# Fitzmaurice House Limited ## Details - **Company number:** [00711350](https://find-and-update.company-information.service.gov.uk/company/00711350) - **Status:** Active - **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) - **Incorporated:** 21 Dec 1961 - **Registered office:** 9 FITZMAURICE PLACE, LONDON, W1J 5JD - **Nature of business:** [56101](/sic/56101) Licenced restaurants, [56302](/sic/56302) Public houses and bars ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | MALONE, John | director | 11 Nov 2024 | | | MARSH, Mina Kumari | director | 26 Sep 2023 | | | SKINNER, Neal John | director | 26 Sep 2023 | | | SUTTON, Matthew David Albert | director | 26 Sep 2023 | | | CATHCART, George Albert | director | 26 Sep 2023 | | | HOLLENDER, Veronica | director | 29 Jun 2022 | | | BIRCHALL, Hugh | director | 29 Jun 2022 | | | COGAN, Richard | director | 15 Dec 2021 | | | LEIGHTON, Wendy Jill | director | 11 Nov 2024 | 8 Dec 2025 | | DOBSON, Jason | director | 29 Sep 2020 | 10 Nov 2025 | | JAMES, Manisha Toto | director | 15 Dec 2021 | 11 Nov 2024 | | TENNANT, Fraser | director | 24 Jul 2018 | 11 Nov 2024 | | DATTA, Sidhartha Sankar Jonathan, Dr | director | 29 Sep 2020 | 26 Sep 2023 | | CAREY-ELMS, Marsha Marilyn | director | 29 Jun 2017 | 26 Sep 2023 | | TOPPING, Phoebe | director | 27 Jun 2019 | 10 Oct 2022 | | O'FLYNN, Katherine | director | 24 Jul 2018 | 30 Jun 2022 | | BARRY, Ruth Wanja | director | 27 Jun 2019 | 29 Jun 2022 | | MORRISON, Sophie Nathalie Estelle | director | 1 Jul 2016 | 29 Jun 2022 | | MOK, Gina | director | 29 Sep 2020 | 30 Nov 2021 | | JENKINS, William Charles | director | 29 Sep 2020 | 19 Feb 2021 | | NORTH, Robert Murray | director | 29 Sep 2020 | 8 Feb 2021 | | HOLLENDER, Keith | director | 27 Jun 2019 | 13 Jan 2021 | | PARRY, Richard James | director | 26 Jun 2014 | 29 Sep 2020 | | KENNEDY, Paul Maurice | director | 30 Apr 2019 | 6 Aug 2020 | | SIMPSON, Katharine Juliet | secretary | 8 Jan 2018 | 31 Jul 2020 | | CORBETT, Marc Philip Sean | director | 29 Jun 2017 | 27 Jul 2020 | | DIXON, Michael James | director | 1 Jul 2016 | 19 May 2020 | | HEPHER, Roger Anthony | director | 1 Jul 2016 | 27 Jun 2019 | | NORTH, Malcolm James | director | 1 Jul 2016 | 27 Jun 2019 | | DOOLEY, Geraldine | director | 25 Jun 2013 | 27 Jun 2019 | | BONNER, Daniel Charles | director | 29 Jun 2017 | 20 Jun 2019 | | COONEY, Stephen Eric | director | 25 Jun 2013 | 24 Apr 2019 | | WHITEHOUSE, David Henry | director | 28 Jun 2012 | 26 Jan 2018 | | CAGNEY, Timothy | secretary | 12 May 2014 | 6 Sep 2017 | | REED, Samantha Dorothy Jane | director | 9 Sep 2015 | 29 Jun 2017 | | PERRETT, Charles Henry Rudolf | director | 9 Sep 2015 | 29 Jun 2017 | | ROBINSON, Andrew Peter Lyles | director | 1 Jul 2016 | 28 Feb 2017 | | STOCKDALE, Nicholas James | director | 9 Sep 2015 | 28 Feb 2017 | | CORBETT, Marc | director | 1 Jul 2010 | 1 Jul 2016 | | DUSSEK, Penny | director | 26 Jun 2008 | 1 Jul 2016 | | PRINCE, Deborah Josephine, Dr | director | 25 Jun 2013 | 29 Sep 2015 | | ROBINSON, Fred David Philip | director | 26 Jun 2008 | 9 Sep 2015 | | CAMPBELL-JOHNSTON, Pamela Anne | director | 29 Jun 2006 | 9 Sep 2015 | | PALOMBA, Marina | director | 26 Jun 2012 | 18 Aug 2015 | | ROBINSON, Andrew | director | 2 Jul 2009 | 17 Aug 2015 | | POWELL, Christopher Lewis | director | 26 Jun 2008 | 28 Apr 2015 | | BROWN, Erik | director | 1 Jul 2010 | 26 Jun 2014 | | ANDERSON, Mark | secretary | 4 Apr 2000 | 31 Oct 2013 | | BANKS, Diane Mary | director | 14 Jun 2005 | 25 Jun 2013 | | LONGLEY, Melissa Frances Rose | director | 14 Jun 2005 | 25 Jun 2013 | | TENNANT, Fraser | director | 14 Jun 2005 | 25 Jun 2013 | | CHURCH, Sebastian Alexander | director | 9 Jun 2004 | 25 Jun 2013 | | STUDHOLME, Ross | director | 12 Jun 2002 | 1 Jul 2010 | | WHITEHOUSE, David Henry | director | 24 May 2000 | 1 Jul 2010 | | TURNER, Justin | director | 29 Jun 2006 | 26 Jan 2010 | | NEWBERRY, Ronald Alfred | director | 12 Jun 2002 | 26 Jun 2008 | | ANSDELL, John Reginald Wardhaugh | director | 12 Jun 2002 | 28 Jun 2007 | | PARRY, Richard James | director | 26 May 1999 | 28 Jun 2007 | | GRAVATT, Christopher John | director | 3 May 1995 | 28 Jun 2007 | | MOORE, Janet Eileen | director | - | 28 Jun 2007 | | LEECH, Guy William | director | 24 Sep 1997 | 14 Jun 2005 | | WITHERS, Anthony Charles Mackay | director | 23 Sep 1998 | 27 Jul 2004 | | TUKE, James Anthony Maudsley | director | 23 Sep 1998 | 9 Jun 2004 | | BAINTON, Eleanor | director | 23 Sep 1998 | 4 Jun 2003 | | BURROWS, Emma Gwendoline | director | 23 Sep 1998 | 12 Jun 2002 | | BIRCHALL, Richard | director | 28 May 1997 | 12 Jun 2002 | | JOHNSTON, James Alexander | director | - | 12 Jun 2002 | | GIBSON, Simon Hugill | director | 23 Sep 1998 | 30 May 2000 | | PRENDERGAST, Peter Sean | director | 23 Sep 1998 | 30 Apr 2000 | | HAVERS, Timothy Patrick, Cdr | secretary | 24 Feb 1998 | 4 Apr 2000 | | TURNER, Justin | director | 23 Jun 1997 | 26 May 1999 | | GRAF REUTTNER VON WEYL MYNETT, Nicolas George Benedict | director | 23 Sep 1998 | 26 Jan 1999 | | CLARK HUTCHISON, George Alexander | director | - | 22 Sep 1998 | | CRESTON TRUST LTD | corporate-secretary | - | 24 Feb 1998 | | PICK, Frederick Michael | director | 30 Oct 1991 | 26 Jun 1997 | | KEATLEY, John Rankin Macdonald | director | - | 26 Jun 1997 | | FINDLAY, Charles George | director | - | 26 Jun 1997 | | CLOWES, John Jeremy Hubert | director | - | 9 Jul 1995 | | STEPHENS, Rupert St John | director | - | 28 Nov 1991 | ## Accounts | Year ended | Net assets | Cash | Employees | |---|---|---|---| | 31 Dec 2020 | £10,550,458 | £1,958,995 | 0 | ## Controls - [Lansdowne Club Limited](/company/00358247) (00358247) ## Directors' other companies - [CATHCART, George Albert](/person/8015549) - director at [Lansdowne Club Limited](/company/00358247) - [MALONE, John](/person/8015551) - director at [Lansdowne Club Limited](/company/00358247)