FAT FACE NEWCO 1 LIMITED

05425494
15 CANADA SQUARE CANARY WHARF LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15 CANADA SQUARE
CANARY WHARF LONDON

E14 5GL
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

MR WILLIAM JOHN MILTON CRUMBIE

Birthdate: Nov 1979

Nationality: BRITISH

Address: UNIT 3 RIDGWAY HAMPSHIRE PO91QJ

Date Appointed: 27 Nov 2014

Appointment Type: D

Other Appointments: None

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MR ANTHONY JOSEPH THOMPSON

Birthdate: Feb 1964

Nationality: BRITISH

Address: UNIT 3 RIDGWAY HAMPSHIRE PO91QJ

Date Appointed: 12 Apr 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW JOHN DAY

Birthdate: Jan 1961

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 09 May 2005

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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IQIA LIMITED

Birthdate: N/A

Nationality:

Address: JULY COTTAGE LAWRENCE LANE NORTH GORLEY HAMPSHIRE SP62PG

Date Appointed: 30 Jun 2012

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 15 Apr 2005

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MRS LOUISE BARNES

Birthdate: Feb 1965

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 22 Apr 2005

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MS HELEN GAYE COWING

Birthdate: May 1966

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 04 Feb 2014

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR PATRICK ADAM CHARLES FOX

Birthdate: Jul 1958

Nationality: BRITISH

Address: 30 WARWICK STREET W1B5AL

Date Appointed: 20 Jan 2010

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ROBERT FRANKS

Birthdate: Mar 1973

Nationality: BRITISH

Address: 209 CRANMER COURT WHITEHEADS GROVE SW33HG

Date Appointed: 15 Apr 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES GILES

Birthdate: May 1954

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 26 Nov 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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STUART GARY OWENS

Birthdate: Sep 1964

Nationality: BRITISH

Address: 24 NIGHTINGALE ROAD SURREY GU11ER

Date Appointed: 22 Apr 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON JAMES PICKERING

Birthdate: Mar 1973

Nationality: BRITISH

Address: UNIT 3 RIDGWAY HAMPSHIRE PO91QJ

Date Appointed: 25 Jun 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MS EMILY SARAH TATE

Birthdate: Aug 1974

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 26 May 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR FREDERIC WAKEMAN

Birthdate: Jan 1962

Nationality: AMERICAN

Address: 105 HURLINGHAM ROAD SW63NL

Date Appointed: 15 Apr 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR GUY PATRICK WELDON

Birthdate: Mar 1967

Nationality: BRITISH

Address: BRIDGEPOINT CAPITAL LTD 30 WARWICK STREET W1B5AL

Date Appointed: 20 Jan 2010

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR SHAUN SIMON WILLS

Birthdate: Jan 1972

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 22 May 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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