FITCH LIMITED

Company number 01388429

32 officers / 31 resignations

BRUCE, James Alistair Burnley

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role: Director
• Date of birth: February 1978
• Appointed on: 18 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BHUCHAR, Sangeeta

• Correspondence address: 19 Bramfield Road, London, SW11 6RA
• Role (Resigned): Secretary
• Appointed on: 12 May 1997
• 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

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

MCLEOD, Gerald John Moreton

• Correspondence address: Frolesworth House, Main Street Frolesworth, Lutterworth, Leicestershire, LE17 5EG
• Role (Resigned): Secretary
• Appointed on: 8 July 1994
• Resigned on: 12 May 1997
• Nationality: British
• Occupation: Chartered Accountant

THOMPSON, Christopher James

• Correspondence address: 19 Herrick Road, Highbury, London, N5 2JX
• Role (Resigned): Secretary
• Appointed before: 5 June 1992
• Resigned on: 8 July 1994
• Nationality: British

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

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Secretary
• Appointed on: 19 September 2005
• Resigned on: 8 December 2011

BECK, Martin James

• Correspondence address: Sweet Clover Farm, 8800 Olentang River Road, Delaware Ohio 43015 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 5 June 1992
• Resigned on: 18 March 2000
• Nationality: American
• Occupation: Chief Executive Office & Desig

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 October 1992
• Resigned on: 25 May 2001
• Nationality: French
• Occupation: Director

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

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

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

CARTLEDGE, Graham Stanley

• Correspondence address: Domlal, Amen Corner Caunton, Newark, Notts, NG23 6AF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 5 June 1992
• Resigned on: 19 October 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

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: 22 October 2008
• Resigned on: 8 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

FITCH, Rodney Arthur

• Correspondence address: 402 Waterloo Gardens, Milner Square, London, N1 1TY
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 5 June 1992
• Resigned on: 19 May 1994
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chairman & Designer

GRAUNKE, Terence Michael

• Correspondence address: 461 Oak Knoll Road, Barrington Hills, 60010 Illinois, Usa
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 16 June 1999
• Resigned on: 6 September 2000
• Nationality: American
• Occupation: Director

GUNEWARDENA, Desmond Antony Lalith

• Correspondence address: 17 Copse Hill, Wimbledon, London, SW20 0NB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 17 November 1995
• Resigned on: 28 May 1999
• Nationality: British
• Country of residence: England
• 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

LING, Philip Henry

• Correspondence address: The Old Farmhouse, Cockpole Green, Wargrave, Berkshire, RG10 8NT
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 5 June 1992
• Resigned on: 28 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARKING, Giles

• Correspondence address: The Manor, Toller Whelme, Beaminster, Dorset, DT8 3NU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 5 June 1992
• Resigned on: 8 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

MCLEOD, Gerald John Moreton

• Correspondence address: Frolesworth House, Main Street Frolesworth, Lutterworth, Leicestershire, LE17 5EG
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 5 June 1992
• Resigned on: 16 June 1999
• Nationality: British
• Occupation: Chartered Accountant

RICHARDSON, Paul Winston George

• Correspondence address: 125 Park Avenue, New York, Ny 10017-5529, Usa
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 September 2003
• Resigned on: 20 October 2008
• Nationality: British
• Occupation: Director

ROUX, Bernard

• Correspondence address: 8 Square De Chezy, 92200 Newilly, Seine, France
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 19 October 1992
• Resigned on: 28 May 1999
• Nationality: French
• Occupation: Advertising Director

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: 8 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Mark Coleridge

• Correspondence address: 44f Bramham Gardens, London, SW5 0HQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 16 June 1999
• Resigned on: 6 September 2000
• Nationality: British
• Occupation: Executive

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

SWEETLAND, Christopher Paul

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 19 September 2003
• Resigned on: 8 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Denise

• Correspondence address: Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 6 September 2000
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Secretary

WILSON, Stephen Michael

• Correspondence address: 9 Boulters Lock, Giffard Park, Milton Keynes, MK14 5QR
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 May 2002
• Resigned on: 19 September 2003
• Nationality: British
• Occupation: Corporate Treasurer