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Companies/02814772

Fitzroy Robinson Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Built Cybernetics PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133629978

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 41 historical
AB
Antony BarkwithCurrent director
Appointed 2019-03-20 · 7 yrs · Finance Director
+19 others
Show 41 historical appointments
RF
Robert FryResigned director
Resigned 2022-12-31 · 1 yr · Architect
AE
Aaron EllisResigned secretary
Resigned 2016-06-27 · 2 yrs
AP
Anish PatelResigned secretary
Resigned 2014-10-10 · 1 yr
BW
Beverley WrightResigned director
Resigned 2014-09-15 · 4 yrs · Finance Director
AW
Alison WeaversResigned director
Resigned 2008-04-01 · 2 yrs · Architect
DS
David SorrellResigned director
Resigned 2008-04-01 · 1 yr · Architect
LS
Luke SchuberthResigned director
Resigned 2008-04-01 · 5 yrs · Architect
DH
Duncan HarperResigned directorResigned secretary
Resigned 2007-08-08 · 7 yrs · Company Director
AK
Anne KuzykResigned director
Resigned 2007-04-30 · 4 yrs · Director
CH
Colin HobartResigned director
Resigned 2007-01-02 · 7 yrs · Director
PE
Peter EatonResigned director
Resigned 2006-07-10 · 7 yrs · Architect
SE
Stephen EmbleyResigned director
Resigned 2006-07-10 · 7 yrs · Architect
VK
Viktoria KowalResigned director
Resigned 2006-07-10 · Interior Designer
PC
Patrick CarterResigned director
Resigned 2005-06-28 · 1 yr · Accountant
JV
John VincentResigned director
Resigned 2005-06-28 · 8 yrs · Architect
GC
Geoffrey CohenResigned director
Resigned 2005-06-28 · 4 yrs · Architect
SA
Stephen AtkinsonResigned director
Resigned 2002-05-01 · 11 yrs · Architect
JT
James ThompsonResigned secretaryResigned director
Resigned 1996-09-13 · 10 yrs
JP
James PlattsResigned director
Resigned 1993-12-01 · 2 yrs · Architect
PB
Patrick BrowneResigned director
Resigned 1993-12-01 · 5 yrs · Architect
WT
William TullochResigned director
Resigned 1993-12-01 · 8 yrs · Architect
JS
Joseph SaundersResigned director
Resigned 1993-06-10 · Architect
NW
Nigel WarnerResigned director
Resigned 1993-06-10 · 2 yrs · Architect
RC
Raul CurielResigned director
Resigned 1993-06-10 · 17 yrs · Chartered Architect
RB
Robin BoothResigned director
Resigned 1993-06-10 · 6 yrs · Architect
SM
Stanislaw MlodzianowskiResigned director
Resigned 1993-06-10 · 6 yrs · Architect
LT
Lionel ThomasResigned director
Resigned 1993-06-10 · Chartered Accountant
GW
Gerald WestResigned director
Resigned 1993-06-10 · 1 yr · Architect
MR
Mark RobertsResigned director
Resigned 1993-06-10 · 2 yrs · Architect
JB
John BadhamResigned director
Resigned 1993-06-10 · 2 yrs · Architect
PT
Peter ThompsonResigned director
Resigned 1993-06-10 · 2 yrs · Chartered Accountant
JB
Jeremy BlakeResigned director
Resigned 1993-06-10 · 13 yrs · Chartered Architect
DM
David MagyarResigned director
Resigned 1993-06-10 · 5 yrs · Architect
AM
Andrew MurdochResigned director
Resigned 1993-06-01 · 20 yrs · Architect
CorpFirst Directors LimitedResigned director
Resigned 1993-05-04
MV
Michael Van BrugenResigned secretary
Resigned 1993-05-04 · 3 yrs · Secretary
NC
Nancy CogswellResigned director
Resigned 1993-05-04 · Architect

Board profile

People with appointments
1
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active