FITZJOHN ESTATES LIMITED

Company number 05309373 · Monitor this company

Dissolved

1 officer / 11 resignations

JOHN SINCLAIR LOVELL

Director

Correspondence address: REGENT HOUSE STATION APPROACH, DORKING, SURREY, UNITED KINGDOM, RH4 1TH

Appointed: 2013-01-07
Occupation: DIRECTOR UK PENSIONS
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1967

MR PHILLIP THOMAS EDWARD LANYON

Director Resigned

Correspondence address: COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE7 1PL

Appointed: 2012-10-25
Resigned: 2013-01-07
Occupation: DIRECTOR OF UK FINANCIAL SHARED SERVICES
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1964

MS DEBORAH GRIMASON

Director Resigned

Correspondence address: PORTLAND HOUSE BICKENHILL LANE, SOLIHUILL, WEST MIDLANDS, UNITED KINGDOM, B37 7BQ

Appointed: 2012-10-25
Resigned: 2013-01-07
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1963

MR STUART JOHN WYKES

Director Resigned

Correspondence address: PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B37 7BQ

Appointed: 2011-05-19
Resigned: 2012-10-25
Occupation: DIRECTOR OF MINERAL RESOURCES
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1968

LAFARGE SECRETARIES (UK) LIMITED

Secretary Resigned Corporate

Correspondence address: GRANITE HOUSE GRANITE WAY, SYSTON, LEICESTER, UK, LE7 1PL

Appointed: 2010-09-01
Resigned: 2013-01-07
Nationality: BRITISH

EMMANUEL MARIE GERMAIN RIGAUX

Director Resigned

Correspondence address: GRANITE HOUSE GRANITE WAY, SYSTON, LEICESTER, UNITED KINGDOM, LE7 1PL

Appointed: 2010-09-01
Resigned: 2011-05-19
Occupation: NONE
Nationality: FRENCH
Country of residence: UNITED KINGDOM
Date of birth: October 1971

LAFARGE DIRECTORS (UK) LIMITED

Director Resigned Corporate

Correspondence address: GRANITE HOUSE GRANITE WAY, SYSTON, LEICESTER, UK, LE7 1PL

Appointed: 2010-09-01
Resigned: 2013-01-07
Nationality: BRITISH

MR JEREMY MICHAEL GREENWOOD

Director Resigned

Correspondence address: GRANITE HOUSE GRANITE WAY, SYSTON, LEICESTER, UNITED KINGDOM, LE7 1PL

Appointed: 2010-09-01
Resigned: 2012-10-25
Occupation: READYMIX-MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1966

SERGEJS KARPENKO

Director Resigned

Correspondence address: 51 BRIVIBAS STREET, RIGA, LATVIA

Appointed: 2010-08-12
Resigned: 2010-09-01
Occupation: DIRECTOR
Nationality: LATVIAN
Country of residence: LATVIA
Date of birth: April 1983

LAURENCE POUNTNEY LIMITED

Director Resigned Corporate

Correspondence address: 24 DECASTRO STREET, ROAD TOWN, TORTOLA, BVI

Appointed: 2008-07-23
Resigned: 2010-08-12
Nationality: OTHER

PREMIER DIRECTORS LIMITED

Director Resigned Corporate

Correspondence address: 122-126 TOOLEY STREET, LONDON, SE1 2TU

Appointed: 2004-12-09
Resigned: 2008-07-23
Occupation: LIMITED COMPANY
Nationality: OTHER

PREMIER SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 122-126 TOOLEY STREET, LONDON, SE1 2TU

Appointed: 2004-12-09
Resigned: 2008-07-23
Occupation: FORMATION AGENT
Nationality: OTHER