FITCH DESIGN CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

FITCH DESIGN CONSULTANTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FITCH DESIGN CONSULTANTS LIMITED was incorporated 63 years ago on 15/09/1960 and has the registered number: 00670130. The accounts status is FULL.

FITCH DESIGN CONSULTANTS LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

SEA CONTAINERS
LONDON
SE1 9GL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2005-09-19 CURRENT
THOMAS CHARLES LIGHTOLLER Nov 1977 British Director 2020-04-27 CURRENT
LUCY MARGARET UNGER Jun 1961 British Director 2010-09-20 UNTIL 2011-06-27 RESIGNED
MISS SANGEETA BHUCHAR Apr 1964 British Secretary 1992-10-01 UNTIL 1999-12-21 RESIGNED
LUCY MARGARET UNGER Jun 1961 British Director 2011-06-27 UNTIL 2013-02-06 RESIGNED
MR ALEXANDER JAMES SPARK Jan 1972 British Director 2013-11-01 UNTIL 2023-06-19 RESIGNED
JOHN KEVIN HARRISON May 1958 British Director 2001-05-25 UNTIL 2001-07-24 RESIGNED
JANE HELEN SIMMONDS Mar 1956 British Director 2001-09-03 UNTIL 2003-04-11 RESIGNED
MR ANDREW GRANT BALFOUR SCOTT Dec 1968 British Director 2003-09-19 UNTIL 2006-09-11 RESIGNED
MR CHRISTOPHER PAUL SWEETLAND May 1955 British Director 2003-09-19 UNTIL 2016-07-01 RESIGNED
PAUL WINSTON GEORGE RICHARDSON Dec 1957 British Director 2003-09-19 UNTIL 2006-09-11 RESIGNED
MR DEAN RICHARDSON Us Citizen Director RESIGNED
GERALD JOHN MORETON MCLEOD Aug 1937 British Director 1998-05-01 UNTIL 1999-06-16 RESIGNED
KEN MCCALLUM British Director 2015-08-04 UNTIL 2019-09-02 RESIGNED
MR GILES MARKING Dec 1947 British Director RESIGNED
MS LOIS ALYSON JACOBS Oct 1954 British Director 2011-06-27 UNTIL 2013-11-01 RESIGNED
NATHAN GILES RUNNICLES Feb 1974 British Director 2006-09-11 UNTIL 2006-09-11 RESIGNED
MR STEVE RICHARD WINTERS Jan 1968 British Director 2016-09-15 UNTIL 2019-12-06 RESIGNED
MISS DENISE WILLIAMS Oct 1957 Secretary 2000-09-06 UNTIL 2003-10-31 RESIGNED
MR DAVID FERGUSON CALOW Jan 1938 British Secretary 2003-10-31 UNTIL 2005-09-19 RESIGNED
MR BOB COYNE Secretary RESIGNED
KATHLEEN MARIE JOHNSTON Jan 1969 British Secretary 1999-12-21 UNTIL 2000-09-06 RESIGNED
ANDREW KENNETH BOLAND Dec 1969 British Director 2000-09-06 UNTIL 2003-10-31 RESIGNED
RODNEY ARTHUR FITCH Aug 1938 British Director RESIGNED
RODNEY ARTHUR FITCH Aug 1938 British Director 2006-09-11 UNTIL 2010-01-13 RESIGNED
MR PAUL DELANEY Nov 1952 British Director 2008-12-16 UNTIL 2013-08-29 RESIGNED
MR ARTHUR EDWARD D'ANGELO Nov 1951 American Director 2000-09-06 UNTIL 2003-01-03 RESIGNED
MR AIDAN GERARD CHAPMAN Oct 1958 British Director 2001-07-23 UNTIL 2003-03-07 RESIGNED
MR GRAHAM STANLEY CARTLEDGE Jan 1947 British Director RESIGNED
TERENCE MICHAEL GRAUNKE Jan 1959 American Director 1999-12-21 UNTIL 2000-09-06 RESIGNED
ANDREW DAVID CARE Nov 1979 British Director 2013-05-07 UNTIL 2015-06-05 RESIGNED
MR SIMON GARETH BOLTON Sep 1958 British Director 2013-11-01 UNTIL 2019-11-06 RESIGNED
MISS DENISE WILLIAMS Oct 1957 Director 2000-09-06 UNTIL 2003-10-31 RESIGNED
DAVID ARTHUR BLAIR Jun 1970 British Director 2013-02-06 UNTIL 2019-11-11 RESIGNED
NICHOLAS DAVID CHARLES BISHOP Mar 1973 British Director 2010-09-20 UNTIL 2012-07-27 RESIGNED
MISS SANGEETA BHUCHAR Apr 1964 British Director 2002-02-13 UNTIL 2002-10-09 RESIGNED
JEAN FRANCOIS BENTZ Dec 1944 French Director 1994-05-19 UNTIL 2001-05-25 RESIGNED
MR JEREMY DAVID BUSS Apr 1960 British Director 2001-01-19 UNTIL 2002-05-10 RESIGNED
MR DAVID FENTON HAM Dec 1965 British Director 2000-09-06 UNTIL 2001-01-19 RESIGNED
JANE GERAGHTY Jun 1970 British Director 2020-04-27 UNTIL 2023-06-19 RESIGNED
ROBERT CHARLES HORJUS Feb 1957 American Director 2011-06-27 UNTIL 2015-09-01 RESIGNED
STEPHEN MICHAEL WILSON Sep 1963 British Director 2002-05-10 UNTIL 2003-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cordiant Communications Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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