Company information:
Fat Face Limited (No: 02954734)
Address: DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT, UNITED KINGDOM
Status: Active
Incorporated: 08-Feb-1994
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 47710 - Retail sale of clothing in specialised stores
Current Director: LORD SIMON ADAM WOLFSON OF ASPLEY GUISE ( DOB: Oct-1967 From: Oct-2023 )
Current Director: LORD SIMON ADAM WOLFSON OF ASPLEY GUISE ( DOB: Oct-1967 From: Oct-2023 )
Current Director: WILLIAM JOHN MILTON CRUMBIE ( DOB: Dec-1979 From: Nov-2014 )
Current Director: AMANDA JAMES ( DOB: Aug-1971 From: Oct-2023 )
Current Director: MICHAEL ANTHONY THOMAS ( DOB: Apr-1976 From: Apr-2020 )
Current Secretary: SEONNA ANDERSON ( From: Feb-2024 )
Resigned Director: LOUISE BARNES ( From: Mar-2003 To: Jan-2010 )
Resigned Director: CLIVE RUSSELL BEHARRELL ( DOB: Apr-1955 From: Jun-2001 To: Feb-2005 )
Resigned Director: HELEN GAYE COWING ( DOB: Jun-1966 From: Feb-2014 To: Jun-2014 )
Resigned Director: ELIZABETH SIAN EVANS ( DOB: Mar-1971 From: Mar-2019 To: Dec-2021 )
Resigned Director: PATRICK ADAM CHARLES FOX ( DOB: Aug-1958 From: Jan-2010 To: Apr-2010 )
Resigned Director: ALAN JAMES GILES ( DOB: Jun-1954 From: Nov-2010 To: May-2011 )
Resigned Director: JULIAN PHILIP LEAVER ( DOB: Oct-1964 From: Aug-1994 To: Apr-2005 )
Resigned Director: STUART GARY OWENS ( From: Sep-2003 To: Dec-2008 )
Resigned Director: SIMON JAMES PICKERING ( From: Jan-2013 To: Apr-2016 )
Resigned Director: MICHAEL JAMES RAINER ( DOB: Apr-1968 From: Nov-2021 To: Oct-2023 )
Resigned Director: IAN SHAW ( From: Mar-2002 To: Mar-2005 )
Resigned Director: TIMOTHY SLADE ( DOB: Jun-1965 From: Aug-1994 To: Apr-2005 )
Resigned Director: EMILY SARAH TATE ( DOB: Sep-1974 From: May-2011 To: Feb-2013 )
Resigned Director: HELEN CAROL TAYLOR ( From: Sep-2000 To: Aug-2003 )
Resigned Director: ANTHONY JOSEPH THOMPSON ( DOB: Mar-1964 From: Apr-2010 To: Jan-2019 )
Resigned Director: GUY PATRICK WELDON ( DOB: Apr-1967 From: Jan-2010 To: Apr-2010 )
Resigned Director: SHAUN SIMON WILLS ( From: May-2008 To: Nov-2010 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Aug-1994 To: Aug-1994 )
Resigned Secretary: IAN BLACKWELL ( From: Oct-2023 To: Feb-2024 )
Resigned Secretary: WILLIAM JOHN MILTON CRUMBIE ( From: Apr-2020 To: Nov-2021 )
Resigned Secretary: ANDREW JOHN DAY ( DOB: Feb-1961 From: Jun-2001 To: Jun-2012 )
Resigned Secretary: IQIA LIMITED ( From: Jun-2012 To: Apr-2014 )
Resigned Secretary: JULIAN PHILIP LEAVER ( DOB: Oct-1964 From: Aug-1994 To: Sep-2000 )
Resigned Secretary: MICHAEL JAMES RAINER ( From: Nov-2021 To: Oct-2023 )
Resigned Secretary: HELEN CAROL TAYLOR ( From: Sep-2000 To: Jun-2001 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Aug-1994 To: Aug-1994 )
Persons of Significant Control:
Fat Face Holdings Limited, Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)