Company information:
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)