FITZGEORGE DECEMBER (5) LIMITED

02359377
ALL SEASONS CHURCH ROAD COOKHAM MAIDENHEAD SL6 9PG

People & Contacts

Contact Details
Registered Address ALL SEASONS
CHURCH ROAD COOKHAM MAIDENHEAD

SL6 9PG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KLEINWORT BENSON LEASING DECEMBER (5) LTD. 22 Dec 1995 - 30 Apr 2001
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5) LIMITED 30 Apr 2001 - 10 Jul 2001
PALLAS LEASING (NUMBER 61) LTD 10 Mar 1989 - 14 May 1990
S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD. 14 May 1990 - 22 Dec 1995
People

Current directors

PORTAVO MANAGEMENT LIMITED

Birthdate: N/A

Nationality:

Address: 38 HILL STREET BT12LB

Date Appointed: 14 Jan 2016

Appointment Type: D

Other Appointments: None

View Director

MR FREDERICK DAVID TUGHAN

Birthdate: Jul 1941

Nationality: BRITISH

Address: ALL SEASONS CHURCH ROAD COOKHAM BERKSHIRE SL69PG

Date Appointed: 09 Dec 2015

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MICHELLE AMEY

Birthdate: Nov 1967

Nationality: BRITISH

Address: 4 HOLME ROAD ESSEX RM113QS

Date Appointed: 11 May 2001

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

View Director

ROGER CHESTON CLIFTON

Birthdate: May 1964

Nationality: BRITISH

Address: 8 SANDY CLOSE SURREY GU228BQ

Date Appointed: 25 Aug 1995

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

View Director

MS SUSAN ELIZABETH DIXON

Birthdate: Dec 1959

Nationality: BRITISH

Address: FLAT 1 29-31 DINGLEY PLACE EC18BR

Date Appointed: 20 Jun 1994

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

View Director

RUFUS LAYCOCK

Birthdate: Aug 1963

Nationality: BRITISH

Address: 33 BURGHLEY AVENUE SURREY KT34SW

Date Appointed: 29 Jun 2001

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

View Director

PETER LEONARD LONGCROFT

Birthdate: May 1949

Nationality: BRITISH

Address: 4 LAKESIDE CLOSE REYDON SUFFOLK IP186YA

Date Appointed: 11 May 2001

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

View Director

MR IAN BRUCE MARSHALL

Birthdate: Jun 1949

Nationality: BRITISH

Address: HUNGERSHALL LODGE HUNGERSHALL PARK KENT TN48ND

Date Appointed: 18 Oct 1994

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

View Director

AUDREY MORRISON

Birthdate: Jan 1969

Nationality: BRITISH

Address: 20 BLISS AVENUE BEDFORDSHIRE SG175SF

Date Appointed: 22 Dec 1995

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

View Director

MISS JILL LOUISE ROBINSON

Birthdate: Feb 1973

Nationality: BRITISH

Address: 81 OLD GANSHA ROAD DOWN BT197HA

Date Appointed: 05 Dec 2006

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

View Director

MRS LORRAINE ELIZABETH YOUNG

Birthdate: Aug 1962

Nationality: BRITISH

Address: 3 VAUGHAN AVENUE KENT TN104EB

Date Appointed: 22 Dec 1995

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

View Director

MR NEIL GORDON AIKEN

Birthdate: Apr 1962

Nationality: BRITISH

Address: THE BIRCHES 14 STRADBROKE DRIVE ESSEX IG75QX

Date Appointed: 04 Oct 1995

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS DAVID BARKER

Birthdate: Jan 1964

Nationality: BRITISH

Address: BENHALL PLACE LOW STREET, BENHALL SUFFOLK IP171JF

Date Appointed: 12 Feb 1998

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID MILTON MAXWELL BEEVER

Birthdate: Apr 1941

Nationality: BRITISH

Address: WARREN FARM HOUSE SOUTH DRIVE SURREY GU254JS

Date Appointed: 10 Mar 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN MICHAEL CHARLTON

