FITCH WORLDWIDE LIMITED

Company number 04135498

26 officers / 23 resignations

WPP GROUP (NOMINEES) LIMITED

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

UK Limited Company What's this?

• Registration number: 2757919

GERAGHTY, Jane Patricia

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 28 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LIGHTOLLER, Thomas Charles

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 28 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ARMOUR, Douglas William

• Correspondence address: Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 2001
• Resigned on: 8 March 2001
• 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

WILLIAMS, Denise

• Correspondence address: Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
• Role (Resigned): Secretary
• Appointed on: 8 March 2001
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Secretary

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

BOLAND, Andrew Kenneth

• Correspondence address: 25 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 8 March 2001
• 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

BRUCE, James Alistair Burnley

• Correspondence address: 56a, Rowallan Road, London, England, SW6 6AG
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 27 January 2011
• 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: 8 March 2001
• Resigned on: 10 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHAPMAN, Aidan Gerard

• Correspondence address: 74 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 8 March 2001
• Resigned on: 7 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DEADY, Maria Jennifer Margaret Mary

• Correspondence address: 10 Hazel Close, Twickenham, Middlesex, TW2 7NR
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 19 March 2001
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: 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

GOLAR, Davinder

• Correspondence address: 77 Central Avenue, Hounslow, Middlesex, TW3 2RQ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 19 March 2001
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Accountant

JACOBS, Lois Alyson

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

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

RUNNICLES, Nathan Giles

• Correspondence address: 56 Bucharest Road, Earlsfield, London, SW18 3AR
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 9 November 2006
• Resigned on: 26 October 2007
• 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: 12 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPARK, Alexander James

• Correspondence address: Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 November 2013
• Resigned on: 5 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEAD, Paul Nigel

• Correspondence address: 5 Kings Road, Richmond, Surrey, TW10 6NN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 8 March 2001
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Company 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: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Nominee Director
• Date of birth: September 1951
• Appointed on: 4 January 2001
• Resigned on: 8 March 2001
• Nationality: British
• Country of residence: United Kingdom

WILLIAMS, Denise

• Correspondence address: Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 8 March 2001
• 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

WINTERS, Steve Richard

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 15 September 2016
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant