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FATFACE GROUP LIMITED

UK Flag 25 Farringdon Street, London, EC4A 4AB


FATFACE GROUP LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

FATFACE GROUP LIMITED

Private limited with Share Capital

Voluntary Liquidation

09 March 2007

70100 Activities of head offices - A group engaged in holding investment.

Available to 02 Jun 2018. Next accounts due by 02 Mar 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR BENOIT NICOLAS ANDRE ALTEIRAC Director -
SIR LORD ROSE Director -
MR WILLIAM JOHN MILTON CRUMBIE Director -
MR PATRICK ADAM CHARLES FOX Director -
MS ELIZABETH SIAN EVANS Director -
MR WILLIAM JOHN MILTON CRUMBIE Company Secretary -
Ms Maria Kyriacou Director
TRAVERS SMITH LIMITED Director
IQIA LIMITED Company Secretary
Ms Deborah Kay Baker Director
Ms Maria Kyriacou Director
Mrs Rebecca Jane Bateman Director
Mr Christopher John Busby Director
Mr Simon James Pickering Director
Mr Hamish Thomas Grant Director
Mrs Louise Barnes Director
Mr Andrew John Day Company Secretary
Mr Stuart Gary Owens Company Secretary
Mr Stuart Gary Owens Director
Mr Shaun Simon Wills Director
TRAVERS SMITH SECRETARIES LIMITED Director
TRAVERS SMITH SECRETARIES LIMITED Company Secretary
Ms Valerie Genevieve Texier Director
Mr Darren Shapland Director
Mr Simon James Pickering Director
Mr Toby Casper Iltid Bowhill Director
Mrs Helen Gaye Cowing Director
Mr Alan James Giles Director
Ms Emily Sarah Tate Director
Mr Patrick Adam Charles Fox Director
Mrs Maria Panayiotis Kyriacou Director
Mr Guy Patrick Weldon Director
Mr Anthony Joseph Thompson Director
Mr Barry Lawson Company Secretary
Mr Mark Nigel Seager Director
Mr Simon John Greene Director
LINK COMPANY MATTERS LIMITED Company Secretary
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

3

Type Created Registered Persons Entitled Status
Lloyds Bank PLC As Security Trustee; SATISFIED
Glas Trust Corporation Limited (As Security Agent); SATISFIED
A Composite Debenture Bnp Paribas ; SATISFIED
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Key Financials

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Accounts
Cash £10,719,000.00 £19,660,000.00 £14,203,000.00 £7,905,000.00 £3,646,000.00
Net Worth -£198,505,000.00 -£179,999,000.00 -£168,262,000.00 -£162,951,000.00 -£153,103,000.00
Total Current Liabilities £39,275,000.00 £49,056,000.00 £61,823,000.00 £56,162,000.00 £56,257,000.00
Total Current Assets £39,239,000.00 £48,951,000.00 £48,285,000.00 £47,018,000.00 £51,236,000.00
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