sep 1939

Nationality: BRITISH

Address: MANOR COTTAGE MILL LANE WESTBURY NORTHAMPTONSHIRE NN135JS

Date Appointed: 16 Aug 1991

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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JOHN JEREMY HUBERT CLOWES

Birthdate: Jul 1938

Nationality: BRITISH

Address: FLAT 5 123 GLOUCESTER TERRACE W23HB

Date Appointed: 16 Aug 1991

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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STEPHEN ERIC COONEY

Birthdate: Jul 1969

Nationality: BRITISH

Address: 9 FITZMAURICE PLACE LONDON W1J5JD

Date Appointed: 25 Jun 2013

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR MARC PHILIP SEAN CORBETT

Birthdate: Jun 1974

Nationality: BRITISH

Address: 9 FITZMAURICE PLACE BERKELEY SQUARE W1J5JD

Date Appointed: 29 Jun 2017

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR MARC CORBETT

Birthdate: Jun 1974

Nationality: BRITISH

Address: 9 FITZMAURICE PLACE LONDON W1J5JD

Date Appointed: 01 Jul 2010

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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DR SIDHARTHA SANKAR JONATHAN DATTA

Birthdate: Nov 1980

Nationality: BRITISH

Address: 9 FITZMAURICE PLACE LONDON W1J5JD

Date Appointed: 29 Sep 2020

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES DIXON

Birthdate: Nov 1952

Nationality: BRITISH

Address: ADWY GRANGE TANLLAN LANE COEDPOETH - HEART OF THE CLYWEDOG LL113EL

Date Appointed: 01 Jul 2016

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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GERALDINE DOOLEY

Birthdate: Feb 1968

Nationality: IRISH

Address: 9 FITZMAURICE PLACE LONDON W1J5JD

Date Appointed: 25 Jun 2013

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MISS PENNY DUSSEK

Birthdate: Nov 1947

Nationality: BRITISH

Address: 9 FITZMAURICE PLACE LONDON W1J5JD

Date Appointed: 26 Jun 2008

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR CHARLES GEORGE FINDLAY

Birthdate: Mar 1929

Nationality: BRITISH

Address: OWERRY HOUSE 28 OXENTURN ROAD WYE KENT TN255BE

Date Appointed: 16 Aug 1991

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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SIMON HUGILL GIBSON

Birthdate: May 1957

Nationality: BRITISH

Address: 8-10 PONT STREET SW1X9EL

Date Appointed: 23 Sep 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR NICOLAS GEORGE BENEDICT GRAF REUTTNER VON WEYL MYNETT

Birthdate: Nov 1972

Nationality: BRITISH

Address: 137 HOLLAND PARK AVENUE W114UT

Date Appointed: 23 Sep 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN GRAVATT

Birthdate: Nov 1931

Nationality: BRITISH

Address: MILL COTTAGE 2 NORTH END MELDRETH HERTFORDSHIRE SG86NR

Date Appointed: 03 May 1995

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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ROGER ANTHONY HEPHER

Birthdate: Dec 1955

Nationality: BRITISH

Address: 9 FITZMAURICE PLACE BERKELEY SQUARE W1J5JD

Date Appointed: 01 Jul 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR KEITH HOLLENDER

Birthdate: Sep 1947

Nationality: BRITISH

Address: 9 FITZMAURICE PLACE BERKELEY SQUARE W1J5JD

Date Appointed: 27 Jun 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR WILLIAM CHARLES JENKINS

Birthdate: Sep 1973

Nationality: BRITISH

Address: 9 FITZMAURICE PLACE LONDON W1J5JD

Date Appointed: 29 Sep 2020

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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JAMES ALEXANDER JOHNSTON

Birthdate: Aug 1937

Nationality: BRITISH

Address: 7A PRIMROSE MANSIONS PRINCE OF WALES DRIV SW114ED

Date Appointed: 16 Aug 1991

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN RANKIN MACDONALD KEATLEY

Birthdate: Jul 1933

Nationality: BRITISH

Address: MELBOURN LODGE HERTFORDSHIRE SG86AL

Date Appointed: 16 Aug 1991

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR PAUL MAURICE KENNEDY

Birthdate: Jul 1960

Nationality: BRITISH

Address: 9 FITZMAURICE PLACE LONDON W1J5JD

Date Appointed: 30 Apr 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR GUY WILLIAM LEECH

Birthdate: Jun 1958

Nationality: BRITISH

Address: MOOR HATCHES WEST AMESBURY WILTSHIRE SP47BH

Date Appointed: 24 Sep 1997

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MELISSA FRANCES ROSE LONGLEY

Birthdate: Sep 1963

Nationality: BRITISH

Address: 44 CLANCARTY ROAD LONDON SW63AA

Date Appointed: 14 Jun 2005

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MISS GINA MOK

Birthdate: Feb 1978

Nationality: BRITISH

Address: 9 FITZMAURICE PLACE LONDON W1J5JD

Date Appointed: 29 Sep 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MRS JANET EILEEN MOORE

Birthdate: Jan 1943

Nationality: BRITISH

Address: 32 LOWER BELGRAVE STREET SW1W0LN

Date Appointed: 16 Aug 1991

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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SOPHIE NATHALIE ESTELLE MORRISON

Birthdate: Dec 1976

Nationality: BRITISH,FRENCH

Address: 9 FITZMAURICE PLACE BERKELEY SQUARE W1J5JD

Date Appointed: 01 Jul 2016

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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RONALD ALFRED NEWBERRY

