FITCH DESIGN CONSULTANTS LIMITED

Company number 00670130

42 officers / 40 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
• Role: Secretary
• Appointed on: 19 September 2005

UK Limited Company What's this?

• Registration number: 2757919

LIGHTOLLER, Thomas Charles

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role: Director
• Date of birth: November 1977
• Appointed on: 27 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BHUCHAR, Sangeeta

• Correspondence address: 19 Bramfield Road, London, SW11 6RA
• Role (Resigned): Secretary
• Appointed on: 1 October 1992
• Resigned on: 21 December 1999
• Nationality: British

CALOW, David Ferguson

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 19 September 2005
• Nationality: British

COYNE, Bob

• Correspondence address: 42 Mortlake Road, Kew, Richmond, Surrey, TW9 4AT
• Role (Resigned): Secretary
• Appointed before: 8 June 1991
• Resigned on: 1 October 1992
• Nationality: British

JOHNSTON, Kathleen Marie

• Correspondence address: 2671 North Lincoln Avenue Number 3-S, Chicago, Illinois Il 60614, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 21 December 1999
• Resigned on: 6 September 2000
• Nationality: British
• Occupation: General Counsel

WILLIAMS, Denise

• Correspondence address: Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
• Role (Resigned): Secretary
• Appointed on: 6 September 2000
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Secretary

BENTZ, Jean Francois

• Correspondence address: 29b Queens Gate Mews, South Kensington, London, SW7 5QL
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 19 May 1994
• Resigned on: 25 May 2001
• Nationality: French
• Occupation: Consulting In Business And Des

BHUCHAR, Sangeeta

• Correspondence address: 19 Bramfield Road, London, SW11 6RA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 13 February 2002
• Resigned on: 9 October 2002
• Nationality: British
• Occupation: Chartered Accountant

BISHOP, Nicholas David Charles

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 20 September 2010
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BLAIR, David Arthur

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 6 February 2013
• Resigned on: 11 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BOLAND, Andrew Kenneth

• Correspondence address: 25 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 6 September 2000
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Accountant

BOLTON, Simon Gareth

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 November 2013
• Resigned on: 6 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BUSS, Jeremy David

• Correspondence address: 34 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 January 2001
• Resigned on: 10 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARE, Andrew David

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 7 May 2013
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CARTLEDGE, Graham Stanley

• Correspondence address: Domlal, Amen Corner Caunton, Newark, Notts, NG23 6AF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 8 June 1991
• Resigned on: 19 October 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

CHAPMAN, Aidan Gerard

• Correspondence address: 74 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 23 July 2001
• Resigned on: 7 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

D'ANGELO, Arthur Edward

• Correspondence address: 35 Wendy Drive, Staton Island, New York, Ny 10312, Usa
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 6 September 2000
• Resigned on: 3 January 2003
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

DELANEY, Paul

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 16 December 2008
• Resigned on: 29 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

FITCH, Rodney Arthur

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 11 September 2006
• Resigned on: 13 January 2010
• Nationality: British
• Occupation: Design Consultant

FITCH, Rodney Arthur

• Correspondence address: 402 Waterloo Gardens, Milner Square, London, N1 1TY
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 8 June 1991
• Resigned on: 19 May 1994
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chairman & Designer

GERAGHTY, Jane Patricia

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 27 April 2020
• Resigned on: 19 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GRAUNKE, Terence Michael

• Correspondence address: 461 Oak Knoll Road, Barrington Hills, 60010 Illinois, Usa
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 21 December 1999
• Resigned on: 6 September 2000
• Nationality: American
• Occupation: Director

HAM, David Fenton

• Correspondence address: 25 Chestnut Avenue, Tunbridge Wells, Kent, TN4 0BT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 6 September 2000
• Resigned on: 19 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARRISON, John Kevin

• Correspondence address: 5 St Dionis Road, Parsons Green, SW6 4UQ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 25 May 2001
• Resigned on: 24 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HORJUS, Robert Charles

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 27 June 2011
• Resigned on: 1 September 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

JACOBS, Lois Alyson

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 27 June 2011
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MARKING, Giles

• Correspondence address: The Manor, Toller Whelme, Beaminster, Dorset, DT8 3NU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 8 June 1991
• Resigned on: 8 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

MCCALLUM, Ken

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 4 August 2015
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLEOD, Gerald John Moreton

• Correspondence address: Frolesworth House, Main Street Frolesworth, Lutterworth, Leicestershire, LE17 5EG
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 1 May 1998
• Resigned on: 16 June 1999
• Nationality: British
• Occupation: Chartered Accountant

RICHARDSON, Dean

• Correspondence address: 860 Old Wood Road, Worthington, Ohio 43235, Usa, FOREIGN
• Role (Resigned): Director
• Appointed before: 8 June 1991
• Resigned on: 28 June 1992
• Nationality: Us Citizen
• Occupation: Industrial Designer

RICHARDSON, Paul Winston George

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 September 2003
• Resigned on: 11 September 2006
• Nationality: British
• Occupation: Director

RUNNICLES, Nathan Giles

• Correspondence address: 56 Bucharest Road, Earlsfield, London, SW18 3AR
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 11 September 2006
• Resigned on: 11 September 2006
• Nationality: British
• Occupation: Corporate Finance Manager

SCOTT, Andrew Grant Balfour

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 19 September 2003
• Resigned on: 11 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMMONDS, Jane Helen

• Correspondence address: 9 Pleydell Avenue, London, W6 0XX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 3 September 2001
• Resigned on: 11 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director