FAT FACE NEWCO 2 LIMITED



3 officers / 15 resignations

CRUMBIE, WILLIAM JOHN MILTON

Correspondence address
UNIT 3 RIDGWAY, HAVANT, HAMPSHIRE, UNITED KINGDOM, PO9 1QJ
Role
Director
Date of birth
December 1979
Appointed on
27 November 2014
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

PICKERING, SIMON JAMES

Correspondence address
UNIT 3 RIDGWAY, HAVANT, HAMPSHIRE, UNITED KINGDOM, PO9 1QJ
Role
Director
Date of birth
April 1973
Appointed on
25 June 2014
Nationality
BRITISH
Occupation
DIRECTOR

THOMPSON, ANTHONY JOSEPH

Correspondence address
UNIT 3 RIDGWAY, HAVANT, HAMPSHIRE, PO9 1QJ
Role
Director
Date of birth
March 1964
Appointed on
12 April 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

COWING, HELEN

Correspondence address
UNIT 3 RIDGWAY, HAVANT, HAMPSHIRE, PO9 1QJ
Role RESIGNED
Director
Date of birth
June 1966
Appointed on
4 February 2014
Resigned on
23 June 2014
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER AND BOARD DIRECTOR

IQIA

Correspondence address
JULY COTTAGE LAWRENCE LANE, NORTH GORLEY, FORDINGBRIDGE, HAMPSHIRE, UNITED KINGDOM, SP6 2PG
Role RESIGNED
Secretary
Appointed on
30 June 2012
Resigned on
30 April 2014
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SP6 2PG £854,000

TATE, EMILY SARAH

Correspondence address
UNIT 3 RIDGWAY, HAVANT, HAMPSHIRE, PO9 1QJ
Role RESIGNED
Director
Date of birth
September 1974
Appointed on
26 May 2011
Resigned on
1 February 2013
Nationality
BRITISH
Occupation
FINANCE/IT DIRECTOR

GILES, ALAN JAMES

Correspondence address
UNIT 3 RIDGWAY, HAVANT, HAMPSHIRE, PO9 1QJ
Role RESIGNED
Director
Date of birth
June 1954
Appointed on
26 November 2010
Resigned on
26 May 2011
Nationality
BRITISH
Occupation
DIRECTOR

WELDON, GUY PATRICK

Correspondence address
BRIDGEPOINT CAPITAL LTD 30 WARWICK STREET, LONDON, UNITED KINGDOM, W1B 5AL
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
20 January 2010
Resigned on
19 April 2010
Nationality
BRITISH
Occupation
VENTURE CAPITALIST

GILES, ALAN JAMES

Correspondence address
UNIT 3 RIDGWAY, HAVANT, HAMPSHIRE, UNITED KINGDOM, PO9 1QJ
Role RESIGNED
Director
Date of birth
June 1954
Appointed on
20 January 2010
Resigned on
19 April 2010
Nationality
BRITISH
Occupation
DIRECTOR

FOX, PATRICK ADAM CHARLES

Correspondence address
30 WARWICK STREET, LONDON, UNITED KINGDOM, W1B 5AL
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
20 January 2010
Resigned on
19 April 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WILLS, SHAUN SIMON

Correspondence address
UNIT 3 RIDGWAY, HAVANT, HAMPSHIRE, PO9 1QJ
Role RESIGNED
Director
Date of birth
February 1972
Appointed on
22 May 2008
Resigned on
25 November 2010
Nationality
BRITISH
Occupation
DIRECTOR

GILES, ALAN JAMES

Correspondence address
TANGLEWOOD, CROWSLEY ROAD, SHIPLAKE, OXFORDSHIRE, RG9 3LE
Role RESIGNED
Director
Date of birth
June 1954
Appointed on
2 October 2006
Resigned on
17 May 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode RG9 3LE £1,685,000

DAY, ANDREW JOHN

Correspondence address
UNIT 3 RIDGWAY, HAVANT, HAMPSHIRE, PO9 1QJ
Role RESIGNED
Secretary
Date of birth
February 1961
Appointed on
9 May 2005
Resigned on
30 June 2012
Nationality
BRITISH
Occupation
COMPANY SECRETARY

OWENS, STUART GARY

Correspondence address
24 NIGHTINGALE ROAD, GUILDFORD, SURREY, GU1 1ER
Role RESIGNED
Director
Date of birth
October 1964
Appointed on
22 April 2005
Resigned on
17 December 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode GU1 1ER £975,000

BARNES, LOUISE

Correspondence address
UNIT 3 RIDGWAY, HAVANT, HAMPSHIRE, PO9 1QJ
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
22 April 2005
Resigned on
20 January 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SISEC LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
20 April 2005
Resigned on
9 May 2005
Nationality
BRITISH

FRANKS, TIMOTHY ROBERT

Correspondence address
209 CRANMER COURT, WHITEHEADS GROVE, LONDON, SW3 3HG
Role RESIGNED
Director
Date of birth
April 1973
Appointed on
20 April 2005
Resigned on
17 May 2007
Nationality
BRITISH
Occupation
VENTURE CAPITALIST

Average house price in the postcode SW3 3HG £1,561,000

WAKEMAN, FREDERIC

Correspondence address
105 HURLINGHAM ROAD, LONDON, SW6 3NL
Role RESIGNED
Director
Date of birth
February 1962
Appointed on
20 April 2005
Resigned on
17 May 2007
Nationality
AMERICAN
Occupation
VENTURE CAPITALIST

Average house price in the postcode SW6 3NL £2,809,000


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company