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FAN SYSTEMS GROUP LIMITED

Company number 00479576

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Officers: 21 officers / 17 resignations

RYMARZ, Ela

Correspondence address
Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
Role Active
Secretary
Appointed on
3 January 2024

BARNES, Timothy Miles Henry

Correspondence address
Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
Role Active
Director
Date of birth
October 1966
Appointed on
1 December 2020
Nationality
British
Country of residence
England
Occupation
Executive Director

WITT, Henrik Torsten, Dr

Correspondence address
Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
Role Active
Director
Date of birth
May 1955
Appointed on
18 August 1993
Nationality
Swedish
Country of residence
Germany
Occupation
Company Director

WITT, Karsten Christian

Correspondence address
Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
Role Active
Director
Date of birth
August 1958
Appointed on
18 August 1993
Nationality
Swedish
Country of residence
Germany
Occupation
Company Director

ASHWORTH, John Steven

Correspondence address
Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, England, HX3 7BJ
Role Resigned
Secretary
Appointed on
1 March 2013
Resigned on
19 May 2019

BINGLEY, Kimberly Jen

Correspondence address
Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
Role Resigned
Secretary
Appointed on
15 July 2019
Resigned on
18 March 2022

COOK, David

Correspondence address
Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
Role Resigned
Secretary
Appointed on
3 July 2023
Resigned on
21 July 2023

REDDINGTON, Joseph

Correspondence address
Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
Role Resigned
Secretary
Appointed on
21 July 2023
Resigned on
3 January 2024

REDDINGTON, Joseph Luke

Correspondence address
Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
Role Resigned
Secretary
Appointed on
1 December 2022
Resigned on
3 July 2023

TAYLOR, Virginia Clare

Correspondence address
27 Haugh Shaw Road, Halifax, HX1 3AH
Role Resigned
Secretary
Appointed on
1 October 1997
Resigned on
5 April 2002
Nationality
British

THOMPKINS, Wilfred Norman

Correspondence address
4 Wilmur Mount, Luddendenfoot, Halifax, West Yorkshire, HX2 6AS
Role Resigned
Secretary
Appointed before
20 July 1991
Resigned on
27 October 1993
Nationality
British

WHITE, Karen Ann

Correspondence address
Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
Role Resigned
Secretary
Appointed on
18 March 2022
Resigned on
30 November 2022

WITT, Karsten Christian

Correspondence address
Rissener Landstrasse 253, Hamburg 22559, Germany, FOREIGN
Role Resigned
Secretary
Appointed on
5 April 2002
Resigned on
1 March 2013
Nationality
British

WITT, Karsten Christian

Correspondence address
Rissener Landstr 253, Hamburg, Germany, 22559
Role Resigned
Secretary
Appointed on
27 October 1993
Resigned on
1 October 1997
Nationality
Swedish
Occupation
Director

BOOTH, Martin

Correspondence address
Witt House, Wade House Road, Shelf, Halifax, West Yorkshire, HX3 7BJ
Role Resigned
Director
Date of birth
October 1952
Appointed on
30 March 2004
Resigned on
25 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CILIA, John Lawrence

Correspondence address
34 Arundel Avenue, Sanderstead, South Croydon, Surrey, CR2 8BB
Role Resigned
Director
Date of birth
May 1951
Appointed before
20 July 1991
Resigned on
18 August 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

COUCH, Cyril Albert

Correspondence address
28 Burdon Lane, Cheam, Sutton, Surrey, SM2 7PT
Role Resigned
Director
Date of birth
July 1924
Appointed before
20 July 1991
Resigned on
18 August 1993
Nationality
British
Occupation
Engineer

HUDSON, Walter Price

Correspondence address
2 Central Park, Halifax, West Yorkshire, HX1 2BT
Role Resigned
Director
Date of birth
February 1908
Appointed before
20 July 1991
Resigned on
31 January 1992
Nationality
British
Occupation
Engineer

THOMPKINS, Wilfred Norman

Correspondence address
4 Wilmur Mount, Luddendenfoot, Halifax, West Yorkshire, HX2 6AS
Role Resigned
Director
Date of birth
December 1939
Appointed before
20 July 1991
Resigned on
18 August 1993
Nationality
British
Occupation
Financial Director

WEHDEN, Ernst Frederick

Correspondence address
The Old School, 2 High Street, Luddenden, Halifax, West Yorkshire, HX2 6QE
Role Resigned
Director
Date of birth
September 1950
Appointed on
1 December 1998
Resigned on
31 March 2004
Nationality
British
Country of residence
England
Occupation
Commercial Director

WITT, Hans Gunther, Prof Dr

Correspondence address
Ziegeleiweg 38, Pinneberg, Germany, 25421
Role Resigned
Director
Date of birth
June 1929
Appointed on
18 August 1993
Resigned on
10 June 2005
Nationality
Swedish
Occupation
Company Director