Company information:
Fit Nominee Limited (No: 08085694)
Address: 250 BISHOPSGATE, LONDON, EC2M 4AA, ENGLAND
Status: Active
Incorporated: 28-May-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Apr-2025
Industry Class: 99999 - Dormant Company
Current Director: CRAIG FERGUSON BOWIE ( DOB: Dec-1964 From: Apr-2017 )
Current Director: JAMES THOMAS GREEN ( DOB: Aug-1967 From: May-2022 )
Current Director: JONATHAN HEDGECOCK ( DOB: Nov-1972 From: Apr-2017 )
Current Director: NEAL PHILIP KING ( DOB: Mar-1969 From: May-2022 )
Current Director: JOSEPH SANDERSON ( DOB: Nov-1974 From: Apr-2017 )
Current Director: JOSEPH SANDERSON ( DOB: Nov-1974 From: Apr-2017 )
Current Director: LUKE SPEAKMAN ( DOB: Sep-1984 From: May-2022 )
Current Secretary: NATWEST GROUP SECRETARIAL SERVICES LIMITED ( From: Apr-2013 )
Current Secretary: RBS SECRETARIAL SERVICES LIMITED ( From: Apr-2013 )
Resigned Director: ALAN ALEXANDER CALDER ( DOB: Oct-1959 From: Apr-2013 To: Dec-2016 )
Resigned Director: PETER DAVID CHRISTMAS ( DOB: Mar-1963 From: Apr-2017 To: May-2022 )
Resigned Director: KAREN ELIZABETH DAVIES ( DOB: Nov-1965 From: Sep-2015 To: May-2022 )
Resigned Director: RUSSELL JOHN GREENWOOD ( DOB: Feb-1966 From: Apr-2013 To: May-2015 )
Resigned Director: ANDREW LAWRENCE HARDMAN ( DOB: Feb-1962 From: May-2012 To: Apr-2013 )
Resigned Director: FRANCES LYNN HUGHES ( DOB: Jun-1959 From: Apr-2013 To: Dec-2016 )
Resigned Director: LAWRENCE JAMES LADBROOK ( DOB: Oct-1967 From: May-2022 To: Feb-2023 )
Resigned Director: ANDREW JONATHAN MARTIN ( DOB: Apr-1955 From: May-2012 To: Apr-2013 )
Resigned Director: COLIN FRANCIS MERRIEN ( DOB: Jun-1961 From: May-2012 To: Apr-2013 )
Resigned Director: RICHARD FREDERICK WILLIAM PARKER ( DOB: Apr-1967 From: Feb-2014 To: Jun-2015 )
Resigned Director: BRIAN PEMBERTON ( DOB: Dec-1966 From: Apr-2017 To: Nov-2019 )
Resigned Director: IAN ROGAN SHARPE ( DOB: Nov-1960 From: Sep-2014 To: Oct-2019 )
Resigned Director: STEVEN SHORT ( DOB: Feb-1968 From: Apr-2013 To: Apr-2014 )
Resigned Director: MORAG CAMPBELL STEWART ( From: Apr-2013 To: Apr-2013 )
Resigned Director: IAIN THOMAS WARDHAUGH ( DOB: Sep-1962 From: Apr-2013 To: Mar-2022 )
Resigned Director: MARC WOOD ( DOB: Mar-1976 From: Sep-2015 To: Dec-2015 )
Resigned Director: SIMON ANDREW WRIGHT ( DOB: Oct-1963 From: Sep-2015 To: Oct-2019 )
Resigned Secretary: CAPITAL TRADING COMPANIES SECRETARIES LIMITED ( From: May-2012 To: Apr-2013 )
Persons of Significant Control:
British Overseas Bank Nominees Limited, 250 Bishopsgate, London, EC2M 4AA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
W.G.T.C.Nominees Limited, 250 Bishopsgate, London, EC2M 4AA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)