* director search - Simon Fitness - kompany

Officers

simon fitness

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FITNESS, Simon Gerardus
Nationality: New Zealander
Address: IP1 3HS, England

BCMGLOBAL (UK) LIMITED
03376447
LIVE
Date Incorporated:

FITNESS, Simon
Director - Resigned
Appointed: 2017-03-30
Resigned: 2021-06-30

MILLAN, Jacqueline
Director - Resigned
Appointed: 2016-08-23
Resigned: 2019-12-16

WALKER, Peter Charles
Director - Resigned
Appointed: 2015-02-26
Resigned: 2024-01-31

WILCOX, Andrew Francis
Director - Resigned
Appointed: 2006-07-31
Resigned: 2019-10-10

LINK GROUP CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2017-11-03
Resigned: 2023-08-31

AARONSON, Glenn Hunter
Director - Resigned
Appointed: 1998-11-04
Resigned: 2001-02-13

ALLATT, Gareth Geoffrey
Director - Resigned
Appointed: 2015-02-26
Resigned: 2016-12-31

BELLEZZA, Karen
Director - Resigned
Appointed: 2004-04-16
Resigned: 2006-11-30

CHARLTON, Peter John
Director - Resigned
Appointed: 1997-05-27
Resigned: 1997-10-23

COYLE, Robert Charles
Director - Resigned
Appointed: 2009-06-04
Resigned: 2009-09-29

CREAMER, David E
Director - Resigned
Appointed: 2001-02-09
Resigned: 2006-03-23

DALTON, James Anthony
Director - Resigned
Appointed: 2002-10-14
Resigned: 2005-09-30

DOOLEY, Clare
Director - Resigned
Appointed: 2001-02-09
Resigned: 2004-04-16

DUNLEAVY, Charles E
Director - Resigned
Appointed: 2001-02-09
Resigned: 2006-05-31

FARRAGHER, Siobhan
Director - Resigned
Appointed: 2011-04-05
Resigned: 2016-08-23

HOCH, Wayne
Director - Resigned
Appointed: 2001-02-09
Resigned: 2006-04-12

HUGHES, Robert
Director - Resigned
Appointed: 2006-11-30
Resigned: 2015-02-26

LAWRENCE, Garry Anthony
Director - Resigned
Appointed: 1998-07-17
Resigned: 1998-10-26

MOORE, Barry Alan
Director - Resigned
Appointed: 2001-02-09
Resigned: 2002-10-14

NASH, Jeffrey Frederick
Director - Resigned
Appointed: 1997-10-23
Resigned: 1998-07-17

O'BRIEN, Conor
Director - Resigned
Appointed: 2011-10-12
Resigned: 2015-02-26

O'LEARY, James Michael
Director - Resigned
Appointed: 2011-04-05
Resigned: 2015-02-26

PATRICK, Christopher John
Director - Resigned
Appointed: 1997-10-23
Resigned: 1999-06-06

REDDY, Vishnu
Director - Resigned
Appointed: 2006-07-31
Resigned: 2009-06-04

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1997-05-27
Resigned: 1997-10-23

WILLIAMS, Stephen K
Director - Resigned
Appointed: 2004-04-16
Resigned: 2006-07-31

WYNN, Andrew Charles
Director - Resigned
Appointed: 1998-11-04
Resigned: 2001-02-13

CAPITA CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2009-06-04
Resigned: 2017-11-03

TOUGH, Grant Robert
Director - Resigned
Appointed: 2019-12-27
Resigned: 2019-12-27

KEARNEY, Peter David
Director - Resigned
Appointed: 2006-05-31
Resigned: 2008-07-24

DAVIES, Wilfrid Mark Richard
Director - Active
Appointed: 2021-06-30

BURNS, Lisa
Director - Active
Appointed: 2022-04-01

BURDELL, Selina Lee
Director - Resigned
Appointed: 2023-08-31
Resigned: 2024-01-31

CLOAKE, Adrian Richard
Director - Resigned
Appointed: 2023-08-31
Resigned: 2024-01-31

LINK GROUP CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2017-11-03
Resigned: 2023-08-31

