FATFACE GROUP LIMITED

06148029
25 FARRINGDON STREET LONDON EC4A 4AB

People & Contacts

Contact Details
Registered Address 25
FARRINGDON STREET LONDON

EC4A 4AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DE FACTO 1474 LIMITED 09 Mar 2007 - 16 Mar 2007
FATFACE GROUP PLC 13 May 2014 - 11 Aug 2014
FAT FACE GROUP LIMITED 04 Aug 2011 - 13 May 2014
CREW HOLDCO 1 LIMITED 16 Mar 2007 - 02 May 2007
FAT FACE WORLD LTD 02 May 2007 - 04 Aug 2011
People

Inactive directors

MR WILLIAM JOHN MILTON CRUMBIE

Birthdate: N/A

Nationality:

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 01 Apr 2020

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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MR ANDREW JOHN DAY

Birthdate: Jan 1961

Nationality: BRITISH

Address: UNIT 3 RIDGWAY HAVANT PO91QJ

Date Appointed: 28 Jun 2007

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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MR BARRY LAWSON

Birthdate: Apr 1961

Nationality: BRITISH

Address: 7 HONOR OAK ROAD SE233SQ

Date Appointed: 16 Mar 2007

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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LINK COMPANY MATTERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 51 NEW NORTH ROAD EX44EP

Date Appointed: 30 Apr 2014

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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STUART GARY OWENS

Birthdate: Sep 1964

Nationality: BRITISH

Address: 24 NIGHTINGALE ROAD SURREY GU11ER

Date Appointed: 17 May 2007

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 09 Mar 2007

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MR BENOIT NICOLAS ANDRE ALTEIRAC

Birthdate: Apr 1978

Nationality: FRENCH

Address: 95 WIGMORE STREET W1U1FB

Date Appointed: 20 Jun 2014

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MS DEBORAH KAY BAKER

Birthdate: Dec 1958

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 01 May 2014

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MRS LOUISE BARNES

Birthdate: Feb 1965

Nationality: BRITISH

Address: UNIT 3 RIDGWAY HAVANT PO91QJ

Date Appointed: 17 May 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MRS REBECCA JANE BATEMAN

Birthdate: Jan 1971

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 28 Jun 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR TOBY CASPER ILTID BOWHILL

Birthdate: Apr 1975

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 28 Jun 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN BUSBY

Birthdate: Dec 1971

Nationality: BRITISH

Address: 14 ELSYNGE ROAD SW182HN

Date Appointed: 16 May 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MS HELEN GAYE COWING

Birthdate: May 1966

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 01 Aug 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN MILTON CRUMBIE

Birthdate: Nov 1979

Nationality: BRITISH

Address: UNIT 3 RIDGWAY HAMPSHIRE PO91QJ

Date Appointed: 24 Nov 2014

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH SIAN EVANS

Birthdate: Feb 1971

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 01 Mar 2019

Date Resigned: Oct 2020

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: 06 Mar 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES GILES

Birthdate: May 1954

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 17 May 2007

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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HAMISH THOMAS GRANT

Birthdate: Mar 1973

Nationality: BRITISH

Address: 28 LINDORE ROAD SW111HJ

Date Appointed: 16 Mar 2007

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN GREENE

Birthdate: Dec 1960

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 25 Jun 2014

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MS MARIA PANAYIOTIS KYRIACOU

Birthdate: Jul 1969

Nationality: BRITISH,CYPRIOT

Address: TELEVISION CENTRE 58-72 UPPER GROUND SE19LT

Date Appointed: 01 May 2014

Date Resigned: Jun 2014

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: 17 May 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON JAMES PICKERING

Birthdate: Mar 1973

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 28 Jun 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR SIMON JAMES PICKERING

Birthdate: Mar 1973

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 25 Jun 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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SIR LORD ROSE

Birthdate: Feb 1949

Nationality: BRITISH

Address: C/O 146-150 FRESTON ROAD W106TR

Date Appointed: 01 Mar 2013

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR MARK NIGEL SEAGER

Birthdate: Jul 1972

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 25 Jun 2014

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR DARREN SHAPLAND

Birthdate: Oct 1966

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 01 May 2014

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MS EMILY SARAH TATE

Birthdate: Aug 1974

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 26 May 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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VALERIE GENEVIEVE TEXIER

Birthdate: Apr 1966

Nationality: FRENCH

Address: FLAT 4 WESTMONT COURT MONMOUTH ROAD W24UU

Date Appointed: 29 Jan 2009

Date Resigned: Jul 2009

Appointment Type: PD

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

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 09 Mar 2007

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 09 Mar 2007

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR GUY PATRICK WELDON

Birthdate: Mar 1967

Nationality: BRITISH

Address: 95 WIGMORE STREET W1U1FB

Date Appointed: 16 Mar 2007

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR SHAUN SIMON WILLS

Birthdate: Jan 1972

Nationality: BRITISH

Address: UNIT 3 RIDGWAY HAVANT PO91QJ

Date Appointed: 22 May 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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