Company information:
Fittleworth Medical Limited (No: 01836221)
Address: 2 HENRY LOCK WAY, LITTLEHAMPTON, WEST SUSSEX, BN17 7FB, ENGLAND
Status: Active
Incorporated: 26-Jul-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: AMANDA LEE BRUNNER ( DOB: Nov-1980 From: Sep-2023 )
Current Director: BEN JULIAN CARTER ( DOB: Nov-1970 From: Feb-2024 )
Current Director: STUART PETER EDGLEY ( DOB: Jun-1962 From: Sep-2023 )
Current Director: TIMOTHY BARTON FINNERTY ( DOB: Sep-1972 From: Sep-2023 )
Resigned Director: SAMUEL PAUL BRILLIANT ( DOB: Dec-1946 From: Jun-2002 To: Sep-2012 )
Resigned Director: JULIA MARY CONSTABLE ( DOB: Nov-1962 From: Oct-2005 To: Jun-2013 )
Resigned Director: PETER GRAHAM HILLS ( DOB: Jul-1956 From: Jun-2013 To: Aug-2017 )
Resigned Director: MARVIN SCOTT HOLLOWAY ( DOB: Nov-1969 From: Nov-2017 To: May-2022 )
Resigned Director: ROBERT COLEMAN KEELEY ( DOB: Oct-1954 From: Sep-2012 To: Sep-2023 )
Resigned Director: MICHAEL SAWERS ( DOB: Oct-1939 From: Jun-2002 To: Oct-2005 )
Resigned Director: JAQUELINE JEAN SEYMOUR ( DOB: May-1948 From: Dec-1991 To: Jun-2002 )
Resigned Director: STEPHEN JOHN SEYMOUR ( DOB: Jul-1974 From: Mar-2000 To: Jun-2002 )
Resigned Director: PETER GRAHAM SEYMOUR ( DOB: Mar-1976 From: Mar-2000 To: Jun-2002 )
Resigned Director: ALAN MICHAEL SEYMOUR ( DOB: Mar-1947 From: Dec-1991 To: Jun-2002 )
Resigned Director: ADAM ROBERT SMITH ( DOB: May-1972 From: Aug-2017 To: Jul-2023 )
Resigned Director: ANDREW JOHN STONEHOUSE ( DOB: May-1974 From: Apr-2022 To: Feb-2024 )
Resigned Director: KENNETH ALAN STRAUP ( DOB: Jul-1957 From: Aug-2017 To: Sep-2023 )
Resigned Director: RICHARD THOMAS ZWIRNER ( DOB: Jul-1943 From: Jun-2002 To: Aug-2017 )
Resigned Secretary: RONALD GEIMER ( From: Jun-2002 To: Jul-2002 )
Resigned Secretary: DARLENE MARIE ROBACK ( From: Oct-2009 To: Jan-2016 )
Resigned Secretary: MICHAEL SAWERS ( DOB: Oct-1939 From: Jun-2002 To: Oct-2005 )
Resigned Secretary: ANGELA MARGARET SEYMOUR ( From: Dec-1991 To: Nov-1994 )
Resigned Secretary: JAQUELINE JEAN SEYMOUR ( DOB: May-1948 From: Nov-1994 To: Jun-2002 )
Resigned Secretary: DIAN THIELITZ ( From: Oct-2003 To: Oct-2009 )
Resigned Secretary: RICHARD THOMAS ZWIRNER ( DOB: Jul-1943 From: Oct-2005 To: Aug-2017 )
Persons of Significant Control:
Hollister Europe Limited, 10-18 Union Street, London, SE1 1SZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-30)