FAT FACE HOLDINGS LIMITED

Company number 03906241

36 officers / 32 resignations

ANDERSON, Seonna

• Correspondence address: Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT
• Role (Active): Secretary
• Appointed on: 19 February 2024

ADAM WOLFSON OF ASPLEY GUISE, Lord Simon

• Correspondence address: Next Plc, Desford Road, Enderby, Leicester, England, LE19 4AT
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 19 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CRUMBIE, William John Milton

• Correspondence address: Unit 3, Ridgway, Havant, Hampshire, United Kingdom, PO9 1QJ
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 27 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

JAMES, Amanda

• Correspondence address: Next Plc, Desford Road, Enderby, Leicester, England, LE19 4AT
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 19 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACKWELL, Ian

• Correspondence address: Next Plc, Desford Road, Enderby, Leicester, England, LE19 4AT
• Role (Resigned): Secretary
• Appointed on: 19 October 2023
• Resigned on: 19 February 2024

CRUMBIE, William John Milton

• Correspondence address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2020
• Resigned on: 15 November 2021

DAY, Andrew John

• Correspondence address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
• Role (Resigned): Secretary
• Appointed on: 29 June 2005
• Resigned on: 30 June 2012
• Nationality: British
• Occupation: Company Secretary

DAY, Andrew John

• Correspondence address: Brook Cottage, Woodgreen Road, Godshill, Hampshire, SP6 2LP
• Role (Resigned): Secretary
• Appointed on: 20 June 2001
• Resigned on: 10 December 2004
• Nationality: British
• Occupation: Accountant

LEAVER, Julian Philip

• Correspondence address: Welldown House, Chilgrove Road, Lavant, Chichester, West Sussex, PO18 9HW
• Role (Resigned): Secretary
• Appointed on: 11 February 2000
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Director

RAINER, Michael James

• Correspondence address: Unit 3, Ridgway, Havant, England, PO9 1QJ
• Role (Resigned): Secretary
• Appointed on: 15 November 2021
• Resigned on: 19 October 2023

STEPHENSON, Amanda

• Correspondence address: Oaksdown, Forest Edge Road Crow Hill, Ringwood, Hampshire, BH24 3DF
• Role (Resigned): Secretary
• Appointed on: 10 December 2004
• Resigned on: 29 June 2005
• Nationality: British
• Occupation: Chartered Accountant

TAYLOR, Helen Carol

• Correspondence address: 55 Newlyn Way, Cosham, Portsmouth, Hampshire, PO6 4TL
• Role (Resigned): Secretary
• Appointed on: 5 September 2000
• Resigned on: 20 June 2001
• Nationality: British
• Occupation: Accountant

ABBEY NOMINEES LIMITED

• Correspondence address: Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Secretary
• Appointed on: 13 January 2000
• Resigned on: 11 February 2000

IQIA LIMITED

• Correspondence address: July Cottage, Lawrence Lane, North Gorley, Fordingbridge, Hampshire, United Kingdom, SP6 2PG
• Role (Resigned): Secretary
• Appointed on: 30 June 2012
• Resigned on: 30 April 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND/WALES
• Registration number: 8099953

ADVANI, Mark

• Correspondence address: 15 Cotton Close, Millers Quay, Alrewas, Staffordshire, DE13 7BF
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 26 February 2003
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

BARNES, Louise

• Correspondence address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 11 March 2003
• Resigned on: 20 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEHARRELL, Clive Russell

• Correspondence address: 2 The Grange Wimbledon, London, London, London, Uk, SW194PT
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 June 2001
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

COWING, Helen Gaye

• Correspondence address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 4 February 2014
• Resigned on: 23 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer And Board Director

EVANS, Elizabeth Sian

• Correspondence address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 March 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

FOX, Patrick Adam Charles

• Correspondence address: 30 Warwick Street, London, W1B 5AL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 20 January 2010
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILES, Alan James

• Correspondence address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 26 November 2010
• Resigned on: 26 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GILES, Alan James

• Correspondence address: Unit 3, Ridgway, Havant, Hampshire, PO9 1QJ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 January 2010
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LEAVER, Julian Philip

• Correspondence address: Welldown House, Chilgrove Road, Lavant, Chichester, West Sussex, PO18 9HW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 February 2000
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Director

OWENS, Stuart Gary

• Correspondence address: 24 Nightingale Road, Guildford, Surrey, GU1 1ER
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 September 2003
• Resigned on: 17 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PICKERING, Simon James

• Correspondence address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 30 April 2014
• Resigned on: 18 April 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Director

RAINER, Michael James

• Correspondence address: Unit 3 Ridgway, Havant, Hampshire, Po9 1qj, Ridgway, Havant, England, PO9 1QJ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 15 November 2021
• Resigned on: 19 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SHAW, Ian

• Correspondence address: 4 Silver Street, Minety, Malmesbury, Wiltshire, SN16 9QU
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 18 March 2002
• Resigned on: 30 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Retail Director

SLADE, Timothy

• Correspondence address: Inlands Farm, Inlands Road, Nutbourne, Chichester, West Sussex, PO18 8RD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 11 February 2000
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Director

SUNNUCKS, Stephen Richard

• Correspondence address: Scotsgrove, South Park, Sevenoaks, Kent, TN13 1EL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 26 August 2004
• Resigned on: 12 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

TATE, Emily Sarah

• Correspondence address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 26 May 2011
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Finance/It Director

TAYLOR, Helen Carol

• Correspondence address: 55 Newlyn Way, Cosham, Portsmouth, Hampshire, PO6 4TL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 September 2000
• Resigned on: 5 August 2003
• Nationality: British
• Occupation: Accountant

THOMAS, Michael Anthony

• Correspondence address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 6 April 2020
• Resigned on: 25 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Anthony Joseph

• Correspondence address: Unit 3, Ridgway, Havant, Hampshire, PO9 1QJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 April 2010
• Resigned on: 18 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WELDON, Guy Patrick

• Correspondence address: Bridgepoint Capital Ltd, 30 Warwick Street, London, W1B 5AL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 January 2010
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

WILLS, Shaun Simon

• Correspondence address: Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 22 May 2008
• Resigned on: 25 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director