THE BIG FISH GROUP LIMITED

Company number 05136629

9 officers / 7 resignations

FITTON, Jeremy Rossler, Mr.

• Correspondence address: 3 Hardman Street, Manchester, M3 4UF
• Role: Director
• Date of birth: February 1969
• Appointed on: 23 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WESTON, Leo George

• Correspondence address: 3 Hardman Street, Manchester, M3 4UF
• Role: Director
• Date of birth: April 1970
• Appointed on: 23 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DHALIWAL, Tarsem Singh

• Correspondence address: Ty Coch, Ruthin Road, Gwernymynydd, Flintshire, CH7 4AF
• Role (Resigned): Secretary
• Appointed on: 7 June 2004
• Resigned on: 4 March 2009
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2004
• Resigned on: 7 June 2004

BATESON, Michael Jonathan

• Correspondence address: 33 Springhead Mills, Springhead Road, Keighley, West Yorkshire, BD22 7RZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 3 November 2008
• Resigned on: 5 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DHALIWAL, Tarsem Singh

• Correspondence address: Ty Coch, Ruthin Road, Gwernymynydd, Flintshire, CH7 4AF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 7 June 2004
• Resigned on: 23 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Malcolm Conrad, Sir

• Correspondence address: Broxton Old Hall, Broxton, Chester, Cheshire, CH5 9EF
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 7 June 2004
• Resigned on: 23 July 2008
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Co Director

WOODWARD, Jeremy Alan

• Correspondence address: Troon House Northop Country Park, Northop, Mold, Clwyd, CH7 6WD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 7 June 2004
• Resigned on: 23 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 May 2004
• Resigned on: 7 June 2004