Fitzwilton Finance (U.K.) Limited
Activities of head offices · Chester
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedFitzwilton Investments LimitedCorporate
Shares: over 75%, up to 100%
Notified 2026-06-09 · No cessation recorded
Source record 109211498Show 2 ceased records
PG
Mr Peter John GoulandrisIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2026-06-09
Source record 106220708AO
Sir Anthony John O'ReillyIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-05-18
Source record 106220938People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
KM
Kevin McgoranResigned director
Resigned 2018-03-25 · 6 yrs · Director
NJ
Nicholas JealResigned director
Resigned 2010-12-31 · 5 yrs · Director
CP
Chris PalmerResigned director
Resigned 2009-10-01 · 1 yr · Company Director
AG
Alan GoughResigned director
Resigned 2005-12-16 · 12 yrs · Accountant
PD
Patrick DowlingResigned director
Resigned 1996-08-14 · 3 yrs · Company Director
MT
Resigned 1996-08-14 · 1 yr · Company Director
PK
Peter KininmonthResigned director
Resigned 1996-08-14 · 11 yrs · Member Of Lloyds
RM
Ronald MacphersonResigned director
Resigned 1996-08-14 · 13 yrs · Company Director
LO
Leonard O HaganResigned director
Resigned 1996-08-14 · 6 yrs · Company Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1996-05-03
PC
Peter CharltonResigned director
Resigned 1996-05-03
MR
Martin RichardsResigned director
Resigned 1996-05-03
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 66
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active