FITS.ME HOLDINGS LIMITED

Company number 07871517

20 officers / 18 resignations

OTSUKA, Toshihiko

• Correspondence address: 5th Floor Grove House, 248a Marylebon Road, London, NW1 6BB
• Role: Director
• Date of birth: September 1965
• Appointed on: 1 August 2019
• Nationality: Japanese
• Country of residence: Luxembourg
• Occupation: Chief Executive

TIMMIS, James

• Correspondence address: 5th Floor Grove House, 248a Marylebon Road, London, NW1 6BB
• Role: Director
• Date of birth: January 1973
• Appointed on: 1 August 2019
• Nationality: British
• Country of residence: Germany
• Occupation: Accountant

EBRAHIMZADEH, Victoria Louise

• Correspondence address: 71 Queen Victoria Street, 7th Floor, London, England, EC4V 4AY
• Role (Resigned): Secretary
• Appointed on: 2 March 2016
• Resigned on: 30 August 2018

PUROHIT, Sunil Kumud

• Correspondence address: Second Floor Cardiff House, Tilling Road, London, Uk, NW2 1LJ
• Role (Resigned): Secretary
• Appointed on: 15 May 2014
• Resigned on: 31 December 2015
• Nationality: British

BARCHAK, Christopher Marlowe

• Correspondence address: Cardiff House, 2nd Floor, Tilling Road, London, NW2 1LJ
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 12 November 2014
• Resigned on: 1 October 2015
• Nationality: Finnish/American
• Country of residence: United Kingdom
• Occupation: Venture Capital

BRENNINKMEIJER, Bernard Anthony

• Correspondence address: Entrepreneurs Fund Management Llp, 3rd Floor Standbrook House, 2-5 Old Bond Street, London, United Kingdom, W1S 4PD
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 4 October 2013
• Resigned on: 7 August 2014
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Investor

BRENNINKMEIJER, Dennis Ralph

• Correspondence address: Standbrook House 2-5, Old Bond Street, First Floor, London, United Kingdom, W1S 4PD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 23 January 2012
• Resigned on: 12 November 2014
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: None

GAMBRELL, James Bruton

• Correspondence address: No 88, 28 Old Brompton Road, London, Uk, SW7 3SS
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 May 2014
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALDRE, Heikki

• Correspondence address: 8 Clifford Street, London, United Kingdom, W1S 2LQ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 5 December 2011
• Resigned on: 30 June 2016
• Nationality: Estonian
• Country of residence: Estonia
• Occupation: Entrepeneur

HARDTMUTH, Alexander

• Correspondence address: Cardiff House, 2nd Floor, Tilling Road, London, NW2 1LJ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 12 November 2014
• Resigned on: 1 October 2015
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Venture Capital

IIDA, Yasuhisa

• Correspondence address: Shinagawa Seaside Rakuten Tower, 4-12-3 Higashi-Shinagawa, Tokyo, Japan, 140 0002
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 8 June 2015
• Resigned on: 23 March 2018
• Nationality: Japanese
• Country of residence: United States
• Occupation: N/A

KAGA, Eiichi

• Correspondence address: Shinagawa Seaside Rakuten Tower, 4-12-3 Higashi-Shinagawa, Tokyo, Japan, 140 0002
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 8 June 2015
• Resigned on: 1 August 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: N/A

MAKELA, Manu Kimmo Henrikki

• Correspondence address: 14 Teknikantie, Espoo, 02150, Finland
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 8 May 2013
• Resigned on: 12 November 2014
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Partner

MARTHINUSSEN, Terje

• Correspondence address: Shinagawa Seaside Rakuten Tower, 4-12-3 Higashi-Shinagawa, Tokyo, Japan, 140 0002
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 8 June 2015
• Resigned on: 1 August 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: N/A

OKS, Andrus

• Correspondence address: 8 Clifford Street, London, United Kingdom, W1S 2LQ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 23 January 2012
• Resigned on: 22 May 2015
• Nationality: Estonian
• Country of residence: Estonia
• Occupation: Investment Manager

PADFIELD, Philip John

• Correspondence address: Cardiff House 2nd Floor, Tilling Road, London, United Kingdom, NW2 1LJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 December 2013
• Resigned on: 7 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PALLIN, Paul

• Correspondence address: 8 Clifford Street, London, United Kingdom, W1S 2LQ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 23 January 2012
• Resigned on: 7 August 2014
• Nationality: Estonian
• Country of residence: Estonia
• Occupation: Chief Technology Officer

SIMMS, Stuart Antony Bridge

• Correspondence address: 71 Queen Victoria Street, 7th Floor, London, England, EC4V 4AY
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 2 March 2016
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

USHIJIMA, Shinji

• Correspondence address: 71 Queen Victoria Street, 7th Floor, London, United Kingdom, EC4V 4NL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 3 March 2016
• Resigned on: 31 January 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

ZITO, Anthony Webster

• Correspondence address: 71 Queen Victoria Street, 7th Floor, London, England, EC4V 4AY
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 March 2018
• Resigned on: 1 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: N/A