FITCH LIVE LIMITED

03053382
27 FARM STREET LONDON ENGLAND W1J 5RJ

People & Contacts

Contact Details
Registered Address 27
FARM STREET LONDON ENGLAND

W1J 5RJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PCI LIVEDESIGN LIMITED 04 Sep 2001 - 27 Apr 2005
ULTIMATE EVENTS LIMITED 04 May 1995 - 04 Sep 2001
PCI FITCH LIMITED 27 Apr 2005 - 05 Jul 2007
People

Current directors

WPP GROUP (NOMINEES) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 27 FARM STREET W1J5RJ

Date Appointed: 19 Sep 2005

Appointment Type: C

Other Appointments: None

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MR ALEXANDER JAMES SPARK

Birthdate: Dec 1971

Nationality: BRITISH

Address: 27 FARM STREET ENGLAND W1J5RJ

Date Appointed: 01 Nov 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

APPLETON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 186 HAMMERSMITH ROAD W67DJ

Date Appointed: 04 May 1995

Date Resigned: May 1995

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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REBECCA JANE STANDISH

Birthdate: Jun 1966

Nationality: BRITISH

Address: LAKE HOUSE BELL VALE LANE SURREY GU273DW

Date Appointed: 04 May 1995

Date Resigned: Jul 2001

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: 27 Jul 2001

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MISS ULOMA NKECHI ADIGHIBE

Birthdate: Feb 1969

Nationality: BRITISH

Address: 57 MANOR DRIVE MIDDLESEX HA98EB

Date Appointed: 01 Oct 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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APPLETON DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 186 HAMMERSMITH ROAD W67DJ

Date Appointed: 04 May 1995

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN BAMFORD

Birthdate: Jun 1963

Nationality: BRITISH

Address: DAIRY HOUSE ASHFORD HILL HAMPSHIRE RG198BL

Date Appointed: 03 Sep 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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NICHOLAS DAVID CHARLES BISHOP

Birthdate: Feb 1973

Nationality: BRITISH

Address: 27 FARM STREET ENGLAND W1J5RJ

Date Appointed: 11 Aug 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: 27 Jul 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR SIMON GARETH BOLTON

Birthdate: Aug 1958

Nationality: BRITISH

Address: 27 FARM STREET ENGLAND W1J5RJ

Date Appointed: 01 Nov 2013

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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AUDREY MARY ELIZABETH BROWNE

Birthdate: Jul 1966

Nationality: IRISH

Address: 47 MENDIP COURT RIVERSIDE PLAZA CHATFIELD ROAD SW113UZ

Date Appointed: 04 May 1995

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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JAMES ALISTAIR BURNLEY BRUCE

Birthdate: Jan 1978

Nationality: BRITISH

Address: 56A ROWALLAN ROAD SW66AG

Date Appointed: 25 Jul 2012

Date Resigned: Nov 2013

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: 27 Jul 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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LYNNE DENISE CARDY

Birthdate: Nov 1957

Nationality: BRITISH

Address: 31 BOXFORD CLOSE SURREY CR28SY

Date Appointed: 01 Sep 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR PAUL COWAN

Birthdate: Sep 1964

Nationality: BRITISH

Address: 5 BELMONT ROAD SURREY RH27ED

Date Appointed: 30 Nov 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR PETER COWIE

Birthdate: Oct 1960

Nationality: BRITISH

Address: 56 CAMBERWELL GROVE SE58RE

Date Appointed: 01 Mar 2006

Date Resigned: Nov 2007

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: Aug 2013

Appointment Type: PD

Other Appointments: None

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JEFFREY TREVOR GALE

Birthdate: Aug 1947

Nationality: BRITISH

Address: 5 NIGHTINGALE CLOSE HERTFORDSHIRE WD78NT

Date Appointed: 03 Sep 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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NICHOLAS HARMER

Birthdate: Nov 1955

Nationality: BRITISH

Address: MARIE COTTAGE HOLMBURY LANE, HOLMBURY ST. MARY RH56ND

Date Appointed: 01 Oct 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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LAURENT DAVID HARPER

Birthdate: Feb 1976

Nationality: BRITISH

Address: 24 THORPEBANK ROAD SHEPHERDS BUSH W120PQ

Date Appointed: 01 Oct 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES HEARNDEN

Birthdate: Jan 1965

Nationality: BRITISH

Address: IBSTONE COTTAGE GRAYS LANE, IBSTONE BUCKINGHAMSHIRE HP143XX

Date Appointed: 01 Nov 1999

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID JACKSON

Birthdate: Aug 1962

Nationality: BRITISH

Address: 20 IVORY HOUSE PLANTATION WHARF SW113TN

Date Appointed: 01 Jul 1995

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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FELICITY KELLY

Birthdate: Dec 1960

Nationality: BRITISH

Address: 20 BEVERLEY ROAD CHISWICK W42LP

Date Appointed: 03 Sep 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MS BRIDGET LAING

Birthdate: Aug 1957

Nationality: BRITISH

Address: 39 HILLMARTON ROAD N79JD

Date Appointed: 03 Sep 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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NIGEL LLOYD JONES

Birthdate: Feb 1954

Nationality: BRITISH

Address: 24 ERNEST GARDENS W43QN

Date Appointed: 15 Dec 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOHN JASON MIRAMS

Birthdate: Oct 1961

Nationality: BRITISH

Address: SEAGULL HOUSE SUNNYWAY, BOSHAM WEST SUSSEX PO188HQ

Date Appointed: 01 Sep 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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FRAN O'LINN

Birthdate: Dec 1953

Nationality: BRITISH

Address: 4 CINNAMON ROW PLANTATION WHARF SW113TW

Date Appointed: 03 Sep 2001

Date Resigned: Oct 2003

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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PHILIP BARRY ROWLAND

Birthdate: Aug 1972

Nationality: BRITISH

Address: 68 CARLTON MANSIONS RANDOLPH AVENUE MAIDA VALE W91NS

Date Appointed: 01 Oct 2002

Date Resigned: Sep 2003

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: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR MARTIN DAVID SHEPHERDLY

Birthdate: Apr 1958

Nationality: BRITISH

Address: CUMBERS GRANARY 35 ANDLERS ASH ROAD HAMPSHIRE GU337LL

Date Appointed: 03 Sep 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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REBECCA JANE STANDISH

Birthdate: Jun 1966

Nationality: BRITISH

Address: LAKE HOUSE BELL VALE LANE SURREY GU273DW

Date Appointed: 04 May 1995

Date Resigned: Jul 2001

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: Aug 2010

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: 27 Jul 2001

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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RICHARD JAMES WOOLFORD

Birthdate: Nov 1974

Nationality: BRITISH

Address: 11 JUNIPER HOUSE MOUNT AVENUE EALING W51QA

Date Appointed: 01 Oct 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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