CONWAY, Rory
Secretary - Resigned
Appointed: 2006-05-31
Resigned: 2007-08-28

FLEETSIDE LEGAL REPRESENTATIVE SERVICES LTD
Secretary - Resigned
Appointed: 2001-02-13
Resigned: 2001-05-04

KENNEDY, Margaret Catherine
Secretary - Resigned
Appointed: 2004-12-27
Resigned: 2007-08-28

MALONEY, Lisa
Secretary - Resigned
Appointed: 2001-05-04
Resigned: 2007-08-28

REDDY, Vishnu
Secretary - Resigned
Appointed: 2007-08-28
Resigned: 2009-06-04

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2009-06-04
Resigned: 2017-11-03

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-05-27
Resigned: 2001-02-13

FITNESS, Simon
Nationality: New Zealander
Address: EC2V 7NQ, United Kingdom

BCMGLOBAL (UK) LIMITED
03376447
LIVE
Date Incorporated:

MILLAN, Jacqueline
Director - Resigned
Appointed: 2016-08-23
Resigned: 2019-12-16

WALKER, Peter Charles
Director - Resigned
Appointed: 2015-02-26
Resigned: 2024-01-31

WILCOX, Andrew Francis
Director - Resigned
Appointed: 2006-07-31
Resigned: 2019-10-10

LINK GROUP CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2017-11-03
Resigned: 2023-08-31

AARONSON, Glenn Hunter
Director - Resigned
Appointed: 1998-11-04
Resigned: 2001-02-13

ALLATT, Gareth Geoffrey
Director - Resigned
Appointed: 2015-02-26
Resigned: 2016-12-31

BELLEZZA, Karen
Director - Resigned
Appointed: 2004-04-16
Resigned: 2006-11-30

CHARLTON, Peter John
Director - Resigned
Appointed: 1997-05-27
Resigned: 1997-10-23

COYLE, Robert Charles
Director - Resigned
Appointed: 2009-06-04
Resigned: 2009-09-29

CREAMER, David E
Director - Resigned
Appointed: 2001-02-09
Resigned: 2006-03-23

DALTON, James Anthony
Director - Resigned
Appointed: 2002-10-14
Resigned: 2005-09-30

DOOLEY, Clare
Director - Resigned
Appointed: 2001-02-09
Resigned: 2004-04-16

DUNLEAVY, Charles E
Director - Resigned
Appointed: 2001-02-09
Resigned: 2006-05-31

FARRAGHER, Siobhan
Director - Resigned
Appointed: 2011-04-05
Resigned: 2016-08-23

HOCH, Wayne
Director - Resigned
Appointed: 2001-02-09
Resigned: 2006-04-12

HUGHES, Robert
Director - Resigned
Appointed: 2006-11-30
Resigned: 2015-02-26

LAWRENCE, Garry Anthony
Director - Resigned
Appointed: 1998-07-17
Resigned: 1998-10-26

MOORE, Barry Alan
Director - Resigned
Appointed: 2001-02-09
Resigned: 2002-10-14

NASH, Jeffrey Frederick
Director - Resigned
Appointed: 1997-10-23
Resigned: 1998-07-17

O'BRIEN, Conor
Director - Resigned
Appointed: 2011-10-12
Resigned: 2015-02-26

O'LEARY, James Michael
Director - Resigned
Appointed: 2011-04-05
Resigned: 2015-02-26

PATRICK, Christopher John
Director - Resigned
Appointed: 1997-10-23
Resigned: 1999-06-06

REDDY, Vishnu
Director - Resigned
Appointed: 2006-07-31
Resigned: 2009-06-04

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1997-05-27
Resigned: 1997-10-23

WILLIAMS, Stephen K
Director - Resigned
Appointed: 2004-04-16
Resigned: 2006-07-31

WYNN, Andrew Charles
Director - Resigned
Appointed: 1998-11-04
Resigned: 2001-02-13

CAPITA CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2009-06-04
Resigned: 2017-11-03

TOUGH, Grant Robert
Director - Resigned
Appointed: 2019-12-27
Resigned: 2019-12-27

KEARNEY, Peter David
Director - Resigned
Appointed: 2006-05-31
Resigned: 2008-07-24

