* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Fitch Design Consultants Limited (No: 00670130)

Address: SEA CONTAINERS, 18 UPPER GROUND, LONDON, SE1 9GL, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 15-Sep-1960

Accounts Next Due: 31-Dec-2022

Next Confirmation Statement Due: 25-Apr-2024

Industry Class: 90030 - Artistic creation

Current Director: THOMAS CHARLES LIGHTOLLER ( DOB: Nov-1977   From: Apr-2020  )

Current Director: THOMAS CHARLES LIGHTOLLER ( DOB: Nov-1977   From: Apr-2020  )

Current Secretary: WPP GROUP (NOMINEES) LIMITED (   From: Sep-2005  )

Resigned Director: JEAN FRANCOIS BENTZ ( DOB: Dec-1944   From: May-1994   To: May-2001  )

Resigned Director: SANGEETA BHUCHAR ( DOB: Apr-1964   From: Feb-2002   To: Oct-2002  )

Resigned Director: NICHOLAS DAVID CHARLES BISHOP ( DOB: Mar-1973   From: Sep-2010   To: Jul-2012  )

Resigned Director: DAVID ARTHUR BLAIR ( DOB: Jun-1970   From: Feb-2013   To: Nov-2019  )

Resigned Director: ANDREW KENNETH BOLAND ( DOB: Dec-1969   From: Sep-2000   To: Oct-2003  )

Resigned Director: SIMON GARETH BOLTON ( DOB: Sep-1958   From: Nov-2013   To: Nov-2019  )

Resigned Director: JEREMY DAVID BUSS ( DOB: Apr-1960   From: Jan-2001   To: May-2002  )

Resigned Director: ANDREW DAVID CARE ( DOB: Nov-1979   From: May-2013   To: Jun-2015  )

Resigned Director: GRAHAM STANLEY CARTLEDGE ( DOB: Jan-1947   From: Jun-1991   To: Oct-1992  )

Resigned Director: AIDAN GERARD CHAPMAN ( DOB: Oct-1958   From: Jul-2001   To: Mar-2003  )

Resigned Director: ARTHUR EDWARD D'ANGELO ( DOB: Nov-1951   From: Sep-2000   To: Jan-2003  )

Resigned Director: PAUL DELANEY ( DOB: Nov-1952   From: Dec-2008   To: Aug-2013  )

Resigned Director: RODNEY ARTHUR FITCH ( DOB: Aug-1938   From: Jun-1991   To: May-1994  )

Resigned Director: RODNEY ARTHUR FITCH ( DOB: Aug-1938   From: Sep-2006   To: Jan-2010  )

Resigned Director: JANE PATRICIA GERAGHTY ( DOB: Jun-1970   From: Apr-2020   To: Jun-2023  )

Resigned Director: TERENCE MICHAEL GRAUNKE ( DOB: Jan-1959   From: Dec-1999   To: Sep-2000  )

Resigned Director: DAVID FENTON HAM ( DOB: Dec-1965   From: Sep-2000   To: Jan-2001  )

Resigned Director: JOHN KEVIN HARRISON ( DOB: May-1958   From: May-2001   To: Jul-2001  )

Resigned Director: ROBERT CHARLES HORJUS ( DOB: Feb-1957   From: Jun-2011   To: Sep-2015  )

Resigned Director: LOIS ALYSON JACOBS ( DOB: Oct-1954   From: Jun-2011   To: Nov-2013  )

Resigned Director: GILES MARKING ( DOB: Dec-1947   From: Jun-1991   To: Feb-2002  )

Resigned Director: KEN MCCALLUM ( DOB: Mar-1971   From: Aug-2015   To: Sep-2019  )

Resigned Director: GERALD JOHN MORETON MCLEOD ( DOB: Aug-1937   From: May-1998   To: Jun-1999  )

Resigned Director: DEAN RICHARDSON (   From: Jun-1991   To: Jun-1992  )

Resigned Director: PAUL WINSTON GEORGE RICHARDSON ( DOB: Dec-1957   From: Sep-2003   To: Sep-2006  )

Resigned Director: NATHAN GILES RUNNICLES ( DOB: Feb-1974   From: Sep-2006   To: Sep-2006  )

Resigned Director: ANDREW GRANT BALFOUR SCOTT ( DOB: Dec-1968   From: Sep-2003   To: Sep-2006  )

Resigned Director: JANE HELEN SIMMONDS ( DOB: Mar-1956   From: Sep-2001   To: Apr-2003  )

Resigned Director: ALEXANDER JAMES SPARK ( DOB: Jan-1972   From: Nov-2013   To: Jun-2023  )

Resigned Director: CHRISTOPHER PAUL SWEETLAND ( DOB: May-1955   From: Sep-2003   To: Jul-2016  )

Resigned Director: LUCY MARGARET UNGER ( DOB: Jun-1961   From: Sep-2010   To: Jun-2011  )

Resigned Director: DENISE WILLIAMS ( DOB: Oct-1957   From: Sep-2000   To: Oct-2003  )

Resigned Director: STEPHEN MICHAEL WILSON ( DOB: Sep-1963   From: May-2002   To: Sep-2003  )

Resigned Director: STEVE RICHARD WINTERS ( DOB: Jan-1968   From: Sep-2016   To: Dec-2019  )

Resigned Secretary: SANGEETA BHUCHAR ( DOB: Apr-1964   From: Oct-1992   To: Dec-1999  )

Resigned Secretary: DAVID FERGUSON CALOW ( DOB: Jan-1938   From: Oct-2003   To: Sep-2005  )

Resigned Secretary: BOB COYNE (   From: Jun-1991   To: Oct-1992  )

Resigned Secretary: KATHLEEN MARIE JOHNSTON ( DOB: Jan-1969   From: Dec-1999   To: Sep-2000  )

Resigned Secretary: DENISE WILLIAMS ( DOB: Oct-1957   From: Sep-2000   To: Oct-2003  )

Persons of Significant Control:

Cordiant Communications Group Limited, Sea Containers House 18 Upper Ground, London, SE1 9GL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.