FITCH LIVE LIMITED

Company number 03053382

40 officers / 38 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role: Secretary
• Appointed on: 19 September 2005

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2757919

SPARK, Alexander James

• Correspondence address: 27 Farm Street, London, England, England, W1J 5RJ
• Role: Director
• Date of birth: January 1972
• Appointed on: 1 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

STANDISH, Rebecca Jane

• Correspondence address: Lake House, Bell Vale Lane, Haslemere, Surrey, GU27 3DW
• Role (Resigned): Secretary
• Appointed on: 4 May 1995
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Project Manager

WILLIAMS, Denise

• Correspondence address: Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
• Role (Resigned): Secretary
• Appointed on: 27 July 2001
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Secretary

APPLETON SECRETARIES LIMITED

• Correspondence address: 186 Hammersmith Road, London, W6 7DJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 1995
• Resigned on: 4 May 1995

ADIGHIBE, Uloma Nkechi

• Correspondence address: 57 Manor Drive, Wembley, Middlesex, HA9 8EB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 October 2002
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretarial Assistant

BAMFORD, Richard John

• Correspondence address: Dairy House, Ashford Hill, Thatcham, Hampshire, RG19 8BL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 3 September 2001
• Resigned on: 20 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BISHOP, Nicholas David Charles

• Correspondence address: 27 Farm Street, London, England, England, W1J 5RJ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 11 August 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: 27 July 2001
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Accountant

BOLTON, Simon Gareth

• Correspondence address: 27 Farm Street, London, England, England, W1J 5RJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 November 2013
• Resigned on: 9 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BROWNE, Audrey Mary Elizabeth

• Correspondence address: 47 Mendip Court Riverside Plaza, Chatfield Road, London, SW11 3UZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 4 May 1995
• Resigned on: 30 April 2001
• Nationality: Irish
• Occupation: Event Producer

BRUCE, James Alistair Burnley

• Correspondence address: 56a, Rowallan Road, London, England, SW6 6AG
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 25 July 2012
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: United Kingdom
• 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: 27 July 2001
• Resigned on: 10 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CARDY, Lynne Denise

• Correspondence address: 31 Boxford Close, South Croydon, Surrey, CR2 8SY
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 September 1999
• Resigned on: 14 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Accountant

COWAN, Paul

• Correspondence address: 5 Belmont Road, Reigate, Surrey, RH2 7ED
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 30 November 2007
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COWIE, Peter

• Correspondence address: 56 Camberwell Grove, London, SE5 8RE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 March 2006
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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: 29 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

GALE, Jeffrey Trevor

• Correspondence address: 5 Nightingale Close, Radlett, Hertfordshire, WD7 8NT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 3 September 2001
• Resigned on: 3 November 2004
• Nationality: British
• Occupation: Event Producer

HARMER, Nicholas

• Correspondence address: Marie Cottage, Holmbury Lane, Holmbury St. Mary, Surrey, RH5 6ND
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 October 2002
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Financial Systems Director

HARPER, Laurent David

• Correspondence address: 24 Thorpebank Road, Shepherds Bush, London, W12 0PQ
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 October 2002
• Resigned on: 19 September 2003
• Nationality: British
• Occupation: European Treasurer

HEARNDEN, Matthew James

• Correspondence address: Ibstone Cottage, Grays Lane, Ibstone, High Wycombe, Buckinghamshire, HP14 3XX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 November 1999
• Resigned on: 27 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Technical Manager

JACKSON, Michael David

• Correspondence address: 20 Ivory House, Plantation Wharf, London, SW11 3TN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 3 September 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Event Producer

JACKSON, Michael David

• Correspondence address: 20 Ivory House, Plantation Wharf, London, SW11 3TN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 July 1995
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Event Producer

KELLY, Felicity

• Correspondence address: 20 Beverley Road, Chiswick, London, W4 2LP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 September 2001
• Resigned on: 8 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Consultant

LAING, Bridget

• Correspondence address: 39 Hillmarton Road, London, N7 9JD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 3 September 2001
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Director

LLOYD JONES, Nigel

• Correspondence address: 24 Ernest Gardens, London, W4 3QN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 December 2005
• Resigned on: 10 March 2006
• Nationality: British
• Occupation: Group Account Director

LLOYD JONES, Nigel

• Correspondence address: 24 Ernest Gardens, London, W4 3QN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 January 2002
• Resigned on: 3 November 2004
• Nationality: British
• Occupation: Director

MIRAMS, Patrick John Jason

• Correspondence address: Seagull House, Sunnyway, Bosham, Chichester, West Sussex, PO18 8HQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 September 1999
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Conference Producer

O'LINN, Fran

• Correspondence address: 4 Cinnamon Row, Plantation Wharf, London, SW11 3TW
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 3 September 2001
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Executive Conference Producer

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

ROWLAND, Philip Barry

• Correspondence address: 68 Carlton Mansions, Randolph Avenue Maida Vale, London, W9 1NS
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 October 2002
• Resigned on: 19 September 2003
• Nationality: British
• Occupation: Treasury Planning 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 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEPHERDLY, Martin David

• Correspondence address: Cumbers Granary, 35 Andlers Ash Road, Liss, Hampshire, GU33 7LL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 3 September 2001
• Resigned on: 8 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Conference Producer

STANDISH, Rebecca Jane

• Correspondence address: Lake House, Bell Vale Lane, Haslemere, Surrey, GU27 3DW
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 4 May 1995
• Resigned on: 27 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

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