DAVIES, Wilfrid Mark Richard
Director - Active
Appointed: 2021-06-30

BURNS, Lisa
Director - Active
Appointed: 2022-04-01

BURDELL, Selina Lee
Director - Resigned
Appointed: 2023-08-31
Resigned: 2024-01-31

CLOAKE, Adrian Richard
Director - Resigned
Appointed: 2023-08-31
Resigned: 2024-01-31

FITNESS, Simon Gerardus
Director - Active
Appointed: 2024-02-09

LINK GROUP CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2017-11-03
Resigned: 2023-08-31

CONWAY, Rory
Secretary - Resigned
Appointed: 2006-05-31
Resigned: 2007-08-28

FLEETSIDE LEGAL REPRESENTATIVE SERVICES LTD
Secretary - Resigned
Appointed: 2001-02-13
Resigned: 2001-05-04

KENNEDY, Margaret Catherine
Secretary - Resigned
Appointed: 2004-12-27
Resigned: 2007-08-28

MALONEY, Lisa
Secretary - Resigned
Appointed: 2001-05-04
Resigned: 2007-08-28

REDDY, Vishnu
Secretary - Resigned
Appointed: 2007-08-28
Resigned: 2009-06-04

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2009-06-04
Resigned: 2017-11-03

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-05-27
Resigned: 2001-02-13

BCMGLOBAL LONDON LIMITED
05309552
LIVE
Date Incorporated:

TOUGH, Grant Robert
Director - Resigned
Appointed: 2019-12-27
Resigned: 2019-12-27

WALKER, Peter Charles
Director - Resigned
Appointed: 2015-02-26
Resigned: 2024-01-31

LINK GROUP CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2017-11-03
Resigned: 2023-08-31

ALLATT, Gareth Geoffrey
Director - Resigned
Appointed: 2015-02-26
Resigned: 2016-12-31

FARRAGHER, Siobhan
Director - Resigned
Appointed: 2011-04-04
Resigned: 2016-08-23

HATTON, Keith
Director - Resigned
Appointed: 2004-12-09
Resigned: 2009-09-09

HUGHES, Robert
Director - Resigned
Appointed: 2011-03-11
Resigned: 2015-02-26

JANSSEN, Christian
Director - Resigned
Appointed: 2004-12-09
Resigned: 2005-09-05

MILLAN, Jacqueline
Director - Resigned
Appointed: 2016-08-23
Resigned: 2019-12-16

O'BRIEN, Conor
Director - Resigned
Appointed: 2011-10-12
Resigned: 2015-02-26

O'LEARY, James Michael
Director - Resigned
Appointed: 2011-03-11
Resigned: 2015-02-26

PAVEY, Nigel
Director - Resigned
Appointed: 2005-09-06
Resigned: 2011-03-11

RITCHIE, Timothy
Director - Resigned
Appointed: 2004-12-09
Resigned: 2010-09-23

ROMAIN, Marc Leslie
Director - Resigned
Appointed: 2009-09-18
Resigned: 2011-03-11

SOAR, Arthur John
Director - Resigned
Appointed: 2010-10-12
Resigned: 2011-03-11

WILCOX, Andrew Francis
Director - Resigned
Appointed: 2011-03-11
Resigned: 2019-10-10

CAPITA CORPORATE DIRECTOR LIMITED
Director - Resigned
Appointed: 2011-03-11
Resigned: 2017-11-03

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-12-09
Resigned: 2004-12-09

BURNS, Lisa
Director - Active
Appointed: 2022-04-01

DAVIES, Wilfrid Mark Richard
Director - Active
Appointed: 2021-06-30

BURDELL, Selina Lee
Director - Resigned
Appointed: 2023-08-31
Resigned: 2024-01-31

CLOAKE, Adrian Richard
Director - Resigned
Appointed: 2023-08-31
Resigned: 2024-01-31

LINK GROUP CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2017-11-03
Resigned: 2023-08-31

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 2004-12-09
Resigned: 2011-03-11

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2011-03-11
Resigned: 2017-11-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-12-09
Resigned: 2004-12-09

ROOFTOP MORTGAGES LIMITED
04621865
LIVE
Date Incorporated:

BLIGHT, Godfrey
Director - Resigned
Appointed: 2016-07-29
Resigned: 2022-04-04

DAVIES, Wilfrid Mark Richard
Director - Active
Appointed: 2018-02-21

WALKER, Peter Charles
Director - Resigned
Appointed: 2003-04-10
Resigned: 2004-09-01

