Fitzroy Robinson Limited
- Company number
- 02814772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 May 1993
- Nature of business
- Dormant Company
- Corporate group
- Built Cybernetics PLC (18 companies)
Registered office
Previous names
- Stirling Commerce Limited (until 12 May 1993)
- The Fitzroy Robinson Partnership Limited (until 9 May 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST SECRETARIES LIMITED | Corporate-Nominee-Secretary | 4 May 1993 | 4 May 1993 |
| FIRST DIRECTORS LIMITED | Corporate-Nominee-Director | 4 May 1993 | 4 May 1993 |
| SAUNDERS, Joseph Nicholas | Director | 10 Jun 1993 | 15 Apr 1994 |
| THOMAS, Lionel George | Director | 10 Jun 1993 | 4 May 1994 |
| COGSWELL, Nancy Jean Mackenzie | Director | 4 May 1993 | 4 May 1994 |
| WEST, Gerald Thomas | Director | 10 Jun 1993 | 1 May 1995 |
| THOMPSON, Peter Francis | Director | 10 Jun 1993 | 22 Sep 1995 |
| WARNER, Nigel Boyd | Director | 10 Jun 1993 | 22 Sep 1995 |
| BADHAM, John | Director | 10 Jun 1993 | 3 Dec 1995 |
| ROBERTS, Mark Stanley | Director | 10 Jun 1993 | 22 Dec 1995 |
| VAN BRUGEN, Michael Julian | Secretary | 4 May 1993 | 13 Sep 1996 |
| PLATTS, James Jonathan | Director | 1 Dec 1993 | 16 Sep 1996 |
| MAGYAR, David Istvan Janos Pasint | Director | 10 Jun 1993 | 31 Dec 1998 |
| VINCENT, John Allan | Director | 1 Dec 1993 | 16 Nov 1999 |
| ATKINSON, Stephen Peter | Director | 1 May 1994 | 23 Nov 1999 |
| BROWNE, Patrick James | Director | 1 Dec 1993 | 1 Dec 1999 |
| BOOTH, Robin Godfrey | Director | 10 Jun 1993 | 11 Feb 2000 |
| MLODZIANOWSKI, Stanislaw Piotr | Director | 10 Jun 1993 | 28 Apr 2000 |
| TULLOCH, William Paul | Director | 1 Dec 1993 | 25 Mar 2002 |
| KOWAL, Viktoria | Director | 10 Jul 2006 | 31 Jan 2007 |
| BLAKE, Jeremy Michael | Director | 10 Jun 1993 | 16 Mar 2007 |
| CARTER, Patrick James | Director | 28 Jun 2005 | 12 Apr 2007 |
| THOMPSON, James Nicholas Earle | Secretary | 13 Sep 1996 | 8 Aug 2007 |
| COHEN, Geoffrey Ian | Director | 28 Jun 2005 | 31 Aug 2009 |
| SORRELL, David Peter | Director | 1 Apr 2008 | 1 Apr 2010 |
| WEAVERS, Alison Jane | Director | 1 Apr 2008 | 6 Apr 2010 |
| CURIEL, Raul Morris | Director | 10 Jun 1993 | 15 Nov 2010 |
| KUZYK, Anne Margaret | Director | 30 Apr 2007 | 30 Nov 2011 |
| SCHUBERTH, Luke John | Director | 1 Apr 2008 | 20 Jan 2014 |
| HOBART, Colin Frederick | Director | 2 Jan 2007 | 20 Jan 2014 |
| EATON, Peter John Joseph | Director | 10 Jul 2006 | 20 Jan 2014 |
| EMBLEY, Stephen Alan | Director | 10 Jul 2006 | 20 Jan 2014 |
| VINCENT, John Allan | Director | 28 Jun 2005 | 20 Jan 2014 |
| ATKINSON, Stephen Peter | Director | 1 May 2002 | 20 Jan 2014 |
| MURDOCH, Andrew James | Director | 1 Jun 1993 | 20 Jan 2014 |
| HARPER, Duncan Alfred | Director | 8 Aug 2007 | 10 Oct 2014 |
| HARPER, Duncan Alfred | Secretary | 8 Aug 2007 | 10 Oct 2014 |
| PATEL, Anish Keshra | Secretary | 10 Oct 2014 | 27 Jun 2016 |
| ELLIS, Aaron Max | Secretary | 27 Jun 2016 | 27 Jul 2018 |
| WRIGHT, Beverley Ann | Director | 15 Sep 2014 | 28 Mar 2019 |
| THOMPSON, James Nicholas Earle | Director | 17 Jan 1994 | 31 Dec 2022 |
| FRY, Robert Stanley | Director | 31 Dec 2022 | 22 Apr 2024 |
| BARKWITH, Antony John | Director | 20 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Built Cybernetics Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Fitzroy Robinson Limited → Built Cybernetics PLC
Directors’ other companies
- BARKWITH, Antony John - Director at Aukett Fitzroy Robinson Limited
- BARKWITH, Antony John - Director at Aukett Limited
- BARKWITH, Antony John - Director at Aukett Group Limited
- BARKWITH, Antony John - Director at Thomas Nugent Architects Limited
- BARKWITH, Antony John - Director at Aukett Fitzroy Robinson Europe Limited
- BARKWITH, Antony John - Director at Aukett Swanke Group Limited
- BARKWITH, Antony John - Director at Fitzroy Robinson West & Midlands Limited
- BARKWITH, Antony John - Director at Mapbi Ltd
Companies at the same address
- Anders + Kern U.K. Limited (02512047)
- Aukett Fitzroy Robinson Europe Limited (05470718)
- Aukett Fitzroy Robinson International Limited (02067189)
- Aukett Fitzroy Robinson Limited (08820695)
- Aukett Group Limited (05470747)
- Aukett Limited (05470656)
- Aukett Swanke Architectural Design Limited (10767312)
- Aukett Swanke Group Limited (08813249)
- Aukett Swanke Limited (02152069)
- Built Cybernetics PLC (02155571)