Birthdate: Feb 1944

Nationality: BRITISH

Address: THE LOWER HOUSE THE CLIMB HERTFORDSHIRE WD34DX

Date Appointed: 12 Jun 2002

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MALCOLM JAMES NORTH

Birthdate: Apr 1981

Nationality: BRITISH

Address: 9 FITZMAURICE PLACE BERKELEY SQUARE W1J5JD

Date Appointed: 01 Jul 2016

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT MURRAY NORTH

Birthdate: Oct 1956

Nationality: BRITISH

Address: 9 FITZMAURICE PLACE LONDON W1J5JD

Date Appointed: 29 Sep 2020

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MS KATHERINE O'FLYNN

Birthdate: Jan 1981

Nationality: BRITISH

Address: 9 FITZMAURICE PLACE LONDON W1J5JD

Date Appointed: 24 Jul 2018

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MARINA PALOMBA

Birthdate: Jun 1963

Nationality: BRITISH

Address: 9 FITZMAURICE PLACE BERKELEY SQUARE W1J5JD

Date Appointed: 26 Jun 2012

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES PARRY

Birthdate: Oct 1940

Nationality: BRITISH

Address: HIGHFIELD HOUSE BURNTWOOD ROAD KENT TN131PT

Date Appointed: 26 May 1999

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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CHARLES HENRY RUDOLF PERRETT

Birthdate: Mar 1984

Nationality: BRITISH

Address: 9 FITZMAURICE PLACE BERKELEY SQUARE W1J5JD

Date Appointed: 09 Sep 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR FREDERICK MICHAEL PICK

Birthdate: May 1949

Nationality: ENGLISH

Address: 9 MARLBOROUGH ROAD KENT CT119BU

Date Appointed: 30 Oct 1991

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER LEWIS POWELL

Birthdate: Mar 1961

Nationality: BRITISH

Address: 9 FITZMAURICE PLACE LONDON W1J5JD

Date Appointed: 26 Jun 2008

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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PETER SEAN PRENDERGAST

Birthdate: Dec 1944

Nationality: BRITISH

Address: PRIORY OAST HOUSE SCABHARBOUR ROAD HILDENBOROUGH KENT TN118PJ

Date Appointed: 23 Sep 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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DR DEBORAH JOSEPHINE PRINCE

Birthdate: Jul 1959

Nationality: BRITISH

Address: 9 FITZMAURICE PLACE LONDON W1J5JD

Date Appointed: 25 Jun 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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SAMANTHA DOROTHY JANE REED

Birthdate: Mar 1985

Nationality: AUSTRALIAN

Address: 9 FITZMAURICE PLACE BERKELEY SQUARE W1J5JD

Date Appointed: 09 Sep 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER LYLES ROBINSON

Birthdate: Jun 1981

Nationality: BRITISH

Address: 9 FITZMAURICE PLACE BERKELEY SQUARE W1J5JD

Date Appointed: 01 Jul 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBINSON

Birthdate: Jun 1981

Nationality: BRITISH

Address: 9 FITZMAURICE PLACE LONDON W1J5JD

Date Appointed: 02 Jul 2009

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR FRED DAVID PHILIP ROBINSON

Birthdate: May 1961

Nationality: BRITISH

Address: 9 FITZMAURICE PLACE LONDON W1J5JD

Date Appointed: 26 Jun 2008

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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RUPERT ST JOHN STEPHENS

Birthdate: May 1917

Nationality: BRITISH

Address: 9 VICARAGE HOUSE SURREY KT13NE

Date Appointed: 16 Aug 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES STOCKDALE

Birthdate: Mar 1970

Nationality: BRITISH

Address: FLAT E 2 ENNISMORE GARDENS KNIGHTSBRIDGE SW71NL

Date Appointed: 09 Sep 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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ROSS STUDHOLME

Birthdate: Oct 1969

Nationality: BRITISH

Address: 17 LILLEY DRIVE KINGSWOOD SURREY KT206JA

Date Appointed: 12 Jun 2002

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR FRASER TENNANT

Birthdate: Dec 1965

Nationality: IRISH

Address: SPRINGFIELD COURT RYE ROAD EAST SUSSEX TN317UL

Date Appointed: 14 Jun 2005

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MISS PHOEBE TOPPING

Birthdate: Nov 1991

Nationality: BRITISH

Address: 9 FITZMAURICE PLACE BERKELEY SQUARE W1J5JD

Date Appointed: 27 Jun 2019

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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JAMES ANTHONY MAUDSLEY TUKE

Birthdate: Oct 1965

Nationality: BRITISH

Address: FLAT 5 15 ST SIMONS AVENUE SW156DU

Date Appointed: 23 Sep 1998

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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JUSTIN TURNER

Birthdate: Jan 1963

Nationality: BRITISH

Address: 6TH FLOOR SOUTH 3 TEMPLE GARDENS TEMPLE EC4Y9AU

Date Appointed: 29 Jun 2006

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID HENRY WHITEHOUSE

Birthdate: Dec 1939

Nationality: BRITISH

Address: 11 CATHERINE ROAD SURREY KT64HA

Date Appointed: 24 May 2000

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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ANTHONY CHARLES MACKAY WITHERS

Birthdate: Jul 1950

Nationality: BRITISH

Address: 16 PARKWOOD ROAD SW197AQ

Date Appointed: 23 Sep 1998

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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