Company information:
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)