BROWN, James Thomas
Director - Resigned
Appointed: 2008-09-01
Resigned: 2011-12-31

COPPIN, Andrew Ronald
Director - Resigned
Appointed: 2010-08-31
Resigned: 2011-11-23

DARROW, Virginia Lea
Director - Resigned
Appointed: 2006-06-22
Resigned: 2008-05-30

DAVIES, Mark Richard
Director - Resigned
Appointed: 2006-06-22
Resigned: 2007-01-31

DECHERT NOMINEES LIMITED
Director - Resigned
Appointed: 2002-12-19
Resigned: 2003-04-10

DOWNER, Richard John
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-05-25

ESTAPHAN, Christopher Stephen
Director - Resigned
Appointed: 2008-06-02
Resigned: 2008-09-01

FELLOWES-FREEMAN, David Alexander
Director - Resigned
Appointed: 2012-02-21
Resigned: 2016-07-29

FRIEDMAN, Paul
Director - Resigned
Appointed: 2005-03-17
Resigned: 2006-03-31

GIROLAMI, Isabelle
Director - Resigned
Appointed: 2007-12-01
Resigned: 2008-07-31

KHEDOURI, Frederick Nessim
Director - Resigned
Appointed: 2006-03-31
Resigned: 2008-05-30

KORABLINA, Elena
Director - Resigned
Appointed: 2012-06-14
Resigned: 2014-05-13

LANE, Christopher David
Director - Resigned
Appointed: 2009-10-15
Resigned: 2010-04-12

LEYSEN, Yves
Director - Resigned
Appointed: 2005-03-17
Resigned: 2008-05-30

MARDON, Neil Claude
Director - Resigned
Appointed: 2008-06-02
Resigned: 2009-09-22

MEADOWS, Graham John
Director - Resigned
Appointed: 2009-09-03
Resigned: 2012-04-27

MELLING, Matthew Paul
Director - Resigned
Appointed: 2014-05-13
Resigned: 2016-07-29

MIGLIARA, Martin Charles
Director - Resigned
Appointed: 2004-11-03
Resigned: 2006-10-02

MOORE, John James
Director - Resigned
Appointed: 2007-01-31
Resigned: 2007-11-30

MORZARIA, Tushar
Director - Resigned
Appointed: 2008-06-18
Resigned: 2009-09-03

NAYLOR, Jonathan Charles
Director - Resigned
Appointed: 2003-07-09
Resigned: 2004-09-01

PEARCE, Clifford
Director - Resigned
Appointed: 2005-05-11
Resigned: 2006-06-22

PERETIE, Michel Marie Raoul Gerard
Director - Resigned
Appointed: 2005-03-17
Resigned: 2008-05-30

RICKERT, Jon Edward
Director - Resigned
Appointed: 2008-12-02
Resigned: 2012-01-31

ROARK, Ronald Eugene
Director - Resigned
Appointed: 2003-04-10
Resigned: 2007-11-30

SADLER, Anthony Graham
Director - Resigned
Appointed: 2004-09-01
Resigned: 2008-05-30

ROOFTOP MORTGAGES LIMITED
Director - Resigned
Appointed: 2009-09-03
Resigned: 2009-09-03

LINK GROUP CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2017-11-03
Resigned: 2023-08-31

COLQUHOUN, Susan Jaqueline
Secretary - Resigned
Appointed: 2005-11-21
Resigned: 2008-09-01

DECHERT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-12-19
Resigned: 2003-04-10

NETTLEINGHAM, Richard John
Secretary - Resigned
Appointed: 2004-11-03
Resigned: 2005-05-11

SCRIVENER, David John
Secretary - Resigned
Appointed: 2003-04-10
Resigned: 2004-11-03

SOOKHA, Maureen Josephine
Secretary - Resigned
Appointed: 2005-05-11
Resigned: 2005-11-21

CAPITA GROUP SECRETARY LIMITED
Secretary - Resigned
Appointed: 2016-07-29
Resigned: 2017-11-03

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2008-09-01
Resigned: 2016-07-29

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-12-10
Resigned: 2006-07-20

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