Fitch Design Consultants Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118518673People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 40 historicalCorpWpp Group Nominees LimitedCurrent secretary
Appointed 2005-09-19 · 21 yrs
Show 40 historical appointments
JG
Jane GeraghtyResigned director
Resigned 2020-04-27 · 3 yrs · Chief Executive Officer
SW
Steve WintersResigned director
Resigned 2016-09-15 · 3 yrs · Chartered Accountant
KM
Ken MccallumResigned director
Resigned 2015-08-04 · 4 yrs · Director
SB
Simon BoltonResigned director
Resigned 2013-11-01 · 6 yrs · Chief Executive Officer
AS
Alexander SparkResigned director
Resigned 2013-11-01 · 9 yrs · Chartered Accountant
AC
Andrew CareResigned director
Resigned 2013-05-07 · 2 yrs · Finance Director
DB
David BlairResigned director
Resigned 2013-02-06 · 6 yrs · Managing Director
LU
Lucy UngerResigned director
Resigned 2011-06-27 · 1 yr · Managing Director
RH
Robert HorjusResigned director
Resigned 2011-06-27 · 4 yrs · Chief Financial Officer
LJ
Lois JacobsResigned director
Resigned 2011-06-27 · 2 yrs · Ceo
NB
Nicholas BishopResigned director
Resigned 2010-09-20 · 1 yr · Finance Director
PD
Paul DelaneyResigned director
Resigned 2008-12-16 · 4 yrs · Group Treasurer
NR
Nathan RunniclesResigned director
Resigned 2006-09-11 · Corporate Finance Manager
RF
Rodney FitchResigned director
Resigned 2006-09-11 · 3 yrs · Design Consultant
DC
David CalowResigned secretary
Resigned 2003-10-31 · 1 yr
CS
Christopher SweetlandResigned director
Resigned 2003-09-19 · 12 yrs · Director
AS
Andrew ScottResigned director
Resigned 2003-09-19 · 2 yrs · Director
PR
Paul RichardsonResigned director
Resigned 2003-09-19 · 2 yrs · Director
SW
Stephen WilsonResigned director
Resigned 2002-05-10 · 1 yr · Corporate Treasurer
SB
Resigned 2002-02-13 · Chartered Accountant
JS
Jane SimmondsResigned director
Resigned 2001-09-03 · 1 yr · Director
AC
Aidan ChapmanResigned director
Resigned 2001-07-23 · 1 yr · Accountant
JH
John HarrisonResigned director
Resigned 2001-05-25 · Chief Executive Officer
JB
Jeremy BussResigned director
Resigned 2001-01-19 · 1 yr · Accountant
DH
David HamResigned director
Resigned 2000-09-06 · Chartered Accountant
AD
Arthur D AngeloResigned director
Resigned 2000-09-06 · 2 yrs · Accountant
AB
Andrew BolandResigned director
Resigned 2000-09-06 · 3 yrs · Accountant
DW
Resigned 2000-09-06 · 3 yrs · Company Secretary
KJ
Kathleen JohnstonResigned secretary
Resigned 1999-12-21 · General Counsel
TG
Terence GraunkeResigned director
Resigned 1999-12-21 · Director
GM
Gerald McleodResigned director
Resigned 1998-05-01 · 1 yr · Chartered Accountant
JB
Jean BentzResigned director
Resigned 1994-05-19 · 7 yrs · Consulting In Business And Des
DR
Dean RichardsonResigned director
Resigned 1991-06-08 · 1 yr · Industrial Designer
BC
Bob CoyneResigned secretary
Resigned 1991-06-08 · 1 yr
GM
Giles MarkingResigned director
Resigned 1991-06-08 · 10 yrs · Designer
RF
Rodney FitchResigned director
Resigned 1991-06-08 · 2 yrs · Chairman & Designer
GC
Graham CartledgeResigned director
Resigned 1991-06-08 · 1 yr · Architect
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active