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 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
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 |