FAT FACE NEWCO 1 LIMITED

Company number 05425494

18 officers / 16 resignations

CRUMBIE, William John Milton

• Correspondence address: Unit 3, Ridgway, Havant, Hampshire, United Kingdom, PO9 1QJ
• Role: Director
• Date of birth: December 1979
• Appointed on: 27 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

THOMPSON, Anthony Joseph

• Correspondence address: Unit 3, Ridgway, Havant, Hampshire, PO9 1QJ
• Role: Director
• Date of birth: March 1964
• Appointed on: 12 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAY, Andrew John

• Correspondence address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
• Role (Resigned): Secretary
• Appointed on: 9 May 2005
• Resigned on: 30 June 2012
• Nationality: British
• Occupation: Company Secretary

IQIA LIMITED

• Correspondence address: July Cottage, Lawrence Lane, North Gorley, Fordingbridge, Hampshire, United Kingdom, SP6 2PG
• Role (Resigned): Secretary
• Appointed on: 30 June 2012
• Resigned on: 30 April 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND/WALES
• Registration number: 8099953

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 15 April 2005
• Resigned on: 9 May 2005

BARNES, Louise

• Correspondence address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 April 2005
• Resigned on: 20 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COWING, Helen Gaye

• Correspondence address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 4 February 2014
• Resigned on: 23 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer And Board Director

FOX, Patrick Adam Charles

• Correspondence address: 30 Warwick Street, London, W1B 5AL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 20 January 2010
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRANKS, Timothy Robert

• Correspondence address: 209 Cranmer Court, Whiteheads Grove, London, SW3 3HG
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 15 April 2005
• Resigned on: 17 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

GILES, Alan James

• Correspondence address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 26 November 2010
• Resigned on: 26 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GILES, Alan James

• Correspondence address: Unit 3, Ridgway, Havant, Hampshire, United Kingdom, PO9 1QJ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 January 2010
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GILES, Alan James

• Correspondence address: Tanglewood, Crowsley Road, Shiplake, Oxfordshire, RG9 3LE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 2 October 2006
• Resigned on: 17 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

OWENS, Stuart Gary

• Correspondence address: 24 Nightingale Road, Guildford, Surrey, GU1 1ER
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 April 2005
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PICKERING, Simon James

• Correspondence address: Unit 3 Ridgway, Havant, Hampshire, United Kingdom, PO9 1QJ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 25 June 2014
• Resigned on: 18 April 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Director

TATE, Emily Sarah

• Correspondence address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 26 May 2011
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Finance/It Director

WAKEMAN, Frederic

• Correspondence address: 105 Hurlingham Road, London, SW6 3NL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 April 2005
• Resigned on: 17 May 2007
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

WELDON, Guy Patrick

• Correspondence address: Bridgepoint Capital Ltd, 30 Warwick Street, London, United Kingdom, W1B 5AL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 January 2010
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

WILLS, Shaun Simon

• Correspondence address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 22 May 2008
• Resigned on: 25 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director