FITCH INTERNATIONAL LIMITED

Company number 02699605

30 officers / 29 resignations

BRUCE, James Alistair Burnley

• Correspondence address: 56a, Rowallan Road, London, England, England, SW6 6AG
• Role: Director
• Date of birth: February 1978
• Appointed on: 16 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BATESON, Anne Rosalind

• Correspondence address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 1992
• Resigned on: 1 May 1992
• Nationality: British

BHUCHAR, Sangeeta

• Correspondence address: 19 Bramfield Road, London, SW11 6RA
• Role (Resigned): Secretary
• Appointed on: 8 July 1994
• 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

THOMPSON, Christopher James

• Correspondence address: 19 Herrick Road, Highbury, London, N5 2JX
• Role (Resigned): Secretary
• Appointed on: 1 May 1992
• Resigned on: 8 July 1994
• Nationality: British
• Occupation: Company Secretary

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 on: 1 May 1992
• Resigned on: 18 March 2000
• Nationality: American
• Occupation: Chief Executive

BENTZ, Jean Francois

• Correspondence address: 29b Queens Gate Mews, South Kensington, London, SW7 5QL
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 5 November 1999
• Resigned on: 25 May 2001
• Nationality: French
• Occupation: Director

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

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

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

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: 8 December 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
• Role (Resigned): Nominee Director
• Date of birth: March 1957
• Appointed on: 23 March 1992
• Resigned on: 1 May 1992
• Nationality: British

MARKING, Giles

• Correspondence address: The Manor, Toller Whelme, Beaminster, Dorset, DT8 3NU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 May 1992
• Resigned on: 8 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

MCLEOD, Gerald John Moreton

• Correspondence address: Porthview 9 The Lugger, Portscatho, Truro, Cornwall, TR2 5HE
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 1 May 1992
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Financial Director

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

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: Lawyer

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

THOMPSON, Christopher James

• Correspondence address: 19 Herrick Road, Highbury, London, N5 2JX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 May 1992
• Resigned on: 8 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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