FATFACE GROUP LIMITED

Company number 06148029

40 officers / 40 resignations

CRUMBIE, William John Milton

• Correspondence address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2020
• Resigned on: 13 October 2020

DAY, Andrew John

• Correspondence address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
• Role (Resigned): Secretary
• Appointed on: 28 June 2007
• Resigned on: 30 June 2012
• Nationality: British
• Occupation: Company Secretary

LAWSON, Barry

• Correspondence address: 7 Honor Oak Road, London, SE23 3SQ
• Role (Resigned): Secretary
• Appointed on: 16 March 2007
• Resigned on: 16 May 2007
• Nationality: British
• Occupation: Venture Capitalist

OWENS, Stuart Gary

• Correspondence address: 24 Nightingale Road, Guildford, Surrey, GU1 1ER
• Role (Resigned): Secretary
• Appointed on: 17 May 2007
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Company Director

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

LINK COMPANY MATTERS LIMITED

• Correspondence address: 51 New North Road, Exeter, England, EX4 4EP
• Role (Resigned): Secretary
• Appointed on: 30 April 2014
• Resigned on: 1 April 2020

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE CARDIFF UNITED KINGDOM
• Registration number: 05306796

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 9 March 2007
• Resigned on: 16 March 2007

ALTEIRAC, Benoit Nicolas Andre

• Correspondence address: 95 Wigmore Street, London, England, W1U 1FB
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 20 June 2014
• Resigned on: 13 October 2020
• Nationality: French
• Country of residence: England
• Occupation: Venture Capitalist

ALTEIRAC, Benoit Nicolas Andre

• Correspondence address: 95 Wigmore Street, London, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 28 June 2011
• Resigned on: 30 April 2014
• Nationality: French
• Country of residence: England
• Occupation: Venture Capitalist

BAKER, Deborah Kay

• Correspondence address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 May 2014
• Resigned on: 24 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director For People

BARNES, Louise

• Correspondence address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 May 2007
• Resigned on: 20 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BATEMAN, Rebecca Jane

• Correspondence address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 28 June 2011
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Director

BOWHILL, Toby Casper Iltid

• Correspondence address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 28 June 2011
• Resigned on: 2 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Brand Director

BUSBY, Christopher John

• Correspondence address: 14 Elsynge Road, London, SW18 2HN
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 16 May 2007
• Resigned on: 6 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

COWING, Helen Gaye

• Correspondence address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 August 2013
• Resigned on: 23 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer & Board Director

CRUMBIE, William John Milton

• Correspondence address: Unit 3, Ridgway, Havant, Hampshire, United Kingdom, PO9 1QJ
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 24 November 2014
• Resigned on: 13 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EVANS, Elizabeth Sian

• Correspondence address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 March 2019
• Resigned on: 13 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

FOX, Patrick Adam Charles

• Correspondence address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 September 2018
• Resigned on: 13 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

FOX, Patrick Adam Charles

• Correspondence address: 30 Warwick Street, London, United Kingdom, W1B 5AL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 May 2012
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOX, Patrick Adam Charles

• Correspondence address: 30 Warwick Street, London, W1B 5AL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 March 2009
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILES, Alan James

• Correspondence address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 17 May 2007
• Resigned on: 25 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANT, Hamish Thomas

• Correspondence address: 28 Lindore Road, London, SW11 1HJ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 16 March 2007
• Resigned on: 16 May 2007
• Nationality: British
• Occupation: Venture Capitalist

GREENE, Simon John

• Correspondence address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 June 2014
• Resigned on: 10 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENE, Simon John

• Correspondence address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 14 January 2013
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KYRIACOU, Maria Panayiotis

• Correspondence address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 December 2017
• Resigned on: 28 September 2018
• Nationality: British,Cypriot
• Country of residence: United Kingdom
• Occupation: President, International Studios

KYRIACOU, Maria Panayiotis

• Correspondence address: Television Centre, 58-72 Upper Ground, London, England, SE1 9LT
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 May 2014
• Resigned on: 24 June 2014
• Nationality: British,Cypriot
• Country of residence: United Kingdom
• Occupation: Media Distribution

OWENS, Stuart Gary

• Correspondence address: 24 Nightingale Road, Guildford, Surrey, GU1 1ER
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 17 May 2007
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PICKERING, Simon James

• Correspondence address: Unit 3 Ridgway, Havant, Hampshire, 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

PICKERING, Simon James

• Correspondence address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 28 June 2011
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSE, Lord, Sir

• Correspondence address: C/O 146-150, Freston Road, London, England, W10 6TR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 March 2013
• Resigned on: 13 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SEAGER, Mark Nigel

• Correspondence address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 25 June 2014
• Resigned on: 16 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

SEAGER, Mark Nigel

• Correspondence address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 28 June 2011
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

SHAPLAND, Darren

• Correspondence address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 May 2014
• Resigned on: 24 June 2014
• Nationality: British
• Country of residence: England
• 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

TEXIER, Valerie Genevieve

• Correspondence address: Flat 4, Westmont Court, Monmouth Road, London, United Kingdom, W2 4UU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 29 January 2009
• Resigned on: 9 July 2009
• Nationality: French
• Country of residence: England
• Occupation: Partner