Birthdate: Aug 1943

Nationality: BRITISH

Address: DUNSTONE 5 BROOMFIELD RIDE SURREY KT220LR

Date Appointed: 29 Jun 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

JOHN ARNOLD DEDMAN

Birthdate: May 1952

Nationality: BRITISH

Address: HEATHER COURT BROOMHALL ROAD SURREY GU214AP

Date Appointed: 09 May 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

FINN ERIK FOSSE

Birthdate: Dec 1942

Nationality: NORWEGIAN

Address: 5 ORCHARD LANE SW200SE

Date Appointed: 29 Jun 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL ROBERT HARDWICK

Birthdate: Aug 1952

Nationality: BRITISH

Address: THE LAURELS 9 PATMORE LANE BURWOOD PARK SURREY KT125DX

Date Appointed: 10 Mar 1992

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL ERNEST ASHLEY INNES

Birthdate: Jan 1946

Nationality: BRITISH

Address: WOODLANDS 4 WINCHELSEY RISE SURREY CR27BN

Date Appointed: 10 Mar 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

View Director

RUFUS LAYCOCK

Birthdate: Aug 1963

Nationality: BRITISH

Address: 33 BURGHLEY AVENUE SURREY KT34SW

Date Appointed: 08 Oct 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

SIMON WILLIAM DE MUSSENDEN LEATHES

Birthdate: Jan 1948

Nationality: BRITISH

Address: 19 LAURISTON ROAD WIMBLEDON SW194TJ

Date Appointed: 10 Mar 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

View Director

MR KENNETH RICHARD PAUL MARSHALL

Birthdate: Jun 1935

Nationality: BRITISH

Address: HOLFORD HOUSE NORTH CHAILEY EAST SUSSEX BN84DT

Date Appointed: 10 Mar 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

View Director

PAUL GEOFFREY MYALL

Birthdate: Sep 1956

Nationality: NEW ZEALANDER/BRITISH

Address: 10 LATIMER ROAD WIMBLEDON SW191EP

Date Appointed: 22 Dec 1995

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

View Director

CORMAC PATRICK THOMAS O'HAIRE

Birthdate: Mar 1965

Nationality: IRISH

Address: 1 WINDERMERE ROAD EALING W54TJ

Date Appointed: 12 Feb 1998

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

COLIN RANDALL

Birthdate: Oct 1965

Nationality: BRITISH

Address: 3 RAGLAN COURT SURREY CR26NT

Date Appointed: 29 Jun 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP DAVID READ

Birthdate: Dec 1958

Nationality: BRITISH

Address: 35 ELWILL WAY KENT BR33AB

Date Appointed: 10 Mar 1994

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

View Director

MISS JILL LOUISE ROBINSON

Birthdate: Feb 1973

Nationality: BRITISH

Address: 81 OLD GANSHA ROAD DOWN BT197HA

Date Appointed: 05 Dec 2006

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

ANDREW KERR STEWART-ROBERTS

Birthdate: Jan 1931

Nationality: BRITISH

Address: 48 GROVE LANE CAMBERWELL SE58ST

Date Appointed: 10 Mar 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

View Director

MR FREDERICK DAVID TUGHAN

Birthdate: Jul 1941

Nationality: BRITISH

Address: PORTAVO HOUSE 176 WARREN ROAD CO DOWN BT210PJ

Date Appointed: 05 Dec 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

KEVIN JOHN WHITING

Birthdate: Aug 1957

Nationality: BRITISH

Address: 30 GLOUCESTER CIRCUS GREENWICH SE108RY

Date Appointed: 04 Oct 1995

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

MR RONALD ERNEST WOODS

Birthdate: Dec 1942

Nationality: BRITISH

Address: ALL SEASONS CHURCH ROAD COOKHAM BERKSHIRE SL69PG

Date Appointed: 02 Mar 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director