FITCH LIMITED

01388429
27 FARM STREET LONDON W1J 5RJ

People & Contacts

Contact Details
Registered Address 27 FARM STREET
LONDON

W1J 5RJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

JAMES ALISTAIR BURNLEY BRUCE

Birthdate: Jan 1978

Nationality: BRITISH

Address: 27 FARM STREET LONDON W1J5RJ

Date Appointed: 18 Jul 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS SANGEETA BHUCHAR

Birthdate: Mar 1964

Nationality: BRITISH

Address: 19 BRAMFIELD ROAD SW116RA

Date Appointed: 12 May 1997

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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DAVID FERGUSON CALOW

Birthdate: Dec 1937

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 31 Oct 2003

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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KATHLEEN MARIE JOHNSTON

Birthdate: Dec 1968

Nationality: BRITISH

Address: 2671 NORTH LINCOLN AVENUE NUMBER 3-S ILLINOIS IL 60614

Date Appointed: 21 Dec 1999

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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GERALD JOHN MORETON MCLEOD

Birthdate: Jul 1937

Nationality: BRITISH

Address: FROLESWORTH HOUSE MAIN STREET FROLESWORTH LEICESTERSHIRE LE175EG

Date Appointed: 08 Jul 1994

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JAMES THOMPSON

Birthdate: May 1957

Nationality: BRITISH

Address: 19 HERRICK ROAD HIGHBURY N52JX

Date Appointed: 05 Jun 1992

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

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MISS DENISE WILLIAMS

Birthdate: Sep 1957

Nationality: BRITISH

Address: MARIE COTTAGE HOLMBURY LANE SURREY RH56ND

Date Appointed: 06 Sep 2000

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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WPP GROUP (NOMINEES) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 27 FARM STREET W1J5RJ

Date Appointed: 19 Sep 2005

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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MARTIN JAMES BECK

Birthdate: Sep 1943

Nationality: AMERICAN

Address: SWEET CLOVER FARM 8800 OLENTANG RIVER ROAD

Date Appointed: 05 Jun 1992

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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JEAN FRANCOIS BENTZ

Birthdate: Nov 1944

Nationality: FRENCH

Address: 29B QUEENS GATE MEWS SOUTH KENSINGTON SW75QL

Date Appointed: 19 Oct 1992

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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NICHOLAS DAVID CHARLES BISHOP

Birthdate: Feb 1973

Nationality: BRITISH

Address: 27 FARM STREET LONDON W1J5RJ

Date Appointed: 20 Sep 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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ANDREW KENNETH BOLAND

Birthdate: Nov 1969

Nationality: BRITISH

Address: 25 CHESSFIELD PARK LITTLE CHALFONT BUCKINGHAMSHIRE HP66RU

Date Appointed: 06 Sep 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR JEREMY DAVID BUSS

Birthdate: Mar 1960

Nationality: BRITISH

Address: 34 GODDINGTON ROAD BUCKINGHAMSHIRE SL85TZ

Date Appointed: 19 Jan 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR GRAHAM STANLEY CARTLEDGE

Birthdate: Dec 1946

Nationality: BRITISH

Address: DOMLAL AMEN CORNER CAUNTON NOTTS NG236AF

Date Appointed: 05 Jun 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MR ARTHUR EDWARD D'ANGELO

Birthdate: Oct 1951

Nationality: AMERICAN

Address: 35 WENDY DRIVE STATON ISLAND NY 10312

Date Appointed: 06 Sep 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR PAUL DELANEY

Birthdate: Oct 1952

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 22 Oct 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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RODNEY ARTHUR FITCH

Birthdate: Jul 1938

Nationality: BRITISH

Address: 402 WATERLOO GARDENS MILNER SQUARE N11TY

Date Appointed: 05 Jun 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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TERENCE MICHAEL GRAUNKE

Birthdate: Dec 1958

Nationality: AMERICAN

Address: 461 OAK KNOLL ROAD 60010 ILLINOIS

Date Appointed: 16 Jun 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR DESMOND ANTONY LALITH GUNEWARDENA

Birthdate: Jul 1957

Nationality: BRITISH

Address: 17 COPSE HILL WIMBLEDON SW200NB

Date Appointed: 17 Nov 1995

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID FENTON HAM

Birthdate: Nov 1965

Nationality: BRITISH

Address: 25 CHESTNUT AVENUE KENT TN40BT

Date Appointed: 06 Sep 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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JOHN KEVIN HARRISON

Birthdate: Apr 1958

Nationality: BRITISH

Address: 5 ST DIONIS ROAD SW64UQ

Date Appointed: 25 May 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR PHILIP HENRY LING

Birthdate: Mar 1946

Nationality: BRITISH

Address: THE OLD FARMHOUSE COCKPOLE GREEN BERKSHIRE RG108NT

Date Appointed: 05 Jun 1992

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR GILES MARKING

Birthdate: Nov 1947

Nationality: BRITISH

Address: THE MANOR TOLLER WHELME DORSET DT83NU

Date Appointed: 05 Jun 1992

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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GERALD JOHN MORETON MCLEOD

Birthdate: Jul 1937

Nationality: BRITISH

Address: FROLESWORTH HOUSE MAIN STREET FROLESWORTH LEICESTERSHIRE LE175EG

Date Appointed: 05 Jun 1992

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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PAUL WINSTON GEORGE RICHARDSON

Birthdate: Nov 1957

Nationality: BRITISH

Address: 125 PARK AVENUE NY 10017-5529

Date Appointed: 19 Sep 2003

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR BERNARD ROUX

Birthdate: Jul 1934

Nationality: FRENCH

Address: 8 SQUARE DE CHEZY 92200 NEWILLY

Date Appointed: 19 Oct 1992

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR ANDREW GRANT BALFOUR SCOTT

Birthdate: Nov 1968

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 19 Sep 2003

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MARK COLERIDGE SCOTT

Birthdate: Oct 1965

Nationality: BRITISH

Address: 44F BRAMHAM GARDENS SW50HQ

Date Appointed: 16 Jun 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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JANE HELEN SIMMONDS

Birthdate: Feb 1956

Nationality: BRITISH

Address: 9 PLEYDELL AVENUE W60XX

Date Appointed: 03 Sep 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL SWEETLAND

Birthdate: Apr 1955

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 19 Sep 2003

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MISS DENISE WILLIAMS

Birthdate: Sep 1957

Nationality: BRITISH

Address: MARIE COTTAGE HOLMBURY LANE SURREY RH56ND

Date Appointed: 06 Sep 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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STEPHEN MICHAEL WILSON

Birthdate: Aug 1963

Nationality: BRITISH

Address: 9 BOULTERS LOCK GIFFARD PARK MK145QR

Date Appointed: 10 May 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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