FITZGEORGE 2 LIMITED

All Seasons House Church Road All Seasons House Church Road, Maidenhead, SL6 9PG, Berkshire, England
StatusDISSOLVED
Company No.01156105
CategoryPrivate Limited Company
Incorporated09 Jan 1974
Age50 years, 4 months, 12 days
JurisdictionEngland Wales
Dissolution29 Aug 2017
Years6 years, 8 months, 23 days

SUMMARY

FITZGEORGE 2 LIMITED is an dissolved private limited company with number 01156105. It was incorporated 50 years, 4 months, 12 days ago, on 09 January 1974 and it was dissolved 6 years, 8 months, 23 days ago, on 29 August 2017. The company address is All Seasons House Church Road All Seasons House Church Road, Maidenhead, SL6 9PG, Berkshire, England.



People

TUGHAN, Frederick David

Director

Company Director

ACTIVE

Assigned on 09 Dec 2015

Current time on role 8 years, 5 months, 12 days

PORTAVO MANAGEMENT LIMITED

Corporate-director

ACTIVE

Assigned on 14 Jan 2016

Current time on role 8 years, 4 months, 7 days

ANGELL, Peter George

Secretary

RESIGNED

Assigned on

Resigned on 10 Sep 1993

Time on role 30 years, 8 months, 11 days

DRAKE, John Alwyn

Secretary

Chartered Accountant

RESIGNED

Assigned on 29 May 1997

Resigned on 31 Jul 1998

Time on role 1 year, 2 months, 2 days

JAMES, Nicholas David

Secretary

RESIGNED

Assigned on 03 Aug 1998

Resigned on 21 Dec 1999

Time on role 1 year, 4 months, 18 days

JAMES, Nicholas David

Secretary

RESIGNED

Assigned on 10 Sep 1993

Resigned on 29 May 1997

Time on role 3 years, 8 months, 19 days

LAYCOCK, Rufus

Secretary

RESIGNED

Assigned on 21 Dec 1999

Resigned on 05 Dec 2006

Time on role 6 years, 11 months, 15 days

ROBINSON, Jill Louise

Secretary

Group Accountant Company Secre

RESIGNED

Assigned on 05 Dec 2006

Resigned on 09 Dec 2015

Time on role 9 years, 4 days

CHARLTON, John Michael

Director

Cfo

RESIGNED

Assigned on 21 Dec 1999

Resigned on 09 Oct 2001

Time on role 1 year, 9 months, 19 days

DEDMAN, John Arnold

Director

Chartered Accountant

RESIGNED

Assigned on 09 May 2005

Resigned on 05 Dec 2006

Time on role 1 year, 6 months, 27 days

DIX, Michael John

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 21 Dec 1999

Time on role 24 years, 5 months

DURAY, Louis-Michel Henri

Director

Company Director

RESIGNED

Assigned on 12 Sep 1996

Resigned on 30 Sep 1999

Time on role 3 years, 18 days

FOSSE, Finn Erik

Director

Vice President Finance

RESIGNED

Assigned on 21 Dec 1999

Resigned on 08 Oct 2004

Time on role 4 years, 9 months, 18 days

GORDON, Colin Malcolm

Director

Banker

RESIGNED

Assigned on

Resigned on 09 Jan 1994

Time on role 30 years, 4 months, 12 days

HELLIWELL, Richard Henry William

Director

Company Director

RESIGNED

Assigned on

Resigned on 28 Feb 1993

Time on role 31 years, 2 months, 23 days

HOLDEN, Brian John

Director

Company Director

RESIGNED

Assigned on

Resigned on 23 Jul 1998

Time on role 25 years, 9 months, 28 days

JAMES, Nicholas David

Director

Chartered Accountant

RESIGNED

Assigned on 03 Aug 1998

Resigned on 21 Dec 1999

Time on role 1 year, 4 months, 18 days

LAYCOCK, Rufus

Director

Company Secretary

RESIGNED

Assigned on 08 Oct 2004

Resigned on 05 Dec 2006

Time on role 2 years, 1 month, 28 days

RANDALL, Colin

Director

Vp Group Tax

RESIGNED

Assigned on 08 Oct 2004

Resigned on 01 Apr 2005

Time on role 5 months, 24 days

ROBINSON, Jill Louise

Director

Group Accountant Company Secre

RESIGNED

Assigned on 05 Dec 2006

Resigned on 09 Dec 2015

Time on role 9 years, 4 days

TARNAUD, Rodolphe Denis Rene

Director

Banker

RESIGNED

Assigned on 18 Jan 1995

Resigned on 12 Sep 1996

Time on role 1 year, 7 months, 25 days

TOURICK, Colin Peter

Director

Company Director

RESIGNED

Assigned on

Resigned on 10 Apr 1995

Time on role 29 years, 1 month, 11 days

TUGHAN, Frederick David

Director

Managing Director Chairman

RESIGNED

Assigned on 05 Dec 2006

Resigned on 31 Mar 2010

Time on role 3 years, 3 months, 26 days

VEILLET LAVALLEE, Thierry Bernard

Director

Director

RESIGNED

Assigned on 30 Sep 1999

Resigned on 21 Dec 1999

Time on role 2 months, 21 days

WOODS, Ronald Ernest

Director

Financial Adviser

RESIGNED

Assigned on 02 Mar 2010

Resigned on 09 Dec 2015

Time on role 5 years, 9 months, 7 days

WOODS, Ronald Ernest

Director

Tax Advisor

RESIGNED

Assigned on 21 Dec 1999

Resigned on 08 Oct 2004

Time on role 4 years, 9 months, 18 days


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