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FISHAWACK INDICIA LTD

Company number 04796387

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Officers: 23 officers / 20 resignations

VERNON, Amanda

Correspondence address
The Featherstone Building, 66 City Road, London, United Kingdom, EC1Y 2AL
Role Active
Secretary
Appointed on
9 September 2019

GRANSEE, John Richard

Correspondence address
The Featherstone Building, 66 City Road, London, United Kingdom, EC1Y 2AL
Role Active
Director
Date of birth
March 1966
Appointed on
22 January 2024
Nationality
American
Country of residence
United States
Occupation
Director

KOCH, Jonathan

Correspondence address
The Featherstone Building, 66 City Road, London, United Kingdom, EC1Y 2AL
Role Active
Director
Date of birth
August 1974
Appointed on
2 November 2021
Nationality
American
Country of residence
United States
Occupation
Director

KIRKLAND, Jenifer

Correspondence address
3 Booths Park, Booths Hall, Knutsford, Cheshire, England, WA16 8GS
Role Resigned
Secretary
Appointed on
19 June 2017
Resigned on
9 September 2019

MILLER, Dominic

Correspondence address
18 Dukes Walk, Hale, Cheshire, WA15 8WB
Role Resigned
Secretary
Appointed on
12 June 2003
Resigned on
29 January 2008
Nationality
British
Occupation
Director

O'LOUGHLIN, Barry

Correspondence address
Fishawack Indicia Ltd, Tatton Street, Knutsford, Cheshire, WA16 6AG
Role Resigned
Secretary
Appointed on
23 March 2016
Resigned on
19 June 2017

TRAVIS, Katie Louise

Correspondence address
6 Cairns Walk, Ripponden, West Yorkshire, HX6 4JR
Role Resigned
Secretary
Appointed on
29 January 2008
Resigned on
31 January 2012
Nationality
British
Occupation
Director

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
12 June 2003
Resigned on
12 June 2003

BARWELL, Fiona Sharon

Correspondence address
10 Crosslands, Mossley, Congleton, Cheshire, CW12 3UA
Role Resigned
Director
Date of birth
October 1969
Appointed on
12 June 2003
Resigned on
1 March 2005
Nationality
British
Occupation
Director

BUCKERIDGE, Lesley

Correspondence address
2 Riverside House, Burcot, Abingdon, Oxfordshire, OX14 3BY
Role Resigned
Director
Date of birth
August 1963
Appointed on
12 June 2003
Resigned on
31 December 2004
Nationality
British
Occupation
Director

DAVIES, Rachel, Dr

Correspondence address
3 Booths Park, Booths Hall, Knutsford, Cheshire, England, WA16 8GS
Role Resigned
Director
Date of birth
February 1970
Appointed on
29 January 2008
Resigned on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, Rachel

Correspondence address
31 Cherry Tree Road, Chinnor, Oxfordshire, OX39 4QZ
Role Resigned
Director
Date of birth
February 1970
Appointed on
12 June 2003
Resigned on
1 March 2005
Nationality
British
Occupation
Director

DENNIS, Oliver John

Correspondence address
3 Booths Park, Booths Hall, Knutsford, Cheshire, England, WA16 8GS
Role Resigned
Director
Date of birth
August 1971
Appointed on
12 June 2003
Resigned on
16 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FERRETTI, Brendan

Correspondence address
3 Booths Park, Booths Hall, Knutsford, Cheshire, England, WA16 8GS
Role Resigned
Director
Date of birth
May 1979
Appointed on
13 June 2022
Resigned on
9 October 2023
Nationality
American
Country of residence
United States
Occupation
Director

FLOCKHART, Gail Louise

Correspondence address
The Featherstone Building, 66 City Road, London, United Kingdom, EC1Y 2AL
Role Resigned
Director
Date of birth
December 1964
Appointed on
2 November 2021
Resigned on
5 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARVEY, Gail Louise

Correspondence address
Manor Farmhouse, Church Lane, Padbury, Buckinghamshire, MK18 2AJ
Role Resigned
Director
Date of birth
December 1964
Appointed on
21 September 2009
Resigned on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KIRKLAND, Jenifer

Correspondence address
3 Booths Park, Booths Hall, Knutsford, Cheshire, England, WA16 8GS
Role Resigned
Director
Date of birth
November 1976
Appointed on
14 September 2017
Resigned on
9 September 2019
Nationality
British
Country of residence
England
Occupation
Director

MILLER, Dominic Thomas

Correspondence address
3 Booths Park, Booths Hall, Knutsford, Cheshire, England, WA16 8GS
Role Resigned
Director
Date of birth
April 1970
Appointed on
12 June 2003
Resigned on
16 September 2021
Nationality
British
Country of residence
England
Occupation
Director

MUSTILL, Timothy Andrew

Correspondence address
The West Barn, The Manor Fringford, Bicester, Oxfordshire, OX27 8DG
Role Resigned
Director
Date of birth
January 1959
Appointed on
29 January 2008
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Director

SHERMAN, Rachel Caroline, Dr

Correspondence address
5 Rose Farm Barns Dairy Lane, Aston Juxta Mondrum, Nantwich, Cheshire, CW5 6DS
Role Resigned
Director
Date of birth
March 1973
Appointed on
29 January 2008
Resigned on
6 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SNOWBALL, David

Correspondence address
3 Booths Park, Booths Hall, Knutsford, Cheshire, England, WA16 8GS
Role Resigned
Director
Date of birth
February 1980
Appointed on
9 September 2019
Resigned on
19 April 2022
Nationality
British
Country of residence
England
Occupation
Company Director

TRAVIS, Katie Louise

Correspondence address
6 Cairns Walk, Ripponden, West Yorkshire, HX6 4JR
Role Resigned
Director
Date of birth
June 1975
Appointed on
29 January 2008
Resigned on
31 January 2012
Nationality
British
Country of residence
England
Occupation
Director

LONDON LAW SERVICES LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Director
Appointed on
12 June 2003
Resigned on
12 June 2003