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Fanatics (International) Limited (No: 05933624)

Address: STUBBS MILL, 3 UPPER KIRBY STREET, MANCHESTER, M4 6FN, UNITED KINGDOM

Status: Active

Incorporated: 13-Sep-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Sep-2024

Industry Class: 47910 - Retail sale via mail order houses or via Internet

Current Director: MICHENER BELL CHANDLEE ( DOB: Aug-1968   From: Sep-2019  )

Current Director: CLAIRE GILCHREASTE ( DOB: Dec-1978   From: Nov-2023  )

Current Director: ANDREW NOEL LOW AH KEE ( DOB: Sep-1980   From: Apr-2024  )

Current Director: RIA MURPHY ( DOB: Apr-1979   From: Feb-2020  )

Current Director: ZOHAR RAVID ( DOB: Dec-1985   From: Apr-2024  )

Current Director: CAREN YEAMANS ( DOB: Dec-1975   From: Feb-2016  )

Current Secretary: VISTRA COMPANY SECRETARIES LIMITED (   From: Feb-2016  )

Resigned Director: ANDREW EDWARD ANSON (   From: Aug-2011   To: Feb-2017  )

Resigned Director: EDWARD PHILIP BOARDMAN (   From: Feb-2017   To: Oct-2018  )

Resigned Director: IVAN JOSEPH BOLTON ( DOB: Dec-1943   From: Oct-2006   To: Feb-2012  )

Resigned Director: MICHENER BELL CHANDLEE ( DOB: Aug-1968   From: Sep-2019   To: Feb-2023  )

Resigned Director: KEITH CHAPMAN ( DOB: Jul-1942   From: Oct-2006   To: Apr-2010  )

Resigned Director: DAVID BRIAN DUTTON ( DOB: Sep-1959   From: Oct-2006   To: Oct-2007  )

Resigned Director: RAY EVANS (   From: Apr-2007   To: Aug-2011  )

Resigned Director: HAMMONDS DIRECTORS LIMITED (   From: Sep-2006   To: Oct-2006  )

Resigned Director: CHRISTOPHER DAVID HINTON ( DOB: Apr-1970   From: Jul-2008   To: Aug-2010  )

Resigned Director: PATRICK EDMUND JOLLY ( DOB: Sep-1965   From: Oct-2006   To: Nov-2009  )

Resigned Director: TIMOTHY JOHN KOWALSKI ( DOB: Dec-1958   From: Aug-2010   To: Feb-2016  )

Resigned Director: LAUREN COOKS LEVITAN ( DOB: Oct-1965   From: Feb-2016   To: Sep-2019  )

Resigned Director: DOUGLAS MACK ( DOB: Feb-1969   From: Feb-2016   To: Sep-2023  )

Resigned Director: PHILIP BINNS MAUDSLEY ( DOB: Aug-1960   From: Oct-2006   To: Feb-2016  )

Resigned Director: JUSTIN SEBASTIANO ( DOB: Oct-1974   From: Feb-2023   To: Apr-2024  )

Resigned Director: ROGER WILLIAM JOHN SIDDLE ( DOB: Jan-1961   From: Sep-2010   To: Mar-2015  )

Resigned Director: MARTIN JAMES SMITH ( DOB: Dec-1970   From: Dec-2012   To: Feb-2020  )

Resigned Director: CAREN YEAMANS ( DOB: Dec-1975   From: Feb-2016   To: Apr-2024  )

Resigned Secretary: MARK ASHCROFT (   From: Dec-2011   To: Feb-2016  )

Resigned Secretary: IVAN JOSEPH BOLTON ( DOB: Dec-1943   From: Oct-2006   To: Dec-2011  )

Resigned Secretary: HAMMONDS SECRETARIES LIMITED (   From: Sep-2006   To: Oct-2006  )

Persons of Significant Control:

Fanatics Uk Holdings Limited, First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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