FITCH & FITCH LTD

Company number 08375299

3 active persons with significant control / 0 active statements

Mr Dan Mules (Active)

• Correspondence address: 340 The Crescent, Severalls Business Park, Colchester, England, CO4 9AD
• Notified on: 1 September 2023
• Date of birth: September 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Martin Wise (Active)

• Correspondence address: 340 The Crescent, Severalls Business Park, Colchester, England, CO4 9AD
• Notified on: 1 September 2023
• Date of birth: June 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Fitch Financial Limited (Active)

• Correspondence address: 340 The Crescent, Colchester, England, CO4 9AD
• Notified on: 14 July 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Uk Register Of Companies
• Registration number: 09355385
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Craig Lee Thomas (Ceased)

• Correspondence address: 10 Ashfield, Stetchworth, Newmarket, Suffolk, England, CB8 9FQ
• Notified on: 27 January 2022
• Ceased on: 12 September 2023
• Date of birth: June 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mark Ninnim (Ceased)

• Correspondence address: 9 Kent Close, Colchester, England, CO4 6BP
• Notified on: 1 August 2021
• Ceased on: 27 January 2022
• Date of birth: August 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Daniel Richard Mules (Ceased)

• Correspondence address: 24 Great Lane, Reach, Cambridge, England, CB25 0JF
• Notified on: 29 July 2021
• Ceased on: 1 August 2021
• Date of birth: September 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Craig Lee Thomas (Ceased)

• Correspondence address: 47 High Street, Bottisham, Cambridge, England, CB25 9BA
• Notified on: 22 April 2020
• Ceased on: 28 May 2021
• Date of birth: June 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Martin Wise (Ceased)

• Correspondence address: Milton Hall, Ely Road, Milton, Cambridge, England, CB24 6WZ
• Notified on: 25 January 2017
• Ceased on: 22 April 2020
• Date of birth: June 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors