FITZWILTON FINANCE (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fitzwilton Finance (u.k.) Limited. The company was founded 28 years ago and was given the registration number 03194852. The firm's registered office is in CHESTER. You can find them at C/o Sl Investment Management One City Place, Queens Road, Chester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	FITZWILTON FINANCE (U.K.) LIMITED
Company Number	:	03194852
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 May 1996
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	C/o Sl Investment Management One City Place, Queens Road, Chester, England, CH1 3BQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8 Leenagrehagh Tempo Road, Enniskillen, Northern Ireland, BT74 6HR	Secretary	02 March 1998	Active
Longwood, 7 Herbert Park, Ballsbridge, Dublin, Ireland,	Director	25 March 2018	Active
12 Elton Court, Castlpark Road, Sandy Cove, Ireland,	Director	01 March 2000	Active
Flat 34 22 St Jamess Square, London, SW1Y 4JH	Secretary	14 August 1996	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	03 May 1996	Active
17 Kirkdale Road, Harpenden, AL5 2PT	Nominee Director	03 May 1996	Active
21 Raglan Road, Ballsbridge, Dublin 4, IRISH	Director	14 August 1996	Active
26 Milltown Avenue, Mount St Annes, Milltown, Ireland,	Director	16 December 2005	Active
20, Oak Tree Close, West Cross, Swansea, United Kingdom, SA3 5RW	Director	31 December 2010	Active
The Stags Head, Ashmore, Salisbury, SP5 5AA	Director	14 August 1996	Active
27 Archery Close, London, W2 2BE	Director	14 August 1996	Active
Moyallen, 11 Elton Park, Sandycove, Ireland, IRISH	Director	14 August 1996	Active
28, Hobbs Industrial Estate, Newchapel, Lingfield, England, RH7 6HN	Director	01 October 2009	Active
89 Thurleigh Road, London, SW12 8TY	Nominee Director	03 May 1996	Active
Flat 34 22 St Jamess Square, London, SW1Y 4JH	Director	14 August 1996	Active

People with Significant Control

Sir Anthony John O'Reilly
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1936
Nationality	:	Irish
Country of residence	:	Ireland
Address	:	Holly Hill House, Brannocks Town, Naas, Ireland,
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Peter John Goulandris
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1948
Nationality	:	Bahamian
Country of residence	:	Bahamas
Address	:	Sea Saga, Edgewater Drive, Nassau, Bahamas,
Nature of control	:	Ownership of shares 50 to 75 percent

FITZWILTON FINANCE (U.K.) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement