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FISH LONDON LIMITED

Company number 05949295

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Officers: 16 officers / 15 resignations

HYNES, Brendan

Correspondence address
8 Waldegrave Road, Teddington, England, TW11 8GT
Role
Director
Date of birth
August 1960
Appointed on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Director

GAZZARD, Matthew

Correspondence address
Swallowfield House, Station Road, Wellington, England, TA21 8NL
Role Resigned
Secretary
Appointed on
26 February 2018
Resigned on
23 August 2019

HAWKINS, Bethan Ruth

Correspondence address
Floor 1 Harlequin House, 7 High Street, Teddington, Middlesex, United Kingdom, TW11 8EE
Role Resigned
Secretary
Appointed on
23 August 2011
Resigned on
7 June 2016

LEE, Charlotte Amy

Correspondence address
Floor 1 Harlequin House, 7 High Street, Teddington, Middlesex, TW11 8EE
Role Resigned
Secretary
Appointed on
7 June 2016
Resigned on
26 February 2018

SHARMA, Atul

Correspondence address
Floor 1 Harlequin House, 7 High Street, Teddington, Middlesex, United Kingdom, TW11 8EE
Role Resigned
Secretary
Appointed on
9 December 2009
Resigned on
3 August 2010

WONG, Charles Yat Shung

Correspondence address
10 Rosemary Drive, St Albans, Hertfordshire, AL2 1UD
Role Resigned
Secretary
Appointed on
28 September 2006
Resigned on
8 December 2009
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 September 2006
Resigned on
28 September 2006

BURFOOT, Paul

Correspondence address
1 Faraday Road, Penenden Heath, Maidstone, Kent, ME14 2DB
Role Resigned
Director
Date of birth
August 1963
Appointed on
28 September 2006
Resigned on
26 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Hairdresser

DAYAL, Hiten Jackis

Correspondence address
319 Chartridge Lane, Chesham, HP5 2SQ
Role Resigned
Director
Date of birth
February 1958
Appointed on
28 September 2006
Resigned on
26 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FLETCHER, Jane

Correspondence address
Swallowfield House, Station Road, Wellington, England, TA21 8NL
Role Resigned
Director
Date of birth
July 1967
Appointed on
26 February 2018
Resigned on
23 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Sales And Marketing

GAZZARD, Matthew

Correspondence address
Swallowfield House, Station Road, Wellington, England, TA21 8NL
Role Resigned
Director
Date of birth
August 1971
Appointed on
26 February 2018
Resigned on
23 August 2019
Nationality
British
Country of residence
England
Occupation
Company Director

HILL, Andrew Steven

Correspondence address
28 All Saints Avenue, Maidenhead, Berkshire, SL6 6NA
Role Resigned
Director
Date of birth
June 1968
Appointed on
27 August 2007
Resigned on
1 May 2009
Nationality
British
Country of residence
England
Occupation
Director

HOW, Christopher Gerard

Correspondence address
Swallowfield House, Station Road, Wellington, England, TA21 8NL
Role Resigned
Director
Date of birth
June 1960
Appointed on
26 February 2018
Resigned on
30 June 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

KING, William Ashley

Correspondence address
Tithe Barn Hooks Farm, Henley Road, Marlow, Bucks, HP7 0PX
Role Resigned
Director
Date of birth
August 1965
Appointed on
28 September 2006
Resigned on
11 August 2010
Nationality
British
Country of residence
England
Occupation
Company Director

PARSONAGE, Rachel Lisa

Correspondence address
Floor 1 Harlequin House, 7 High Street, Teddington, Middlesex, United Kingdom, TW11 8EE
Role Resigned
Director
Date of birth
December 1974
Appointed on
3 August 2010
Resigned on
26 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

PERMAN, Timothy James

Correspondence address
8 Waldegrave Road, Teddington, England, TW11 8GT
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 July 2018
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Director