FULHAM PARENT LIMITED

Company number 12741472

15 officers / 10 resignations

WOODALL-PAGAN, Hannah

• Correspondence address: Next Plc, Desford Road, Enderby, Leicester, LE19 4AT
• Role (Active): Secretary
• Appointed on: 26 September 2025

ANDERSON, Seonna Louise

• Correspondence address: Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 9 August 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Identity verification due: 9 October 2026

CRUMBIE, William John Milton

• Correspondence address: Unit 3, Ridgway, Havant, England, PO9 1QJ
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 25 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 9 October 2026

OGILVY, Ian

• Correspondence address: Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 1 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

STAKOL, Jeremy Paul

• Correspondence address: Glen House, 200-208 Tottenham Court Road, London, United Kingdom, W1T 7PL
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 1 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

ANDERSON, Seonna

• Correspondence address: Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT
• Role (Resigned): Secretary
• Appointed on: 19 February 2024
• Resigned on: 26 September 2025

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

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

CRESTBRIDGE UK LIMITED

• Correspondence address: 8 Sackville Street, London, W1S 3DG
• Role (Resigned): Secretary
• Appointed on: 14 July 2020
• Resigned on: 29 July 2021

UK Limited Company What's this?

• Registration number: 09822915

ADAM WOLFSON OF ASPLEY GUISE, Lord Simon

• Correspondence address: Next Plc, Desford Road, Enderby, Leicester, England, LE19 4AT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 19 October 2023
• Resigned on: 1 February 2026
• Nationality: British
• Country of residence: England
• Identity verification due: 9 October 2026

EVANS, Elizabeth Sian

• Correspondence address: Unit 3, Ridgway, Havant, England, PO9 1QJ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 25 September 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England

JAMES, Amanda

• Correspondence address: Next Plc, Desford Road, Enderby, Leicester, England, LE19 4AT
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 19 October 2023
• Resigned on: 9 August 2024
• Nationality: British
• Country of residence: England

PATTERSON, Wendy Jane

• Correspondence address: 8 Sackville Street, London, United Kingdom, United Kingdom, W1S 3DG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 14 July 2020
• Resigned on: 21 September 2020
• Nationality: British
• Country of residence: England

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

WINDSOR, Paul Justin

• Correspondence address: 8 Sackville Street, London, United Kingdom, United Kingdom, W1S 3DG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 14 July 2020
• Resigned on: 21 September 2020
• Nationality: British
• Country of residence: England