# Fitzroy Robinson Limited

## Details

- **Company number:** [02814772](https://find-and-update.company-information.service.gov.uk/company/02814772)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 May 1993
- **Registered office:** 10 BONHILL STREET, LONDON, EC2A 4PE
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Built Cybernetics PLC](/group/27212) (18 companies)


## 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 |
| EMBLEY, Stephen Alan | director | 10 Jul 2006 | 20 Jan 2014 |
| EATON, Peter John Joseph | 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 |  |




## Owned by

Fitzroy Robinson Limited → [Built Cybernetics PLC](/company/02155571)




## Directors' other companies

- [BARKWITH, Antony John](/person/5593053) - director at [Aukett Fitzroy Robinson Limited](/company/08820695)
- [BARKWITH, Antony John](/person/5593053) - director at [Aukett Limited](/company/05470656)
- [BARKWITH, Antony John](/person/5593053) - director at [Aukett Group Limited](/company/05470747)
- [BARKWITH, Antony John](/person/5593053) - director at [Thomas Nugent Architects Limited](/company/03761623)
- [BARKWITH, Antony John](/person/5593053) - director at [Aukett Fitzroy Robinson Europe Limited](/company/05470718)
- [BARKWITH, Antony John](/person/5593053) - director at [Aukett Swanke Group Limited](/company/08813249)
- [BARKWITH, Antony John](/person/5593053) - director at [Fitzroy Robinson West & Midlands Limited](/company/01989405)
- [BARKWITH, Antony John](/person/5593053) - director at [Mapbi Ltd](/company/04641383)



## Companies at the same address

- [Anders + Kern U.K. Limited](/company/02512047) (02512047)
- [Aukett Fitzroy Robinson Europe Limited](/company/05470718) (05470718)
- [Aukett Fitzroy Robinson International Limited](/company/02067189) (02067189)
- [Aukett Fitzroy Robinson Limited](/company/08820695) (08820695)
- [Aukett Group Limited](/company/05470747) (05470747)
- [Aukett Limited](/company/05470656) (05470656)
- [Aukett Swanke Architectural Design Limited](/company/10767312) (10767312)
- [Aukett Swanke Group Limited](/company/08813249) (08813249)
- [Aukett Swanke Limited](/company/02152069) (02152069)
- [Built Cybernetics PLC](/company/02155571) (02155571)